3 V Architectural Hardware Limited. net worth, address, company information. Free

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3 V Architectural Hardware Limited (Companies House Registration Number 06368745) is a private limited company started on 2007-09-12. The enterprise was registered at Knoll House, Knoll Road, Camberley GU15 3SY. 3 V Architectural Hardware Limited operates Standard Industrial Classification: 46740 - "wholesale of hardware, plumbing and heating equipment and supplies".

Company details

Name	3 V Architectural Hardware Limited
Number	06368745
Date of Incorporation:	September 12, 2007
End of financial year:	31 December
Address:	Knoll House, Knoll Road, Camberley, GU15 3SY
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Gary C. (in the company from 01 September 2014), Silke T. (appointment date: 10 May 2012), Christian T. (appointed on 12 September 2007). 1 secretary is present as well: John H. (appointed on 12 September 2007). The official register reports 1 person of significant control - Gebruder Vieler Gmbh, a business which is located at 34, 58642, Germany. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,269,393	1,056,170	1,589,157	1,630,290	1,657,834	1,790,032
Total Assets Less Current Liabilities	623,275	597,404	747,225	939,258	1,104,896	1,156,019

People with significant control

Gebruder Vieler Gmbh

6 April 2016

Address	Breslauer Str. 34, 58642, Iserlohn, Germany, Germany
Legal authority	Germany
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 43
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 1st, June 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021-09-28 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, May 2018 \| accounts	Free Download (9 pages)
(CH01) On 2018-05-14 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-05-14 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 15th, June 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-13: 100000.00 GBP capital
(AP01) New director was appointed on 2014-09-01 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-24: 100000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-05-14 filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-05-11 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-09-01 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-09-01 secretary's details were changed filed on: 10th, October 2011 \| officers	Free Download (1 page)
(CH01) On 2011-10-07 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-09-01 director's details were changed filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, April 2011 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-01 filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2011-04-01 filed on: 1st, April 2011 \| address	Free Download (1 page)
(CH01) On 2010-09-12 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-09-12 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-09-12 secretary's details were changed filed on: 8th, October 2010 \| officers	Free Download (1 page)
(CH01) On 2010-09-12 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 25th, May 2010 \| accounts	Free Download (11 pages)
(363a) Period up to 2009-09-25 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 11th, July 2009 \| accounts	Free Download (12 pages)
(363a) Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (5 pages)
(288a) On 2009-04-16 Director appointed filed on: 16th, April 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2008-09-24 - Annual return with full member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
(123) Gbp nc 100000/199000/11/07 filed on: 25th, July 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 25th, July 2008 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-09-12. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-09-12. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 22nd, September 2007 \| accounts	Free Download (1 page)
(288a) On 2007-09-22 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-22 Secretary resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-22 Director resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-22 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-22 Director resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
(288a) On 2007-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-22 Secretary resigned filed on: 22nd, September 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, September 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 12th, September 2007 \| incorporation	Free Download (12 pages)

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