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THREE-MET SHOPFITTERS LIMITED

Learn more about THREE-MET SHOPFITTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2, 30 PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5LE

THREE-MET SHOPFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00984660
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.15
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42210 - Construction of utility projects for fluids

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE DOREEN COONEY / 15/02/2016
Form type: CH01
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DE SILVA / 15/02/2016
Form type: CH01
Date: 2016.06.02
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SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DOREEN COONEY / 15/02/2016
Form type: CH03
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER EATON STEVENSON / 15/02/2016
Form type: CH01
Date: 2016.06.02
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RANDALL / 15/02/2016
Form type: CH01
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPRATT / 15/02/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MACKIE / 15/02/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRIE HAWKS / 15/02/2016
Form type: CH01
Date: 2016.06.01
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE DOREEN COONEY / 23/03/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER EATON STEVENSON / 23/03/2013
Form type: CH01
Date: 2013.06.05
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SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DOREEN COONEY / 23/03/2013
Form type: CH03
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN MACKIE / 23/03/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPRATT / 23/03/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RANDALL / 23/03/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRIE HAWKS / 23/03/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DE SILVA / 23/03/2013
Form type: CH01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DE SILVA / 15/11/2012
Form type: CH01
Date: 2013.06.05
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AMENDING 288A FOR JOHN CHRISTOPHER EATON STEVENSON
Form type: MISC
Date: 2012.12.19
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AMENDING 288A FOR RUPERT DE SILVA
Form type: MISC
Date: 2012.12.19
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RANDALL / 20/04/2010
Form type: CH01
Date: 2010.04.20
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PREVEXT FROM 31/07/2009 TO 30/11/2009
Form type: AA01
Date: 2010.04.19
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, UNIT 2 30 PROGRESS ROAD, LEIGH ON SEA, ESSEX, SS9 5LE
Form type: AD01
Date: 2010.03.30
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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DIRECTOR APPOINTED MRS ANNETTE DOREEN COONEY
Form type: 288a
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR ROBIN COONEY
Form type: 288b
Date: 2009.04.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.23
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DIRECTOR APPOINTED MR JOHN STEVENSON
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED MR KEVAN MACKIE
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED MR RUPERT DE SILVA
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED MR GARRIE HAWKS
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED MR TIMOTHY RANDALL
Form type: 288a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MR PAUL SPRATT
Form type: 288a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.23
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LOAN AGREEMENTS APPROVA 16/11/06
Form type: RES13
Date: 2006.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.26
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Order cannot be placed (digitalisation not planned)
SUB DIV APT AUD 07/06/06
Form type: RES13
Date: 2006.06.26
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08

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Company directors and board members:

ANNETTE DOREEN COONEY (current)
Secretary, 2002.09.01
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
ANNETTE DOREEN COONEY (current)
Director, 2009.03.27
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
RUPERT DE SILVA (current)
Director, 2008.12.03
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
GARRIE HAWKS (current)
Director, CONTRACT MANAGER, 2006.11.16
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
KEVAN MACKIE (current)
Director, CONTRACT MANAGER, 2006.11.16
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
TIMOTHY RANDALL (current)
Director, DRAUGHTSMAN, 2006.11.16
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
PAUL SPRATT (current)
Director, WORKS MANAGER, 2006.06.07
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
JOHN CHRISTOPHER EATON STEVENSON (current)
Director, 2006.11.16
19-20 BOURNE COURT SOUTHEND ROAD , WOODFORD GREEN
IG8 8HD, ESSEX
ROBIN STUART COONEY (resigned)
Secretary, 1991.05.31 - 1995.07.31
222 THORPE HALL AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3SE, ESSEX
LOTTIE IONIE GRINYER (resigned)
Secretary, 1995.07.31 - 2002.08.30
2 GARRY CLOSE RISE PARK , ROMFORD
RM1 4AE, ESSEX
JAMES TERENCE BREWER (resigned)
Director, MANAGER, 1991.05.31 - 1995.07.31
42 HARROW DRIVE , HORNCHURCH
RM11 1NU, ESSEX
DAVID RICHARD COLLIN (resigned)
Director, CONTRACTS MANAGER, 1991.05.31 - 1993.01.30
7 SEFTON ROAD ADDISCOMBE , CROYDON
CR0 7HS, SURREY
ROBIN STUART COONEY (resigned)
Director, SHOPFITTER, 1991.05.31 - 2009.03.27
222 THORPE HALL AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3SE, ESSEX
Date 2013.11.30
Tangible Fixed Assets £ 33,741
Current Assets £ 1,448,154
Tangible Fixed Assets Depreciation £ 197,358
Provisions For Liabilities Charges £ 11,636
Debtors £ 1,345,001
Shareholder Funds £ 926,508
Profit Loss Account Reserve £ 926,408
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 926,508
Total Assets Less Current Liabilities £ 926,508
Net Current Assets Liabilities £ 892,767
Creditors Due Within One Year £ 555,387
Cash Bank In Hand £ 585
Stocks Inventory £ 102,568
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 30
Tangible Fixed Assets Additions £ 68,761
Tangible Fixed Assets Cost Or Valuation £ 284,599
Tangible Fixed Assets Depreciation Charged In Period £ 15,261

Companies near to THREE-MET SHOPFITTERS ltd.

Information about the Private Limited Company THREE-MET SHOPFITTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data