3T BROS LIMITED - CARDIFF


Company Profile Company Filings

Overview

3T BROS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
3T BROS LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03471645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

3T BROS LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

QUEST HOUSE FORTRAN ROAD
CARDIFF
CF3 0EY
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY RECORD Jun 1939 British Director 1998-02-05 CURRENT
WILLIAM JON RECORD Oct 1966 British Director 1998-02-05 CURRENT
MR ADRIAN MICHAEL HOLNESS Secretary 2019-05-29 UNTIL 2020-12-14 RESIGNED
MR KEVIN DAVID SAUNBY May 1956 British Secretary 1998-02-05 UNTIL 2019-05-29 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1997-11-20 UNTIL 1998-02-05 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-20 UNTIL 1998-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcr Group Limited 2016-11-20 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WCR LIMITED DOVER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECRISTAL LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NATIONAL BRITANNIA (TURKEY) LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
SPENCER DU BOIS LIMITED LONDON ... TOTAL EXEMPTION FULL 73110 - Advertising agencies
CRISTAL INTERNATIONAL LIMITED COLCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRISTAL WORLD WIDE LIMITED COLCHESTER Dissolved... MICRO ENTITY 74990 - Non-trading company
CRISTAL FIRE LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VAN DEVELOPMENTS LIMITED ASHFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WCR PROPERTY LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECRISTAL EUROPE LIMITED COLCHESTER Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INTERFACE MANAGEMENT SYSTEMS LIMITED ELLESMERE ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
NEW GENERATION WINES LIMITED LONDON ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
F & B HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRASTULLO LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FSSI CONSULTANCY SERVICES LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
WCR GROUP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INNOVATION CENTRES FOR ENTERPRISE LIMITED CAERPHILLY Dissolved... DORMANT 99999 - Dormant Company
ICE DRAGONS LIMITED ROCHESTER ENGLAND Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
3T Bros Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £2,614 Cash £20,257,454 equity
3T Bros Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 30-04-2022 £14,743 Cash £20,240,608 equity
3T Bros Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 30-04-2021 £12,397 Cash £20,297,158 equity
3T Bros Limited - Accounts to registrar (filleted) - small 18.2 2021-02-06 30-04-2020 £9,191 Cash £20,298,560 equity
3T Bros Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-04-2019 £6,654 Cash £20,296,959 equity
3T Bros Limited - Accounts to registrar (filleted) - small 18.2 2018-10-25 30-04-2018 £1,020 Cash £20,281,226 equity
3T Bros Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 30-04-2017 £15,067 Cash £20,304,527 equity
3T Bros Limited - Limited company accounts 16.3 2017-01-17 30-04-2016 £11,415 Cash £20,287,175 equity
3T Bros Limited - Limited company accounts 11.9 2016-01-29 30-04-2015 £864 Cash £19,084,183 equity
3T Bros Limited - Limited company accounts 11.6 2015-01-24 30-04-2014 £49 Cash £18,982,079 equity

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