3 Point Controls Limited

Company Registration Number: 09311118

Company registered in England and Wales

Approximate Location Map
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3 Point Controls Limited is a Private Company Limited by Shares first registered on 14 November 2014. Its current registered address is in Mitcham, Surrey.

Registered Address

53 SUNSHINE WAY
MITCHAM
SURREY
ENGLAND
CR4 3HQ

There are 5 companies currently registered at this postcode, including this one.

All companies at CR4 3HQ

Registration Data

Company Number

09311118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £117,586£76,045£2,774
of which Cash £10,400£2,001£1,283
Total Assets £117,586£76,045£2,774
Current Liabilities £116,089£45,093£2,048
Net Current Assets £1,497£30,952£726
Total Net Worth £497£26,452£-24

Previous Names

No previous names

Company Officers

  • HUMPHRIES, Jack David

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Heating, Ventilation And Airconditioning

    Month of birth: January 1988

    53
    Sunshine Way
    Mitcham
    Surrey
    CR4 3HQ
    England

  • HINDSON, Ian Christopher

    Director

    Appointed on 14 November 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Heating, Ventilation And Airconditioning

    Month of birth: December 1981

    34
    Park Lane
    Unit 3
    Wallington
    Surrey
    SM6 0TN
    England

  • HOBBS, Mark

    Director

    Appointed on 14 November 2014

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Heating, Ventilation And Airconditioning

    Month of birth: November 1970

    34
    Park Lane
    Unit 3
    Wallington
    Surrey
    SM6 0TN
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 6 September 2017 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X6EFGIW8. Transaction: MzE4NDc2MTM4MmFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XDCHEA. Transaction: MzE2NTg2OTM0NGFkaXF6a2N4.

  3. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLXDF. Transaction: MzE2MjkzMTE0MWFkaXF6a2N4.

  4. 20 September 2016 Registered office address changed from 52 Leben Court Sutton Court Road Sutton Surrey SM1 4FF to 53 Sunshine Way Mitcham Surrey CR4 3HQ on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY2GC1. Transaction: MzE1Nzc4MDE3MmFkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XWR408. Transaction: MzEzODg5Mjg4NGFkaXF6a2N4.

  6. 4 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWQVFC. Transaction: MzEzODg5MTg4M2FkaXF6a2N4.

  7. 3 November 2015 Registered office address changed from 34 Park Lane Unit 3 Wallington Surrey SM6 0TN England to 52 Leben Court Sutton Court Road Sutton Surrey SM1 4FF on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JCLI2X. Transaction: MzEzNDI2MjIzMGFkaXF6a2N4.

  8. 19 June 2015 Termination of appointment of Ian Christopher Hindson as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: A49GENPK. Transaction: MzEyNTMzNDg0M2FkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Mark Hobbs as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: A48YJYJC. Transaction: MzEyNDk1OTI3MmFkaXF6a2N4.

  10. 4 June 2015 Registered office address changed from 70 North End Road London W14 9EP United Kingdom to 34 Park Lane Unit 3 Wallington Surrey SM6 0TN on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UZZIZ. Transaction: MzEyNDU1ODk0MmFkaXF6a2N4.

  11. 2 December 2014 Current accounting period shortened from 30 November 2015 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA01. Barcode: X3LX76SP. Transaction: MzExMjU5MjI5NmFkaXF6a2N4.

  12. 14 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KJVT3T. Transaction: MzExMTMxMjMzNWFkaXF6a2N4.

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54.198.221.13 Sun, 19 Nov 2017 03:03:55 +0000