3c Test Limited

Company Registration Number: 03261803

Company registered in England and Wales

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3c Test Limited is a Private Company Limited by Shares first registered on 10 October 1996. Its current registered address is in Silverstone, Towcester, Northamptonshire.

Registered Address

SILVERSTONE TECHNOLOGY PARK,
SILVERSTONE CIRCUIT
SILVERSTONE, TOWCESTER
NORTHAMPTONSHIRE
NN12 8GX

There are 38 companies currently registered at this postcode, including this one.

All companies at NN12 8GX

Registration Data

Company Number

03261803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £948,261£597,674£475,423£0£0£0£0£0£0£0£584,709
Current Assets £661,222£906,678£826,341£734,163£493,752£570,961£313,724£285,249£236,184£215,759£253,554
of which Cash £465,038£681,936£569,257£440,420£284,667£264,333£110,721£118,040£6,051£57,607£163,536
Total Assets £1,609,483£1,504,352£1,301,764£734,163£493,752£570,961£313,724£285,249£236,184£215,759£838,263
Current Liabilities £420,055£472,209£451,246£478,774£325,763£389,928£260,493£208,907£374,320£378,935£219,320
Net Current Assets £241,167£434,469£375,095£255,389£167,989£181,033£53,231£76,342£-138,136£-163,176£34,234
Total Net Worth £1,189,428£1,032,143£850,518£683,490£439,968£416,005£300,727£258,639£167,183£208,530£618,943

Previous Names

  • TRIPLE C TECHNOLOGY LIMITED, active until 30 May 2003

Company Officers

  • GORDON-COLEBROOKE, Wendy Jane

    Secretary

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Finance/Admin Manager

    Silverstone Technology Park,
    Silverstone Circuit
    Silverstone, Towcester
    Northamptonshire
    NN12 8GX

  • GORDON-COLEBROOKE, James Richard Maitland

    Director

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    Silverstone Technology Park,
    Silverstone Circuit
    Silverstone, Towcester
    Northamptonshire
    NN12 8GX

  • GORDON-COLEBROOKE, Wendy Jane

    Director

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Finance/Admin Manager

    Month of birth: September 1963

    Silverstone Technology Park,
    Silverstone Circuit
    Silverstone, Towcester
    Northamptonshire
    NN12 8GX

  • SHEPPARD, Peter John

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Commercial & Operations Director

    Month of birth: March 1969

    Silverstone Technology Park,
    Silverstone Circuit
    Silverstone, Towcester
    Northamptonshire
    NN12 8GX

  • BREAMS REGISTRARS AND NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1996

    Resigned on 25 March 1997

    52
    Bedford Row
    London
    WC1R 4LR

  • BREAMS CORPORATE SERVICES

    Nominee Director

    Appointed on 10 October 1996

    Resigned on 25 March 1997

    16 Bedford Street
    Covent Garden
    London
    WC2E 9HF

  • EVANS, Michael Peter

    Director

    Appointed on 25 March 1997

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Laboratory Manager

    Month of birth: December 1970

    36 Howe Drive
    Beaconsfield
    Buckinghamshire
    HP9 2BD

  • MCKAY, Alexander Stewart

    Director

    Appointed on 1 January 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Lab Manager

    Month of birth: March 1972

    Lilac Cottage
    Charndon
    Bicester
    Oxfordshire
    OX27 0BL

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH2PD. Transaction: MzE1OTYzMDc4OWFkaXF6a2N4.

  2. 11 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVBUTBEMFFhZGlxemtjeA.

  3. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDU5T0ROOFdhZGlxemtjeA.

  4. 26 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L59ODN8G. Transaction: MzE1MTUxODAzMGFkaXF6a2N4.

  5. 9 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58R8T03. Transaction: MzE1MDQ2MjczMmFkaXF6a2N4.

  6. 19 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4O1F. Transaction: MzEzMzMyMzI3MmFkaXF6a2N4.

  7. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1HSNM. Transaction: MzEyNzM4MjgzOGFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWYO0. Transaction: MzEwOTcxOTE5NmFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A34J74OH. Transaction: MzA5NzM5MTg0NmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY90GP. Transaction: MzA4NjkyNDY0NWFkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24437I2. Transaction: MzA3NDY5NDM4NGFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVU7V. Transaction: MzA2Njc2NzA4NmFkaXF6a2N4.

  13. 13 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14DPCYB. Transaction: MzA1NDAzMDcwOGFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X4CW1YNV. Transaction: MzA0NTk2NDA0NGFkaXF6a2N4.

  15. 24 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4O5ZRXU. Transaction: MzAzMjg1NzczN2FkaXF6a2N4.

  16. 4 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XUYZKOTP. Transaction: MzAyNjQyNjU0MGFkaXF6a2N4.

  17. 4 March 2010 Appointment of Mr Peter John Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSCJXI0Z. Transaction: MzAxMDc1NTM2MGFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Wendy Jane Gordon-Colebrooke on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSD10I0L. Transaction: MzAxMDc1Njc0OWFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for James Richard Maitland Gordon-Colebrooke on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSCW9I0O. Transaction: MzAxMDc1NjE1NWFkaXF6a2N4.

  20. 4 March 2010 Secretary's details changed for Wendy Jane Gordon-Colebrooke on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XSCQUI03. Transaction: MzAxMDc1NjEwMmFkaXF6a2N4.

  21. 15 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PMHELHGO. Transaction: MzAwOTQ1NTE1MGFkaXF6a2N4.

  22. 24 November 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X66GYETU. Transaction: MzAwMzU3MzMzMmFkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XZGSEEVR. Transaction: MzAwMjY0NDI4NGFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for James Richard Maitland Gordon-Colebrooke on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZGSCEVP. Transaction: MzAwMjY0MTEyNGFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Wendy Jane Gordon-Colebrooke on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZGSDEVQ. Transaction: MzAwMjY0MTEyN2FkaXF6a2N4.

  26. 2 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PF800ADZ. Transaction: MjAzNDE5MzU5N2FkaXF6a2N4.

  27. 22 April 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A1XDF94D. Transaction: MjAzMTE5NjAyMmFkaXF6a2N4.

  28. 22 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTE5NTg3MGFkaXF6a2N4.

  29. 13 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ3R3XN. Transaction: MjAxNTQxMjAwMmFkaXF6a2N4.

  30. 13 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXZ3Q3XM. Transaction: MjAxNTQwNDMzNWFkaXF6a2N4.

  31. 24 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASEQ9Z4I. Transaction: MjAwMzk5MDA3NWFkaXF6a2N4.

  32. 7 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA1MDg5NmFkaXF6a2N4.

  33. 7 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA1MDg5NWFkaXF6a2N4.

  34. 6 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc5MDA0NGFkaXF6a2N4.

  35. 16 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcyNzM2M2FkaXF6a2N4.

  36. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTk1ODM5NWFkaXF6a2N4.

  37. 28 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg4OTI2N2FkaXF6a2N4.

  38. 20 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyNzYwNmFkaXF6a2N4.

  39. 31 May 2006 Registered office changed on 31/05/06 from: unit 8 lawn farm business centre grendon underwood aylesbury buckinghamshire HP18 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTExOTI2NGFkaXF6a2N4.

  40. 5 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0NjAxN2FkaXF6a2N4.

  41. 11 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDU1NzQ1NmFkaXF6a2N4.

  42. 3 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MjU1NTEzNGFkaXF6a2N4.

  43. 15 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI1MjU2NWFkaXF6a2N4.

  44. 18 June 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU5ODk1OWFkaXF6a2N4.

  45. 20 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5ODY5MGFkaXF6a2N4.

  46. 10 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg1NzEzNGFkaXF6a2N4.

  47. 30 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjU2Nzk2NmFkaXF6a2N4.

  48. 4 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUwOTk1NGFkaXF6a2N4.

  49. 12 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5NTgzNzA1M2FkaXF6a2N4.

  50. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY0MzQxN2FkaXF6a2N4.

  51. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYwNzk3M2FkaXF6a2N4.

  52. 24 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQxODQzOWFkaXF6a2N4.

  53. 21 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwMTEwMTU1MGFkaXF6a2N4.

  54. 11 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgwMzI3NGFkaXF6a2N4.

  55. 3 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MzI4Nzk5M2FkaXF6a2N4.

  56. 1 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzI0ODI2OWFkaXF6a2N4.

  57. 13 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1Mjc4MWFkaXF6a2N4.

  58. 10 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAyOTQ4NTc0NmFkaXF6a2N4.

  59. 6 November 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1MDE5MmFkaXF6a2N4.

  60. 23 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NTM5NDYyNWFkaXF6a2N4.

  61. 27 October 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA3NTU3MGFkaXF6a2N4.

  62. 1 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5NDI1OWFkaXF6a2N4.

  63. 1 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY2NjY0MmFkaXF6a2N4.

  64. 1 April 1997 Registered office changed on 01/04/97 from: 16 bedford street london WC2E 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY1NjYzNmFkaXF6a2N4.

  65. 1 April 1997 Ad 25/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODUyOTcyNGFkaXF6a2N4.

  66. 1 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc5NjAwMWFkaXF6a2N4.

  67. 1 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1MzI4MmFkaXF6a2N4.

  68. 1 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI5MTk2NGFkaXF6a2N4.

  69. 22 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjEzOTAzOWFkaXF6a2N4.

  70. 10 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE1Nzk0OWFkaXF6a2N4.

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