3mex Limited

Company Registration Number: 03895676

Company registered in England and Wales

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3mex Limited is a Private Company Limited by Shares first registered on 16 December 1999. Its current registered address is in Bexleyheath.

Registered Address

LEIGH HOUSE 7 STATION APPROACH
ACCOUNTING FREEDOM
BEXLEYHEATH
ENGLAND
DA7 4QP

There are 97 companies currently registered at this postcode, including this one.

All companies at DA7 4QP

Registration Data

Company Number

03895676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58210 - Publishing of computer games

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £250,503£166,725£228,195£171,320£210,454£422,036£664,157£715,745£731,252£614,184£586,085£903,365£696,052
of which Cash £172,931£105,358£116,888£77,829£146,725£190,150£321,389£445,987£411,022£193,069£207,027£514,220£394,376
Total Assets £250,503£166,725£228,195£171,320£210,454£422,036£664,157£715,745£731,252£614,184£586,085£903,365£696,052
Current Liabilities £159,681£56,360£83,944£73,047£84,342£230,344£353,987£432,596£337,448£306,454£312,231£386,291£289,068
Net Current Assets £90,822£110,365£144,251£98,273£126,112£191,692£310,170£283,149£393,804£307,730£273,854£517,074£406,984
Total Net Worth £91,326£111,033£144,792£99,053£127,289£193,515£311,371£284,864£396,320£311,369£277,104£521,795£414,179

Previous Names

No previous names

Company Officers

  • MORTASSAGNE, Jack Leonard

    Secretary

    Appointed on 13 January 2000

     

    Nationality: British

    Ashley
    Grassy Lane
    Sevenoaks
    Kent
    TN13 1PL

  • MORTASSAGNE, Jack Leonard

    Director

    Appointed on 19 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Ashley
    Grassy Lane
    Sevenoaks
    Kent
    TN13 1PL

  • MORTASSAGNE, Sharon Joy

    Secretary

    Appointed on 19 December 1999

    Resigned on 13 January 2000

    Ashley
    Grassy Lane
    Sevenoaks
    Kent
    TN13 1PL

  • BANNER & ASSOCIATES LTD

    Corporate Nominee Secretary

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    29 Byron Road
    Harrow
    Middlesex
    HA1 1JR

  • BURROW, William Timothy

    Director

    Appointed on 1 October 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    1 Hollybush Close
    Sevenoaks
    Kent
    TN13 3XW

  • KARBARON, Ian Jonathan

    Director

    Appointed on 23 December 1999

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1968

    5 Charwood Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9LH

  • KELLY, Andrew

    Director

    Appointed on 1 November 2005

    Resigned on 4 August 2007

    Nationality: South African

    Occupation: Director

    Month of birth: February 1969

    58 Chandlery House
    40 Gowers Walk
    London
    E1 8BH

  • BANNER NOMINEES LTD

    Corporate Nominee Director

    Appointed on 16 December 1999

    Resigned on 16 December 1999

    29 Byron Road
    Harrow
    Middlesex
    HA1 1JR

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 7 September 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6EH4AQZ. Transaction: MzE4NDg3ODc1NGFkaXF6a2N4.

  2. 11 July 2017 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to Leigh House 7 Station Approach Accounting Freedom Bexleyheath DA7 4QP on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6ADXFFS. Transaction: MzE4MDEzODYyNmFkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55ZIB. Transaction: MzE2NDcxOTM2MmFkaXF6a2N4.

  4. 22 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KBFRLM. Transaction: MzE2MjQ1NzI5MWFkaXF6a2N4.

  5. 21 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z2OC1V. Transaction: MzE0MDIyMDY5NGFkaXF6a2N4.

  6. 7 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21JFN. Transaction: MzEzOTExNzc1NGFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFRR6. Transaction: MzExNTAwNjU5OWFkaXF6a2N4.

  8. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L1Z6IJ. Transaction: MzExMTcwNzEwN2FkaXF6a2N4.

  9. 14 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJY00W. Transaction: MzA5MjU5MzIwNGFkaXF6a2N4.

  10. 13 December 2013 Termination of appointment of Ian Karbaron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4PE37. Transaction: MzA5MDY2NTMzNGFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HCUUMP. Transaction: MzA4NTc1MjQ2NGFkaXF6a2N4.

  12. 16 July 2013 Previous accounting period extended from 31 March 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2CP5LOB. Transaction: MzA4MTU5MzAzNWFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0XKU. Transaction: MzA3MDQ2Nzk5MGFkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KMAGUA. Transaction: MzA2NjcwMzU4N2FkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUMLE. Transaction: MzA1MDAwNzc5M2FkaXF6a2N4.

  16. 12 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKZOIWKF. Transaction: MzA0MjAyNTcxNWFkaXF6a2N4.

  17. 29 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBPZCQ75. Transaction: MzAyOTMyNDY0MmFkaXF6a2N4.

  18. 20 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A93MONGZ. Transaction: MzAyMzU5NDkyMmFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZ93UGFX. Transaction: MzAwNjQ0MjQ5OWFkaXF6a2N4.

  20. 12 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFC1OCCE. Transaction: MjAzOTA5NjIzN2FkaXF6a2N4.

  21. 19 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRFY5SB. Transaction: MjAyMDg1MDE2NWFkaXF6a2N4.

  22. 22 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXLCG45T. Transaction: MjAxNjAzNzQ2NmFkaXF6a2N4.

  23. 4 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2NDAwMmFkaXF6a2N4.

  24. 12 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE2ODYwOWFkaXF6a2N4.

  25. 12 December 2007 £ sr [email protected] 31/07/06 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4OTE2ODYwOGFkaXF6a2N4.

  26. 29 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk4NjMzNWFkaXF6a2N4.

  27. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExMjAwNmFkaXF6a2N4.

  28. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU4NDQxNmFkaXF6a2N4.

  29. 15 February 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MTkzMmFkaXF6a2N4.

  30. 25 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjIxNzk0OWFkaXF6a2N4.

  31. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMyODg5M2FkaXF6a2N4.

  32. 10 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE3NjYzNmFkaXF6a2N4.

  33. 16 January 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDIxNDgyOWFkaXF6a2N4.

  34. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMDM0MWFkaXF6a2N4.

  35. 15 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzQ3ODc0M2FkaXF6a2N4.

  36. 21 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTU5ODM1NGFkaXF6a2N4.

  37. 18 March 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzM4MjYwMWFkaXF6a2N4.

  38. 20 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTAwNzM1NWFkaXF6a2N4.

  39. 9 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA2NDkyMWFkaXF6a2N4.

  40. 15 January 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTkwMTUyN2FkaXF6a2N4.

  41. 29 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDY4ODM3MGFkaXF6a2N4.

  42. 3 March 2003 Return made up to 16/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjMzMjEwMGFkaXF6a2N4.

  43. 30 September 2002 Ad 24/09/02--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjEwMzg5NWFkaXF6a2N4.

  44. 30 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTMwNjY5NmFkaXF6a2N4.

  45. 30 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTg2MjQ5MWFkaXF6a2N4.

  46. 30 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYyMTM0MGFkaXF6a2N4.

  47. 30 September 2002 £ nc 1000/10000 24/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzE2OTY1OWFkaXF6a2N4.

  48. 30 September 2002 S-div 24/09/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNjkwMTU5OWFkaXF6a2N4.

  49. 23 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTg5NzIxMGFkaXF6a2N4.

  50. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEzMjQ4OGFkaXF6a2N4.

  51. 17 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODcwNTM3MmFkaXF6a2N4.

  52. 17 January 2002 Return made up to 16/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU1OTk5NWFkaXF6a2N4.

  53. 17 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: MDAyNTY0MTEyNGFkaXF6a2N4.

  54. 15 March 2001 Accounting reference date shortened from 31/12/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjg3ODk0NmFkaXF6a2N4.

  55. 19 January 2001 Return made up to 16/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzI5MTkyNWFkaXF6a2N4.

  56. 6 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzExMDQ0MmFkaXF6a2N4.

  57. 6 June 2000 Ad 07/03/00--------- £ si [email protected]=49 £ ic 149/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI2MzEzOWFkaXF6a2N4.

  58. 6 June 2000 Ad 07/03/00--------- £ si [email protected]=49 £ ic 100/149 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTg1NDM5OWFkaXF6a2N4.

  59. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIyMDAyOWFkaXF6a2N4.

  60. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ2Njg3NGFkaXF6a2N4.

  61. 2 February 2000 Registered office changed on 02/02/00 from: ashley grassy lane sevenoaks kent TN13 1PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODczNzUwMWFkaXF6a2N4.

  62. 20 January 2000 Ad 19/01/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODcwNjg2OWFkaXF6a2N4.

  63. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2NzI4NWFkaXF6a2N4.

  64. 20 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyNjU0NmFkaXF6a2N4.

  65. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5ODAxMGFkaXF6a2N4.

  66. 20 January 2000 Registered office changed on 20/01/00 from: 29 byron road harrow middlesex HA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUzNzg1OGFkaXF6a2N4.

  67. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxMzc1OGFkaXF6a2N4.

  68. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4NTc5MWFkaXF6a2N4.

  69. 16 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYzOTkyOWFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:52:35 +0000