3 V Architectural Hardware Limited

Company Registration Number: 06368745

Company registered in England and Wales

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3 V Architectural Hardware Limited is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in Camberley, Surrey.

Registered Address

KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY

There are 527 companies currently registered at this postcode, including this one.

All companies at GU15 3SY

Registration Data

Company Number

06368745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £709,191£540,539£646,014£458,372£372,124£488,877£389,117
of which Cash £227,475£288,570£355,203£246,644£178,123£144,339£207,691
Total Assets £709,191£540,539£646,014£458,372£372,124£488,877£389,117
Current Liabilities £441,789£282,498£402,785£319,853£203,926£301,260£201,376
Net Current Assets £267,402£258,041£243,229£138,519£168,198£187,617£187,741
Total Net Worth £291,446£287,088£280,481£190,486£189,043£213,226£208,326

Previous Names

No previous names

Company Officers

  • HOLMES, John Anthony

    Secretary

    Appointed on 12 September 2007

     

    Knoll House
    Knoll Road
    Camberley
    Surrey
    GU15 3SY
    United Kingdom

  • CLENCH, Gary Iain

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Projects Director

    Month of birth: December 1970

    Knoll House
    Knoll Road
    Camberley
    Surrey
    GU15 3SY
    United Kingdom

  • HOLMES, John Anthony

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Knoll House
    Knoll Road
    Camberley
    Surrey
    GU15 3SY
    United Kingdom

  • TAYLOR, Christian Frederick

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Knoll House
    Knoll Road
    Camberley
    Surrey
    GU15 3SY
    United Kingdom

  • TRACHSEL, Silke

    Director

    Appointed on 10 May 2012

     

    Nationality: German

    Occupation: Export Manager

    Month of birth: February 1971

    Bergstrasse 26
    Hergiswill
    6052
    Switzerland

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JESCHONEK, Lars

    Director

    Appointed on 1 January 2009

    Resigned on 31 December 2010

    Nationality: German

    Occupation: Businessman

    Month of birth: November 1972

    31 Castle Street
    High Wycombe
    Buckinghamshire
    HP13 6RU

  • VIELER, Andre

    Director

    Appointed on 1 January 2011

    Resigned on 10 May 2012

    Nationality: German

    Occupation: Director

    Month of birth: January 1962

    Breslauer Str. 34
    Iserlohn
    58642
    Germany

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2007

    Resigned on 12 September 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BIWK1. Transaction: MzE3ODEzOTAyNGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZVKW. Transaction: MzE1OTk2MTU1MWFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3Q3F. Transaction: MzE1MTE2NDYzMGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJFN7T. Transaction: MzEzMjU0NjY1OGFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A3A2BM. Transaction: MzEyNTc4NTg2MGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9Z8P. Transaction: MzEwOTMyMjM2MmFkaXF6a2N4.

  7. 1 September 2014 Appointment of Mr Gary Iain Clench as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHOHH6. Transaction: MzEwNjU1MjY1MWFkaXF6a2N4.

  8. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A392OKTK. Transaction: MzEwMTQ0NTY3NGFkaXF6a2N4.

  9. 24 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY936. Transaction: MzA4NTY5NDM0MGFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B3259T. Transaction: MzA4MDUwOTMxMGFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNMOY. Transaction: MzA2NDUwMTAyNmFkaXF6a2N4.

  12. 14 May 2012 Appointment of Ms Silke Trachsel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QIKXE. Transaction: MzA1NzMzNTY3OWFkaXF6a2N4.

  13. 11 May 2012 Termination of appointment of Andre Vieler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QIJB6. Transaction: MzA1NzMzNTMwOGFkaXF6a2N4.

  14. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17B06L7. Transaction: MzA1NjM4MDA3OWFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X1DDDYDC. Transaction: MzA0NTQ4ODUzNWFkaXF6a2N4.

  16. 10 October 2011 Secretary's details changed for John Anthony Holmes on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XZDR6Y6A. Transaction: MzA0NTExMDQwMGFkaXF6a2N4.

  17. 10 October 2011 Director's details changed for John Anthony Holmes on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XZDQEY6H. Transaction: MzA0NTExMDM1M2FkaXF6a2N4.

  18. 7 October 2011 Director's details changed for Christian Frederick Taylor on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XZDS0Y65. Transaction: MzA0NTExMDQ2OWFkaXF6a2N4.

  19. 7 October 2011 Director's details changed for John Anthony Holmes on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: XZDP4Y66. Transaction: MzA0NTExMDIzMGFkaXF6a2N4.

  20. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR3TJSY6. Transaction: MzAzNTIyMjI5N2FkaXF6a2N4.

  21. 1 April 2011 Appointment of Mr Andre Vieler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X81JZSXD. Transaction: MzAzNDg5OTMwNGFkaXF6a2N4.

  22. 1 April 2011 Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X81MGSXX. Transaction: MzAzNDg5OTQ1MWFkaXF6a2N4.

  23. 1 April 2011 Termination of appointment of Lars Jeschonek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X818CSXF. Transaction: MzAzNDg5ODIxMmFkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XL169O2O. Transaction: MzAyNDg4NDg1MmFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Christian Frederick Taylor on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL168O2N. Transaction: MzAyNDg4NDY1M2FkaXF6a2N4.

  26. 8 October 2010 Director's details changed for John Anthony Holmes on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL166O2L. Transaction: MzAyNDg4NDY2MmFkaXF6a2N4.

  27. 8 October 2010 Secretary's details changed for John Anthony Holmes on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH03. Barcode: XL165O2K. Transaction: MzAyNDg4NDY2MWFkaXF6a2N4.

  28. 8 October 2010 Director's details changed for Lars Jeschonek on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XL167O2M. Transaction: MzAyNDg4NDY1MWFkaXF6a2N4.

  29. 25 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASCQ6KA4. Transaction: MzAxNjI4NTU0NWFkaXF6a2N4.

  30. 25 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBUVDK9. Transaction: MjA0MjE2Mjg3M2FkaXF6a2N4.

  31. 14 July 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: PBQH9BG7. Transaction: MjAzNzA4MzU3MWFkaXF6a2N4.

  32. 11 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVIDQBFG. Transaction: MjAzNjk1MzAyMGFkaXF6a2N4.

  33. 22 June 2009 Return made up to 12/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: PDHI4AU9. Transaction: MjAzNTQ4NzY2OGFkaXF6a2N4.

  34. 16 April 2009 Director appointed lars jeschonek [View PDF]

    Category: Officers. Type: 288a. Barcode: A4SYV8X4. Transaction: MjAzMDcxNjY4OWFkaXF6a2N4.

  35. 24 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXQO3EI. Transaction: MjAxNDA5NzM5OGFkaXF6a2N4.

  36. 25 July 2008 Ad 23/11/07\gbp si [email protected]=99900\gbp ic 100/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5W041O4. Transaction: MjAwOTY1ODQwNGFkaXF6a2N4.

  37. 25 July 2008 Gbp nc 100000/199000\23/11/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A5W051O5. Transaction: MjAwOTY1ODIxMGFkaXF6a2N4.

  38. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY1NzkxOGFkaXF6a2N4.

  39. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5OTc5MGFkaXF6a2N4.

  40. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5OTA0MmFkaXF6a2N4.

  41. 22 September 2007 Ad 12/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg5NzM1MGFkaXF6a2N4.

  42. 22 September 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTg5OTc4OWFkaXF6a2N4.

  43. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5ODYyMGFkaXF6a2N4.

  44. 22 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5OTkwMWFkaXF6a2N4.

  45. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTI1NDUwNmFkaXF6a2N4.

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