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Company Information for

THREE-SOURCE LIMITED

CHESTERFIELD, DERBYSHIRE, S41 9RX,
Company Registration Number
04209139
Private Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About Three-source Ltd
THREE-SOURCE LIMITED was founded on 2001-05-01 and had its registered office in Chesterfield. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
THREE-SOURCE LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
S41 9RX
Other companies in S41
 
Previous Names
H S (24) LIMITED06/06/2001
Filing Information
Company Number 04209139
Date formed 2001-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 09:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE-SOURCE LIMITED
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Company Officers of THREE-SOURCE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JOAN PRESTON
Company Secretary 2001-05-31
CATHERINE JOAN PRESTON
Director 2001-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY GLENDA SMITH
Director 2001-05-31 2011-03-31
PAUL MANNING
Director 2001-05-31 2002-11-14
JANET ELAINE BERRY
Company Secretary 2001-05-01 2001-05-31
H S FORMATIONS LIMITED
Director 2001-05-01 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE JOAN PRESTON AN CROIT LTD Director 2009-08-13 CURRENT 2009-08-13 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
2017-10-10GAZ2STRUCK OFF AND DISSOLVED
2017-07-25GAZ1FIRST GAZETTE
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-06AR0101/05/16 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-29AR0101/05/15 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-13AR0101/05/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-08AR0101/05/13 FULL LIST
2012-12-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31AR0101/05/12 FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM UNIT 4 THE OLD DAIRY BROADFIELD ROAD SHEFFIELD SOUTH YORKSHIRE S8 0XQ
2011-09-08AR0101/05/11 FULL LIST
2011-06-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SMITH
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SMITH
2011-03-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0101/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GLENDA SMITH / 01/02/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN PRESTON / 01/02/2010
2010-02-18AA31/03/09 TOTAL EXEMPTION FULL
2009-07-13363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-07-11190LOCATION OF DEBENTURE REGISTER
2009-07-10353LOCATION OF REGISTER OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-06-16363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-22363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: GLOBE WORKS PENISTONE ROAD SHEFFIELD S6 3AE
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/04
2004-07-19363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-27288bDIRECTOR RESIGNED
2002-05-29363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-02-02225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-08-16395PARTICULARS OF MORTGAGE/CHARGE
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-1388(2)RAD 19/06/01--------- £ SI 14@1=14 £ IC 1/15
2001-07-02288cDIRECTOR'S PARTICULARS CHANGED
2001-06-26288bSECRETARY RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-06CERTNMCOMPANY NAME CHANGED H S (24) LIMITED CERTIFICATE ISSUED ON 06/06/01
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to THREE-SOURCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE-SOURCE LIMITED
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
FIXED AND FLOATING CHARGE 2001-08-16 Outstanding BIBBY FACTORS LEICESTER LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 16,529
Creditors Due After One Year 2012-03-31 £ 16,529
Creditors Due Within One Year 2013-03-31 £ 12,975
Creditors Due Within One Year 2012-03-31 £ 12,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 THREE-SOURCE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 5,927
Current Assets 2012-03-31 £ 5,927
Debtors 2013-03-31 £ 5,925
Debtors 2012-03-31 £ 5,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THREE-SOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE-SOURCE LIMITED
Trademarks
We have not found any records of THREE-SOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE-SOURCE LIMITED. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as THREE-SOURCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE-SOURCE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE-SOURCE LIMITED 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 THREE-SOURCE LIMITED 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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