3 Star TV Systems Limited

Company Registration Number: 06363239

Company registered in England and Wales

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3 Star TV Systems Limited is a Private Company Limited by Shares first registered on 6 September 2007. Its current registered address is in Norwich, Norfolk.

Registered Address

93 BISHOPS CLOSE
THORPE ST ANDREW
NORWICH
NORFOLK
ENGLAND
NR7 0DY

There are 3 companies currently registered at this postcode, including this one.

All companies at NR7 0DY

Registration Data

Company Number

06363239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,138£11,858£10,185£15,744£11,144£17,179
of which Cash £0£287£299£5,867£43£7,015
Total Assets £22,138£11,858£10,185£15,744£11,144£17,179
Current Liabilities £12,878£12,211£22,578£31,218£29,623£14,561
Net Current Assets £9,260£-353£-12,393£-15,474£-18,479£2,618
Total Net Worth £15,087£3,286£7,459£9,391£11,108£7,538

Previous Names

No previous names

Company Officers

  • PARKINS, Debra

    Secretary

    Appointed on 6 September 2007

     

    93
    Bishops Close
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0DY
    England

  • MUNDY, John Christopher

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1964

    93
    Bishops Close
    Thorpe St Andrew
    Norwich
    Norfolk
    NR7 0DY
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2007

    Resigned on 6 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAL5F. Transaction: MzE1NzY2MTY5OWFkaXF6a2N4.

  2. 29 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C8VLNV. Transaction: MzE1NDAwOTU2NmFkaXF6a2N4.

  3. 28 July 2016 Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to 93 Bishops Close Thorpe St Andrew Norwich Norfolk NR7 0DY on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C6A401. Transaction: MzE1MzkyNzEzOWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KKHD. Transaction: MzEzMjI3NDE0M2FkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5ORBC. Transaction: MzEyNTY2MjgzM2FkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFX901. Transaction: MzEwODQ0MDQxNGFkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5NPEX. Transaction: MzEwMTk0Njk2NWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHMDD. Transaction: MzA4NTc1ODQyMmFkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTDTV. Transaction: MzA4MDkxOTc0MmFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EABC. Transaction: MzA2NDY5Nzc0N2FkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AGHE. Transaction: MzA2MDEyNTYxMWFkaXF6a2N4.

  12. 21 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XT6QJXQS. Transaction: MzA0NDE2MzQ2NGFkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ8RRVE8. Transaction: MzAzOTg2OTMwNmFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XCY00NLF. Transaction: MzAyMzcwNDg4M2FkaXF6a2N4.

  15. 21 September 2010 Secretary's details changed for Debra Parkins on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XCXZYNLB. Transaction: MzAyMzY4MDk4N2FkaXF6a2N4.

  16. 21 September 2010 Director's details changed for John Christopher Mundy on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XCXZZNLC. Transaction: MzAyMzY4MDk4OWFkaXF6a2N4.

  17. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABN0LL4I. Transaction: MzAxODM1MTE4N2FkaXF6a2N4.

  18. 9 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XJRHFDYE. Transaction: MzAwMDQ0NzM5OGFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0OZZB5C. Transaction: MjAzNjI0MjU4OWFkaXF6a2N4.

  20. 16 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVNF36U. Transaction: MjAxMzQ3NDM4N2FkaXF6a2N4.

  21. 16 September 2008 Secretary's change of particulars / debra parkin / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVNG36V. Transaction: MjAxMzQ3NDAxMWFkaXF6a2N4.

  22. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwMzYzMmFkaXF6a2N4.

  23. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkwMzYzMWFkaXF6a2N4.

  24. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwMzE5MWFkaXF6a2N4.

  25. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwMzYzMGFkaXF6a2N4.

  26. 6 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTE0MjY1MGFkaXF6a2N4.

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