THREE BAGS FULL DELIVERY LIMITED
Overview
| Company Name | THREE BAGS FULL DELIVERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03495009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE BAGS FULL DELIVERY LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is THREE BAGS FULL DELIVERY LIMITED located?
| Registered Office Address | 45 Sea Road BN16 1JN East Preston West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE BAGS FULL DELIVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JANET MEADOWCROFT ASSOCIATES LIMITED | Oct 10, 2013 | Oct 10, 2013 |
| PLANET BOOKS LIMITED | Jan 19, 1998 | Jan 19, 1998 |
What are the latest accounts for THREE BAGS FULL DELIVERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THREE BAGS FULL DELIVERY LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for THREE BAGS FULL DELIVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Quest Duthoit Limited 19 Farncombe Road Worthing West Sussex BN11 2AY to 45 Sea Road East Preston West Sussex BN16 1JN on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed janet meadowcroft associates LIMITED\certificate issued on 12/10/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jan 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Who are the officers of THREE BAGS FULL DELIVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWCROFT, Janet Monica Nancy | Secretary | Sea Road BN16 1JN East Preston 45 West Sussex England | 183150790001 | |||||||
| PAUL, Stephen John | Director | 15 Beaufort West BA1 6QB Bath Bath & North East Somerset | England | British | 55969390003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| PAUL, Janet | Secretary | 15 Beaufort West BA1 6QB Bath Banes | British | 87010440002 | ||||||
| RICHARDS, Simon Mark Lancaster | Secretary | 9 Peregrine Road BN17 6DT Littlehampton West Sussex | British | 2061430001 | ||||||
| WHEATLEY, Richard | Secretary | 27 Sackville Gardens BN3 4GJ Hove East Sussex | British | 17595850002 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| RICHARDS, Simon Mark Lancaster | Director | 9 Peregrine Road BN17 6DT Littlehampton West Sussex | British | 2061430001 | ||||||
| WHEATLEY, Richard | Director | 27 Sackville Gardens BN3 4GJ Hove East Sussex | British | 17595850002 |
Who are the persons with significant control of THREE BAGS FULL DELIVERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Paul | Apr 06, 2016 | Sea Road BN16 1JN East Preston 45 West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0