3RD EDITION LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN25 1TE

Company number 04101773
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 6 STEVENSON ROAD, TAW HILL, SWINDON, WILTSHIRE, SN25 1TE
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of 3RD EDITION LTD are www.3rdedition.co.uk, and www.3rd-edition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 3rd Edition Ltd is a Private Limited Company. The company registration number is 04101773. 3rd Edition Ltd has been working since 03 November 2000. The present status of the company is Active. The registered address of 3rd Edition Ltd is 6 Stevenson Road Taw Hill Swindon Wiltshire Sn25 1te. The company`s financial liabilities are £19.65k. It is £-45.87k against last year. And the total assets are £37.59k, which is £-0.65k against last year. BINT, Glenys is a Secretary of the company. BINT, Andrew Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINT, Andrew Brian has been resigned. Director PRACY-BINT, Victoria Louise has been resigned. The company operates in "Manufacture of kitchen furniture".


3rd edition Key Finiance

LIABILITIES £19.65k
-71%
CASH n/a
TOTAL ASSETS £37.59k
-2%
All Financial Figures

Current Directors

Secretary
BINT, Glenys
Appointed Date: 03 November 2000

Director
BINT, Andrew Brian
Appointed Date: 09 September 2008
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Director
BINT, Andrew Brian
Resigned: 21 February 2008
Appointed Date: 03 November 2000
53 years old

Director
PRACY-BINT, Victoria Louise
Resigned: 29 November 2012
Appointed Date: 12 November 2007
52 years old

Persons With Significant Control

Mr Andy Brian Bint
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

3RD EDITION LTD Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 2 November 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

20 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

...
... and 36 more events
08 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/11/00

03 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

3RD EDITION LTD Charges

22 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Transeuropeant Iv (Petersborough) Limited
Description: £3,854.40.