Type 3 Detectives Limited
- Active
- Incorporated on 7 Jan 2004
Reg Address: Unit 3 Berkley Yard Ness Road, Burwell, Cambridge CB25 0AA
Company Classifications:
45200 - Maintenance and repair of motor vehicles
96090 - Other service activities n.e.c.
45320 - Retail trade of motor vehicle parts and accessories
45112 - Sale of used cars and light motor vehicles
- Summary The company with name "Type 3 Detectives Limited" is a ltd and located in Unit 3 Berkley Yard Ness Road, Burwell, Cambridge CB25 0AA. Type 3 Detectives Limited is currently in active status and it was incorporated on 7 Jan 2004 (20 years 5 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Type 3 Detectives Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark James Fulton | Director | 15 Dec 2013 | British | Active |
2 | Kerry Louise Cook | Secretary | 4 Feb 2006 | British | Resigned 1 Oct 2018 |
3 | Paul Richard Medhurst | Director | 7 Jan 2004 | British | Active |
4 | Andrew Roger Marriott | Secretary | 7 Jan 2004 | - | Resigned 4 Feb 2006 |
5 | Howard Thomas | Nominee Secretary | 7 Jan 2004 | - | Resigned 7 Jan 2004 |
6 | William Andrew Joseph Tester | Nominee Director | 7 Jan 2004 | British | Resigned 7 Jan 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Paul Richard Medhurst Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 1 Jun 2016 | British | Active |
2 | Mr Mark James Fulton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 1 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Type 3 Detectives Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Unaudited Abridged | 2 Sep 2022 | Download PDF |
2 | Confirmation Statement - No Updates | 9 Feb 2021 | Download PDF 3 Pages |
3 | Accounts - Unaudited Abridged | 14 Oct 2020 | Download PDF 8 Pages |
4 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
5 | Accounts - Unaudited Abridged | 7 Oct 2019 | Download PDF 8 Pages |
6 | Confirmation Statement - Updates | 5 Dec 2018 | Download PDF 4 Pages |
7 | Officers - Termination Secretary Company With Name Termination Date | 4 Dec 2018 | Download PDF 1 Pages |
8 | Accounts - Unaudited Abridged | 31 Oct 2018 | Download PDF 9 Pages |
9 | Officers - Change Person Director Company With Change Date | 10 May 2018 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 10 May 2018 | Download PDF 2 Pages |
11 | Officers - Change Person Secretary Company With Change Date | 10 May 2018 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 10 May 2018 | Download PDF 3 Pages |
13 | Accounts - Total Exemption Full | 21 Jun 2017 | Download PDF 9 Pages |
14 | Confirmation Statement - Updates | 8 May 2017 | Download PDF 3 Pages |
15 | Confirmation Statement - Updates | 16 Feb 2017 | Download PDF 6 Pages |
16 | Accounts - Total Exemption Small | 25 Oct 2016 | Download PDF 6 Pages |
17 | Address - Change Registered Office Company With Date Old New | 24 Jan 2016 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2016 | Download PDF 5 Pages |
19 | Accounts - Total Exemption Small | 22 Jun 2015 | Download PDF 3 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2015 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 16 Sep 2014 | Download PDF 10 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 5 Pages |
23 | Officers - Appoint Person Director Company With Name | 10 Jan 2014 | Download PDF 2 Pages |
24 | Capital - Allotment Shares | 13 Dec 2013 | Download PDF 3 Pages |
25 | Accounts - Total Exemption Small | 4 Jul 2013 | Download PDF 10 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2013 | Download PDF 4 Pages |
27 | Accounts - Total Exemption Small | 5 Oct 2012 | Download PDF 4 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 4 Pages |
29 | Accounts - Total Exemption Small | 28 Oct 2011 | Download PDF 4 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2011 | Download PDF 4 Pages |
31 | Accounts - Total Exemption Small | 29 Oct 2010 | Download PDF 4 Pages |
32 | Officers - Change Person Director Company With Change Date | 17 Feb 2010 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2010 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Small | 21 Nov 2009 | Download PDF 4 Pages |
35 | Address - Legacy | 16 Mar 2009 | Download PDF 1 Pages |
36 | Annual Return - Legacy | 16 Mar 2009 | Download PDF 3 Pages |
37 | Accounts - Total Exemption Small | 17 Nov 2008 | Download PDF 4 Pages |
38 | Officers - Legacy | 25 Jun 2008 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 25 Jun 2008 | Download PDF 6 Pages |
40 | Officers - Legacy | 25 Jun 2008 | Download PDF 1 Pages |
41 | Accounts - Total Exemption Small | 1 Dec 2007 | Download PDF 4 Pages |
42 | Address - Legacy | 28 Apr 2007 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 7 Feb 2007 | Download PDF 6 Pages |
44 | Accounts - Total Exemption Small | 5 Dec 2006 | Download PDF 4 Pages |
45 | Officers - Legacy | 16 Mar 2006 | Download PDF 2 Pages |
46 | Officers - Legacy | 16 Mar 2006 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 16 Mar 2006 | Download PDF 6 Pages |
48 | Accounts - Total Exemption Small | 6 Dec 2005 | Download PDF 4 Pages |
49 | Annual Return - Legacy | 8 Mar 2005 | Download PDF 6 Pages |
50 | Officers - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
51 | Officers - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
52 | Officers - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
53 | Officers - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
54 | Address - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
55 | Incorporation - Company | 7 Jan 2004 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | T2Design Labs Ltd Mutual People: Paul Richard Medhurst , Mark James Fulton | Active |
2 | Type 2 Detectives Deluxe Ltd Mutual People: Paul Richard Medhurst , Mark James Fulton | Active |
3 | Fultsco Ltd Mutual People: Mark James Fulton | dissolved |