| Company Name | 3C (MI) Ltd |
|---|---|
| Director | Martin Ryan |
| Company Status | Active |
| Company Number | 04119809 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2000(23 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Martin Ryan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Abbotts Way Bishops Stortford Hertfordshire CM23 4JF |
| Secretary Name | Sinead Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Abbotts Way Bishops Stortford Hertfordshire CM23 4JF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Michael Ryan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,234 |
| Cash | £111,539 |
| Current Liabilities | £264,431 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 1 July 2013 | Delivered on: 9 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 11 December 2023 | Confirmation statement made on 5 December 2023 with updates (5 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 8 February 2023 | Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 25 January 2023 | Notification of B a F Flooring Ltd as a person with significant control on 25 January 2023 (2 pages) |
| 25 January 2023 | Appointment of Mr Ben Ashley Frost as a director on 25 January 2023 (2 pages) |
| 25 January 2023 | Termination of appointment of Martin Ryan as a director on 25 January 2023 (1 page) |
| 25 January 2023 | Cessation of Martin Michael Ryan as a person with significant control on 25 January 2023 (1 page) |
| 25 January 2023 | Termination of appointment of Sinead Ryan as a secretary on 25 January 2023 (1 page) |
| 7 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 9 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 December 2021 | Confirmation statement made on 5 December 2021 with updates (4 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 9 December 2019 | Confirmation statement made on 5 December 2019 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 16 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 16 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 14 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 9 July 2013 | Registration of charge 041198090001 (44 pages) |
| 9 July 2013 | Registration of charge 041198090001 (44 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 January 2010 | Director's details changed for Martin Ryan on 5 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Martin Ryan on 5 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Martin Ryan on 5 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Director's particulars changed (1 page) |
| 12 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 05/12/06; full list of members (2 pages) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 12 February 2007 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 7 November 2005 | Return made up to 05/12/04; full list of members (2 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 December 2003 | Return made up to 05/12/03; full list of members
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| 8 December 2003 | Return made up to 05/12/03; full list of members
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| 18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 5 December 2000 | Incorporation (15 pages) |
| 5 December 2000 | Incorporation (15 pages) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |