3line Electrical Wholesale Limited

Company Registration Number: 06499284

Company registered in England and Wales

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3line Electrical Wholesale Limited is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 3 WESSEX TRADE CENTRE
RINGWOOD ROAD
POOLE
DORSET
BH12 3PF

There are 2 companies currently registered at this postcode, including this one.

All companies at BH12 3PF

Registration Data

Company Number

06499284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,089,710£2,759,014£2,642,021£2,224,298£1,699,033£1,227,132
of which Cash £11,020£22,367£75,235£23,667£72,753£69,330
Total Assets £3,089,710£2,759,014£2,642,021£2,224,298£1,699,033£1,227,132
Current Liabilities £2,603,503£2,423,714£2,331,150£2,048,328£1,617,769£1,145,764
Net Current Assets £486,207£335,300£310,871£175,970£81,264£81,368
Total Net Worth £604,924£457,134£445,315£302,448£239,050£177,618

Previous Names

No previous names

Company Officers

  • GOULDING, Simon Mark

    Secretary

    Appointed on 21 May 2009

     

    Dean Court
    Colehill Lane
    Broomhill
    Wimborne
    Dorset
    BH21 7AR
    England

  • AVENELL, Keith Antony

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Cd

    Month of birth: October 1966

    34 Ramsay Close
    Bradwell
    Milton Keynes
    MK13 9HN
    United Kingdom

  • BROWNE, Christopher

    Director

    Appointed on 25 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    2 Hurts Croft
    Fordham
    Ely
    CB7 5NB
    United Kingdom

  • DALGLIESH, Paul

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1971

    105
    Kingswood Avenue
    Thorpe Marriott
    Norwich
    Norfolk
    NR8 6UW
    United Kingdom

  • GOULDING, Simon Mark

    Director

    Appointed on 21 May 2009

     

    Nationality: British

    Occupation: Fd

    Month of birth: April 1979

    Dean Court
    Colehill Lane
    Broomhill
    Wimborne
    Dorset
    BH21 7AR
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2008

    Resigned on 11 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MARTIN AND COMPANY COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 11 February 2008

    Resigned on 21 May 2009

    25 St Thomas Street
    Winchester
    Hampshire
    SO23 9DD

  • KELLY, James Robert

    Director

    Appointed on 11 February 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    Flat 4 Haven Heights
    22 Birchwood Road
    Poole
    Dorset
    BH14 9ND

  • KELLY, John Joseph

    Director

    Appointed on 25 June 2009

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Unit 3
    Wessex Trade Centre
    Ringwood Road
    Poole
    Dorset
    BH123PF
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2008

    Resigned on 11 February 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDDZC. Transaction: MzE2OTE0MTQwMGFkaXF6a2N4.

  2. 14 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GPBFNT. Transaction: MzE1OTYyMzM5NGFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VY5XM. Transaction: MzE0MjAxMTMxNWFkaXF6a2N4.

  4. 25 August 2015 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DSQ45N. Transaction: MzEyOTMyNTQ4NWFkaXF6a2N4.

  5. 7 July 2015 Appointment of Paul Dalgliesh as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: A4ASX0CO. Transaction: MzEyNjUwMDAzMGFkaXF6a2N4.

  6. 26 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4A5SN5N. Transaction: MzEyNTk2NDAwOWFkaXF6a2N4.

  7. 26 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4A5SN22. Transaction: MzEyNTk2Mzk2OWFkaXF6a2N4.

  8. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBNVNONUZhZGlxemtjeA.

  9. 26 June 2015 Termination of appointment of John Joseph Kelly as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: A4A5SN1M. Transaction: MzEyNTk2MjEyOGFkaXF6a2N4.

  10. 11 June 2015 Registration of charge 064992840008, created on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Mortgage. Type: MR01. Barcode: X49D6CLL. Transaction: MzEyNDk5ODYyN2FkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41JI6MX. Transaction: MzExNzY1NTY2NGFkaXF6a2N4.

  12. 19 February 2015 Director's details changed for Christopher Browne on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X41JI6PL. Transaction: MzExNzY1NTY0OGFkaXF6a2N4.

  13. 19 February 2015 Director's details changed for Keith Antony Avenell on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Officers. Type: CH01. Barcode: X41JI6EB. Transaction: MzExNzY1NTYwNmFkaXF6a2N4.

  14. 8 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FOLW2Q. Transaction: MzEwNzA3OTY0MmFkaXF6a2N4.

  15. 19 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X322QGTK. Transaction: MzA5NDc5NDQzOGFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GPP4CB. Transaction: MzA4NTExOTUxNmFkaXF6a2N4.

  17. 21 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PETR5. Transaction: MzA3MzI2MjM0OGFkaXF6a2N4.

  18. 21 February 2013 Secretary's details changed for Simon Mark Goulding on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH03. Barcode: X22PETQ9. Transaction: MzA3MzI2MjMzMmFkaXF6a2N4.

  19. 21 February 2013 Director's details changed for Simon Mark Goulding on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X22PETM8. Transaction: MzA3MzI2MjMxOWFkaXF6a2N4.

  20. 2 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EAHUTC. Transaction: MzA2MTgzNTE3MGFkaXF6a2N4.

  21. 30 May 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1A0F7II. Transaction: MzA1ODQ2NDM3MmFkaXF6a2N4.

  22. 1 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13SF26W. Transaction: MzA1MzQzNTg2M2FkaXF6a2N4.

  23. 1 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X13SF260. Transaction: MzA1MzQzNTgzN2FkaXF6a2N4.

  24. 1 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13SF254. Transaction: MzA1MzQzNTgzMmFkaXF6a2N4.

  25. 24 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12Y4AYG. Transaction: MzA1MzAyOTAyNWFkaXF6a2N4.

  26. 14 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AO1SMZ5H. Transaction: MzA0NzEwNjk4NWFkaXF6a2N4.

  27. 9 November 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APBVSZ3Z. Transaction: MzA0NzE4OTM1N2FkaXF6a2N4.

  28. 27 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6E2BXW0. Transaction: MzA0NDQ4OTA1MmFkaXF6a2N4.

  29. 20 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8MJOXPX. Transaction: MzA0NDA4ODM3N2FkaXF6a2N4.

  30. 28 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XVRSWS10. Transaction: MzAzMjk4MDgxN2FkaXF6a2N4.

  31. 18 November 2010 Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZPM4P77. Transaction: MzAyNzIxMDYwMGFkaXF6a2N4.

  32. 30 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A162ONUO. Transaction: MzAyNDMzOTY5OWFkaXF6a2N4.

  33. 29 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25OMNT7. Transaction: MzAyNDMxNTk4N2FkaXF6a2N4.

  34. 15 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5K1FLJJ. Transaction: MzAxOTU2NzczOWFkaXF6a2N4.

  35. 23 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XF17NHQE. Transaction: MzAwOTkwMzcxNGFkaXF6a2N4.

  36. 18 January 2010 Statement of capital following an allotment of shares on 2 July 2009 [View PDF]

    Action Date: 2 July 2009. Category: Capital. Type: SH01. Barcode: AL9U6GN7. Transaction: MzAwNzMwMzI1OGFkaXF6a2N4.

  37. 18 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AL9U7GN8. Transaction: MzAwNzMwMzE5MWFkaXF6a2N4.

  38. 18 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzMwMzA4NWFkaXF6a2N4.

  39. 8 December 2009 Current accounting period extended from 28 February 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XD11IFMV. Transaction: MzAwNDUwODU3OGFkaXF6a2N4.

  40. 3 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PYDR7ENZ. Transaction: MzAwMTk3OTYwNmFkaXF6a2N4.

  41. 19 October 2009 Director's details changed for John Joseph Kelly on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XO7A1E8P. Transaction: MzAwMTAxNTc4NmFkaXF6a2N4.

  42. 27 August 2009 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjA0MDEyMzc3OGFkaXF6a2N4.

  43. 25 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6T7HCPD. Transaction: MjA0MDAzMjE5MmFkaXF6a2N4.

  44. 6 July 2009 Director appointed john joseph kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: AYGOQB8L. Transaction: MjAzNjUyNDM2NmFkaXF6a2N4.

  45. 6 July 2009 Director appointed christopher browne [View PDF]

    Category: Officers. Type: 288a. Barcode: AYGORB8M. Transaction: MjAzNjUyNDMwMmFkaXF6a2N4.

  46. 2 July 2009 Appointment terminated secretary martin and company company secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZ64B6C. Transaction: MjAzNjI3MDQ1NmFkaXF6a2N4.

  47. 4 June 2009 Director and secretary appointed simon mark goulding [View PDF]

    Category: Officers. Type: 288a. Barcode: AELIHACU. Transaction: MjAzNDM2NTM3NmFkaXF6a2N4.

  48. 4 June 2009 Director appointed keith antony avenell [View PDF]

    Category: Officers. Type: 288a. Barcode: AELIGACT. Transaction: MjAzNDM2NTIyOWFkaXF6a2N4.

  49. 4 June 2009 Appointment terminated director james kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: AELIFACS. Transaction: MjAzNDM2NDg0MWFkaXF6a2N4.

  50. 13 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLEP7CU. Transaction: MjAyNTc0MjIwN2FkaXF6a2N4.

  51. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2OTcyMGFkaXF6a2N4.

  52. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA2OTcxOWFkaXF6a2N4.

  53. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2OTg4M2FkaXF6a2N4.

  54. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2OTY1NGFkaXF6a2N4.

  55. 11 February 2008 Registered office changed on 11/02/08 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2OTExM2FkaXF6a2N4.

  56. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI0MTk3OGFkaXF6a2N4.

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