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Home > England & Wales Companies > 3 V ARCHITECTURAL HARDWARE LIMITED
Company Information for

3 V ARCHITECTURAL HARDWARE LIMITED

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
06368745
Private Limited Company
Active

Company Overview

About 3 V Architectural Hardware Ltd
3 V ARCHITECTURAL HARDWARE LIMITED was founded on 2007-09-12 and has its registered office in Camberley. The organisation's status is listed as "Active". 3 V Architectural Hardware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3 V ARCHITECTURAL HARDWARE LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in GU15
 
Filing Information
Company Number 06368745
Company ID Number 06368745
Date formed 2007-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920795904  
Last Datalog update: 2024-10-05 21:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 V ARCHITECTURAL HARDWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Company Officers of 3 V ARCHITECTURAL HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY HOLMES
 Company Secretary 2007-09-12
GARY IAIN CLENCH
 Director 2014-09-01
JOHN ANTHONY HOLMES
 Director 2007-09-12
CHRISTIAN FREDERICK TAYLOR
 Director 2007-09-12
SILKE TRACHSEL
 Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE VIELER
 Director 2011-01-01 2012-05-10
LARS JESCHONEK
 Director 2009-01-01 2010-12-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-09-12 2007-09-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-09-12 2007-09-12

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
2024-09-25CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-07-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-04-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CH01Director's details changed for Christian Frederick Taylor on 2021-09-28
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-13PSC05Change of details for Gebruder Vieler Gmbh as a person with significant control on 2016-04-06
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FREDERICK TAYLOR / 14/05/2018
2018-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 14/05/2018
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-07AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-13AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR GARY IAIN CLENCH
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-24AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0112/09/12 ANNUAL RETURN FULL LIST
2012-05-14AP01DIRECTOR APPOINTED MS SILKE TRACHSEL
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE VIELER
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0112/09/11 ANNUAL RETURN FULL LIST
2011-10-10CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ANTHONY HOLMES on 2011-09-01
2011-10-10CH01Director's details changed for John Anthony Holmes on 2011-09-01
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FREDERICK TAYLOR / 01/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 07/10/2011
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-01AP01DIRECTOR APPOINTED MR ANDRE VIELER
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LARS JESCHONEK
2010-10-08AR0112/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FREDERICK TAYLOR / 12/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS JESCHONEK / 12/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 12/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLMES / 12/09/2010
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-07-1488(2)AMENDING 88(2)
2009-07-11AA31/12/08 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS; AMEND
2009-04-16288aDIRECTOR APPOINTED LARS JESCHONEK
2008-09-24363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-25123GBP NC 100000/199000 23/11/07
2008-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-25RES04GBP NC 1000/100000 23/11/2007
2008-07-2588(2)AD 23/11/07 GBP SI 99900@1=99900 GBP IC 100/100000
2007-09-22288bSECRETARY RESIGNED
2007-09-22288bDIRECTOR RESIGNED
2007-09-22225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-09-22288aNEW DIRECTOR APPOINTED
2007-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-2288(2)RAD 12/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-12NEWINCINCORPORATION 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
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to 3 V ARCHITECTURAL HARDWARE 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 3 V ARCHITECTURAL HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 V ARCHITECTURAL HARDWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.249
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 3 V ARCHITECTURAL HARDWARE LIMITED

Intangible Assets
Patents
We have not found any records of 3 V ARCHITECTURAL HARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 V ARCHITECTURAL HARDWARE LIMITED
Trademarks
We have not found any records of 3 V ARCHITECTURAL HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 V ARCHITECTURAL HARDWARE 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as 3 V ARCHITECTURAL HARDWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 V ARCHITECTURAL HARDWARE 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 3 V ARCHITECTURAL HARDWARE 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 3 V ARCHITECTURAL HARDWARE 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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