3q (UK) Limited

Company Registration Number: 03977890

Company registered in England and Wales

Approximate Location Map
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3q (UK) Limited is a Private Company Limited by Shares first registered on 20 April 2000. Its current registered address is in London.

Registered Address

3RD FLOOR NORTH THE FORUM
74-80 CAMDEN STREET
LONDON
NW1 0EG

There are 83 companies currently registered at this postcode, including this one.

All companies at NW1 0EG

Registration Data

Company Number

03977890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£0£2
of which Cash £2£2£2£2£0£2
Total Assets £2£2£2£2£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£2
Total Net Worth £2£2£2£2£0£2

Previous Names

  • TCT LIMITED, active until 8 February 2001

Company Officers

  • DUNCAN, Kelly Susan

    Director

    Appointed on 27 February 2002

     

    Nationality: Us

    Occupation: Director/Marketer

    Month of birth: August 1969

    3rd Floor North
    The Forum
    74-80 Camden Street
    London
    NW1 0EG
    United Kingdom

  • LANE, Christopher Ronald

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    3rd Floor North
    The Forum
    74-80 Camden Street
    London
    NW1 0EG
    United Kingdom

  • DELACOMBE, Christopher Rohan

    Secretary

    Appointed on 27 February 2002

    Resigned on 21 June 2013

    Southolme, 1 Heather Way
    Chobham
    Woking
    Surrey
    GU24 8RA

  • KELLY, Caroline Mary

    Secretary

    Appointed on 20 April 2000

    Resigned on 27 February 2002

    29a The Precinct
    High Street
    Egham
    Surrey
    TW20 9HN

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

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Latest Filings

  1. 8 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ASJCAP. Transaction: MzE1MjU1MDgyMWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56FE0XV. Transaction: MzE0Nzk4NDA4N2FkaXF6a2N4.

  3. 5 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46RDIE1. Transaction: MzEyMjU1ODA0MmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDG49. Transaction: MzEyMjU1NzYyOGFkaXF6a2N4.

  5. 9 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37HTS9C. Transaction: MzA5OTczMDA5NGFkaXF6a2N4.

  6. 9 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37HTKRE. Transaction: MzA5OTcyNzM2MGFkaXF6a2N4.

  7. 5 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4UNTC. Transaction: MzA4MjcyNjk1MWFkaXF6a2N4.

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

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZE3YB. Transaction: MzA4MTEzMjY4MGFkaXF6a2N4.

  9. 8 July 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BZE3XR. Transaction: MzA4MTA1NTA5OGFkaXF6a2N4.

  10. 5 July 2013 Director's details changed for Christopher Ronald Lane on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH01. Barcode: X2BZE3Y3. Transaction: MzA4MTA1NTA5N2FkaXF6a2N4.

  11. 5 July 2013 Director's details changed for Kelly Susan Duncan on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH01. Barcode: X2BZE3XV. Transaction: MzA4MTA1NTEwMGFkaXF6a2N4.

  12. 21 June 2013 Termination of appointment of Christopher Delacombe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AZ190M. Transaction: MzA4MDE3ODE3NmFkaXF6a2N4.

  13. 25 April 2013 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270T577. Transaction: MzA3NjkyOTQyMWFkaXF6a2N4.

  14. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXRRT. Transaction: MzA2OTY3MTYzNGFkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178B9KO. Transaction: MzA1NjE2NjI0M2FkaXF6a2N4.

  16. 3 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQV0I. Transaction: MzA1MDAwMjI1MmFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEISDTG7. Transaction: MzAzNTk1ODkzM2FkaXF6a2N4.

  18. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR2EPQIE. Transaction: MzAzMDIyNjQ5OGFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XL7PAJDK. Transaction: MzAxNDA3MjM0M2FkaXF6a2N4.

  20. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEAQNH3V. Transaction: MzAwODg0ODY2NGFkaXF6a2N4.

  21. 1 December 2009 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9ROZFFE. Transaction: MzAwNDA1MDk3NWFkaXF6a2N4.

  22. 23 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87VL99A. Transaction: MjAzMTI4NTU1MmFkaXF6a2N4.

  23. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6WE6O2. Transaction: MjAyNDE3Njk0OGFkaXF6a2N4.

  24. 21 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7SGZ28. Transaction: MjAwMzcxNDIzNGFkaXF6a2N4.

  25. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1ODE5MGFkaXF6a2N4.

  26. 9 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njc4MDQ4M2FkaXF6a2N4.

  27. 9 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MDU2M2FkaXF6a2N4.

  28. 28 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMTAwMGFkaXF6a2N4.

  29. 11 July 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5MzU3MmFkaXF6a2N4.

  30. 20 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTEwNzI4N2FkaXF6a2N4.

  31. 17 June 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIwODczOGFkaXF6a2N4.

  32. 4 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQzMzkyM2FkaXF6a2N4.

  33. 5 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0ODAxM2FkaXF6a2N4.

  34. 27 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI5MDUzNmFkaXF6a2N4.

  35. 4 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODE0MTkxMGFkaXF6a2N4.

  36. 4 June 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwNzk4M2FkaXF6a2N4.

  37. 9 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyMTc0OWFkaXF6a2N4.

  38. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg1ODE2NmFkaXF6a2N4.

  39. 7 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDcwMzAzOWFkaXF6a2N4.

  40. 7 March 2002 Registered office changed on 07/03/02 from: 6 the long room coppermill lock summerhouse lane harefield middlesex UB9 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDExNTI3MWFkaXF6a2N4.

  41. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg2MTkyOGFkaXF6a2N4.

  42. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ2MDAzM2FkaXF6a2N4.

  43. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI1NDc1MWFkaXF6a2N4.

  44. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc0NDI2MWFkaXF6a2N4.

  45. 1 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMjk3OWFkaXF6a2N4.

  46. 8 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzkzMTYzMWFkaXF6a2N4.

  47. 18 October 2000 Registered office changed on 18/10/00 from: 29A the precinct high street egham surrey TW20 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAyOTE4NmFkaXF6a2N4.

  48. 18 October 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTY5NzU4NWFkaXF6a2N4.

  49. 20 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODYyNTU4MWFkaXF6a2N4.

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