3 Vine Street Limited

Company Registration Number: 07226826

Company registered in England and Wales

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3 Vine Street Limited is a Private Company Limited by Shares first registered on 19 April 2010. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

OFFICE SUITE 02 FIRST FLOOR, SOUTH ANNEXE PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
ENGLAND
LE13 0PB

There are 84 companies currently registered at this postcode, including this one.

All companies at LE13 0PB

Registration Data

Company Number

07226826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3139886

Registration Start Date

11 April 2012

Registration Expiry Date

10 April 2018

Trading Names

EGGSAMS.COM

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

7 October 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £121,445£135,279£33,996£10,582£1,435£527
of which Cash £33,699£47,519£7,362£1,010£1,435£527
Total Assets £121,445£135,279£33,996£10,582£1,435£527
Current Liabilities £68,089£75,711£33,584£9,777£1,285£890
Net Current Assets £53,356£59,568£412£805£150£-363
Total Net Worth £53,356£59,568£412£266£150£-363

Previous Names

No previous names

Company Officers

  • DAVY, John Robert

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Office Suite 02 First Floor, South Annexe
    Pera Business Park
    Nottingham Road
    Melton Mowbray
    Leicestershire
    LE13 0PB
    England

  • WARNER, Gail

    Director

    Appointed on 14 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    Office Suite 02 First Floor, South Annexe
    Pera Business Park
    Nottingham Road
    Melton Mowbray
    Leicestershire
    LE13 0PB
    England

  • WARNER, Robert Edward

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1972

    Office Suite 02 First Floor, South Annexe
    Pera Business Park
    Nottingham Road
    Melton Mowbray
    Leicestershire
    LE13 0PB
    England

  • ATHERLEY, Simon Mark

    Director

    Appointed on 19 April 2010

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Eaton House
    Barn
    Elm Lane Eaton
    Grantham
    Leicestershire
    NG321SS
    United Kingdom

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

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Latest Filings

  1. 2 June 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X67RBIP6. Transaction: MzE3NzI2NDQwN2FkaXF6a2N4.

  2. 4 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NTAwNjg1N2FkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65ORDEJ. Transaction: MzE3NTAwNjY5M2FkaXF6a2N4.

  4. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjA5NjcxNWFkaXF6a2N4.

  5. 13 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56XPORU. Transaction: MzE0ODQ5NzE1NmFkaXF6a2N4.

  6. 13 May 2016 Registered office address changed from Office Suite 02 Office Suite 02 First Floor, South Annexe Pera Business Park Nottingham Road Melton Mowray Leicestershire LE13 0PB to Office Suite 02 First Floor, South Annexe Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XPORM. Transaction: MzE0ODQ5Njk0M2FkaXF6a2N4.

  7. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNML8R. Transaction: MzE0MDgyODgzMGFkaXF6a2N4.

  8. 13 July 2015 Second filing of AR01 previously delivered to Companies House made up to 19 April 2015 [View PDF]

    Action Date: 19 April 2015. Category: Document replacement. Type: RP04. Barcode: A4AVGWFE. Transaction: MzEyNjk1NjI2MGFkaXF6a2N4.

  9. 14 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERTFP. Transaction: MzEyMzE0NzczMWFkaXF6a2N4.

  10. 13 May 2015 Appointment of Mr John Robert Davy as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X47C8PPV. Transaction: MzEyMzEwMjE0M2FkaXF6a2N4.

  11. 13 May 2015 Appointment of Mr Robert Edward Warner as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X47C4LEJ. Transaction: MzEyMzA2MjUyN2FkaXF6a2N4.

  12. 30 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X46EGQUB. Transaction: MzEyMjMzMDAzOGFkaXF6a2N4.

  13. 5 June 2014 Registered office address changed from , 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DBOPE. Transaction: MzEwMTM5MjgwMWFkaXF6a2N4.

  14. 17 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X382JXRN. Transaction: MzEwMDIyMjM3NWFkaXF6a2N4.

  15. 7 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTIzNDA1OGFkaXF6a2N4.

  16. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYxMjM1OWFkaXF6a2N4.

  17. 1 May 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X36ZLM8O. Transaction: MzA5OTIzNDA1M2FkaXF6a2N4.

  18. 14 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28DUZZG. Transaction: MzA3Nzk0NTU0M2FkaXF6a2N4.

  19. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177ZYZ. Transaction: MzA3MjA2MDI2NmFkaXF6a2N4.

  20. 16 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X190VFUI. Transaction: MzA1NzYwNjU5NmFkaXF6a2N4.

  21. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UOMAH. Transaction: MzA1MTAyMTkyM2FkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XHOEJTTL. Transaction: MzAzNjQ0NzM4NmFkaXF6a2N4.

  23. 16 June 2010 Registered office address changed from , Eaton House Barn, Elm Lane Eaton, Grantham, Leicestershire, NG321SS, England on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Address. Type: AD01. Barcode: AGIHNKWS. Transaction: MzAxNzcwMDY4N2FkaXF6a2N4.

  24. 16 June 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGIHOKWT. Transaction: MzAxNzcwMDExNGFkaXF6a2N4.

  25. 16 June 2010 Termination of appointment of Simon Atherley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGIHPKWU. Transaction: MzAxNzcwMDAxOWFkaXF6a2N4.

  26. 16 June 2010 Appointment of Gail Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGIHAKWF. Transaction: MzAxNzY5OTY2M2FkaXF6a2N4.

  27. 19 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIOW1J7Q. Transaction: MzAxMzY4MzI3MWFkaXF6a2N4.

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