| Company Name | 3 Involved Limited |
|---|---|
| Director | Alan Ransom |
| Company Status | Active |
| Company Number | 05953794 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Alan Ransom |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Farm Langham Road, Hogsthorpe, Skegness Sjegness Lincolnshire PE24 5QF |
| Director Name | Mr Mohammed Asif Nabi |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Palm Street Longsight Manchester M13 0GH |
| Secretary Name | Mohamed Intuhab Younis Raja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Wellmead Close Manchester Lancashire M8 8BS |
Location
| Registered Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Alan Ransom 80.00% Ordinary |
|---|---|
| 20 at £1 | Jenny Brown 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £647,144 |
| Cash | £153,332 |
| Current Liabilities | £76,202 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Charges
| 23 July 2007 | Delivered on: 1 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2 blue anchor anchor lane ingoldmells lincolnshire. Outstanding |
|---|
Filing History
| 4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from Wacky Races Unit 2 Anchor Lane Ingoldmells Skegness Lincolnshire PE25 1LX to 41 Chester Street Flint Flintshire CH6 5BL on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from Wacky Races Unit 2 Anchor Lane Ingoldmells Skegness Lincolnshire PE25 1LX to 41 Chester Street Flint Flintshire CH6 5BL on 13 November 2017 (1 page) |
| 10 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 7 February 2012 | Termination of appointment of Mohammed Nabi as a director (2 pages) |
| 7 February 2012 | Termination of appointment of Mohammed Nabi as a director (2 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2011 | Director's details changed for Mohammed Asif Nabi on 3 October 2010 (2 pages) |
| 22 March 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 22 March 2011 | Director's details changed for Mohammed Asif Nabi on 3 October 2010 (2 pages) |
| 22 March 2011 | Director's details changed for Mohammed Asif Nabi on 3 October 2010 (2 pages) |
| 11 February 2011 | Registered office address changed from Unit 2 Anker Lane Ingoldmills Skegness Lincs PE25 1OX on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from Unit 2 Anker Lane Ingoldmills Skegness Lincs PE25 1OX on 11 February 2011 (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 16 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 16 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 19 December 2009 | Register inspection address has been changed (2 pages) |
| 19 December 2009 | Register inspection address has been changed (2 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 9 May 2009 | Return made up to 03/10/08; no change of members (4 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from, rysons, unit 1 - 2 caroline, street, salford, manchester, M7 1SS (2 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from, rysons, unit 1 - 2 caroline, street, salford, manchester, M7 1SS (2 pages) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 September 2008 | Accounting reference date shortened from 31/10/2008 to 31/12/2007 (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 September 2008 | Accounting reference date shortened from 31/10/2008 to 31/12/2007 (1 page) |
| 8 May 2008 | Return made up to 03/10/07; full list of members (7 pages) |
| 8 May 2008 | Return made up to 03/10/07; full list of members (7 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 1 August 2007 | Particulars of mortgage/charge (3 pages) |
| 1 August 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Incorporation (14 pages) |
| 3 October 2006 | Incorporation (14 pages) |