3061 LIMITED

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3061 LIMITED

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Key Data

Status

Dissolved

Company No.

08803061

Incorporation date

05/12/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 05/12/2013)
dot icon09/10/2025
Final Gazette dissolved following liquidation
dot icon09/07/2025
Notice of move from Administration to Dissolution
dot icon29/01/2025
Administrator's progress report
dot icon02/08/2024
Administrator's progress report
dot icon09/07/2024
Notice of extension of period of Administration
dot icon05/03/2024
Change of name notice
dot icon05/03/2024
Certificate of change of name
dot icon30/01/2024
Administrator's progress report
dot icon11/08/2023
Notice of deemed approval of proposals
dot icon03/08/2023
Statement of administrator's proposal
dot icon25/07/2023
Registered office address changed from The Antelope 87 Maple Road Surbiton Surrey KT6 4AW to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-07-25
dot icon24/07/2023
Appointment of an administrator
dot icon24/01/2023
Change of details for Mr Richard Andrew Craig as a person with significant control on 2022-01-19
dot icon24/01/2023
Confirmation statement made on 2022-12-16 with updates
dot icon05/07/2022
Resolutions
dot icon30/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/06/2022
Statement of capital following an allotment of shares on 2022-06-23
dot icon26/01/2022
Secretary's details changed for Mr James Lawrence Morgan on 2021-09-01
dot icon26/01/2022
Change of details for Mr Richard Andrew Craig as a person with significant control on 2019-09-01
dot icon26/01/2022
Director's details changed for Mr Richard Andrew Craig on 2019-09-01
dot icon26/01/2022
Confirmation statement made on 2021-12-16 with updates
dot icon26/01/2022
Change of details for Mr James Lawrence Morgan as a person with significant control on 2021-09-01
dot icon26/01/2022
Director's details changed for Mr Richard Andrew Craig on 2019-09-01
dot icon26/01/2022
Director's details changed for Mr James Lawrence Morgan on 2021-09-01
dot icon09/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon18/01/2021
Confirmation statement made on 2020-12-16 with updates
dot icon27/01/2020
Second filing for the notification of James Lawrence Morgan as a person with significant control
dot icon27/01/2020
Second filing of Confirmation Statement dated 04/01/2017
dot icon14/01/2020
Confirmation statement made on 2019-12-16 with updates
dot icon13/01/2020
Notification of James Lawrence Morgan as a person with significant control on 2016-04-06
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/10/2019
Change of details for Mr Richard Andrew Craig as a person with significant control on 2019-10-17
dot icon22/10/2019
Change of details for a person with significant control
dot icon22/10/2019
Secretary's details changed for Mr James Laurence Morgan on 2019-10-17
dot icon22/10/2019
Director's details changed for Mr James Lawrence Morgan on 2019-10-17
dot icon21/10/2019
Director's details changed for Mr Richard Andrew Craig on 2019-10-17
dot icon27/03/2019
Current accounting period extended from 2018-12-31 to 2019-03-31
dot icon04/02/2019
Confirmation statement made on 2018-12-16 with no updates
dot icon01/02/2019
Secretary's details changed for Mr James Laurence Morgan on 2018-12-01
dot icon31/01/2019
Secretary's details changed for Mr James Laurence Morgan on 2018-12-01
dot icon30/01/2019
Director's details changed for Mr James Laurence Morgan on 2018-12-01
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/05/2018
Registration of charge 088030610002, created on 2018-05-23
dot icon03/05/2018
Satisfaction of charge 088030610001 in full
dot icon16/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon30/01/2017
Resolutions
dot icon27/01/2017
Confirmation statement made on 2017-01-04 with updates
dot icon01/12/2016
Registration of charge 088030610001, created on 2016-11-24
dot icon19/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon04/01/2016
Director's details changed for Mr Richard Andrew Craig on 2016-01-04
dot icon10/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/04/2015
Registered office address changed from 66 Prescot Street London E1 8NN to The Antelope 87 Maple Road Surbiton Surrey KT6 4AW on 2015-04-24
dot icon29/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
dot icon29/05/2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 2014-05-29
dot icon20/02/2014
Appointment of Richard Andrew Craig as a director
dot icon05/12/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

50
2021
change arrow icon0 % *

* during past year

Cash in Bank

£95,673.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
16/12/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
234.26K
-
0.00
95.67K
-
2021
50
234.26K
-
0.00
95.67K
-

Employees

2021

Employees

50 Ascended- *

Net Assets(GBP)

234.26K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Andrew Craig
Director
15/01/2014 - Present
11
Morgan, James Lawrence
Director
05/12/2013 - Present
28
Morgan, James Lawrence
Secretary
05/12/2013 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3061 LIMITED

3061 LIMITED is an(a) Dissolved company incorporated on 05/12/2013 with the registered office located at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of 3061 LIMITED?

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3061 LIMITED is currently Dissolved. It was registered on 05/12/2013 and dissolved on 09/10/2025.

Where is 3061 LIMITED located?

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3061 LIMITED is registered at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does 3061 LIMITED do?

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3061 LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does 3061 LIMITED have?

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3061 LIMITED had 50 employees in 2021.

What is the latest filing for 3061 LIMITED?

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The latest filing was on 09/10/2025: Final Gazette dissolved following liquidation.