3x Software Limited

Company Registration Number: 01849635

Company registered in England and Wales

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3x Software Limited is a Private Company Limited by Shares first registered on 20 September 1984. Its current registered address is in Colwyn Bay, Conwy.

Registered Address

23 PRINCES DRIVE
COLWYN BAY
CONWY
LL29 8HT

There are 89 companies currently registered at this postcode, including this one.

All companies at LL29 8HT

Registration Data

Company Number

01849635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £221,333£219,056£177,925£202,546£200,754£126,240
of which Cash £165,702£178,757£139,658£161,931£105,926£50,564
Total Assets £221,333£219,056£177,925£202,546£200,754£126,240
Current Liabilities £123,606£107,312£103,273£112,777£134,454£120,453
Net Current Assets £97,727£111,744£74,652£89,769£66,300£5,787
Total Net Worth £141,155£158,205£123,842£134,334£88,153£17,089

Previous Names

No previous names

Company Officers

  • ANFIELD, Karen Denise

    Secretary

    Appointed on 11 July 2005

     

    23
    Princes Drive
    Colwyn Bay
    Conwy
    LL29 8HT
    Uk

  • ANFIELD, Karen Denise

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Software Development

    Month of birth: May 1963

    23
    Princes Drive
    Colwyn Bay
    Conwy
    LL29 8HT
    Uk

  • CHATWIN, Martin Anthony

    Director

    Appointed on 11 July 2005

     

    Nationality: British

    Occupation: Software Development

    Month of birth: February 1944

    23
    Princes Drive
    Colwyn Bay
    Conwy
    LL29 8HT
    Uk

  • HOLT, Jeffrey

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    23
    Princes Drive
    Colwyn Bay
    Conwy
    LL29 8HT
    Uk

  • SIDDALL, Barry

    Secretary

    Resigned on 11 July 2005

    19 Woodford Drive
    Swinton
    Manchester
    Lancashire
    M27 9UA

  • SIDDALL, Barry

    Director

    Resigned on 11 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    19 Woodford Drive
    Swinton
    Manchester
    Lancashire
    M27 9UA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 October 2016 Director's details changed for Mr Jeffrey Holt on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: CH01. Barcode: X5HZOOHL. Transaction: MzE2MDA5MjYwN2FkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWZ3FU. Transaction: MzE1NTYxNjQ5M2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575IXQB. Transaction: MzE0ODY5MzQ2MWFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5D49. Transaction: MzEyMzM1ODQzOGFkaXF6a2N4.

  5. 11 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X476VGW1. Transaction: MzEyMjg5NzA1NWFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9T2KR. Transaction: MzEwNTYwMDI0MWFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3C94NOJ. Transaction: MzEwMzg3MzA2N2FkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX98CJ. Transaction: MzA4MjY1MzkxMGFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28TI49E. Transaction: MzA3ODM1NTYwN2FkaXF6a2N4.

  10. 21 May 2013 Secretary's details changed for Mrs Karen Denise Davies on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X28TI1QR. Transaction: MzA3ODM1NDk5MmFkaXF6a2N4.

  11. 21 May 2013 Director's details changed for Mrs Karen Denise Davies on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28TI1VM. Transaction: MzA3ODM1NDk3NGFkaXF6a2N4.

  12. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQYDL4. Transaction: MzA2MjcyOTIyNmFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1960CUH. Transaction: MzA1NzcwODQyOGFkaXF6a2N4.

  14. 18 May 2012 Director's details changed for Mrs Karen Denise Davies on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1960CU0. Transaction: MzA1NzcwODAwNGFkaXF6a2N4.

  15. 18 May 2012 Director's details changed for Mr Martin Anthony Chatwin on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1960CTS. Transaction: MzA1NzcwODAwOGFkaXF6a2N4.

  16. 18 May 2012 Director's details changed for Mr Jeffrey Holt on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X1960CU9. Transaction: MzA1NzcwODAwOWFkaXF6a2N4.

  17. 18 May 2012 Secretary's details changed for Mrs Karen Denise Davies on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH03. Barcode: X1960CTK. Transaction: MzA1NzcwODAwN2FkaXF6a2N4.

  18. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHYU5WQX. Transaction: MzA0MjE4Mjg4OWFkaXF6a2N4.

  19. 8 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XUHPIUT2. Transaction: MzAzODUxNDIxNmFkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMSJ4MJG. Transaction: MzAyMTYyMzMyNWFkaXF6a2N4.

  21. 19 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XD2YCK39. Transaction: MzAxNTc4ODMyOGFkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Jeffrey Holt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD2YBK38. Transaction: MzAxNTc4ODEzNmFkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Karen Denise Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD2YAK37. Transaction: MzAxNTc4ODEzNWFkaXF6a2N4.

  24. 12 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P8L5QCB0. Transaction: MjAzOTA5MTA3NWFkaXF6a2N4.

  25. 1 July 2009 Registered office changed on 01/07/2009 from 379 chorley road swinton manchester lancashire M27 9UQ [View PDF]

    Category: Address. Type: 287. Barcode: XPYUOB6J. Transaction: MjAzNjI2ODMxMWFkaXF6a2N4.

  26. 4 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKG0AF4. Transaction: MjAzNDM5NjMxOWFkaXF6a2N4.

  27. 2 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A93B18OU. Transaction: MjAyOTk3MzQzOGFkaXF6a2N4.

  28. 5 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP7R07W0. Transaction: MjAyNzc4ODg4MmFkaXF6a2N4.

  29. 4 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1ML806W. Transaction: MjAwNjU5NTcyM2FkaXF6a2N4.

  30. 21 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BANZW2. Transaction: MjAwNTg1NTc0OGFkaXF6a2N4.

  31. 22 May 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMzUxOGFkaXF6a2N4.

  32. 2 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNDYzN2FkaXF6a2N4.

  33. 13 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkwODE3MWFkaXF6a2N4.

  34. 17 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQzMjQ3N2FkaXF6a2N4.

  35. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUwMDQ3OGFkaXF6a2N4.

  36. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzAzMzM5NmFkaXF6a2N4.

  37. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk3NDIwOGFkaXF6a2N4.

  38. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0OTA5MmFkaXF6a2N4.

  39. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2MzM3OWFkaXF6a2N4.

  40. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA1ODM1NmFkaXF6a2N4.

  41. 23 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY1NDMzNGFkaXF6a2N4.

  42. 26 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE5OTgwMWFkaXF6a2N4.

  43. 27 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzIyMDc4NmFkaXF6a2N4.

  44. 24 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODk2MDM1NGFkaXF6a2N4.

  45. 24 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1NjgxMGFkaXF6a2N4.

  46. 3 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA4NTk2MWFkaXF6a2N4.

  47. 27 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0OTMyMmFkaXF6a2N4.

  48. 30 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5MTA0MmFkaXF6a2N4.

  49. 10 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMjIxNDM5NGFkaXF6a2N4.

  50. 11 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM0ODg3NWFkaXF6a2N4.

  51. 14 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMTc1NzQxM2FkaXF6a2N4.

  52. 24 May 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxNjg2OGFkaXF6a2N4.

  53. 1 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc5MzQ5OGFkaXF6a2N4.

  54. 23 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjg3ODQ2NmFkaXF6a2N4.

  55. 23 May 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4MjcwNWFkaXF6a2N4.

  56. 21 July 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5ODc4NTE4MWFkaXF6a2N4.

  57. 15 June 1999 Return made up to 26/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYyMTg1OWFkaXF6a2N4.

  58. 24 June 1998 Return made up to 26/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUwMzkxN2FkaXF6a2N4.

  59. 19 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMTY0MDY0MWFkaXF6a2N4.

  60. 4 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1OTM3OTE2N2FkaXF6a2N4.

  61. 4 June 1997 Return made up to 26/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0MDk3M2FkaXF6a2N4.

  62. 10 July 1996 Return made up to 26/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3ODc4MmFkaXF6a2N4.

  63. 25 June 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1NzA0MjExOWFkaXF6a2N4.

  64. 27 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5OTE4ODM2MWFkaXF6a2N4.

  65. 29 June 1995 Return made up to 26/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NjE2OGFkaXF6a2N4.

  66. 15 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzNTkxODc5MWFkaXF6a2N4.

  67. 23 May 1994 Return made up to 26/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMjA5MmFkaXF6a2N4.

  68. 9 August 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDAzNTM3MDU2N2FkaXF6a2N4.

  69. 16 June 1993 Return made up to 26/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjkyNzkyMGFkaXF6a2N4.

  70. 9 December 1992 Return made up to 26/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTU2NzI1N2FkaXF6a2N4.

  71. 7 October 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEzOTA2NzQwM2FkaXF6a2N4.

  72. 19 February 1992 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA3MTcyMDkxNGFkaXF6a2N4.

  73. 9 August 1991 Return made up to 11/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjk3NDQ0OGFkaXF6a2N4.

  74. 23 November 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA3MTk5MzU4NWFkaXF6a2N4.

  75. 23 November 1990 Return made up to 11/04/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjA1MjgyMGFkaXF6a2N4.

  76. 21 November 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA3MTM1ODYzNmFkaXF6a2N4.

  77. 21 November 1989 Return made up to 26/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjMxMTEyOWFkaXF6a2N4.

  78. 18 November 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDE0MzM2MTIxNmFkaXF6a2N4.

  79. 18 November 1988 Return made up to 21/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDgxNzkzNGFkaXF6a2N4.

  80. 14 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzMzODg4NGFkaXF6a2N4.

  81. 23 September 1987 Return made up to 25/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjg1NjM1N2FkaXF6a2N4.

  82. 20 July 1987 Accounts for a small company made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDEyMzI4NzU5N2FkaXF6a2N4.

  83. 7 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NTQ1MTk0NmFkaXF6a2N4.

  84. 4 March 1987 Accounts for a small company made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDAyMTkzMDQwNGFkaXF6a2N4.

  85. 4 March 1987 Return made up to 25/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTgxNzk0NmFkaXF6a2N4.

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