Three Quoins Ltd. in Sarratt RICKMANSWORTH

Three Quoins Ltd. RICKMANSWORTH

Founded in 1999, Three Quoins, classified under reg no. 03759115 is an active company. Currently registered at Dimmocks Lodge Dimmocks Lane WD3 6AR, Rickmansworth the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 10th June 1999 Three Quoins Ltd. is no longer carrying the name Scopesun.

At the moment there are 2 directors in the the firm, namely Jeremy H. and Trevor C.. In addition one secretary - Jeremy H. - is with the company. As of 15 May 2024, there was 1 ex director - Nigel F.. There were no ex secretaries.

Three Quoins Ltd. Address / Contact

Office Address	Dimmocks Lodge Dimmocks Lane
Office Address2	Sarratt
Town	Rickmansworth
Post code	WD3 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03759115
Date of Incorporation	Mon, 26th Apr 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Jeremy H.

Position: Secretary

Appointed: 18 May 1999

Jeremy H.

Position: Director

Appointed: 18 May 1999

Trevor C.

Position: Director

Appointed: 18 May 1999

Nigel F.

Position: Director

Appointed: 18 May 1999

Resigned: 14 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1999

Resigned: 18 May 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 1999

Resigned: 18 May 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Trevor C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeremy H. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jeremy H.

Notified on	24 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Scopesun	June 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	480 053	507 767	575 559

Balance Sheet
Cash Bank In Hand	48 286	15 294	12 028
Current Assets	55 899	20 369	14 566
Debtors	7 613	5 075	2 538
Tangible Fixed Assets	475 000	2 649	2 368

Reserves/Capital
Called Up Share Capital	250	250	250
Profit Loss Account Reserve	304 578	332 292	363 687
Shareholder Funds	480 053	507 767	575 559

Other
Capital Redemption Reserve	50	50	50
Creditors Due After One Year		133 571	91 286
Creditors Due Within One Year	50 846	70 283	75 089
Fixed Assets	475 000	691 252	727 368
Net Assets Liability Excluding Pension Asset Liability	480 053	507 767	575 559
Net Current Assets Liabilities	5 053	-49 915	-60 523
Number Shares Allotted		250	250
Par Value Share		1	1
Revaluation Reserve	175 175	175 175	211 572
Share Capital Allotted Called Up Paid	250	250	250
Tangible Fixed Assets Additions		2 813
Tangible Fixed Assets Cost Or Valuation	475 000	2 813	2 813
Tangible Fixed Assets Depreciation		164	445
Tangible Fixed Assets Depreciation Charged In Period		164	281
Tangible Fixed Assets Increase Decrease From Revaluations			36 397
Total Assets Less Current Liabilities	480 053	641 338	666 845

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 1st, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th April 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2016: 250.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th April 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 250.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th April 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th April 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th April 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th April 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th April 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (4 pages)
363s	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 6th August 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 24th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 16th June 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2003 with shareholders record filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 24th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 30th May 2000 with shareholders record filed on: 30th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 26th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 26th, January 2000	accounts	Free Download (1 page)

Three Quoins Ltd. RICKMANSWORTH

Three Quoins Ltd. Address / Contact

Company Information / Profile

Company staff

Jeremy H.

Jeremy H.

Trevor C.

Nigel F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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