3 Sixteen UK Limited

Company Registration Number: 06623058

Company registered in England and Wales

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3 Sixteen UK Limited is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in Truro, Cornwall.

Registered Address

23 BOSVEAN ROAD
SHORTLANESEND
TRURO
CORNWALL
TR4 9DX

There are 4 companies currently registered at this postcode, including this one.

All companies at TR4 9DX

Registration Data

Company Number

06623058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

33200 - Installation of industrial machinery and equipment

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

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,517£14,459£7,238£7,161£14,237£4,367
of which Cash £8,541£10,302£5,737£1,138£9,861£183
Total Assets £12,517£14,459£7,238£7,161£14,237£4,367
Current Liabilities £11,986£17,510£20,330£26,241£40,591£46,614
Net Current Assets £531£-3,051£-13,092£-19,080£-26,354£-42,247
Total Net Worth £4,908£2,350£-5,994£-18,244£-25,352£-35,346

Previous Names

No previous names

Company Officers

  • BERRIMAN, Philip John

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: April 1954

    23
    Bosvean Road
    Shortlanesend
    Truro
    Cornwall
    TR4 9DX
    England

  • BERRIMAN, Sally

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Care Worker

    Month of birth: February 1956

    23
    Bosvean Road
    Shortlanesend
    Truro
    Cornwall
    TR4 9DX
    England

  • BERRIMAN, Philip John

    Director

    Appointed on 19 June 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Minister

    Month of birth: April 1954

    1
    Bluebell Way
    Launceston
    Cornwall
    PL15 9JU
    England

  • BERRIMAN, Sally

    Director

    Appointed on 19 June 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Car Hire Proprietor

    Month of birth: February 1956

    1
    Bluebell Way
    Launceston
    Cornwall
    PL15 9JU
    England

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 18 June 2008

    Resigned on 18 June 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • PRICE, Robert Antony

    Director

    Appointed on 1 September 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    The Bethel
    Tape Street
    Cheadle
    Stoke-On-Trent
    ST10 1BG
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XHY3C. Transaction: MzE3ODMxOTY5MmFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5L25FRE. Transaction: MzE2MzkzMDExMWFkaXF6a2N4.

  3. 18 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59EOC8A. Transaction: MzE1MTA0MDEzOGFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DKZP28. Transaction: MzEyODk5Njg1MmFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRT0I. Transaction: MzEyNTM5Mjg2MmFkaXF6a2N4.

  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: A43D5HVU. Transaction: MzExOTY5NzIwN2FkaXF6a2N4.

  7. 16 March 2015 Registered office address changed from No.1 Lower Boswyn, Windmill Hill Launceston Cornwall PL15 9DS to 23 Bosvean Road Shortlanesend Truro Cornwall TR4 9DX on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A4D3M. Transaction: MzExOTI1MTM0MGFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVNEB. Transaction: MzEwMjEwMTc4NmFkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LYQFS. Transaction: MzA5NjM4NDM4NmFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8329. Transaction: MzA3OTk1MTYxNGFkaXF6a2N4.

  11. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246OFHU. Transaction: MzA3NDc5MjU1OGFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCVNF. Transaction: MzA1OTQ2NDAwOWFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NW6V3. Transaction: MzA1NDkyOTQ3NGFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X5UB1VQT. Transaction: MzA0MDI0MjYyN2FkaXF6a2N4.

  15. 11 July 2011 Appointment of Philip John Berriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5UAZVQQ. Transaction: MzA0MDI0MjUwNGFkaXF6a2N4.

  16. 11 July 2011 Appointment of Sally Berriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5UB0VQS. Transaction: MzA0MDI0MjUwNWFkaXF6a2N4.

  17. 17 May 2011 Registered office address changed from the Bethel Tape Street Cheadle Stoke-on-Trent ST10 1BG United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN8HQU70. Transaction: MzAzNzMxMjUzNWFkaXF6a2N4.

  18. 31 January 2011 Termination of appointment of Robert Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMR6FR9V. Transaction: MzAzMTM5OTQ1M2FkaXF6a2N4.

  19. 1 October 2010 Termination of appointment of Sally Berriman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI7D1NVI. Transaction: MzAyNDQxMDk5OGFkaXF6a2N4.

  20. 1 October 2010 Appointment of Mr Robert Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI7BVNVA. Transaction: MzAyNDQxMDk0N2FkaXF6a2N4.

  21. 1 October 2010 Termination of appointment of Philip Berriman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI7C5NVL. Transaction: MzAyNDQxMDk0NmFkaXF6a2N4.

  22. 1 October 2010 Registered office address changed from the Old School the Stennack St Ives TR26 1QU on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XI6SKNVF. Transaction: MzAyNDQwOTk1N2FkaXF6a2N4.

  23. 26 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2C2JMVD. Transaction: MzAyMjE1NTAwMmFkaXF6a2N4.

  24. 28 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXXKZL83. Transaction: MzAxODQ0NDA1N2FkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Sally Berriman on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XXWZGL8Y. Transaction: MzAxODQ0Mjc3MGFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Philip John Berriman on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XXWZWL8E. Transaction: MzAxODQ0Mjc4MGFkaXF6a2N4.

  27. 16 March 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: X2RF5IC4. Transaction: MzAxMTU2OTk0MWFkaXF6a2N4.

  28. 16 March 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: X2RFEICD. Transaction: MzAxMTU2OTk0NWFkaXF6a2N4.

  29. 16 March 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: X2RFGICF. Transaction: MzAxMTU2OTgwNmFkaXF6a2N4.

  30. 16 March 2010 Statement of capital following an allotment of shares on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Capital. Type: SH01. Barcode: X2RENICL. Transaction: MzAxMTU2OTc4NmFkaXF6a2N4.

  31. 16 March 2010 Director's details changed for Sally Berriman on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X2RDMICJ. Transaction: MzAxMTU2OTc0MGFkaXF6a2N4.

  32. 16 March 2010 Director's details changed for Philip John Berriman on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X2RCGICC. Transaction: MzAxMTU2OTY5NWFkaXF6a2N4.

  33. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X153YI8U. Transaction: MzAxMTM0OTMxOWFkaXF6a2N4.

  34. 7 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCDIBBH. Transaction: MjAzNjUzNDI0NGFkaXF6a2N4.

  35. 30 June 2008 Ad 19/06/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKC7A0XK. Transaction: MjAwODEyMDk3MWFkaXF6a2N4.

  36. 30 June 2008 Director appointed philip john berriman [View PDF]

    Category: Officers. Type: 288a. Barcode: AKC7B0XL. Transaction: MjAwODEyMDc4NGFkaXF6a2N4.

  37. 30 June 2008 Director appointed sally berriman [View PDF]

    Category: Officers. Type: 288a. Barcode: AKC7C0XM. Transaction: MjAwODEyMDE5MmFkaXF6a2N4.

  38. 18 June 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X80QH0O0. Transaction: MjAwNzQzODM1MGFkaXF6a2N4.

  39. 18 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7U3B0NZ. Transaction: MjAwNzM4ODI4MGFkaXF6a2N4.

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