3 Ad 3 Limited

Company Registration Number: 08137509

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.
3 Ad 3 Limited is a Private Company Limited by Shares first registered on 10 July 2012. Its current registered address is in London.

Registered Address

2 CHAPEL COURT
LONDON
SE1 1HH

There are 72 companies currently registered at this postcode, including this one.

All companies at SE1 1HH

Registration Data

Company Number

08137509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £104,300£107,700
of which Cash £23,200£100
Total Assets £104,300£107,700
Current Liabilities £437,457£7,350
Net Current Assets £-333,157£100,350
Total Net Worth £-315,471£100,350

Previous Names

No previous names

Company Officers

  • BALFOUR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2014

     

    2
    Chapel Court
    London
    SE1 1HH

  • KARANICOLAS, Panayota Sara

    Director

    Appointed on 22 April 2013

     

    Nationality: Canadian

    Occupation: Bio Fuels

    Month of birth: June 1982

    2
    Chapel Court
    London
    SE1 1HH
    England

  • MURRAY, Keith Thomas Richard

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1966

    2
    Chapel Court
    London
    SE1 1HH
    England

  • STARLING, Robert Edward

    Director

    Appointed on 10 July 2012

     

    Nationality: British

    Occupation: Renewable Energy

    Month of birth: January 1962

    2
    Chapel Court
    London
    SE1 1HH
    England

  • BLAGOJEVIC, Robert

    Director

    Appointed on 16 July 2012

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1951

    12
    The Riverside Studios
    Amethyst Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE4 7YL
    England

  • DAVIS, John Chapman

    Director

    Appointed on 3 April 2014

    Resigned on 11 July 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1949

    2
    Chapel Court
    London
    SE1 1HH
    United Kingdom

  • HARKIN, Mark Francis

    Director

    Appointed on 17 May 2013

    Resigned on 28 January 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1958

    A331-A339
    The Wilton Centre
    Redcar
    Cleveland
    TS10 4RF
    England

  • OLIVER, Alan George

    Director

    Appointed on 1 May 2014

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: September 1977

    2
    Chapel Court
    London
    SE1 1HH
    England

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

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. 18 November 2016 Termination of appointment of Alan George Oliver as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5K12ARL. Transaction: MzE2MjIyOTk1MmFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZ3WO. Transaction: MzE1NTYxNjYyMWFkaXF6a2N4.

  3. 6 November 2015 Termination of appointment of John Chapman Davis as a director on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: TM01. Barcode: X4JKP9F4. Transaction: MzEzNDY1MjY5MWFkaXF6a2N4.

  4. 30 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: X4H1B806. Transaction: MzEzMjExOTYwNGFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA5YIP. Transaction: MzEyOTQyMzU0OGFkaXF6a2N4.

  6. 12 December 2014 Registered office address changed from A331-a339 the Wilton Centre Redcar Cleveland TS10 4RF to 2 Chapel Court London SE1 1HH on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKSUDF. Transaction: MzExMzM2NjI0NmFkaXF6a2N4.

  7. 22 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTY1MTgxMWFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3KZFHCJ. Transaction: MzExMTY1MTc0NWFkaXF6a2N4.

  9. 11 November 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExMDQwMjI3NWFkaXF6a2N4.

  10. 10 June 2014 Statement of capital following an allotment of shares on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Capital. Type: SH01. Barcode: A39CWIN2. Transaction: MzEwMTY0NDEwN2FkaXF6a2N4.

  11. 23 May 2014 Appointment of Mr Alan George Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I5SF4. Transaction: MzEwMDYwOTA3NmFkaXF6a2N4.

  12. 23 May 2014 Appointment of Mr Keith Thomas Richard Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I5RH5. Transaction: MzEwMDYwODg5N2FkaXF6a2N4.

  13. 11 April 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A353NNT5. Transaction: MzA5ODA3MjMyOGFkaXF6a2N4.

  14. 11 April 2014 Sub-division of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH02. Barcode: A353NNTD. Transaction: MzA5ODA3MjI3M2FkaXF6a2N4.

  15. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353NNVT. Transaction: MzA5ODA3MjI1NWFkaXF6a2N4.

  16. 11 April 2014 Previous accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A353NNW1. Transaction: MzA5ODA3MjIzOWFkaXF6a2N4.

  17. 11 April 2014 Appointment of Mr John Chapman Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A353NNW9. Transaction: MzA5ODA3MjE2MGFkaXF6a2N4.

  18. 11 April 2014 Appointment of Balfour Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A353NNTL. Transaction: MzA5ODA3MjEzNGFkaXF6a2N4.

  19. 28 January 2014 Termination of appointment of Mark Harkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HQ2DE. Transaction: MzA5MzQ2NjczNmFkaXF6a2N4.

  20. 6 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HC4J. Transaction: MzA4MjgxODIyNmFkaXF6a2N4.

  21. 6 August 2013 Director's details changed for Miss Panayota Sara Karanicolas on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2E7HC43. Transaction: MzA4MjgxODEyOWFkaXF6a2N4.

  22. 6 August 2013 Director's details changed for Mr Robert Edward Starling on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2E7HC4B. Transaction: MzA4MjgxODEyN2FkaXF6a2N4.

  23. 6 August 2013 Director's details changed for Mark Francis Harkin on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2E7HC3V. Transaction: MzA4MjgxODEyM2FkaXF6a2N4.

  24. 30 July 2013 Registered office address changed from R126 the Wilton Centre Redcar Cleveland TS10 4RF England on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPCUNK. Transaction: MzA4MjQyMDY5NmFkaXF6a2N4.

  25. 25 June 2013 Registered office address changed from a331 - a339 the Wilton Centre Wilton Redcar Cleveland TS10 4RF United Kingdom on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9DQ2W. Transaction: MzA4MDQ1MjE5N2FkaXF6a2N4.

  26. 4 June 2013 Appointment of Panayota Sara Karanicolas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A293DL62. Transaction: MzA3OTEzNTY2OWFkaXF6a2N4.

  27. 24 May 2013 Appointment of Mark Francis Harkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWRIP. Transaction: MzA3ODU5MzM3OWFkaXF6a2N4.

  28. 25 April 2013 Termination of appointment of Robert Blagojevic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26O9IAH. Transaction: MzA3Njk1Njc5NWFkaXF6a2N4.

  29. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTEyNTI3NGFkaXF6a2N4.

  30. 17 July 2012 Appointment of Mr Robert Blagojevic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDWN4Y. Transaction: MzA2MDkxNzU3NGFkaXF6a2N4.

  31. 10 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CVWBF4. Transaction: MzA2MDU3MDczMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.