3rd Place Limited

Company Registration Number: 06787048

Company registered in England and Wales

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3rd Place Limited is a Private Company Limited by Shares first registered on 9 January 2009. Its current registered address is in Knutsford, Cheshire.

Registered Address

98 KING STREET
KNUTSFORD
CHESHIRE
WA16 6HQ

There are 43 companies currently registered at this postcode, including this one.

All companies at WA16 6HQ

Registration Data

Company Number

06787048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£186,966£0
Current Assets £236,984£136,032£154,001£125,354£50,782£114,016
of which Cash £163,777£59,985£112,031£61,575£0£0
Total Assets £236,984£136,032£154,001£125,354£237,748£114,016
Current Liabilities £340,862£193,622£227,530£231,796£167,657£85,975
Net Current Assets £-103,878£-57,590£-73,529£-106,442£-116,875£28,041
Total Net Worth £203,587£18,880£2,184£69,297£70,091£40,223

Previous Names

  • BRONZESIGN LIMITED, active until 5 February 2010

Company Officers

  • HAIGH, Andrew Peter

    Secretary

    Appointed on 26 January 2010

     

    98
    King Street
    Knutsford
    Cheshire
    WA16 6HQ
    England

  • HAIGH, Andrew Peter

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    98
    King Street
    Knutsford
    Cheshire
    WA16 6HQ

  • HINDS, John David

    Director

    Appointed on 9 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    The Old Chapel
    Barton Road Barton
    Malpas
    Cheshire
    SY14 7HU

  • LYNCH, Lee James

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1979

    98
    King Street
    Knutsford
    Cheshire
    WA16 6HQ

  • MUNCASTER, Katie Louise

    Director

    Appointed on 7 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    98
    King Street
    Knutsford
    Cheshire
    WA16 6HQ

  • ROBERTS, Jeremy Kevin

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    98
    King Street
    Knutsford
    Cheshire
    WA16 6HQ
    England

  • BACON, Timothy Alan

    Director

    Appointed on 13 August 2010

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    98
    King Street
    Knutsford
    Cheshire
    WA16 6HQ
    England

  • BACON, Timothy Alan

    Director

    Appointed on 9 January 2009

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    Chantry Cottage
    Brookhouse Green
    Smallwood
    Cheshire
    CW11 2XF

  • STEPHENS, Graham Robertson

    Director

    Appointed on 9 January 2009

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

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

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Latest Filings

  1. 25 May 2016 Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X57QL9U2. Transaction: MzE0OTM5NTE4NGFkaXF6a2N4.

  2. 3 February 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: X4ZY37ZL. Transaction: MzE0MTEzMTE3NGFkaXF6a2N4.

  3. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN2EZ. Transaction: MzEzOTExMTE2N2FkaXF6a2N4.

  4. 8 October 2015 Appointment of Mrs Katie Louise Muncaster as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4HM3MT7. Transaction: MzEzMjY3MjAyNWFkaXF6a2N4.

  5. 8 October 2015 Appointment of Mr Andrew Peter Haigh as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4HM3KJ7. Transaction: MzEzMjY3MTQ1NmFkaXF6a2N4.

  6. 8 October 2015 Appointment of Mr Lee James Lynch as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4HM3K80. Transaction: MzEzMjY3MTI5MmFkaXF6a2N4.

  7. 3 July 2015 Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH01. Barcode: X4AVYVV5. Transaction: MzEyNjQxNzIwMGFkaXF6a2N4.

  8. 9 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: X40VX6T5. Transaction: MzExNjkwODc0NGFkaXF6a2N4.

  9. 9 February 2015 Director's details changed for Mr Jeremy Kevin Roberts on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40VX6M8. Transaction: MzExNjkwODY5MGFkaXF6a2N4.

  10. 9 February 2015 Secretary's details changed for Andrew Peter Haigh on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X40VX6M0. Transaction: MzExNjkwODY4OWFkaXF6a2N4.

  11. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLUIBN. Transaction: MzExNDg5Mzg5NWFkaXF6a2N4.

  12. 7 April 2014 Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BS1NV. Transaction: MzA5Nzc0NzY0N2FkaXF6a2N4.

  13. 11 February 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: X31HZ3EJ. Transaction: MzA5NDI5MjAwOWFkaXF6a2N4.

  14. 7 January 2014 Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Officers. Type: CH01. Barcode: X2Z1RZ2V. Transaction: MzA5MjExNDg4MWFkaXF6a2N4.

  15. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCJ80B. Transaction: MzA5MTk5ODk0OWFkaXF6a2N4.

  16. 22 February 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: X22PHONK. Transaction: MzA3MzMzMzM2MGFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7HFN. Transaction: MzA2OTQ4MjY3M2FkaXF6a2N4.

  18. 3 February 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: X11XD6OO. Transaction: MzA1MTg4MDg3MWFkaXF6a2N4.

  19. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKRFS3. Transaction: MzA0OTcyNzM4OGFkaXF6a2N4.

  20. 14 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: XH7LJQS7. Transaction: MzAzMDQyNjU2OGFkaXF6a2N4.

  21. 14 January 2011 Director's details changed for John David Hinds on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XH7LIQS6. Transaction: MzAzMDQyNjM5MmFkaXF6a2N4.

  22. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMQ06ON3. Transaction: MzAyNjExMTkyMWFkaXF6a2N4.

  23. 13 August 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX59MMIY. Transaction: MzAyMTM1MDIwOWFkaXF6a2N4.

  24. 13 August 2010 Appointment of Mr Timothy Alan Bacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX630MI7. Transaction: MzAyMTM1MjI2NGFkaXF6a2N4.

  25. 13 August 2010 Termination of appointment of Timothy Bacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX5SMMIH. Transaction: MzAyMTM1MTQ0NmFkaXF6a2N4.

  26. 22 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDA2MzE0MGFkaXF6a2N4.

  27. 22 April 2010 Statement of capital following an allotment of shares on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Capital. Type: SH01. Barcode: ABAVZJCK. Transaction: MzAxNDA2MTY1M2FkaXF6a2N4.

  28. 22 April 2010 Statement of capital following an allotment of shares on 10 April 2010

    Action Date: 10 April 2010. Category: Capital. Type: SH01. Barcode: ABAVZJCK. Transaction: MzAxNDA2MDc0MGFkaXF6a2N4.

  29. 5 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PNP1EH74. Transaction: MzAwODgwODgxMmFkaXF6a2N4.

  30. 5 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PNP1DH73. Transaction: MzAwODgwODY2OGFkaXF6a2N4.

  31. 5 February 2010 Appointment of Jeremy Kevin Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNP1CH72. Transaction: MzAwODc3NDI4M2FkaXF6a2N4.

  32. 5 February 2010 Appointment of Andrew Peter Haigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PNP1BH71. Transaction: MzAwODc3NDA4NmFkaXF6a2N4.

  33. 5 February 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: PNP1AH70. Transaction: MzAwODc3Mzg4NGFkaXF6a2N4.

  34. 18 January 2010 Registered office address changed from Archway House Station Road Chester Cheshire CH1 3DR on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: AL1PIGN6. Transaction: MzAwNzI3OTU2NmFkaXF6a2N4.

  35. 18 January 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AL1P1GNP. Transaction: MzAwNzI3OTQ0NmFkaXF6a2N4.

  36. 16 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ASSC5BL7. Transaction: MjAzNzM5MDgxNGFkaXF6a2N4.

  37. 19 May 2009 Registered office changed on 19/05/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: AKI7D9Z4. Transaction: MjAzMzI0NTk2NmFkaXF6a2N4.

  38. 2 May 2009 Director appointed john david hinds [View PDF]

    Category: Officers. Type: 288a. Barcode: AXYQU9EC. Transaction: MjAzMjA0MjYwMmFkaXF6a2N4.

  39. 7 April 2009 Director appointed timothy alan bacon [View PDF]

    Category: Officers. Type: 288a. Barcode: A88658PY. Transaction: MjAzMDEwMTkzOWFkaXF6a2N4.

  40. 27 January 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XLMLE6U3. Transaction: MjAyNDIyNTg2MmFkaXF6a2N4.

  41. 9 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH97E6CQ. Transaction: MjAyMjg2MDAzNWFkaXF6a2N4.

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