03 Team Limited

Company Registration Number: 03596351

Company registered in England and Wales

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03 Team Limited is a Private Company Limited by Shares first registered on 10 July 1998. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 590 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

03596351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,583£44,805£32,359£40,377£37,721£40,645
of which Cash £31,835£14,847£0£882£6,089£5,018
Total Assets £57,583£44,805£32,359£40,377£37,721£40,645
Current Liabilities £50,798£45,413£33,220£15,710£23,190£41,005
Net Current Assets £6,785£-608£-861£24,667£14,531£-360
Total Net Worth £7,380£325£372£26,579£16,781£360

Previous Names

  • TEAM. ORA LIMITED, active until 7 March 2000
  • OVAL (1326) LIMITED, active until 18 August 1998

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2003

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ

  • ROBSON, Nigel Alasdair

    Director

    Appointed on 10 August 1998

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: July 1968

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • ROBSON, Nigel Alasdair

    Secretary

    Appointed on 10 August 1998

    Resigned on 1 February 2003

    24 Park Gate 31 Inverness Terrace
    London
    W2 3JR

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 1998

    Resigned on 10 August 1998

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • GRAHAM, David Marsh

    Director

    Appointed on 8 December 1998

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Software Consultant

    Month of birth: March 1973

    9 Derwent Road
    Ealing
    London
    W5 4TN

  • HEPBURN, Jamie Patrick William

    Director

    Appointed on 10 August 1998

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Software Consultant

    Month of birth: September 1966

    54 East Road
    Kingston Upon Thames
    Surrey
    KT2 6EL

  • JAGPAL, Surrinder Singh

    Director

    Appointed on 28 December 1998

    Resigned on 9 March 1999

    Nationality: British

    Occupation: Software Consultant

    Month of birth: April 1970

    65 Court Road
    Whitmore Reans
    Wolverhampton
    West Midlands
    WV6 0JN

  • SUGUNASINGHA, Indrajit

    Director

    Appointed on 10 August 1998

    Resigned on 13 January 2011

    Nationality: British

    Occupation: Software Consultant

    Month of birth: October 1958

    43 Hartfield Crescent
    London
    SW19 3RZ

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 1998

    Resigned on 10 August 1998

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • OVALSEC LIMITED

    Corporate Nominee Director

    Appointed on 10 July 1998

    Resigned on 10 August 1998

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

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

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJI0X. Transaction: MzE1MzQ2NTU0NGFkaXF6a2N4.

  2. 22 July 2016 Director's details changed for Nigel Alasdair Robson on 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Officers. Type: CH01. Barcode: X5BQJFXC. Transaction: MzE1MzQ2NDk1N2FkaXF6a2N4.

  3. 5 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HE67FE. Transaction: MzEzMjM3MDk5MWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMSA2. Transaction: MzEyNzgyNjE4NmFkaXF6a2N4.

  5. 24 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3J6EWGX. Transaction: MzExMDA2ODQxMWFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSIX4. Transaction: MzEwNDkzOTM5MWFkaXF6a2N4.

  7. 2 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MEL2KH. Transaction: MzA4OTg2MzM4NGFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF31KW. Transaction: MzA4MjIzOTk1M2FkaXF6a2N4.

  9. 14 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LOX6RM. Transaction: MzA2NzUxOTU2N2FkaXF6a2N4.

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

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLKGQ. Transaction: MzA2MTA3MjM3MmFkaXF6a2N4.

  11. 19 July 2012 Director's details changed for Nigel Alasdair Robson on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1DGLKGI. Transaction: MzA2MTA2NjgyMWFkaXF6a2N4.

  12. 1 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AIAXYZNJ. Transaction: MzA0ODIyMzM3N2FkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7U4AVX4. Transaction: MzA0MDU4NDMzMmFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXUIUSHM. Transaction: MzAzMzkyMTYyN2FkaXF6a2N4.

  15. 3 March 2011 Termination of appointment of Jamie Hepburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EA5S30. Transaction: MzAzMzIzNjczMWFkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Indrajit Sugunasingha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E9VS3P. Transaction: MzAzMzIzNjYxOGFkaXF6a2N4.

  17. 4 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XSPTSM8T. Transaction: MzAyMDc1MzI3NWFkaXF6a2N4.

  18. 4 August 2010 Secretary's details changed for Pp Secretaries Limited on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH04. Barcode: XSPTPM8Q. Transaction: MzAyMDcwNjg4MGFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Jamie Patrick William Hepburn on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XSPTQM8R. Transaction: MzAyMDcwNjg4MWFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Nigel Alasdair Robson on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XSPTRM8S. Transaction: MzAyMDcwNjg4M2FkaXF6a2N4.

  21. 14 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AMP5ZGIN. Transaction: MzAwNzA3ODQ5MmFkaXF6a2N4.

  22. 10 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QKJCAD. Transaction: MjAzODkwMDM4MGFkaXF6a2N4.

  23. 10 August 2009 Registered office changed on 10/08/2009 from corneliius house 178-180 church road hove east sussex BN3 2DJ [View PDF]

    Category: Address. Type: 287. Barcode: X1QKICAC. Transaction: MjAzODg3Njg5MWFkaXF6a2N4.

  24. 2 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFTH5A9N. Transaction: MjAzNDE5MDA1NWFkaXF6a2N4.

  25. 30 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA1Q1UA. Transaction: MjAwOTk0NDE2NmFkaXF6a2N4.

  26. 30 July 2008 Director's change of particulars / nigel robson / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHA1P1U9. Transaction: MjAwOTk0MzA5NWFkaXF6a2N4.

  27. 28 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6YW2ZZA. Transaction: MjAwNjEzMjUyOWFkaXF6a2N4.

  28. 26 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4MTAyN2FkaXF6a2N4.

  29. 23 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyNjk4MWFkaXF6a2N4.

  30. 20 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwOTM2N2FkaXF6a2N4.

  31. 29 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MTAyODA4MWFkaXF6a2N4.

  32. 11 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyMjIwNGFkaXF6a2N4.

  33. 30 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk4Nzk2OWFkaXF6a2N4.

  34. 10 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkwODM3NWFkaXF6a2N4.

  35. 15 January 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA3NjExN2FkaXF6a2N4.

  36. 18 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4NzQ2OWFkaXF6a2N4.

  37. 25 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNzU0MTU1NGFkaXF6a2N4.

  38. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ1NDY2MGFkaXF6a2N4.

  39. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUyNDI3NWFkaXF6a2N4.

  40. 1 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMyNzQzMWFkaXF6a2N4.

  41. 26 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA2MDk5NWFkaXF6a2N4.

  42. 24 October 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg2MDI2MmFkaXF6a2N4.

  43. 10 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjg0MjE5M2FkaXF6a2N4.

  44. 2 August 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwMjI4OWFkaXF6a2N4.

  45. 6 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTQ1NTcxN2FkaXF6a2N4.

  46. 9 December 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NDY5OTc2NGFkaXF6a2N4.

  47. 22 July 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ5Nzk0OWFkaXF6a2N4.

  48. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3MDgyNGFkaXF6a2N4.

  49. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUwMjExMmFkaXF6a2N4.

  50. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxMjI3OGFkaXF6a2N4.

  51. 15 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1MjAyMGFkaXF6a2N4.

  52. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM2NDk0NGFkaXF6a2N4.

  53. 2 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzgzNzc0MmFkaXF6a2N4.

  54. 2 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY4Njc5MWFkaXF6a2N4.

  55. 18 September 1998 Ad 10/08/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcwNjUzOWFkaXF6a2N4.

  56. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwNjA3NmFkaXF6a2N4.

  57. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE0NTI2OGFkaXF6a2N4.

  58. 20 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxMDM4M2FkaXF6a2N4.

  59. 19 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTA5Nzk3MmFkaXF6a2N4.

  60. 19 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzQ3MzgzMmFkaXF6a2N4.

  61. 17 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTU5MDI1OGFkaXF6a2N4.

  62. 13 August 1998 Registered office changed on 13/08/98 from: 30 queen charlotte street bristol BS99 7QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTgwNzY4MWFkaXF6a2N4.

  63. 13 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA3MTU3NGFkaXF6a2N4.

  64. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY4Njk0NmFkaXF6a2N4.

  65. 13 August 1998 Accounting reference date extended from 31/07/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzY2NTg5N2FkaXF6a2N4.

  66. 10 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg2ODY0N2FkaXF6a2N4.

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