3 Legged Thing Limited

Company Registration Number: 07310971

Company registered in England and Wales

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3 Legged Thing Limited is a Private Company Limited by Shares first registered on 12 July 2010. Its current registered address is in Hemel Hempstead,, Herts..

Registered Address

AVALAND HOUSE, 110 LONDON ROAD,
APSLEY,
HEMEL HEMPSTEAD,
HERTS.
HP3 9SD

There are 236 companies currently registered at this postcode, including this one.

All companies at HP3 9SD

Registration Data

Company Number

07310971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

12 July 2015

Returns Next Due

9 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £265,206£295,364£157,340£160,650£22,201£30,816
of which Cash £7,109£4,474£41,798£4,786£2,437£657
Total Assets £265,206£295,364£157,340£160,650£22,201£30,816
Current Liabilities £244,338£214,892£148,876£111,536£116,173£33,322
Net Current Assets £20,868£80,472£8,464£49,114£-93,972£-2,506
Total Net Worth £-232,504£-103,590£-152,878£-99,791£-93,972£-2,506

Previous Names

No previous names

Company Officers

  • GARBER, Gary Ian

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    Avaland House,
    110 London Road,
    Apsley,
    Hemel Hempstead,
    Herts.
    HP3 9SD
    United Kingdom

  • LENIHAN, Daniel James

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: November 1972

    Unit 9 Kinsbourne Farm
    Bury End
    Stagsden
    Bedford
    Bedfordshire
    MK43 8TS
    United Kingdom

  • BOOTHROYD, Jessica Jane

    Director

    Appointed on 1 July 2012

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1987

    Unit 9 Kingsbourne Farm
    Bury End
    Stagsden
    Bedfordshire
    MK43 8TS
    United Kingdom

  • BOOTHROYD, Jessica Jane

    Director

    Appointed on 12 July 2010

    Resigned on 15 August 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1987

    Unit 9
    Kingsbourne Farm
    Bury End
    Stagsden
    Bedfordshire
    MK43 8TS
    United Kingdom

  • BROWN, Sarah

    Director

    Appointed on 12 July 2010

    Resigned on 1 June 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1974

    Unit 9
    Kingsbourne Farm
    Bury End
    Stagsden
    Bedfordshire
    MK43 8TS
    United Kingdom

  • LENIHAN, Daniel James

    Director

    Appointed on 12 July 2010

    Resigned on 15 August 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    Unit 9
    Kingsbourne Farm
    Bury End
    Stagsden
    Bedfordshire
    MK43 8TS
    United Kingdom

  • MCEWAN, Timothy

    Director

    Appointed on 12 July 2010

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Unit 9
    Kingsbourne Farm
    Bury End Stagsden
    Bedford
    Bedfordshire
    MK43 8TS
    United Kingdom

  • PERRY, Sean Leonard

    Director

    Appointed on 1 July 2012

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Unit 9 Kingsbourne Farm
    Bury End
    Stagsden
    Bedfordshire
    MK43 8TS
    United Kingdom

  • PERRY, Sean

    Director

    Appointed on 12 July 2010

    Resigned on 15 August 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1968

    Unit 9
    Kingsbourne Farm
    Bury End
    Stagsden
    Bedfordshire
    MK43 8TS
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 12 July 2010

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

  • TURNER, Mark

    Director

    Appointed on 12 July 2010

    Resigned on 15 August 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    Unit 9 Kinsbourne Farm
    Bury End
    Stagsden
    Bedfordshire
    MK43 8TS
    United Kingdom

  • WOODALL, Penelope

    Director

    Appointed on 12 July 2010

    Resigned on 25 November 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    Unit 9
    Kingsbourne Farm
    Bury End
    Stagsden
    Bedfordshire
    MK43 8TS
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIBQMW. Transaction: MzE4MDM1NTEyMWFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AIAMBV. Transaction: MzE4MDM1NDAxOGFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AIANFT. Transaction: MzE4MDM1NDAyM2FkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAV8P. Transaction: MzE1ODU4Njg1MGFkaXF6a2N4.

  5. 18 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLSDF. Transaction: MzE1NTM4NjQ1N2FkaXF6a2N4.

  6. 12 October 2015 Termination of appointment of Sean Leonard Perry as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4HTYJGA. Transaction: MzEzMjg2MDQ1MGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ1NC. Transaction: MzEzMjAxMjQyNGFkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BYX6. Transaction: MzEyODU0Njk2OGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKADF. Transaction: MzEwODUyNjQ4NWFkaXF6a2N4.

  10. 30 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3HIJ9C0. Transaction: MzEwODUxNzU0OGFkaXF6a2N4.

  11. 17 February 2014 Termination of appointment of Jessica Boothroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XGY5D. Transaction: MzA5NDYxOTkxM2FkaXF6a2N4.

  12. 25 November 2013 Termination of appointment of Penelope Woodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWBEO1. Transaction: MzA4OTM2OTUwOGFkaXF6a2N4.

  13. 25 November 2013 Termination of appointment of Timothy Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWBE36. Transaction: MzA4OTM2OTM5NmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IZAX. Transaction: MzA4NjA1MzgyM2FkaXF6a2N4.

  15. 27 September 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2HSPON5. Transaction: MzA4NTg5NjM3OWFkaXF6a2N4.

  16. 12 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X2225XOY. Transaction: MzA3MjcyMTA0OGFkaXF6a2N4.

  17. 12 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDg5MTA3OGFkaXF6a2N4.

  18. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MTUyNGFkaXF6a2N4.

  19. 17 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1JFBA3K. Transaction: MzA2NTk0NjUyM2FkaXF6a2N4.

  20. 1 October 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: R1ICT2D4. Transaction: MzA2NTAzMjk1MGFkaXF6a2N4.

  21. 31 August 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: A1GCO915. Transaction: MzA2MzMwMTEwMGFkaXF6a2N4.

  22. 7 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjAyODQzNWFkaXF6a2N4.

  23. 1 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2QN4. Transaction: MzA2MTc2NTQ4N2FkaXF6a2N4.

  24. 26 July 2012 Appointment of Gary Ian Garber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DV1QNM. Transaction: MzA2MTQzMDA2OWFkaXF6a2N4.

  25. 18 July 2012 Appointment of Jessica Jane Boothroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DD2PA0. Transaction: MzA2MDk4ODA4NGFkaXF6a2N4.

  26. 18 July 2012 Appointment of Sean Leonard Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DD2P9S. Transaction: MzA2MDk4Nzc4M2FkaXF6a2N4.

  27. 18 June 2012 Termination of appointment of Sarah Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B2UVDS. Transaction: MzA1OTI5NzMxMWFkaXF6a2N4.

  28. 8 May 2012 Appointment of Daniel James Lenihan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185SU5V. Transaction: MzA1NzEwMjE4OWFkaXF6a2N4.

  29. 22 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OR2P5M. Transaction: MzA0OTk1NjY2OWFkaXF6a2N4.

  30. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWF3NXYT. Transaction: MzA0NDY2OTU3N2FkaXF6a2N4.

  31. 29 September 2011 Previous accounting period shortened from 31 December 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XWGVAXY9. Transaction: MzA0NDY3Mjg3NWFkaXF6a2N4.

  32. 23 August 2011 Termination of appointment of Sean Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI3VQWT5. Transaction: MzA0MjU0MTgwNGFkaXF6a2N4.

  33. 23 August 2011 Termination of appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI3VYWTD. Transaction: MzA0MjU0MTczOWFkaXF6a2N4.

  34. 23 August 2011 Termination of appointment of Jessica Boothroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI3WJWTZ. Transaction: MzA0MjU0MTcxNmFkaXF6a2N4.

  35. 23 August 2011 Termination of appointment of Daniel Lenihan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI3WKWT0. Transaction: MzA0MjU0MTY2MmFkaXF6a2N4.

  36. 1 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCN33WB9. Transaction: MzA0MTM3NjA0OWFkaXF6a2N4.

  37. 1 August 2011 Appointment of Mr Timothy Mcewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCN32WB8. Transaction: MzA0MTM2MzYzOWFkaXF6a2N4.

  38. 8 October 2010 Appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY21UO1U. Transaction: MzAyNDg0OTA2MGFkaXF6a2N4.

  39. 27 September 2010 Statement of capital following an allotment of shares on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Capital. Type: SH01. Barcode: AY9ZNNND. Transaction: MzAyNDA2NjAwOGFkaXF6a2N4.

  40. 27 September 2010 Appointment of Jessica Jane Boothroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY9ZGNN6. Transaction: MzAyNDA2NTY5OWFkaXF6a2N4.

  41. 27 September 2010 Appointment of Sean Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY9ZHNN7. Transaction: MzAyNDA2NTU0NGFkaXF6a2N4.

  42. 27 September 2010 Appointment of Penelope Woodall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY9ZINN8. Transaction: MzAyNDA2NTI5M2FkaXF6a2N4.

  43. 27 September 2010 Appointment of Sarah Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY9ZKNNA. Transaction: MzAyNDA2NTA0MGFkaXF6a2N4.

  44. 27 September 2010 Appointment of Daniel James Lenihan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY9ZJNN9. Transaction: MzAyNDA2NDc5MGFkaXF6a2N4.

  45. 27 September 2010 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AY9ZLNNB. Transaction: MzAyNDA2NDQ3OGFkaXF6a2N4.

  46. 12 July 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL7Q0LMM. Transaction: MzAxOTMzMzU4NmFkaXF6a2N4.

  47. 12 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUKE6LJZ. Transaction: MzAxOTIzODc2MWFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:38:33 +0100