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3 V ARCHITECTURAL HARDWARE LIMITED

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3 V ARCHITECTURAL HARDWARE LIMITED

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Key Data

Status

Active

Company No.

06368745Copy
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Incorporation date

12/09/2007

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

Registered address

Knoll House, Knoll Road, Camberley, Surrey GU15 3SYCopy
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Latest events (Record since 12/09/2007)
dot icon02/09/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon03/06/2026
Purchase of own shares.
View PDF (4 pages)
dot icon17/04/2026
Resolutions
View PDF (2 pages)
dot icon01/04/2026
Termination of appointment of Christian Frederick Taylor as a director on 2026-03-31
View PDF (1 pages)
dot icon12/09/2025
Confirmation statement made on 2025-09-12 with updates
View PDF (5 pages)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-12 with updates
View PDF (5 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
View PDF (5 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon01/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/09/2021
Director's details changed for Christian Frederick Taylor on 2021-09-28
View PDF (2 pages)
dot icon23/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon15/10/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon11/10/2018
Confirmation statement made on 2018-09-12 with updates
View PDF (4 pages)
dot icon13/09/2018
Change of details for Gebruder Vieler Gmbh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon14/05/2018
Director's details changed for Christian Frederick Taylor on 2018-05-14
View PDF (2 pages)
dot icon14/05/2018
Director's details changed for John Anthony Holmes on 2018-05-14
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-12 with updates
View PDF (5 pages)
dot icon15/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon19/10/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (6 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon13/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Appointment of Mr Gary Iain Clench as a director on 2014-09-01
View PDF (2 pages)
dot icon06/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon24/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon21/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2012
Appointment of Ms Silke Trachsel as a director
View PDF (2 pages)
dot icon11/05/2012
Termination of appointment of Andre Vieler as a director
View PDF (1 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2011
Secretary's details changed for John Anthony Holmes on 2011-09-01
View PDF (1 pages)
dot icon10/10/2011
Director's details changed for John Anthony Holmes on 2011-09-01
View PDF (2 pages)
dot icon07/10/2011
Director's details changed for John Anthony Holmes on 2011-10-07
View PDF (2 pages)
dot icon07/10/2011
Director's details changed for Christian Frederick Taylor on 2011-09-01
View PDF (2 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/04/2011
Appointment of Mr Andre Vieler as a director
View PDF (2 pages)
dot icon01/04/2011
Termination of appointment of Lars Jeschonek as a director
View PDF (1 pages)
dot icon01/04/2011
Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2011-04-01
View PDF (1 pages)
dot icon08/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2010
Secretary's details changed for John Anthony Holmes on 2010-09-12
View PDF (1 pages)
dot icon08/10/2010
Director's details changed for John Anthony Holmes on 2010-09-12
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Christian Frederick Taylor on 2010-09-12
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Lars Jeschonek on 2010-09-12
View PDF (2 pages)
dot icon25/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon25/09/2009
Return made up to 12/09/09; full list of members
View PDF (4 pages)
dot icon14/07/2009
Amending 88(2)
View PDF (2 pages)
dot icon11/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon22/06/2009
Return made up to 12/09/08; full list of members; amend
View PDF (5 pages)
dot icon16/04/2009
Director appointed lars jeschonek
View PDF (2 pages)
dot icon24/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon25/07/2008
Ad 23/11/07\gbp si 99900@1=99900\gbp ic 100/100000\
View PDF (2 pages)
dot icon25/07/2008
Gbp nc 100000/199000\23/11/07
View PDF (2 pages)
dot icon25/07/2008
Resolutions
View PDF (1 pages)
dot icon22/09/2007
Director resigned
View PDF (1 pages)
dot icon22/09/2007
Secretary resigned
View PDF (1 pages)
dot icon22/09/2007
Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/09/2007
New director appointed
View PDF (2 pages)
dot icon22/09/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/2007
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon12/09/2007
Incorporation
View PDF (12 pages)
2025
change arrow icon+37.86 % *

* during past year

Total Assets

£1,828,252.00
2025
change arrow icon0 *

* during past year

Number of employees

19
2025
change arrow icon+8.11 % *

* during past year

Cash in Bank

£551,299.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
19
1.18M
1.82M
0.00
920.04K
631.51K
-
-
-
-
-
2024
19
890.77K
1.33M
0.00
509.96K
435.44K
-
-
-
-
-
2025
19
985.27K
1.83M
0.00
551.30K
842.99K
-
-
-
-
-
2025
19
985.27K
1.83M
0.00
551.30K
842.99K
-
-
-
-
-

2025

Employees

19 Ascended0 % *

Net Assets(GBP)

985.27K £Ascended10.61 % *

Total Assets(GBP)

1.83M £Ascended37.86 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

551.30K £Ascended8.11 % *

Total Liabilities(GBP)

842.99K £Ascended93.60 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3 V ARCHITECTURAL HARDWARE LIMITED

3 V ARCHITECTURAL HARDWARE LIMITED is an Active company incorporated on 12/09/2007 with the registered office located at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 V ARCHITECTURAL HARDWARE LIMITED?

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3 V ARCHITECTURAL HARDWARE LIMITED is currently Active. It was registered on 12/09/2007 .

Where is 3 V ARCHITECTURAL HARDWARE LIMITED located?

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3 V ARCHITECTURAL HARDWARE LIMITED is registered at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY.

What does 3 V ARCHITECTURAL HARDWARE LIMITED do?

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3 V ARCHITECTURAL HARDWARE LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does 3 V ARCHITECTURAL HARDWARE LIMITED have?

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3 V ARCHITECTURAL HARDWARE LIMITED had 19 employees in 2025.

What is the latest filing for 3 V ARCHITECTURAL HARDWARE LIMITED?

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The latest filing was on 02/09/2026: Total exemption full accounts made up to 2025-12-31.