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Company Information for

3RD EDITION LTD

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
04101773
Private Limited Company
Liquidation

Company Overview

About 3rd Edition Ltd
3RD EDITION LTD was founded on 2000-11-03 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". 3rd Edition Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3RD EDITION LTD
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in SN25
 
Filing Information
Company Number 04101773
Company ID Number 04101773
Date formed 2000-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 08:56:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD EDITION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name 3RD EDITION LTD
The following companies were found which have the same name as 3RD EDITION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3RD EDITION ASSOCIATES CORP. MARSHA L. ROSSI 24 PHIPPS LANE PLAINVIEW NY 11803 Active Company formed on the 2006-10-20
3RD EDITION INDUSTRIES CORP. GARY ROSSI 24 PHIPPS LANE PLAINVIEW NY 11803 Active Company formed on the 2000-04-17
3RD EDITION INVESTMENT COMPANY, LLC 8694 KEY BISCAYNE DR. UNIT 204 TAMPA FL 33614 Inactive Company formed on the 2008-10-07

Company Officers of 3RD EDITION LTD

Current Directors
Officer Role Date Appointed
GLENYS BINT
 Company Secretary 2000-11-03
ANDREW BRIAN BINT
 Director 2008-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE PRACY-BINT
 Director 2007-11-12 2012-11-29
ANDREW BRIAN BINT
 Director 2000-11-03 2008-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENYS BINT KINEXUS INTERNET LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-16 Active
ANDREW BRIAN BINT THE PLYWOOD KITCHEN COMPANY LTD Director 2016-09-01 CURRENT 2016-09-01 Active
ANDREW BRIAN BINT BESPOKE CNC LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-18Voluntary liquidation Statement of receipts and payments to 2025-02-10
2025-01-14Removal of liquidator by court order
2025-01-14Appointment of a voluntary liquidator
2024-01-22APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN BINT
2023-05-01Voluntary liquidation Statement of receipts and payments to 2023-02-10
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Unit 8 Birch Estate Kembrey Park Swindon Wiltshire SN2 8UU England
2022-02-28600Appointment of a voluntary liquidator
2022-02-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-11
2022-02-24LIQ02Voluntary liquidation Statement of affairs
2022-01-29Compulsory strike-off action has been suspended
2022-01-29DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-25FIRST GAZETTE notice for compulsory strike-off
2022-01-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM Unit 2 Ash Kembrey Park Swindon SN2 8UN United Kingdom
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 6 Stevenson Road Taw Hill Swindon Wiltshire SN25 1TE
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0102/11/15 ANNUAL RETURN FULL LIST
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0102/11/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0102/11/12 ANNUAL RETURN FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PRACY-BINT
2011-11-16AR0102/11/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27MG01Particulars of a mortgage or charge / charge no: 1
2010-11-03AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/10 FROM 6 Stevenson Road Burghley Park Swindon Wiltshire SN25 1TE
2010-09-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE PRACY-BINT / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN BINT / 02/11/2009
2009-09-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-10288aDIRECTOR APPOINTED MR ANDREW BRIAN BINT
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BINT
2007-12-04363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-17363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-22363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 15 CHURCH WALK NORTH SWINDON WILTSHIRE SN25 3DH
2002-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-26363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-14225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2000-11-08(W)ELRESS386 DIS APP AUDS 03/11/00
2000-11-08(W)ELRESS366A DISP HOLDING AGM 03/11/00
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture



Licences & Regulatory approval
We could not find any licences issued to 3RD EDITION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-02-24
Notices to Creditors2022-02-24
Appointment of Liquidators2022-02-24
Fines / Sanctions
No fines or sanctions have been issued against 3RD EDITION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-27 Outstanding TRANSEUROPEANT IV (PETERSBOROUGH) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3RD EDITION LTD

Intangible Assets
Patents
We have not found any records of 3RD EDITION LTD registering or being granted any patents
Domain Names

3RD EDITION LTD owns 5 domain names.

3-ss.co.uk   bespokecnc.co.uk   petplayground.co.uk   solidsurfacedesign.co.uk   3cnc.co.uk  

Trademarks
We have not found any records of 3RD EDITION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3RD EDITION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as 3RD EDITION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3RD EDITION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending party3RD EDITION LTDEvent Date2022-02-24
 
Initiating party Event TypeNotices to Creditors
Defending party3RD EDITION LTDEvent Date2022-02-24
 
Initiating party Event TypeAppointment of Liquidators
Defending party3RD EDITION LTDEvent Date2022-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3RD EDITION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3RD EDITION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL51 0UX