3whitehats Limited

Company Registration Number: 07276792

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3whitehats Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in Plymouth, Devon.

Registered Address

C/O DRUMMOND LLP
THE BUSINESS CENTRE
CATTEDOWN ROAD
PLYMOUTH
DEVON
PL4 0EG

There are 9 companies currently registered at this postcode, including this one.

All companies at PL4 0EG

Registration Data

Company Number

07276792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

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

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £318,168£262,272£277,493£156,673£65,700£2,855
of which Cash £171,870£161,982£164,377£99,974£35,916£2,670
Total Assets £318,168£262,272£277,493£156,673£65,700£2,855
Current Liabilities £136,717£116,562£164,398£96,443£45,450£3,279
Net Current Assets £181,451£145,710£113,095£60,230£20,250£-424
Total Net Worth £194,996£168,458£141,334£81,962£26,183£1,595

Previous Names

  • SEMTO LTD, active until 29 December 2010

Company Officers

  • TELFORD, Thomas

    Secretary

    Appointed on 12 April 2011

     

    C/O DRUMMOND LLP
    The Business Centre
    Cattedown Road
    Plymouth
    Devon
    PL4 0EG
    England

  • TELFORD, Thomas

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Company Director And It Consultant

    Month of birth: May 1980

    DRUMMOND BOOKKEEPING AND ACOUNTANCY SERVICES LLP
    The Business Centre
    Cattedown Road
    Plymouth
    Devon
    PL4 0EG

  • VICARY, William Anthony

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1987

    C/O DRUMMOND LLP
    The Business Centre
    Cattedown Road
    Plymouth
    Devon
    PL4 0EG
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591HOQA. Transaction: MzE1MDYyNzI1MWFkaXF6a2N4.

  2. 11 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: X56SEXTE. Transaction: MzE0ODMwNzU4NGFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497TW3S. Transaction: MzEyNDgwMTkwN2FkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47ERB5S. Transaction: MzEyMzE0Mjk2MGFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5OT6. Transaction: MzEwMjI3NzY1OGFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F58FT. Transaction: MzA5OTYwNTk4OWFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9RY8. Transaction: MzA3OTk3MDQ2M2FkaXF6a2N4.

  8. 25 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24GUXN7. Transaction: MzA3NTA4OTE5NmFkaXF6a2N4.

  9. 20 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: A1HPEBMW. Transaction: MzA2NDQ1NzUyMmFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NRCW. Transaction: MzA2MDAzNTU3OGFkaXF6a2N4.

  11. 29 June 2012 Secretary's details changed for Thomas Telford on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Officers. Type: CH03. Barcode: X1C3NRCO. Transaction: MzA2MDAzNTQyN2FkaXF6a2N4.

  12. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A76P7XT9. Transaction: MzA0NDU5MjMzN2FkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XY9YAV5C. Transaction: MzAzOTA3MDg5NmFkaXF6a2N4.

  14. 20 June 2011 Director's details changed for William Anthony Vicary on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XY9Y9V5B. Transaction: MzAzOTA3MDcwM2FkaXF6a2N4.

  15. 20 June 2011 Registered office address changed from 10 Tremayne Park Lower Pengegon Camborne Cornwall TR14 7UT England on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XY9Y8V5A. Transaction: MzAzOTA3MDcwMWFkaXF6a2N4.

  16. 3 May 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XHW9CTTH. Transaction: MzAzNjQ2NjAzMGFkaXF6a2N4.

  17. 19 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTg2NTI1MWFkaXF6a2N4.

  18. 19 April 2011 Appointment of Thomas Telford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMRP6TCN. Transaction: MzAzNTg1MDI5N2FkaXF6a2N4.

  19. 19 April 2011 Appointment of Thomas Telford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMRPFTCW. Transaction: MzAzNTg0OTg2OWFkaXF6a2N4.

  20. 18 April 2011 Statement of capital on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Capital. Type: SH19. Barcode: AMP3ITCB. Transaction: MzAzNTc4NTcyM2FkaXF6a2N4.

  21. 18 April 2011 Solvency statement dated 12/04/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RPNXOTCT. Transaction: MzAzNTc4NTY1MmFkaXF6a2N4.

  22. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc4NTU3MmFkaXF6a2N4.

  23. 29 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XCBN7QCG. Transaction: MzAyOTQ3NDY3M2FkaXF6a2N4.

  24. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJZV1KNI. Transaction: MzAxNzA2Njc4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.