3-Rs Ltd

Company Registration Number: 06763460

Company registered in England and Wales

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3-Rs Ltd is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in London.

Registered Address

4 ROTHSCHILD ROAD
LONDON
W4 5HS

There are 7 companies currently registered at this postcode, including this one.

All companies at W4 5HS

Registration Data

Company Number

06763460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85422 - Post-graduate level higher education

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

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,299£28,756£28,385£29,162£28,222£29,586
of which Cash £27,719£27,760£27,116£29,062£27,089£27,877
Total Assets £29,299£28,756£28,385£29,162£28,222£29,586
Current Liabilities £31,172£10,682£9,071£5,934£2,542£3,338
Net Current Assets £-1,873£18,074£19,314£23,228£25,680£26,248
Total Net Worth £550£21,304£23,621£25,752£26,724£27,373

Previous Names

No previous names

Company Officers

  • HOLDERNESS, Graham, Dr

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: University Professor

    Month of birth: August 1947

    4
    Rothschild Road
    Chiswick
    London
    W4 5HS
    United Kingdom

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 25 November 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5XEFX0G. Transaction: MzE2Njc4NzE0NWFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7SQP. Transaction: MzE2Mzc4Mjk1M2FkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VSXOB. Transaction: MzE0OTU2MzY5NWFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZVMJ. Transaction: MzEzNjU3NzI1NGFkaXF6a2N4.

  5. 1 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: X4F03D48. Transaction: MzEzMDEyOTEwN2FkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGWI2. Transaction: MzExMzQ3NTU2MGFkaXF6a2N4.

  7. 4 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: L3F9UBDY. Transaction: MzEwNjU1Nzc3N2FkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X30F3GV4. Transaction: MzA5MzM4MTM1M2FkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQKT5. Transaction: MzA4NjUxMDczMmFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBLDE. Transaction: MzA2ODE3NjEyNmFkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GEM2Y1. Transaction: MzA2MzUyOTMzMmFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O08UHF. Transaction: MzA0ODg4Mzc5OGFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4HZPXOF. Transaction: MzA0NDE0NzE3OWFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: A2L19PWS. Transaction: MzAyODg1MTM4MmFkaXF6a2N4.

  15. 2 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNJWMKD6. Transaction: MzAxNjc1NzEzMGFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: AIT3CGT9. Transaction: MzAwNzY0NjAyMGFkaXF6a2N4.

  17. 31 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XABN6G90. Transaction: MzAwNjAzNzcyNWFkaXF6a2N4.

  18. 31 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XABN5G9Z. Transaction: MzAwNjAzNzY3MmFkaXF6a2N4.

  19. 31 December 2009 Director's details changed for Dr Graham Holderness on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XABN4G9Y. Transaction: MzAwNjAzNzY3MWFkaXF6a2N4.

  20. 22 June 2009 Ad 03/06/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6BSGAU3. Transaction: MjAzNTQ5MjM3NGFkaXF6a2N4.

  21. 22 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQ5MjI5MWFkaXF6a2N4.

  22. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X980N5BH. Transaction: MjAxOTEzMDQ1MmFkaXF6a2N4.

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