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 13 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 7 July 2020, there were 2 ex directors - Andre V., Lars J. and others listed below. There were no ex secretaries.
| Office Address | Knoll House |
| Office Address2 | Knoll Road |
| Town | Camberley |
| Post code | GU15 3SY |
| Country of origin | United Kingdom |
| 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 | 13 years old |
| Account next due date | Wed, 30th Sep 2020 (85 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 26th Sep 2020 (2020-09-26) |
| Last confirmation statement dated | Thu, 12th Sep 2019 |
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 10 May 2012
Position: Director
Appointed: 12 September 2007
Position: Director
Appointed: 12 September 2007
Position: Secretary
Appointed: 12 September 2007
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 815 422 | 610 601 |
| Current Assets | 1 269 393 | 1 056 170 |
| Debtors | 350 755 | 353 138 |
| Net Assets Liabilities | 618 283 | 592 787 |
| Other Debtors | 2 500 | 1 891 |
| Property Plant Equipment | 36 740 | 33 342 |
| Total Inventories | 103 216 | 92 431 |
| Other | ||
| Accrued Liabilities | 58 261 | 47 978 |
| Accumulated Depreciation Impairment Property Plant Equipment | 34 484 | 43 785 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 088 | |
| Amounts Owed To Related Parties | 71 330 | 65 049 |
| Average Number Employees During Period | 16 | 16 |
| Creditors | 682 858 | 492 108 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 029 | |
| Disposals Property Plant Equipment | -1 185 | |
| Financial Commitments Other Than Capital Commitments | 100 722 | 50 946 |
| Finished Goods Goods For Resale | 103 216 | 92 431 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 330 | |
| Net Current Assets Liabilities | 586 535 | 564 062 |
| Other Creditors | 1 057 | 2 657 |
| Prepayments | 9 819 | 10 977 |
| Property Plant Equipment Gross Cost | 71 224 | 77 127 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 992 | 4 617 |
| Taxation Social Security Payable | 170 050 | 99 516 |
| Total Assets Less Current Liabilities | 623 275 | 597 404 |
| Trade Creditors Trade Payables | 382 160 | 276 908 |
| Trade Debtors Trade Receivables | 338 436 | 340 270 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019-09-12 filed on: 15th, October 2019 |
confirmation statement | Free Download (3 pages) |
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