3 V Architectural Hardware Limited in Knoll Road CAMBERLEY

3 V Architectural Hardware Limited CAMBERLEY

3 V Architectural Hardware started in year 2007 as Private Limited Company with registration number 06368745. The 3 V Architectural Hardware company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Camberley at Knoll House. Postal code: GU15 3SY.

At the moment there are 4 directors in the the company, namely Gary C., Silke T. and Christian T. and others. In addition one secretary - John H. - is with the firm. As of 19 April 2024, there were 2 ex directors - Andre V., Lars J. and others listed below. There were no ex secretaries.

3 V Architectural Hardware Limited Address / Contact

Office Address	Knoll House
Office Address2	Knoll Road
Town	Camberley
Post code	GU15 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06368745
Date of Incorporation	Wed, 12th Sep 2007
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Gary C.

Position: Director

Appointed: 01 September 2014

Silke T.

Position: Director

Appointed: 10 May 2012

Christian T.

Position: Director

Appointed: 12 September 2007

John H.

Position: Director

Appointed: 12 September 2007

John H.

Position: Secretary

Appointed: 12 September 2007

Andre V.

Position: Director

Appointed: 01 January 2011

Resigned: 10 May 2012

Lars J.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 12 September 2007

Resigned: 12 September 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2007

Resigned: 12 September 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Gebruder Vieler Gmbh from Iserlohn, Germany. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gebruder Vieler Gmbh

Breslauer Str. 34, 58642, Iserlohn, Germany, Germany

Legal authority	Germany
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 43
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	815 422	610 601	478 241	485 192	669 969	779 170
Current Assets	1 269 393	1 056 170	1 589 157	1 630 290	1 657 834	1 790 032
Debtors	350 755	353 138	989 808	908 029	742 326	761 947
Net Assets Liabilities	618 283	592 787	742 256	935 519	1 101 171	1 151 855
Other Debtors	2 500	1 891		2 810	438	19 666
Property Plant Equipment	36 740	33 342	33 985	26 627	25 747	22 109
Total Inventories	103 216	92 431	121 108	237 069	245 539	248 915

Other
Accrued Liabilities	58 261	47 978	76 701	100 358	61 212	40 941
Accumulated Depreciation Impairment Property Plant Equipment	34 484	43 785	54 279	62 639	34 578	40 908
Additions Other Than Through Business Combinations Property Plant Equipment		7 088	11 137	1 002	10 413	2 692
Amounts Owed By Related Parties				130 000	70 000
Amounts Owed To Related Parties	71 330	65 049	116 340	50 763	11 890	25 591
Average Number Employees During Period	16	16	17	18	19	17
Creditors	682 858	492 108	875 917	717 659	578 685	656 122
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-1 029			-32 912
Disposals Property Plant Equipment		-1 185			-39 354
Financial Commitments Other Than Capital Commitments	100 722	50 946	124 393	90 814	47 731	9 228
Finished Goods Goods For Resale	103 216	92 431	121 108	237 069	245 539	248 915
Increase From Depreciation Charge For Year Property Plant Equipment		10 330	10 494	8 360	4 851	6 330
Net Current Assets Liabilities	586 535	564 062	713 240	912 631	1 079 149	1 133 910
Other Creditors	1 057	2 657	7 095	4 973	2 411	2 802
Prepayments	9 819	10 977	8 190	10 104	11 195	32 013
Property Plant Equipment Gross Cost	71 224	77 127	88 264	89 266	60 325	63 017
Provisions For Liabilities Balance Sheet Subtotal	4 992	4 617	4 969	3 739	3 725	4 164
Taxation Social Security Payable	170 050	99 516	172 527	121 649	149 698	135 590
Total Assets Less Current Liabilities	623 275	597 404	747 225	939 258	1 104 896	1 156 019
Trade Creditors Trade Payables	382 160	276 908	503 254	439 916	353 474	451 198
Trade Debtors Trade Receivables	338 436	340 270	981 618	765 115	660 693	710 268

Company filings

Filing category

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

Type		Category	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)

3 V Architectural Hardware Limited CAMBERLEY

3 V Architectural Hardware Limited Address / Contact

Company Information / Profile

Company staff

Gary C.

Silke T.

Christian T.

John H.

John H.

Andre V.

Lars J.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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