Three Directors Limited in Tonbridge, TN11 9BH

Description

Data updated on: 01-11-2023

This particular Three Directors Limited business has been operating in this business for at least 13 years, having launched in 2011. Registered with number 07627655, Three Directors is a Private Limited Company with office in 79 Tonbridge Road, Tonbridge TN11 9BH. This firm's principal business activity number is 74990 meaning Non-trading company. 2022-05-31 is the last time when the accounts were reported.

For this particular firm, a number of director's duties up till now have been carried out by Michael A., Michael Q. and Paul S.. Within the group of these three individuals, Michael A. has been with the firm for the longest time, having been a vital part of officers' team since 2011.

Executives with significant control over this firm are: Michael A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	300	300	300	300	300

Balance Sheet
Debtors	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300
Net Assets Liabilities						300	300	300	300	300	300
Net Assets Liabilities Including Pension Asset Liability	300	300	300	300	300
Other Debtors						1 800 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Shareholder Funds	300	300	300	300	300

Other Financial Data
Balances Amounts Owed By Related Parties							1 800 000	1 800 000	1 800 000		1 800 000
Creditors						1 800 000	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Creditors Due After One Year	1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Debtors Due After One Year	-1 800 000	-1 800 000	-1 800 000	-1 800 000	-1 800 000
Number Shares Allotted		300	300		300
Par Value Share		1	1		1
Total Assets Less Current Liabilities	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300	1 800 300
Value Shares Allotted	300	300	300	300	300

Company staff

Michael A.

Role: Director

Appointed: 10 May 2011

Latest update: 11 April 2024

Michael Q.

Role: Director

Appointed: 10 May 2011

Latest update: 11 April 2024

Paul S.

Role: Director

Appointed: 10 May 2011

Latest update: 11 April 2024

People with significant control

Michael A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael Q.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	24 May 2024
Confirmation statement last made up date	10 May 2023

Annual Accounts 26 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	26 February 2015
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 28 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	28 February 2014

Three Directors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Michael Q.

Paul S.

People with significant control

Michael A.

Michael Q.

Paul S.

Accounts Documents

Company filings

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