3ex Software Limited

Company Registration Number: 02811165

Company registered in England and Wales

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3ex Software Limited is a Private Company Limited by Shares first registered on 21 April 1993. Its current registered address is in Chorley, Lancashire.

Registered Address

WESTERN AVENUE
MATRIX PARK
CHORLEY
LANCASHIRE
PR7 7NB

There are 25 companies currently registered at this postcode, including this one.

All companies at PR7 7NB

Registration Data

Company Number

02811165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREGSON, Sylvia

    Secretary

    Appointed on 21 April 1993

     

    Pike Lowe Barn
    Sandy Lane
    Brinscall
    PR6 8SS

  • GREGSON, David James

    Director

    Appointed on 21 April 1993

     

    Nationality: British

    Occupation: Computer Professional

    Month of birth: March 1946

    Pike Lowe Barn
    Sandy Lane
    Brinscall
    PR6 8SS

  • GREGSON, Sylvia

    Director

    Appointed on 21 April 1993

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1949

    Pike Lowe Barn
    Sandy Lane
    Brinscall
    PR6 8SS

  • LIVESEY, Stephen

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Product Dev

    Month of birth: October 1968

    18 Bearswood Croft
    Chorley
    Lancashire
    PR6 7SJ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1993

    Resigned on 21 April 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • TARR, William

    Director

    Appointed on 4 January 1996

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Computer Management

    Month of birth: July 1963

    80 Bellenden Road
    London
    SE15 4RQ

  • WATTON, Allan

    Director

    Appointed on 21 April 1993

    Resigned on 7 June 1993

    Nationality: British

    Occupation: Sales/Marketing

    Month of birth: July 1964

    1 Ridgeways
    Haslingden
    Rossendale
    Lancashire
    BB4 6QY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPAOVM. Transaction: MzE2NDE4MTg0M2FkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X575IOR5. Transaction: MzE0ODY5MDIyN2FkaXF6a2N4.

  3. 14 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47ERYIB. Transaction: MzEyMzE0OTM2NmFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQ0HV. Transaction: MzEyMjIxOTYyMWFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ01QP. Transaction: MzEwOTQ1MTUzMGFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCH0G. Transaction: MzEwMDEwNjg1NGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6WR21. Transaction: MzA4OTc1NTM2N2FkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSQE8. Transaction: MzA3NzE5NDg2OGFkaXF6a2N4.

  9. 20 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DI9JPD. Transaction: MzA2MTEzNDUyNGFkaXF6a2N4.

  10. 19 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D5FGKR. Transaction: MzA2MTA1MjA1N2FkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AVN1OZ. Transaction: MzA1ODkzNzU5MWFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17IM1SI. Transaction: MzA1NjM5NDI5MmFkaXF6a2N4.

  13. 25 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQ69FUFQ. Transaction: MzAzNzc3MDUzOGFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XPO49UEV. Transaction: MzAzNzY3MDU2NGFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XTSLJLIP. Transaction: MzAxOTE2MDY0N2FkaXF6a2N4.

  16. 8 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDVQVIZ7. Transaction: MzAxMzA4OTU4NmFkaXF6a2N4.

  17. 29 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2613B1Y. Transaction: MjAzNjAyMTQ2N2FkaXF6a2N4.

  18. 1 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMCYACW. Transaction: MjAzNDEzMjkxN2FkaXF6a2N4.

  19. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABXAF6W9. Transaction: MjAyNDU1MDM4MWFkaXF6a2N4.

  20. 2 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFRJZDW. Transaction: MjAwNDY2NTk4M2FkaXF6a2N4.

  21. 12 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNTU4NGFkaXF6a2N4.

  22. 2 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcxNDQwMWFkaXF6a2N4.

  23. 1 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxNTU0N2FkaXF6a2N4.

  24. 15 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyNDcwM2FkaXF6a2N4.

  25. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTI4NDE0OGFkaXF6a2N4.

  26. 29 November 2005 Registered office changed on 29/11/05 from: 1 kings court king street, leyland preston lancashire PR25 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTkyNjMzM2FkaXF6a2N4.

  27. 26 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk3MDY0MmFkaXF6a2N4.

  28. 12 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODgwNTgxN2FkaXF6a2N4.

  29. 28 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3NTUwMWFkaXF6a2N4.

  30. 25 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzM4MzM4NmFkaXF6a2N4.

  31. 19 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0Nzg4OGFkaXF6a2N4.

  32. 27 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODc2NjE2OWFkaXF6a2N4.

  33. 22 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0Mzk4NWFkaXF6a2N4.

  34. 20 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTE3NjU0NmFkaXF6a2N4.

  35. 20 April 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMDI5NmFkaXF6a2N4.

  36. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzM4NTczNGFkaXF6a2N4.

  37. 21 June 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMDYxNGFkaXF6a2N4.

  38. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU3NjUxOWFkaXF6a2N4.

  39. 12 August 1999 Registered office changed on 12/08/99 from: 1 kings court kings street leyland preston lancashire PR5 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcxMzc2MmFkaXF6a2N4.

  40. 15 June 1999 Return made up to 21/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzMTU0OGFkaXF6a2N4.

  41. 9 November 1998 Return made up to 21/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MDM4NWFkaXF6a2N4.

  42. 23 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTE5ODUyNGFkaXF6a2N4.

  43. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MDcwNjQxOWFkaXF6a2N4.

  44. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTgxNjIyNmFkaXF6a2N4.

  45. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA1MjA5MWFkaXF6a2N4.

  46. 28 April 1997 Return made up to 21/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzNTQ4M2FkaXF6a2N4.

  47. 9 April 1997 Ad 31/03/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk3MjY1N2FkaXF6a2N4.

  48. 25 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc0NDc3MGFkaXF6a2N4.

  49. 25 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDYyODAwMGFkaXF6a2N4.

  50. 2 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTM2NjA5M2FkaXF6a2N4.

  51. 30 July 1996 Return made up to 21/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEzMDkwN2FkaXF6a2N4.

  52. 30 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg0MTEwMWFkaXF6a2N4.

  53. 13 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MTk3MjUyNmFkaXF6a2N4.

  54. 21 June 1995 Return made up to 21/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NDU4MmFkaXF6a2N4.

  55. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODk5NDMzNWFkaXF6a2N4.

  56. 7 July 1994 Return made up to 21/04/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjgwMTU2OWFkaXF6a2N4.

  57. 15 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTEyNzMwM2FkaXF6a2N4.

  58. 6 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MzI5NDQzOWFkaXF6a2N4.

  59. 6 May 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0ODgxNTY5MWFkaXF6a2N4.

  60. 21 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDMwNTc0MmFkaXF6a2N4.

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