THE THREE TRAVELLERS LIMITED
Overview
| Company Name | THE THREE TRAVELLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03987847 |
| 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 THE THREE TRAVELLERS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE THREE TRAVELLERS LIMITED located?
| Registered Office Address | Suite 1d, Widford Business Centre 33 Robjohns Road CM1 3AG Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE THREE TRAVELLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A & C ESTATES LIMITED | May 08, 2000 | May 08, 2000 |
What are the latest accounts for THE THREE TRAVELLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for THE THREE TRAVELLERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 08, 2025 |
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | Yes |
What are the latest filings for THE THREE TRAVELLERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 30, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on Apr 04, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Change of details for Mr William Alfred Sampson as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Rapid Business Services Limited on Apr 05, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on May 30, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr William Alfred Sampson on Apr 01, 2022 | 2 pages | CH01 | ||
Who are the officers of THE THREE TRAVELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPID BUSINESS SERVICES LIMITED | Secretary | 33 Robjohns Road CM1 3AG Chelmsford Suite 1d, Widford Business Centre Essex England |
| 120155050001 | ||||||||||
| SAMPSON, William Alfred | Director | Station Road RM14 2SJ Upminster Suite 17, Essex House Essex England | England | British | 51456900001 | |||||||||
| MCVICAR, Annette Caroline | Secretary | 59 Cranston Park Avenue RM14 3XD Upminster Essex | British | 69761880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| HAND, George | Director | 163-167 Kings Road CM14 4EG Brentwood 2nd Floor, Romy House Essex England | England | British | Company Director | 245861710001 | ||||||||
| HOWE, Debbie | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | United Kingdom | British | Director | 84997100002 | ||||||||
| MANSFIELD, Susan Elizabeth | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | England | British | Company Director | 139218870001 | ||||||||
| MCVICAR, Colin | Director | 59 Cranston Park Avenue RM14 3XD Upminster Essex | England | British | Proposed Director | 69761870001 | ||||||||
| MARRIOTTS DIRECTORS LIMITED | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | 120155040001 |
Who are the persons with significant control of THE THREE TRAVELLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Alfred Sampson | Apr 06, 2016 | Station Road RM14 2SJ Upminster Suite 17, Essex House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0