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Home > England & Wales Companies > 3638 HOLDINGS LTD
Company Information for

3638 HOLDINGS LTD

36-38 Feltham Road, Ashford, MIDDLESEX, TW15 1DH,
Company Registration Number
00363180
Private Limited Company
Active

Company Overview

About 3638 Holdings Ltd
3638 HOLDINGS LTD was founded on 1940-09-09 and has its registered office in Ashford. The organisation's status is listed as "Active". 3638 Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3638 HOLDINGS LTD
 
Legal Registered Office
36-38 Feltham Road
Ashford
MIDDLESEX
TW15 1DH
Other companies in TW15
 
Filing Information
Company Number 00363180
Company ID Number 00363180
Date formed 1940-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-07-02
Return next due 2024-07-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209500002  
Last Datalog update: 2024-06-13 09:11:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3638 HOLDINGS LTD
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Company Officers of 3638 HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANGELA AKROYD
 Company Secretary 2010-03-19
MICHAEL AKROYD
 Director 1991-07-02
NICHOLAS AKROYD
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JOYCE AKROYD
 Company Secretary 1991-07-02 2010-03-19
BARBARA JOYCE AKROYD
 Director 1991-07-02 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS AKROYD AKROYD FAMILY INVESTMENT COMPANY LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13Company name changed plantire LIMITED\certificate issued on 13/06/24
2024-05-2430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24AA30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Change of share class name or designation
2023-08-01SH08Change of share class name or designation
2023-07-31Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-31RES12Resolution of varying share rights or name
2023-07-26CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-07-26CS01CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-06-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-0830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2021-07-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-05LATEST SOC05/08/18 STATEMENT OF CAPITAL;GBP 15625
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-08-05PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL AKROYD / 09/07/2018
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-08-05PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL AKROYD / 09/07/2018
2018-05-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11SH08Change of share class name or designation
2018-05-03RES12Resolution of varying share rights or name
2018-05-03RES01ADOPT ARTICLES 04/04/2018
2018-05-03RES01ADOPT ARTICLES 04/04/2018
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 15625
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-06-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 15625
2015-07-09AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27SH0114/01/15 STATEMENT OF CAPITAL GBP 15625
2015-01-27SH0114/01/15 STATEMENT OF CAPITAL GBP 15625
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 12500
2014-07-03AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM Unit 3 Freeland Way Slade Green Road Erith Kent DA8 2LQ
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 36-38 Feltham Road Ashford Middlesex TW15 1DH
2013-07-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-01CH03SECRETARY'S DETAILS CHNAGED FOR ANGELA AKROYD on 2013-07-01
2012-07-25CC04Statement of company's objects
2012-07-25RES01ADOPT ARTICLES 08/07/2012
2012-07-25RES12Resolution of varying share rights or name
2012-07-25SH08Change of share class name or designation
2012-07-06AR0102/07/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AKROYD / 02/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AKROYD / 02/07/2012
2012-05-11AA30/11/11 TOTAL EXEMPTION SMALL
2011-07-04AR0102/07/11 FULL LIST
2011-03-21AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-06AR0102/07/10 FULL LIST
2010-03-24AP03SECRETARY APPOINTED ANGELA AKROYD
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY BARBARA AKROYD
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-11-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-14225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007
2007-07-11363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-04363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-09363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363aRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-04363aRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-24363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-11363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-14288bDIRECTOR RESIGNED
2000-07-06363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-23363sRETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-10363aRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-10363sRETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-08-22363aRETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-04-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-07-12363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-09-22AUDAUDITOR'S RESIGNATION
1994-07-05363sRETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-27AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-07-08363sRETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1993-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-17363sRETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0209227 Active Licenced property: 36/38 FELTHAM ROAD ASHFORD GB TW15 1DH. Correspondance address: 36-38 FELTHAM ROAD ASHFORD GB TW15 1DH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3638 HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1988-02-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2015-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3638 HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of 3638 HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3638 HOLDINGS LTD
Trademarks
We have not found any records of 3638 HOLDINGS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 3638 HOLDINGS LTD

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2012-12-28 GBP £3,039
Royal Borough of Greenwich 2012-10-30 GBP £1,905
Royal Borough of Greenwich 2012-10-30 GBP £1,056
Royal Borough of Greenwich 2012-09-07 GBP £1,996
Royal Borough of Greenwich 2012-08-09 GBP £2,854
Royal Borough of Greenwich 2012-08-09 GBP £2,087
Royal Borough of Greenwich 2012-08-09 GBP £751
Royal Borough of Greenwich 2012-07-03 GBP £5,157
Royal Borough of Greenwich 2012-07-02 GBP £1,404
Royal Borough of Greenwich 2012-07-02 GBP £1,814
Royal Borough of Greenwich 2012-06-13 GBP £4,310
Royal Borough of Greenwich 2012-05-02 GBP £8,082
Royal Borough of Greenwich 2012-04-25 GBP £1,390
Royal Borough of Greenwich 2012-03-07 GBP £2,074
Royal Borough of Greenwich 2012-03-05 GBP £11,721
Royal Borough of Greenwich 2012-02-13 GBP £8,317
Royal Borough of Greenwich 2011-12-28 GBP £515

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3638 HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3638 HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3638 HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW15 1DH