3RD ANGLE (U.K.) LTD

Overview

Company Name	3RD ANGLE (U.K.) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03225157
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3RD ANGLE (U.K.) LTD?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is 3RD ANGLE (U.K.) LTD located?

Registered Office Address	Office 1 The Civic Centre Martins Way DY13 8UJ Stourport On Severn Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 3RD ANGLE (U.K.) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 3RD ANGLE (U.K.) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for 3RD ANGLE (U.K.) LTD?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with updates	3 pages	CS01

Jun 13, 2024	Director's details changed for Neil Anthony Currie on Jun 01, 2024	2 pages	CH01

Jun 13, 2024	Change of details for Mr Neil Anthony Currie as a person with significant control on Jun 01, 2024	2 pages	PSC04

Sep 28, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Registered office address changed from Office 7 the Civic Centre Martins Way Stourport on Severn Worcestershire DY13 8UJ United Kingdom to Office 1 the Civic Centre Martins Way Stourport on Severn Worcestershire DY13 8UJ on Jul 25, 2023	1 pages	AD01

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 14, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 27, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Registered office address changed from 24 Bridges Bookkeeping & Accountancy Services Bishop Street Stourport on Severn Worcestershire DY13 8JH England to Office 7 the Civic Centre Martins Way Stourport on Severn Worcestershire DY13 8UJ on Feb 19, 2020	1 pages	AD01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Cessation of Jupiter Fortune Trading Ltd as a person with significant control on Jul 01, 2016	1 pages	PSC07

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 28, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Confirmation statement made on Jul 16, 2017 with updates	4 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 27, 2017	Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to 24 Bridges Bookkeeping & Accountancy Services Bishop Street Stourport on Severn Worcestershire DY13 8JH on Sep 27, 2017	1 pages	AD01

Dec 19, 2016	Director's details changed for Neil Anthony Currie on Dec 06, 2016	2 pages	CH01

Dec 07, 2016	Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on Dec 07, 2016	1 pages	AD01

View All Filings

Who are the officers of 3RD ANGLE (U.K.) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Neil Anthony Martins Way DY13 8UJ Stourport On Severn Office 1 The Civic Centre Worcestershire United Kingdom	Jul 16, 1996		Director	Martins Way DY13 8UJ Stourport On Severn Office 1 The Civic Centre Worcestershire United Kingdom	United Kingdom	British	1960-7	Managing Director	48407780001
COOKSON, Michael Andrew Quadrant Court, 48 Calthorpe Road B15 1TH Edgbaston Birmingham C/O Michael Heaven & Assoc Ltd West Midlands	Jun 30, 2005	Oct 04, 2011	Secretary	Quadrant Court, 48 Calthorpe Road B15 1TH Edgbaston Birmingham C/O Michael Heaven & Assoc Ltd West Midlands		British			100602710001
CURRIE, Neil Anthony 3 Beach Road DY13 0NA Stourport On Severn Worcestershire	Jul 16, 1996	Dec 20, 2000	Secretary	3 Beach Road DY13 0NA Stourport On Severn Worcestershire		British		Managing Director	48407780001
OTOOLE, John Francis 83 Poplar Road Bearwood B66 4AW Birmingham West Midlands	Dec 19, 2000	Jun 30, 2005	Secretary	83 Poplar Road Bearwood B66 4AW Birmingham West Midlands		British		Engineer	73719730002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jul 16, 1996	Jul 16, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
BUESCHING, Jan Flat B 12/F Tower 3 Grand Gardens 61 South Bay Road FOREIGN Repulse Bay Hong Kong	Jul 16, 1996	Mar 08, 2001	Director	Flat B 12/F Tower 3 Grand Gardens 61 South Bay Road FOREIGN Repulse Bay Hong Kong		German	1968-9	Business Executive	48578460003
OTOOLE, John Francis 83 Poplar Road Bearwood B66 4AW Birmingham West Midlands	Dec 19, 2000	Jun 30, 2005	Director	83 Poplar Road Bearwood B66 4AW Birmingham West Midlands		British	1970-1	Engineer	73719730002
WOODS, Richard Vincent 66 Bratch Lane WV5 8DW Wombourne West Midlands	Jul 30, 2004	Nov 05, 2004	Director	66 Bratch Lane WV5 8DW Wombourne West Midlands	England	British	1966-4	Commercial Director	99563530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3RD ANGLE (U.K.) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jupiter Fortune Trading Ltd

Apr 06, 2016

18 Luard Road

Wanchai

Unit A, 21f One Cpaital Place

Honk Kong

Yes

Legal Form	Limited Company
Country Registered	Hong Kong (Sar)
Legal Authority	Hong Kong
Place Registered	Hong Kong
Registration Number	0366283

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Neil Anthony Currie

Apr 06, 2016

Martins Way

DY13 8UJ Stourport On Severn

Office 1 The Civic Centre

Worcestershire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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