R3-source Limited in Hampton On The Hill WARWICK

R3-source Limited WARWICK

R3-Source Limited was officially closed on 2023-06-27. R3-source was a private limited company that could have been found at Shilling Cottage 4 Hampton Road, Hampton On The Hill, Warwick, CV35 8QR, Warwickshire. Its full net worth was estimated to be around 100 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2014-01-13) was run by 1 director.
Director Esther K. who was appointed on 13 January 2014.

The company was categorised as "recovery of sorted materials" (38320). The latest confirmation statement was filed on 2022-01-13 and last time the accounts were filed was on 31 January 2022. 2016-01-13 is the date of the last annual return.

R3-source Limited Address / Contact

Office Address	Shilling Cottage 4 Hampton Road
Office Address2	Hampton On The Hill
Town	Warwick
Post code	CV35 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08842849
Date of Incorporation	Mon, 13th Jan 2014
Date of Dissolution	Tue, 27th Jun 2023
Industry	Recovery of sorted materials
End of financial Year	31st January
Company age	9 years old
Account next due date	Tue, 31st Oct 2023
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 27th Jan 2023
Last confirmation statement dated	Thu, 13th Jan 2022

Company staff

Thomlinson Kiddle Associates Limited

Position: Corporate Director

Appointed: 14 September 2020

Esther K.

Position: Director

Appointed: 13 January 2014

People with significant control

Thomlinson Kiddle Associates Limited

Shilling Cottage 4 Hampton Road, Hampton On The Hill, Warwick, Warwickshire, CV35 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	08269625
Notified on	14 September 2020
Nature of control:	75,01-100% shares

Esther K.

Notified on	6 April 2016
Ceased on	14 September 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, June 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, April 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 18th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 26th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 13th Jan 2021 filed on: 20th, January 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 14th Sep 2020 filed on: 21st, September 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 14th Sep 2020 filed on: 21st, September 2020	persons with significant control	Free Download (2 pages)
AP02	New member appointment on Mon, 14th Sep 2020. filed on: 21st, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 4th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 6th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 13th Jan 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 24th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 28th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 13th Jan 2017 filed on: 19th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 29th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 13th, January 2014	incorporation

R3-source Limited WARWICK

R3-source Limited Address / Contact

Company Information / Profile

Company staff

Thomlinson Kiddle Associates Limited

Esther K.

People with significant control

Annual reports financial information

Company filings

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