3ami Limited

Company Registration Number: 04241838

Company registered in England and Wales

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3ami Limited is a Private Company Limited by Shares first registered on 27 June 2001. Its current registered address is in Lancashire.

Registered Address

19-20 BRIDGEMAN TERRACE
WIGAN
LANCASHIRE
WN1 1TD

There are 189 companies currently registered at this postcode, including this one.

All companies at WN1 1TD

Registration Data

Company Number

04241838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1
Current Assets £847,535£622,039£513,248£254,180£246,298£0
of which Cash £624,738£439,663£247,754£195,290£226,505£0
Total Assets £847,535£622,039£513,248£254,180£246,298£1
Current Liabilities £417,891£294,966£290,954£162,387£183,197£0
Net Current Assets £429,644£327,073£222,294£91,793£63,101£0
Total Net Worth £449,801£328,781£223,779£93,533£64,313£1

Previous Names

No previous names

Company Officers

  • ELLSMORE, Timothy John Colin

    Director

    Appointed on 27 June 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    5
    Spey Close
    Standish
    Wigan
    Lancashire
    WN6 0RA
    United Kingdom

  • ELLSMORE, Gertrude

    Secretary

    Appointed on 17 June 2006

    Resigned on 14 April 2011

    48 White Moss Road
    Skelmersdale
    Lancashire
    WN8 8BL

  • ELLSMORE, Leslie

    Secretary

    Appointed on 6 March 2002

    Resigned on 17 June 2006

    48 White Moss Road
    Skelmersdale
    Lancashire
    WN8 8BL

  • HALL, Richard Daryl

    Secretary

    Appointed on 27 June 2001

    Resigned on 6 March 2002

    2 Brook Cottages
    Broughton Gifford
    Melksham
    Wiltshire
    SN12 8PT

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2001

    Resigned on 27 June 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • HALL, Richard Daryl

    Director

    Appointed on 27 June 2001

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1966

    2 Brook Cottages
    Broughton Gifford
    Melksham
    Wiltshire
    SN12 8PT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2092O. Transaction: MzE1MTY5MDk1OWFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YN8ZG8. Transaction: MzEzOTg3NTM3MmFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9ZS9. Transaction: MzEyNjk2MzEwMmFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4622N83. Transaction: MzEyMjI5MTIwM2FkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VLUA. Transaction: MzEwMzcwNDkxMmFkaXF6a2N4.

  6. 13 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: R2Z97JUG. Transaction: MzA5MjUxMTIxOWFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4L6N5. Transaction: MzA4MTg3NDIzMWFkaXF6a2N4.

  8. 18 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A241HRQY. Transaction: MzA3NDYyMDkyNWFkaXF6a2N4.

  9. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHUGG. Transaction: MzA2MDY0MjE1MWFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A158I52W. Transaction: MzA1NDgyMjMwMGFkaXF6a2N4.

  11. 13 March 2012 Previous accounting period extended from 30 June 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X14N8WFE. Transaction: MzA1NDAxODM3MmFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X5MTXVQZ. Transaction: MzA0MDIyMDUxMWFkaXF6a2N4.

  13. 11 July 2011 Termination of appointment of Gertrude Ellsmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5MTWVQY. Transaction: MzA0MDIyMDI5MGFkaXF6a2N4.

  14. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATKZISRN. Transaction: MzAzNDY3NjYwMmFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XM4VQLUN. Transaction: MzAxOTgzMDc4NWFkaXF6a2N4.

  16. 31 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHARRIN3. Transaction: MzAxMjYzMDY3MWFkaXF6a2N4.

  17. 9 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFPABES. Transaction: MjAzNjgzMzg0N2FkaXF6a2N4.

  18. 9 July 2009 Director's change of particulars / timothy ellsmore / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSFP9BER. Transaction: MjAzNjgzMjY1NGFkaXF6a2N4.

  19. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOY259GS. Transaction: MjAzMjEyNDY0N2FkaXF6a2N4.

  20. 13 August 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVTEP27A. Transaction: MjAxMDkwMDMwMmFkaXF6a2N4.

  21. 2 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMSLMZB5. Transaction: MjAwNDYzMzM0N2FkaXF6a2N4.

  22. 26 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4NjA3NmFkaXF6a2N4.

  23. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3MTgzMmFkaXF6a2N4.

  24. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4NTE4NmFkaXF6a2N4.

  25. 1 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0MTIzMmFkaXF6a2N4.

  26. 5 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3NDU0MWFkaXF6a2N4.

  27. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0OTU4M2FkaXF6a2N4.

  28. 7 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4MTk2MWFkaXF6a2N4.

  29. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYyNTYyNWFkaXF6a2N4.

  30. 4 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MDk0NDgxOWFkaXF6a2N4.

  31. 4 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ3NDE4N2FkaXF6a2N4.

  32. 30 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzMTM1MmFkaXF6a2N4.

  33. 28 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgxNjQyN2FkaXF6a2N4.

  34. 17 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1NjIxNWFkaXF6a2N4.

  35. 29 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI1MjI1MmFkaXF6a2N4.

  36. 12 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk2MTI2MGFkaXF6a2N4.

  37. 9 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA1MDU0M2FkaXF6a2N4.

  38. 9 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk3ODI2NWFkaXF6a2N4.

  39. 9 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYxMTE1MGFkaXF6a2N4.

  40. 9 March 2002 Registered office changed on 09/03/02 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgxMjMyNmFkaXF6a2N4.

  41. 9 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk3MTU2N2FkaXF6a2N4.

  42. 9 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3MzAyNmFkaXF6a2N4.

  43. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQwNzMwNWFkaXF6a2N4.

  44. 8 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY1NzcwNGFkaXF6a2N4.

  45. 27 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIxMjcyNmFkaXF6a2N4.

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