3tl Limited

Company Registration Number: 06731863

Company registered in England and Wales

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3tl Limited is a Private Company Limited by Shares first registered on 23 October 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

PHIL TOPPING
WATERLOO WAREHOUSE TRAFALGAR DOCK
WATERLOO ROAD
LIVERPOOL
MERSEYSIDE
L3 0BH

There are 16 companies currently registered at this postcode, including this one.

All companies at L3 0BH

Registration Data

Company Number

06731863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £471,634£419,555£450,936£339,639£299,864£236,130
of which Cash £137,202£83,363£92,066£43,705£10,450£15,964
Total Assets £471,634£419,555£450,936£339,639£299,864£236,130
Current Liabilities £572,897£536,976£550,214£392,978£328,529£253,598
Net Current Assets £-101,263£-117,421£-99,278£-53,339£-28,665£-17,468
Total Net Worth £18,220£8,923£5,256£6,884£14,697£25,276

Previous Names

  • ALEXANDRA WAREHOUSING & TRANSPORT LTD, active until 4 March 2009

Company Officers

  • RUANE, Sheila Mary

    Secretary

    Appointed on 1 November 2008

     

    PHIL TOPPING
    Waterloo Warehouse
    Trafalgar Dock
    Waterloo Road
    Liverpool
    Merseyside
    L3 0BH

  • RUANE, Sheila Mary

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    PHIL TOPPING
    Waterloo Warehouse
    Trafalgar Dock
    Waterloo Road
    Liverpool
    Merseyside
    L3 0BH

  • TOPPING, Philip Royden

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    PHIL TOPPING
    Waterloo Warehouse
    Trafalgar Dock
    Waterloo Road
    Liverpool
    Merseyside
    L3 0BH

  • BAIGENT, Ross Martin

    Director

    Appointed on 1 October 2014

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    PHIL TOPPING
    Waterloo Warehouse
    Trafalgar Dock
    Waterloo Road
    Liverpool
    Merseyside
    L3 0BH

  • BAIGENT, Ross Martin

    Director

    Appointed on 1 April 2014

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    PHIL TOPPING
    Waterloo Warehouse
    Trafalgar Dock
    Waterloo Road
    Liverpool
    Merseyside
    L3 0BH

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 23 October 2008

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IAAP. Transaction: MzE2MTIxMzExN2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWUQJ. Transaction: MzE1ODM0NzEyNmFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YWQY. Transaction: MzEzNDE4MjUyN2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19PB6. Transaction: MzEzMjEwOTAyOGFkaXF6a2N4.

  5. 14 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45B5YS1. Transaction: MzEyMTE4MDMzMWFkaXF6a2N4.

  6. 15 December 2014 Termination of appointment of Ross Martin Baigent as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3MSJCBT. Transaction: MzExMzQ5OTg5MGFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ3CX. Transaction: MzExMjc5Njk1OGFkaXF6a2N4.

  8. 4 December 2014 Appointment of Mr Ross Martin Baigent as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3LZZ3CP. Transaction: MzExMjc5NjY5OGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWEGW. Transaction: MzEwODQzMzU3NWFkaXF6a2N4.

  10. 9 June 2014 Appointment of Mr Philip Royden Topping as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39NM1HV. Transaction: MzEwMTU4OTA5MmFkaXF6a2N4.

  11. 5 June 2014 Termination of appointment of Ross Baigent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DBSBD. Transaction: MzEwMTM5NDA1NmFkaXF6a2N4.

  12. 7 May 2014 Appointment of Mr Ross Martin Baigent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4OYR. Transaction: MzA5OTYwMTM0N2FkaXF6a2N4.

  13. 25 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQYQI. Transaction: MzA4NzYyMzM2N2FkaXF6a2N4.

  14. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTB3E. Transaction: MzA4NTkzNjEwMmFkaXF6a2N4.

  15. 1 July 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2BOYF5N. Transaction: MzA4MDc3MzE5NmFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1NMPGUO. Transaction: MzA2OTI5MjY1MGFkaXF6a2N4.

  17. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAHSH. Transaction: MzA2NTIyMzU0NGFkaXF6a2N4.

  18. 25 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4PAWYOI. Transaction: MzA0NjAzOTY2OWFkaXF6a2N4.

  19. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKFK3WME. Transaction: MzA0MjE2ODY4NWFkaXF6a2N4.

  20. 27 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XS40KOLM. Transaction: MzAyNTk4NDE0NmFkaXF6a2N4.

  21. 27 October 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XS40JOLL. Transaction: MzAyNTk4MzY3NmFkaXF6a2N4.

  22. 27 October 2010 Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ United Kingdom on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XRTU5OLP. Transaction: MzAyNTk1NDU1OGFkaXF6a2N4.

  23. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZE2VLX2. Transaction: MzAyMDM4MTYwOWFkaXF6a2N4.

  24. 25 February 2010 Previous accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XV1YFHTG. Transaction: MzAxMDI3NjY5N2FkaXF6a2N4.

  25. 10 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYIRHFO1. Transaction: MzAwNTI2MjUxNGFkaXF6a2N4.

  26. 5 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XWDFPEOC. Transaction: MzAwMjE3MjU5MGFkaXF6a2N4.

  27. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWDFOEOB. Transaction: MzAwMjEzMzQxOGFkaXF6a2N4.

  28. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWDFNEOA. Transaction: MzAwMjEzMzQxN2FkaXF6a2N4.

  29. 4 November 2009 Director's details changed for Miss Sheila Mary Ruane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWDFMEO9. Transaction: MzAwMjEzMzQxNmFkaXF6a2N4.

  30. 4 November 2009 Secretary's details changed for Miss Sheila Mary Ruane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWDFLEO8. Transaction: MzAwMjEzMjc4MmFkaXF6a2N4.

  31. 1 May 2009 Secretary appointed miss sheila mary ruane [View PDF]

    Category: Officers. Type: 288a. Barcode: XAM1G9H0. Transaction: MjAzMjAwMTY1N2FkaXF6a2N4.

  32. 1 May 2009 Director appointed miss sheila mary ruane [View PDF]

    Category: Officers. Type: 288a. Barcode: XALZG9HX. Transaction: MjAzMjAwMTYxOGFkaXF6a2N4.

  33. 30 April 2009 Registered office changed on 30/04/2009 from 42 nazareth house lane widnes cheshire WA8 8UE [View PDF]

    Category: Address. Type: 287. Barcode: XA21C9GB. Transaction: MjAzMTg4MDU5MWFkaXF6a2N4.

  34. 28 April 2009 Ad 03/04/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZCQ39AX. Transaction: MjAzMTY3NDA1M2FkaXF6a2N4.

  35. 6 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ARIDS7RM. Transaction: MjAyNzUxNTc2M2FkaXF6a2N4.

  36. 28 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARIDV7RP. Transaction: MjAyNzMzMzczOGFkaXF6a2N4.

  37. 25 February 2009 Registered office changed on 25/02/2009 from 61 stanley road bootle merseyside L20 7BZ [View PDF]

    Category: Address. Type: 287. Barcode: AUQ2C7M1. Transaction: MjAyNjcyNTI3NmFkaXF6a2N4.

  38. 24 October 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X0VBY48D. Transaction: MjAxNjI2NDAxMmFkaXF6a2N4.

  39. 23 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0HZH475. Transaction: MjAxNjE3NDk4MGFkaXF6a2N4.

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