3 Lane Ads Limited

Company Registration Number: 06467879

Company registered in England and Wales

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3 Lane Ads Limited is a Private Company Limited by Shares first registered on 9 January 2008. Its current registered address is in Hereford.

Registered Address

C/O 14 ST OWEN STREET
C/O 14 ST OWEN STREET
HEREFORD
ENGLAND
HR1 2PL

There are 73 companies currently registered at this postcode, including this one.

All companies at HR1 2PL

Registration Data

Company Number

06467879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£14,651£16,201
Current Assets £104£4,007£2,434£13,306£15,723£11,468£3,563£7,740
of which Cash £104£2,051£272£13,206£15,623£9,207£1,236£4,757
Total Assets £104£4,007£2,434£13,306£15,723£11,468£18,214£23,941
Current Liabilities £7,080£2,974£2,417£14,175£13,702£12,070£9,367£12,108
Net Current Assets £-6,976£1,033£17£-869£2,021£-602£-5,804£-4,368
Total Net Worth £-6,148£2,137£1,489£1,094£4,638£2,887£8,847£11,833

Previous Names

No previous names

Company Officers

  • HALL, Katie

    Secretary

    Appointed on 9 January 2008

     

    Parks Farm
    Acton Turville Road
    Tormarton
    Badmington
    South Gloucestershire
    GL9 1HR

  • HALL, Philip

    Director

    Appointed on 9 January 2008

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: July 1971

    Parks Farm
    Acton Turville Road
    Tormarton
    Badmington
    South Gloucestershire
    GL9 1HR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2008

    Resigned on 9 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 9 January 2008

    Resigned on 9 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQ9J7. Transaction: MzE3MjUxNDUxOGFkaXF6a2N4.

  2. 31 March 2017 Registered office address changed from C/O Hsks Greenhalgh 8 Lion Buildings Market Place Uttoxeter Staffordshire ST14 8HP to C/O 14 st Owen Street C/O 14 st Owen Street Hereford HR1 2PL on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Address. Type: AD01. Barcode: X63CQ6PL. Transaction: MzE3MjUxMzc1NWFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQS2BD. Transaction: MzE2NzE5NTc0OGFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FVW1F. Transaction: MzE0NDg1MDYxNGFkaXF6a2N4.

  5. 20 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZ8ER. Transaction: MzE0MDA4OTE5NWFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AJJ1C. Transaction: MzEyMDE4ODI1OGFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40DSKCW. Transaction: MzExNjQ5NTczMmFkaXF6a2N4.

  8. 1 October 2014 Previous accounting period extended from 8 January 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3HLB20Q. Transaction: MzEwODYzNzYxMmFkaXF6a2N4.

  9. 1 October 2014 Registered office address changed from C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE to C/O Hsks Greenhalgh 8 Lion Buildings Market Place Uttoxeter Staffordshire ST14 8HP on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HLB0G9. Transaction: MzEwODYzNzIwOWFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z72M2Z. Transaction: MzA5MjM2NjI2NWFkaXF6a2N4.

  11. 4 October 2013 Total exemption small company accounts made up to 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Accounts. Type: AA. Barcode: X2IB04TC. Transaction: MzA4NjM2OTg3OGFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20MET69. Transaction: MzA3MTUzNzIwMGFkaXF6a2N4.

  13. 3 October 2012 Total exemption small company accounts made up to 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Accounts. Type: AA. Barcode: X1IR8HDS. Transaction: MzA2NTIxNzg3N2FkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10X6PZU. Transaction: MzA1MTA1OTEzMWFkaXF6a2N4.

  15. 3 October 2011 Total exemption small company accounts made up to 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Accounts. Type: AA. Barcode: XXFHCY22. Transaction: MzA0NDc5MTQwNWFkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XJGIEQZH. Transaction: MzAzMDg1MzU2NGFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Accounts. Type: AA. Barcode: XZ7QRMNT. Transaction: MzAyMTYyNDUwNWFkaXF6a2N4.

  18. 15 April 2010 Previous accounting period shortened from 31 January 2010 to 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Accounts. Type: AA01. Barcode: XHXOTJ6H. Transaction: MzAxMzYwNDg1M2FkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XH4U2GLF. Transaction: MzAwNjkwNjg5NmFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Philip Hall on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH4U1GLE. Transaction: MzAwNjkwMzIyOWFkaXF6a2N4.

  21. 14 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XLZRFE34. Transaction: MzAwMDc0ODI5MGFkaXF6a2N4.

  22. 12 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSU26GO. Transaction: MjAyMzA3MTA5MWFkaXF6a2N4.

  23. 9 April 2008 Secretary's change of particulars / katie hall / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3PJXYM2. Transaction: MjAwMjk0MDc2MGFkaXF6a2N4.

  24. 9 April 2008 Director's change of particulars / philip hall / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3PJYYM3. Transaction: MjAwMjk0MDMwMWFkaXF6a2N4.

  25. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzMTU5OWFkaXF6a2N4.

  26. 25 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzMzEzNmFkaXF6a2N4.

  27. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzMTkzOWFkaXF6a2N4.

  28. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzMzY4OGFkaXF6a2N4.

  29. 9 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg4NjQ0NGFkaXF6a2N4.

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