3p Construction Services Limited

Company Registration Number: 03848412

Company registered in England and Wales

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3p Construction Services Limited is a Private Company Limited by Shares first registered on 27 September 1999. Its current registered address is in Batley, West Yorkshire.

Registered Address

WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ

There are 245 companies currently registered at this postcode, including this one.

All companies at WF17 9EJ

Registration Data

Company Number

03848412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

27 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

26 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

22 September 2011

Returns Last Made Up

27 September 2010

Returns Next Due

25 October 2011

Mortgages

3 in total
3 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £1,507,754£1,407,645£1,349,312£1,174,597£907,602
of which Cash £6,098£4,824£2,406£3,114£1,644
Total Assets £1,507,754£1,407,645£1,349,312£1,174,597£907,602
Current Liabilities £1,359,399£1,212,588£1,237,363£1,094,192£892,970
Net Current Assets £148,355£195,057£111,949£80,405£14,632
Total Net Worth £256,865£302,900£216,966£185,558£132,599

Previous Names

  • LANDSCAPE BUILDING CO. LIMITED, active until 21 October 1999

Company Officers

  • CHALMERS, Najiba

    Secretary

    Appointed on 14 February 2005

     

    7 Hunmanby Street
    Muston
    North Yorkshire
    YO14 0ET

  • CHALMERS, Stuart Alexander

    Director

    Appointed on 28 September 1999

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1965

    7 Hunmanby Street
    Muston
    Filey
    North Yorkshire
    YO14 0ET

  • CHALMERS, Stuart Alexander

    Secretary

    Appointed on 30 March 2001

    Resigned on 14 February 2005

    7 Hunmanby Street
    Muston
    Filey
    North Yorkshire
    YO14 0ET

  • SKELTON, William Clive

    Secretary

    Appointed on 28 September 1999

    Resigned on 30 March 2001

    86 Limestone Road
    Burniston
    Scarborough
    North Yorkshire
    YO13 0DG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 1999

    Resigned on 28 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • SKELTON, William Clive

    Director

    Appointed on 28 September 1999

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    86 Limestone Road
    Burniston
    Scarborough
    North Yorkshire
    YO13 0DG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 1999

    Resigned on 28 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTk0MzE4MGFkaXF6a2N4.

  2. 15 August 2016 Notice of move from Administration to Dissolution on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Insolvency. Type: 2.35B. Barcode: A5CS0WI9. Transaction: MzE1NTEzNzIyOWFkaXF6a2N4.

  3. 21 August 2015 Administrator's progress report to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Insolvency. Type: 2.24B. Barcode: A4DNJQ8I. Transaction: MzEyOTQxMzA2NWFkaXF6a2N4.

  4. 16 September 2014 Administrator's progress report to 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Insolvency. Type: 2.24B. Barcode: A3G91TAY. Transaction: MzEwNzU4OTE5MGFkaXF6a2N4.

  5. 12 March 2014 Administrator's progress report to 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Insolvency. Type: 2.24B. Barcode: A3393KX6. Transaction: MzA5NjEzODQ3OWFkaXF6a2N4.

  6. 23 September 2013 Administrator's progress report to 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Insolvency. Type: 2.24B. Barcode: A2H52GJ5. Transaction: MzA4NTU3ODE1OGFkaXF6a2N4.

  7. 18 April 2013 Administrator's progress report to 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Insolvency. Type: 2.24B. Barcode: A2613FAR. Transaction: MzA3NjQ2MzQ2NmFkaXF6a2N4.

  8. 9 August 2012 Administrator's progress report to 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Insolvency. Type: 2.24B. Barcode: A1EUZCJL. Transaction: MzA2MjE3NTE1OWFkaXF6a2N4.

  9. 9 August 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A1EUZCJT. Transaction: MzA2MjE3NTEwNWFkaXF6a2N4.

  10. 21 March 2012 Administrator's progress report to 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Insolvency. Type: 2.24B. Barcode: A150PHTN. Transaction: MzA1NDQ5Njc3NWFkaXF6a2N4.

  11. 26 October 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AVKTZYO3. Transaction: MzA0NjEyMTEzMmFkaXF6a2N4.

  12. 18 October 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AZ0BOYEK. Transaction: MzA0NTY2MTc1OGFkaXF6a2N4.

  13. 29 September 2011 Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: A6IM8XWL. Transaction: MzA0NDY2OTY1MmFkaXF6a2N4.

  14. 22 August 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AJ709WRW. Transaction: MzA0MjQzOTEwMWFkaXF6a2N4.

  15. 22 August 2011 Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: AIKZMWSL. Transaction: MzA0MjQzNzYxMGFkaXF6a2N4.

  16. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ4OTg0OGFkaXF6a2N4.

  17. 22 June 2011 Previous accounting period shortened from 27 September 2010 to 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Accounts. Type: AA01. Barcode: XZCHZV7Q. Transaction: MzAzOTIzNzU1M2FkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X7WMPPXX. Transaction: MzAyODc3ODM5M2FkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABXZYL44. Transaction: MzAxODQzMTExMGFkaXF6a2N4.

  20. 15 March 2010 Previous accounting period extended from 27 March 2009 to 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Accounts. Type: AA01. Barcode: X28VGIBB. Transaction: MzAxMTQ4NjE2M2FkaXF6a2N4.

  21. 25 January 2010 Previous accounting period shortened from 28 March 2009 to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA01. Barcode: XUIFGGYI. Transaction: MzAwNzgyNjc3NGFkaXF6a2N4.

  22. 2 December 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XA8T3FG6. Transaction: MzAwNDEyODQ5MmFkaXF6a2N4.

  23. 25 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADN2U8CQ. Transaction: MjAyOTAwOTU0N2FkaXF6a2N4.

  24. 23 January 2009 Accounting reference date shortened from 29/03/2008 to 28/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKXZW6R6. Transaction: MjAyNDA0NDM1OGFkaXF6a2N4.

  25. 7 November 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Y8I4ME. Transaction: MjAxNzUyOTgzOGFkaXF6a2N4.

  26. 14 October 2008 Secretary's change of particulars / najiba agha / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY6LB3YY. Transaction: MjAxNTQ3MDc2NmFkaXF6a2N4.

  27. 21 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AV5RFYZD. Transaction: MjAwMzcxODYxM2FkaXF6a2N4.

  28. 22 January 2008 Accounting reference date shortened from 30/03/07 to 29/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE2NTU3OWFkaXF6a2N4.

  29. 10 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3NDYxOWFkaXF6a2N4.

  30. 20 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwMzQxOWFkaXF6a2N4.

  31. 26 January 2007 Accounting reference date shortened from 31/03/06 to 30/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTM1NDIwMmFkaXF6a2N4.

  32. 12 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg1MzYzMWFkaXF6a2N4.

  33. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTMwODkzNGFkaXF6a2N4.

  34. 15 December 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjE1OTQ3NmFkaXF6a2N4.

  35. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI4MjAxMGFkaXF6a2N4.

  36. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE4MDg2N2FkaXF6a2N4.

  37. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM3MTc2OGFkaXF6a2N4.

  38. 14 March 2005 Ad 02/03/05--------- £ si [email protected]=99000 £ ic 1000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjUyNTU1NmFkaXF6a2N4.

  39. 14 March 2005 Nc inc already adjusted 02/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTk4MDIzN2FkaXF6a2N4.

  40. 14 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI2MDkxOWFkaXF6a2N4.

  41. 14 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzMxMzA4N2FkaXF6a2N4.

  42. 14 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzA3NTgyMmFkaXF6a2N4.

  43. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc2MTQ5MmFkaXF6a2N4.

  44. 26 January 2005 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzODcxNWFkaXF6a2N4.

  45. 17 January 2005 Registered office changed on 17/01/05 from: 59 falsgrave road scarborough north yorkshire YO12 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA3NTAyN2FkaXF6a2N4.

  46. 2 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMzQ4MTExNmFkaXF6a2N4.

  47. 2 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTM5OTA1MWFkaXF6a2N4.

  48. 28 July 2004 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTk1MzEwNWFkaXF6a2N4.

  49. 30 December 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA0Nzg3NWFkaXF6a2N4.

  50. 18 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDc1NTcyMGFkaXF6a2N4.

  51. 5 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMTY3NjA5N2FkaXF6a2N4.

  52. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzg3OTQyM2FkaXF6a2N4.

  53. 28 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTczOTI4M2FkaXF6a2N4.

  54. 10 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2MjQxOGFkaXF6a2N4.

  55. 17 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTkxODUxOWFkaXF6a2N4.

  56. 18 January 2002 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcwMzM1OWFkaXF6a2N4.

  57. 6 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNDk2ODUyM2FkaXF6a2N4.

  58. 4 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMzNzAwNmFkaXF6a2N4.

  59. 4 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg1NDgyMWFkaXF6a2N4.

  60. 31 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU1NTU0MmFkaXF6a2N4.

  61. 8 May 2000 Ad 23/02/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzgyMDk0OGFkaXF6a2N4.

  62. 8 May 2000 Registered office changed on 08/05/00 from: george stanley house 59-60 falsgrave road scarborough north yorkshire YO12 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMzMDM2NWFkaXF6a2N4.

  63. 6 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEyNTI1OGFkaXF6a2N4.

  64. 6 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMyNTU5MGFkaXF6a2N4.

  65. 6 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTg5NzEwNWFkaXF6a2N4.

  66. 6 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwMDQ0NmFkaXF6a2N4.

  67. 25 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjQzMjgwNWFkaXF6a2N4.

  68. 20 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjA1MTA1NWFkaXF6a2N4.

  69. 1 October 1999 Registered office changed on 01/10/99 from: 788/790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIyODE2N2FkaXF6a2N4.

  70. 27 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI2NjEyMmFkaXF6a2N4.

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