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Company Information for

3TL LIMITED

1 HERALD AVENUE, TRIUMPH BUSINESS PARK, LIVERPOOL, L24 9BD,
Company Registration Number
06731863
Private Limited Company
Active

Company Overview

About 3tl Ltd
3TL LIMITED was founded on 2008-10-23 and has its registered office in Liverpool. The organisation's status is listed as "Active". 3tl Limited is a Private Limited Company registered in ENGLAND 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
3TL LIMITED
 
Legal Registered Office
1 HERALD AVENUE
TRIUMPH BUSINESS PARK
LIVERPOOL
L24 9BD
Other companies in L3
 
Previous Names
ALEXANDRA WAREHOUSING & TRANSPORT LTD04/03/2009
Filing Information
Company Number 06731863
Company ID Number 06731863
Date formed 2008-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942557506  
Last Datalog update: 2023-11-06 16:05:36
Primary Source:Companies House
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Companies with same name 3TL LIMITED
The following companies were found which have the same name as 3TL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3TL CANBERRA ROAD Singapore 750310 Dissolved Company formed on the 2011-02-02
3TL (KIRKBY) LIMITED CATACLEAN HOUSE 34 WELLINGTON EMPLOYMENT PARK DUNES WAY LIVERPOOL MERSEYSIDE L5 9RJ Active Company formed on the 2019-04-30
3TL (MIDLANDS) LTD DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE B61 7JJ Liquidation Company formed on the 2017-09-20
3TL COMMUNICATIONS, LLC 2577 E WARWICK AVE FRESNO CA 93720 CANCELED Company formed on the 2014-04-14
3TL COMMUNITY DEVELOPMENT CORPORATION Georgia Unknown
3TL CONSULTING LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2018-03-07
3TL CONSULTANT LLC 1123 TERRACE MILL DR MURPHY TX 75094 Forfeited Company formed on the 2019-08-30
3TL CONSULTING LIMITED 36-14603 MILLER BLVD NW EDMONTON ALBERTA T5Y3B6 Active Company formed on the 2022-03-29
3TL CONSUMER GOODS, CORP. 150 SE 2ND AVE MIAMI FL 33131 Active Company formed on the 2015-01-09
3TL CONTRACTING LTD 3RD FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE Active - Proposal to Strike off Company formed on the 2015-12-21
3TL Enterprises Ltd. Newfoundland and Labrador Dissolved
3TL ENTERPRISE LTD Ground Floor 2 Woodberry Grove London N12 0DR Active - Proposal to Strike off Company formed on the 2021-03-26
3TL HEALTHCARE SERVICES LIMITED 12 INGLEBOROUGH CLOSE BRADFORD BD4 0TN Active Company formed on the 2023-03-07
3TL HOLDINGS LIMITED Newfoundland and Labrador Active Company formed on the 2005-07-04
3TL HOLDINGS LLC 400 WINSLOW WAY E STE 210 BAINBRIDGE IS WA 981102402 Active Company formed on the 2022-03-21
3TL LIMITED THE INVENT CENTRE. DUBLIN CITY UNIVERSITY, GLASNEVIN, DUBLIN . Dissolved Company formed on the 1999-11-18
3tl LLC Connecticut Unknown
3TL MOBILE BARBERS LTD 25 MINSTER ROAD LONDON NW2 3SG Active - Proposal to Strike off Company formed on the 2020-09-21
3TL PTY. LTD. VIC 3182 Active Company formed on the 2014-10-07
3TL SIGN GROUP LTD STAG HOUSE THE CHIPPING WOTTON-UNDER-EDGE GL12 7AD Active - Proposal to Strike off Company formed on the 2017-11-02

Company Officers of 3TL LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARY RUANE
 Company Secretary 2008-11-01
PAUL STANLEY REID
 Director 2017-11-24
SHEILA MARY RUANE
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROYDEN TOPPING
 Director 2014-06-09 2017-11-24
ROSS MARTIN BAIGENT
 Director 2014-10-01 2014-12-01
ROSS MARTIN BAIGENT
 Director 2014-04-01 2014-06-01
YOMTOV ELIEZER JACOBS
 Director 2008-10-23 2008-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARY RUANE YOU STORE LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-07 Active
SHEILA MARY RUANE DFW SALES LIMITED Company Secretary 2006-08-14 CURRENT 2006-06-16 Active
PAUL STANLEY REID ROSEHOFF LIMITED Director 2018-01-03 CURRENT 2002-03-18 Active
PAUL STANLEY REID SJA (LIVERPOOL) LIMITED Director 2018-01-03 CURRENT 2010-04-22 Active
PAUL STANLEY REID YOU STORE LIMITED Director 2017-11-24 CURRENT 2009-07-07 Active
PAUL STANLEY REID TRAFALGAR TRADING LIMITED Director 2017-11-24 CURRENT 2013-06-11 Active
PAUL STANLEY REID DFW SALES LIMITED Director 2017-11-24 CURRENT 2006-06-16 Active
PAUL STANLEY REID CROSEC PROPERTY SERVICES LTD Director 2017-04-06 CURRENT 2016-08-25 Active - Proposal to Strike off
PAUL STANLEY REID CATACLEAN INTERNATIONAL LTD Director 2017-02-03 CURRENT 2013-09-20 Active
PAUL STANLEY REID SYSTEM PRODUCTS UK LIMITED Director 2017-02-03 CURRENT 1999-03-24 Active
PAUL STANLEY REID CATACLEAN GLOBAL LIMITED Director 2017-02-03 CURRENT 2000-04-11 Active
SHEILA MARY RUANE SYSTEM PRODUCTS UK LIMITED Director 2013-02-01 CURRENT 1999-03-24 Active
SHEILA MARY RUANE CATACLEAN GLOBAL LIMITED Director 2013-02-01 CURRENT 2000-04-11 Active
SHEILA MARY RUANE ROSEHOFF LIMITED Director 2013-02-01 CURRENT 2002-03-18 Active
SHEILA MARY RUANE LRZ HOLDINGS LTD Director 2012-09-01 CURRENT 2009-08-03 Active
SHEILA MARY RUANE EDWARD W. TURNER & SON LIMITED Director 2011-03-03 CURRENT 2000-06-23 Active
SHEILA MARY RUANE YOU STORE LIMITED Director 2009-07-09 CURRENT 2009-07-07 Active
SHEILA MARY RUANE DFW SALES LIMITED Director 2006-08-14 CURRENT 2006-06-16 Active

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
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Cataclean House Unit 34 Wellington Employment Park 30-48 Dunes Way Liverpool Merseyside L5 9RJ England
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM PO Box L3 0BH Waterloo Warehouse Waterloo Warehouse Trafalgar Dock, Waterloo Road Liverpool Merseyside L3 0BH United Kingdom
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH
2017-11-24AP01DIRECTOR APPOINTED MR PAUL STANLEY REID
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROYDEN TOPPING
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MARTIN BAIGENT
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0123/10/14 ANNUAL RETURN FULL LIST
2014-12-04AP01DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AP01DIRECTOR APPOINTED MR PHILIP ROYDEN TOPPING
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSS BAIGENT
2014-05-07AP01DIRECTOR APPOINTED MR ROSS MARTIN BAIGENT
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01MR05All of the property or undertaking has been released from charge for charge number 1
2012-12-12AR0123/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0123/10/11 FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-27AR0123/10/10 FULL LIST
2010-10-27AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ UNITED KINGDOM
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-25AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-05AR0123/10/09 FULL LIST
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARY RUANE / 01/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SHEILA MARY RUANE / 01/10/2009
2009-05-01288aSECRETARY APPOINTED MISS SHEILA MARY RUANE
2009-05-01288aDIRECTOR APPOINTED MISS SHEILA MARY RUANE
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 42 NAZARETH HOUSE LANE WIDNES CHESHIRE WA8 8UE
2009-04-2888(2)AD 03/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-28CERTNMCOMPANY NAME CHANGED ALEXANDRA WAREHOUSING & TRANSPORT LTD CERTIFICATE ISSUED ON 04/03/09
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 61 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to 3TL 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 3TL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 392,978
Creditors Due Within One Year 2011-12-31 £ 328,529
Provisions For Liabilities Charges 2012-12-31 £ 11,115
Provisions For Liabilities Charges 2011-12-31 £ 7,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 3TL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 43,705
Cash Bank In Hand 2011-12-31 £ 10,450
Current Assets 2012-12-31 £ 339,639
Current Assets 2011-12-31 £ 299,864
Debtors 2012-12-31 £ 295,934
Debtors 2011-12-31 £ 289,414
Shareholder Funds 2012-12-31 £ 6,884
Shareholder Funds 2011-12-31 £ 14,697
Tangible Fixed Assets 2012-12-31 £ 71,338
Tangible Fixed Assets 2011-12-31 £ 50,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3TL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3TL LIMITED
Trademarks
We have not found any records of 3TL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3TL 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as 3TL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3TL 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 3TL 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 3TL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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