TD

THREE DAUGHTERS TRADING LIMITED

Active

Company number 04008825

Ashford, United Kingdom · Incorporated 1 June 2000

23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, TN25 4BF, United Kingdom

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gary Robert Carter
Born January 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Change Person Secretary Company With Change Date
Officers
3 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Legacy
Capital
29 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2018 View
Legacy
Insolvency
29 May 2018 View
Resolution
Resolution
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Change Person Secretary Company With Change Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Address
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Mortgage
19 May 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
21 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Mortgage
3 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Mortgage
5 June 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
20 August 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
29 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Mortgage
12 August 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Capital
17 June 2002 View
Legacy
Officers
12 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Annual Return
8 July 2001 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Accounts
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Incorporation Company
Incorporation
1 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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