3473 Ltd

Company Registration Number: 07070443

Company registered in England and Wales

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3473 Ltd is a Private Company Limited by Shares first registered on 9 November 2009. Its current registered address is in Maidstone, Kent.

Registered Address

RIVERSIDE SUITE
50A CLIFFORD WAY
MAIDSTONE
KENT
ME16 8GD

There are 80 companies currently registered at this postcode, including this one.

All companies at ME16 8GD

Registration Data

Company Number

07070443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £269,216£183,903£183,773£90,609£92,943£11,963
of which Cash £0£8,689£0£401£2,893£10,013
Total Assets £269,216£183,903£183,773£90,609£92,943£11,963
Current Liabilities £238,883£136,879£124,297£91,377£73,191£11,317
Net Current Assets £30,333£47,024£59,476£-768£19,752£646
Total Net Worth £987£124£59£702£20,337£646

Previous Names

No previous names

Company Officers

  • BAKER, Paul

    Secretary

    Appointed on 24 February 2011

     

    Riverside Suite
    50a Clifford Way
    Maidstone
    Kent
    ME16 8GD
    England

  • BAKER, Paul Alexander

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1974

    Riverside Suite
    50a Clifford Way
    Maidstone
    Kent
    ME16 8GD
    England

  • BURKIN, Terry

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1956

    Riverside Suite
    50a Clifford Way
    Maidstone
    Kent
    ME16 8GD
    England

  • SHANAHAN-BAKER, Joe Terence

    Director

    Appointed on 9 November 2009

    Resigned on 24 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1991

    24
    Threshers Drive
    Weavering
    Maidstone
    Kent
    ME14 5UA
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ3HV. Transaction: MzE2MjAzMzIyM2FkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E297DS. Transaction: MzE1NTgyODAyN2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99FZC. Transaction: MzEzNzQ3ODI2NGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPU8UG. Transaction: MzEyOTk1MjQ2NGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI5VHF. Transaction: MzExNDc4MjI4MWFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP9S6X. Transaction: MzEwNTkxMDc2NWFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VFOT. Transaction: MzA4OTczNzAzMmFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ES7M3K. Transaction: MzA4MzMyNDAwNWFkaXF6a2N4.

  9. 11 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263NHA9. Transaction: MzA3NjM5Mjk1MWFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP2PEQ. Transaction: MzA2ODQyMDYwM2FkaXF6a2N4.

  11. 16 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14SM7X5. Transaction: MzA1NDI1MDE3MGFkaXF6a2N4.

  12. 23 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSS4JU. Transaction: MzA0OTU4NTUxNWFkaXF6a2N4.

  13. 16 August 2011 Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QA England on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHUXJWQA. Transaction: MzA0MjE3Mjc5OWFkaXF6a2N4.

  14. 19 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X8OETVYT. Transaction: MzA0MDY5NjQyMWFkaXF6a2N4.

  15. 25 February 2011 Registered office address changed from 24 Threshers Drive Weavering Maidstone Kent ME14 5UA United Kingdom on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Address. Type: AD01. Barcode: XV1BWRXO. Transaction: MzAzMjg1OTIwN2FkaXF6a2N4.

  16. 24 February 2011 Appointment of Mr Paul Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV1G6RX3. Transaction: MzAzMjg1OTUwNGFkaXF6a2N4.

  17. 24 February 2011 Appointment of Mr Paul Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV24CRXY. Transaction: MzAzMjg2MDg4M2FkaXF6a2N4.

  18. 24 February 2011 Statement of capital following an allotment of shares on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Capital. Type: SH01. Barcode: XV236RXR. Transaction: MzAzMjg2MDc4M2FkaXF6a2N4.

  19. 24 February 2011 Termination of appointment of Joe Shanahan-Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV1FPRXL. Transaction: MzAzMjg1OTM4M2FkaXF6a2N4.

  20. 24 February 2011 Appointment of Mr Terry Burkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV1DYRXS. Transaction: MzAzMjg1OTM0MWFkaXF6a2N4.

  21. 10 January 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XFRQEQOL. Transaction: MzAzMDE1NjQzM2FkaXF6a2N4.

  22. 9 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY60VET3. Transaction: MzAwMjQ0MjQ3M2FkaXF6a2N4.

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