3whitehats Limited

Company Registration Number: 07276792

Company registered in England and Wales

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3whitehats Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in Falmouth.

Registered Address

MALINS HALL
HIGH STREET
FALMOUTH
ENGLAND
TR11 2AF

There are 6 companies currently registered at this postcode, including this one.

All companies at TR11 2AF

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

ICO Register of Data Controllers

ICO Registration Number

ZA151691

Registration Start Date

13 November 2015

Registration Expiry Date

12 November 2017

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £441,342£318,168£262,272£277,493£156,673£65,700£2,855
of which Cash £278,293£171,870£161,982£164,377£99,974£35,916£2,670
Total Assets £441,342£318,168£262,272£277,493£156,673£65,700£2,855
Current Liabilities £276,685£136,717£116,562£164,398£96,443£45,450£3,279
Net Current Assets £164,657£181,451£145,710£113,095£60,230£20,250£-424
Total Net Worth £184,640£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

     

    Nationality: British

    Malins Hall
    High Street
    Falmouth
    TR11 2AF
    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 24/09/2017.

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Latest Filings

  1. 14 July 2017 Registered office address changed from C/O C/O Drummond Llp the Business Centre Cattedown Road Plymouth Devon PL4 0EG to Malins Hall High Street Falmouth TR11 2AF on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Address. Type: AD01. Barcode: X6AMCS8P. Transaction: MzE4MDU5NDQzMmFkaXF6a2N4.

  2. 12 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685LDHM. Transaction: MzE3NzcwMTk4MGFkaXF6a2N4.

  3. 27 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6592KT4. Transaction: MzE3NDU5NzYzMWFkaXF6a2N4.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 19 April 2011 Resolutions [View PDF]

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

  21. 19 April 2011 Appointment of Thomas Telford as a director [View PDF]

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

  22. 19 April 2011 Appointment of Thomas Telford as a secretary [View PDF]

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

  23. 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.

  24. 18 April 2011 Solvency statement dated 12/04/11 [View PDF]

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

  25. 18 April 2011 Resolutions [View PDF]

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

  26. 29 December 2010 Certificate of change of name [View PDF]

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

  27. 8 June 2010 Incorporation [View PDF]

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

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23.20.86.177 Thu, 19 Oct 2017 10:43:50 +0100