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Company Information for

THE THREE AMIGOS (TRADING) LIMITED

39 HILLSIDE ROAD, COUNDON, BISHOP AUCKLAND, DL14 8LS,
Company Registration Number
10845443
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Three Amigos (trading) Ltd
THE THREE AMIGOS (TRADING) LIMITED was founded on 2017-06-30 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active - Proposal to Strike off". The Three Amigos (trading) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE THREE AMIGOS (TRADING) LIMITED
 
Legal Registered Office
39 HILLSIDE ROAD
COUNDON
BISHOP AUCKLAND
DL14 8LS
 
Previous Names
THE THREE AMIGOS DEVELOPMENTS LIMITED25/02/2019
Filing Information
Company Number 10845443
Company ID Number 10845443
Date formed 2017-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 
Return next due 28/07/2018
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:10:38
Primary Source:Companies House
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Company Officers of THE THREE AMIGOS (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM GOLDTHORPE
 Director 2017-06-30
JESSICA AMY MCCUBBIN
 Director 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM GOLDTHORPE GOLDTHORPE PROPERTY LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
PETER WILLIAM GOLDTHORPE GOLDTHORPE PROPERTY MAINTENANCE LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
PETER WILLIAM GOLDTHORPE HOLISTIC SOFTWARE SOLUTIONS LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-07-05
PETER WILLIAM GOLDTHORPE RETRIEVE-IT LTD Director 2014-05-01 CURRENT 2014-05-01 Dissolved 2015-09-29
PETER WILLIAM GOLDTHORPE GOLDTHORPE PROPERTY MANAGEMENT LTD Director 2014-01-16 CURRENT 2014-01-16 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
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-11Application to strike the company off the register
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Geltside High Heworth Lane Gateshead NE10 9XD England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Geltside High Heworth Lane Gateshead NE10 9XD England
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-02-19PSC07CESSATION OF JESSICA AMY GOLDTHORPE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA AMY GOLDTHORPE
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM 10 Marseilles Close Northampton Northamptonshire NN5 6YT England
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19
2019-02-25RES15CHANGE OF COMPANY NAME 25/02/19
2019-02-22PSC04Change of details for Mr Peter William Goldthorpe as a person with significant control on 2019-02-22
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA AMY GOLDTHORPE
2019-02-01AP01DIRECTOR APPOINTED MRS JESSICA AMY GOLDTHORPE
2018-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM GOLDTHORPE
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 10 10 Marseilles Close Northampton NN5 6YT England
2018-12-18AP01DIRECTOR APPOINTED MR PETER WILLIAM GOLDTHORPE
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM GOLDTHORPE
2018-12-18PSC07CESSATION OF PETER GOLDTHORPE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 28 Carrfields Goole DN14 6YH United Kingdom
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA AMY MCCUBBIN
2018-06-28PSC07CESSATION OF JESSICA AMY MCCUBBIN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE THREE AMIGOS (TRADING) 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 THE THREE AMIGOS (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE THREE AMIGOS (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE THREE AMIGOS (TRADING) LIMITED

Intangible Assets
Patents
We have not found any records of THE THREE AMIGOS (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE THREE AMIGOS (TRADING) LIMITED
Trademarks
We have not found any records of THE THREE AMIGOS (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THREE AMIGOS (TRADING) 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 (99999 - Dormant Company) as THE THREE AMIGOS (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE THREE AMIGOS (TRADING) 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 THE THREE AMIGOS (TRADING) 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 THE THREE AMIGOS (TRADING) 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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    Other companies at postcode DL14 8LS