3h Consulting Limited

Company Registration Number: 03081823

Company registered in England and Wales

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3h Consulting Limited is a Private Company Limited by Shares first registered on 19 July 1995. Its current registered address is in Plymouth.

Registered Address

6 HONCRAY
ORESTON
PLYMOUTH
PL9 7RP

There are 3 companies currently registered at this postcode, including this one.

All companies at PL9 7RP

Registration Data

Company Number

03081823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £50,832£53,042£54,826£60,694£25,228
of which Cash £50,832£53,042£54,826£60,694£25,228
Total Assets £50,832£53,042£54,826£60,694£25,228
Current Liabilities £42,892£48,009£35,749£36,618£12,548
Net Current Assets £7,940£5,033£19,077£24,076£12,680
Total Net Worth £7,940£5,033£19,077£24,076£12,680

Previous Names

No previous names

Company Officers

  • HOLT, Peter Robert James, Director

    Secretary

    Appointed on 10 March 1996

     

    Nationality: British

    6 Honcray
    Oreston
    Plymouth
    PL9 7RP

  • HOLT, Peter Robert James, Director

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: December 1966

    6 Honcray
    Oreston
    Plymouth
    PL9 7RP

  • MCHARRY HOLT, Helen Jane

    Director

    Appointed on 19 July 1995

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1967

    6 Honcray
    Oreston
    Plymouth
    PL9 7RP

  • MCHARRY HOLT, Helen Jane

    Secretary

    Appointed on 19 July 1995

    Resigned on 10 March 1996

    7 Thornville Terrace
    Oreston
    Plymouth
    Devon
    PL9 7LG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1995

    Resigned on 19 July 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HOLT, Peter Robert James

    Director

    Appointed on 19 July 1995

    Resigned on 10 March 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    7 Thornville Terrace
    Oreston
    Plymouth
    Devon
    PL9 7LG

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 July 1995

    Resigned on 19 July 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5HK0TXS. Transaction: MzE1OTY3MTM4N2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOE1T. Transaction: MzE1MzU2NDA5MmFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IC0ZYX. Transaction: MzEzMzI3OTAwNWFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EQZD. Transaction: MzEyNzM1MjM5NWFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KP0W81. Transaction: MzExMTQxNDU4M2FkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIY7C. Transaction: MzEwNTA1MTU2M2FkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LE6W09. Transaction: MzA4ODkwNzQ3NWFkaXF6a2N4.

  8. 20 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJH5V. Transaction: MzA4MTgzMjg4OGFkaXF6a2N4.

  9. 3 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KWMH9T. Transaction: MzA2NjkxNDUxMWFkaXF6a2N4.

  10. 5 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBUQ9. Transaction: MzA2MTkzMzQ0NGFkaXF6a2N4.

  11. 24 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OVD1I1. Transaction: MzA0OTYzMzgyN2FkaXF6a2N4.

  12. 5 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XEFACWEM. Transaction: MzA0MTYxNTE0OGFkaXF6a2N4.

  13. 14 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AODNXQO9. Transaction: MzAzMDQ0NDc5M2FkaXF6a2N4.

  14. 29 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XQLJ3M3J. Transaction: MzAyMDQ0ODI1MWFkaXF6a2N4.

  15. 29 July 2010 Director's details changed for Helen Jane Mcharry Holt on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQLJ2M3I. Transaction: MzAyMDQ0ODExM2FkaXF6a2N4.

  16. 29 July 2010 Director's details changed for Peter Robert James Holt on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XQLJ1M3H. Transaction: MzAyMDQ0ODExMWFkaXF6a2N4.

  17. 14 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PPXYZGNB. Transaction: MzAwNzA4Mzk1M2FkaXF6a2N4.

  18. 27 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCIJBVD. Transaction: MjAzNzg3Njg0OWFkaXF6a2N4.

  19. 24 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADN6B8CB. Transaction: MjAyODg5MzAyMWFkaXF6a2N4.

  20. 1 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRFZ1VF. Transaction: MjAxMDEwMTE5MmFkaXF6a2N4.

  21. 25 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AE5BHY8R. Transaction: MjAwMTk5MzI5NWFkaXF6a2N4.

  22. 30 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY0Njg2NWFkaXF6a2N4.

  23. 15 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1MzA0NWFkaXF6a2N4.

  24. 11 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTIwOTIyM2FkaXF6a2N4.

  25. 13 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyMTgyMmFkaXF6a2N4.

  26. 11 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc0NzEwNmFkaXF6a2N4.

  27. 20 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg0NjA1NmFkaXF6a2N4.

  28. 27 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxNDAzN2FkaXF6a2N4.

  29. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NDM5MjY1OWFkaXF6a2N4.

  30. 10 March 2004 Ad 01/01/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU4ODg5MWFkaXF6a2N4.

  31. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI0Mzg4MGFkaXF6a2N4.

  32. 5 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2MjY0MGFkaXF6a2N4.

  33. 1 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MjYwODI5NWFkaXF6a2N4.

  34. 15 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyNDA0NmFkaXF6a2N4.

  35. 13 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNTg1ODYxOWFkaXF6a2N4.

  36. 25 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0MDIzNGFkaXF6a2N4.

  37. 13 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNDUzODY5OWFkaXF6a2N4.

  38. 24 July 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQxMzQwNGFkaXF6a2N4.

  39. 31 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcxNjA5NmFkaXF6a2N4.

  40. 15 September 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjI4MjgyN2FkaXF6a2N4.

  41. 15 July 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1NjE0MWFkaXF6a2N4.

  42. 26 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MjE5MzE2NGFkaXF6a2N4.

  43. 13 August 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI5Njk5MGFkaXF6a2N4.

  44. 3 March 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzcxNTA3NGFkaXF6a2N4.

  45. 3 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTI1MjE3MmFkaXF6a2N4.

  46. 3 March 1998 Registered office changed on 03/03/98 from: 7 thornville terrace oreston plymouth PL9 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIzMTYxOGFkaXF6a2N4.

  47. 31 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1NzM0Nzk0M2FkaXF6a2N4.

  48. 15 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzNzkzOWFkaXF6a2N4.

  49. 29 April 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzMjc1NzEzMmFkaXF6a2N4.

  50. 27 February 1997 Ad 08/08/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzcyNDI5NWFkaXF6a2N4.

  51. 11 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzc0MDc1MWFkaXF6a2N4.

  52. 11 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg5MTcyMmFkaXF6a2N4.

  53. 11 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjAxODcwMWFkaXF6a2N4.

  54. 11 September 1996 Return made up to 19/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0MTA1OWFkaXF6a2N4.

  55. 22 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQyNDkwOWFkaXF6a2N4.

  56. 22 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjE2MDIwMmFkaXF6a2N4.

  57. 22 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTgwNjMxMGFkaXF6a2N4.

  58. 25 August 1995 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA2NzA4MTIxOWFkaXF6a2N4.

  59. 24 July 1995 Registered office changed on 24/07/95 from: 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA4Nzk2OWFkaXF6a2N4.

  60. 24 July 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDkxOTUwOGFkaXF6a2N4.

  61. 24 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODAzODEwOWFkaXF6a2N4.

  62. 19 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAxMjQ1OWFkaXF6a2N4.

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