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Home > England & Wales Companies > THREE KINGDOMS LTD
Company Information for

THREE KINGDOMS LTD

114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7LP,
Company Registration Number
06940614
Private Limited Company
Active

Company Overview

About Three Kingdoms Ltd
THREE KINGDOMS LTD was founded on 2009-06-22 and has its registered office in Westcliff-on-sea. The organisation's status is listed as "Active". Three Kingdoms 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
THREE KINGDOMS LTD
 
Legal Registered Office
114 HAMLET COURT ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 7LP
Other companies in SS0
 
Filing Information
Company Number 06940614
Company ID Number 06940614
Date formed 2009-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235744694  
Last Datalog update: 2024-04-06 17:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE KINGDOMS LTD
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Companies with same name THREE KINGDOMS LTD
The following companies were found which have the same name as THREE KINGDOMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE KINGDOMS INC. 3370 PRINCE STREET APT CA6 Z15 FLUSHING NEW YORK 11354 Active Company formed on the 2015-04-30
THREE KINGDOMS DESIGNATED ACTIVITY COMPANY 70/71 O'CONNELL STREET LIMERICK V94D650 Dissolved Company formed on the 2015-06-17
THREE KINGDOMS ENTERPRISE LIMITED British Columbia Dissolved
THREE KINGDOMS CAPITAL (SINGAPORE) PTE. LTD. CROSS STREET Singapore 048424 Dissolved Company formed on the 2008-09-13
THREE KINGDOMS RESTAURANT GROUP PTE. LTD. GEYLANG ROAD Singapore 389325 Active Company formed on the 2012-06-20
THREE KINGDOMS CITY (HK) INTERNATIONAL TRADE COMPANY LIMITED Active Company formed on the 2014-07-22
THREE KINGDOMS LIMITED Dissolved Company formed on the 1995-09-19
THREE KINGDOMS CAPITAL LLC Delaware Unknown
Three Kingdoms Capital Partners, L.P. Delaware Unknown
THREE KINGDOMS GROUP PTY. LTD. QLD 4869 Active Company formed on the 2017-01-06
Three Kingdoms Trading Corp. 2530 Corporate Place #210 Monterey Park CA 91754 FTB Suspended Company formed on the 2006-08-10
Three Kingdoms Corporation Po Box 2118 Montclair CA 91703 FTB Suspended Company formed on the 2002-09-13
THREE KINGDOMS ENTERTAINMENT SDN. BHD. Active
Three Kingdoms Management Limited Active Company formed on the 2008-07-25
Three Kingdoms Capital (Hong Kong) Limited Dissolved Company formed on the 2009-12-29
THREE KINGDOMS LLC 44 W. FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 2004-05-07
THREE KINGDOMS, INC. 2780 SOMERSET DR LAUDERDALE LAKES FL 33311 Inactive Company formed on the 1987-05-01
THREE KINGDOMS, INC. 4932 DISTRIBUTION DR. TAMPA FL 33605 Inactive Company formed on the 2010-09-27
THREE KINGDOMS CAPITAL FUND LLC Delaware Unknown
THREE KINGDOMS LIMITED Michigan UNKNOWN

Company Officers of THREE KINGDOMS LTD

Current Directors
Officer Role Date Appointed
WESTCLIFFE BUSINESS SERVICES LTD
 Company Secretary 2009-06-22
DAVID YUEN
 Director 2009-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WESTCLIFFE BUSINESS SERVICES LTD URBAN LIMITED Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
WESTCLIFFE BUSINESS SERVICES LTD NEWPART LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Dissolved 2016-04-19
DAVID YUEN URBAN COW LTD Director 2011-11-07 CURRENT 2011-11-07 Active
DAVID YUEN GOURMET BUFFET DISTRIBUTION LIMITED Director 2007-05-01 CURRENT 2004-10-05 Dissolved 2016-04-19

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HON HIM TSANG
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUN WAI YUEN
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID YUEN
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-08AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Mr David Yuen on 2014-05-07
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-20AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-30AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-03AR0122/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH04SECRETARY'S DETAILS CHNAGED FOR WESTCLIFFE BUSINESS SERVICES LTD on 2010-06-22
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/10 FROM Man & Co 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP
2009-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THREE KINGDOMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 THREE KINGDOMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE KINGDOMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THREE KINGDOMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THREE KINGDOMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THREE KINGDOMS LTD
Trademarks
We have not found any records of THREE KINGDOMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE KINGDOMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THREE KINGDOMS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THREE KINGDOMS 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 THREE KINGDOMS 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 THREE KINGDOMS 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 SS0 7LP