3 V Architectural Hardware Limited. Head office in Camberley. Check Director.

3 V Architectural Hardware Limited, Camberley

3 V Architectural Hardware Limited is a private limited company. Located at Knoll House, Knoll Road, Camberley GU15 3SY, the above-mentioned 16 years old enterprise was incorporated on 2007-09-12 and is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740).
4 directors can be found in the company: Gary C. (appointed on 01 September 2014), Silke T. (appointed on 10 May 2012), Christian T. (appointed on 12 September 2007). When it comes to the secretaries (1 in total), we can name: John H. (appointed on 12 September 2007).

About
Name: 3 V Architectural Hardware Limited
Number: 06368745
Incorporation date: 2007-09-12
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

Company staff

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

Financial 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

The target date for 3 V Architectural Hardware Limited confirmation statement filing is 2024-09-26. The last one was sent on 2023-09-12. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Gebruder Vieler Gmbh who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 34, 58642, Germany.

Company filing

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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)

Type		Free download
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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