3active Limited

Company Registration Number: 04372808

Company registered in England and Wales

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3active Limited is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

3ACTIVE LIMITED
14 THE GRANGE
STEVENAGE
HERTFORDSHIRE
SG1 3WA

There are 7 companies currently registered at this postcode, including this one.

All companies at SG1 3WA

Registration Data

Company Number

04372808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £425,991£206,292£280,169£247,199£242,912£121,694£241,933
of which Cash £87,145£6,257£42,963£17,638£14,120£2,612£10,192
Total Assets £425,991£206,292£280,169£247,199£242,912£121,694£241,933
Current Liabilities £497,616£347,480£445,207£363,258£381,685£253,385£409,802
Net Current Assets £-71,625£-141,188£-165,038£-116,059£-138,773£-131,691£-167,869
Total Net Worth £31,868£46,112£80,147£36,235£63,694£72,534£111,241

Previous Names

No previous names

Company Officers

  • NORRIS, Julie

    Secretary

    Appointed on 20 December 2013

     

    3ACTIVE LIMITED
    14
    The Grange
    Stevenage
    Hertfordshire
    SG1 3WA
    England

  • NORRIS, John Edward

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1961

    3ACTIVE LIMITED
    14
    The Grange
    Stevenage
    Hertfordshire
    SG1 3WA
    England

  • BAMFORTH, Cyril Bernard

    Secretary

    Appointed on 14 February 2002

    Resigned on 1 March 2004

    28 Maple Avenue
    Braintree
    Essex
    CM7 2NS

  • EVERETT, Duncan John

    Secretary

    Appointed on 2 March 2004

    Resigned on 31 October 2013

    2 St Michaels Court
    Stevenage
    Hertfordshire
    SG1 5TB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • EVERETT, Duncan John

    Director

    Appointed on 14 February 2002

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    2 St Michaels Court
    Stevenage
    Hertfordshire
    SG1 5TB

  • JONES, Simon Andrew Karl

    Director

    Appointed on 14 February 2002

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1959

    13
    Goldings Rise
    Loughton
    Essex
    IG10 2PG

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HHA0UH. Transaction: MzE1OTUxNjU5NmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52S2CKR. Transaction: MzE0NDAxMjM3NmFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSVVBM. Transaction: MzEzNTc3MjY1N2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43A44VS. Transaction: MzExOTI0OTI2NWFkaXF6a2N4.

  5. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFZQH. Transaction: MzExMjQzMzc1MGFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33LERT7. Transaction: MzA5NjIzMjc2OGFkaXF6a2N4.

  7. 6 January 2014 Appointment of Mrs Julie Norris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ6WAI. Transaction: MzA5MjAwODAyN2FkaXF6a2N4.

  8. 6 January 2014 Termination of appointment of Duncan Everett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ6OM0. Transaction: MzA5MjAwNTUzNWFkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOKGPU. Transaction: MzA4ODQ0MTMzMGFkaXF6a2N4.

  10. 7 November 2013 Termination of appointment of Duncan Everett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLWD6B. Transaction: MzA4ODM2MTQ1MWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3N28. Transaction: MzA3MzQyODgwN2FkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LC36XV. Transaction: MzA2NzI0NjgxMWFkaXF6a2N4.

  13. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12N406R. Transaction: MzA1MjQ2ODIzN2FkaXF6a2N4.

  14. 6 December 2011 Termination of appointment of Simon Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJMDJZUR. Transaction: MzA0ODUwMzUyOWFkaXF6a2N4.

  15. 8 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5AWAVN0. Transaction: MzA0MDE0MjgyM2FkaXF6a2N4.

  16. 16 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSDRVRP4. Transaction: MzAzMjM3NTI0NmFkaXF6a2N4.

  17. 16 February 2011 Director's details changed for Mr John Edward Norris on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XSDRURP3. Transaction: MzAzMjM3NTE1NGFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2EK3PF4. Transaction: MzAyNzcxMDgzMGFkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X1521I8W. Transaction: MzAxMTM0OTQ4MGFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Mr Simon Andrew Karl Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X151ZI8T. Transaction: MzAxMTM0OTA2MmFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Duncan John Everett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X151YI8S. Transaction: MzAxMTM0OTA2MWFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Mr John Edward Norris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1520I8V. Transaction: MzAxMTM0OTA2M2FkaXF6a2N4.

  23. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJYQBG0V. Transaction: MzAwNTQ5ODA3OGFkaXF6a2N4.

  24. 21 December 2009 Registered office address changed from the Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire SG5 3PF on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: XJ0LFFZU. Transaction: MzAwNTM3NTExN2FkaXF6a2N4.

  25. 5 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVP3I7W5. Transaction: MjAyNzQ1NTA3NGFkaXF6a2N4.

  26. 5 March 2009 Director's change of particulars / simon jones / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVP3H7W4. Transaction: MjAyNzQ1MzYzMmFkaXF6a2N4.

  27. 28 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AV2NI5XE. Transaction: MjAyMTUxNTc5NmFkaXF6a2N4.

  28. 25 June 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E6G0U0. Transaction: MjAwNzc4MjMzOGFkaXF6a2N4.

  29. 24 June 2008 Director's change of particulars / john norris / 12/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9E6F0UZ. Transaction: MjAwNzc4MTM3OGFkaXF6a2N4.

  30. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU0MDgyMWFkaXF6a2N4.

  31. 11 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU0MDc1OWFkaXF6a2N4.

  32. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU0MTYxNWFkaXF6a2N4.

  33. 19 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY5ODAyOGFkaXF6a2N4.

  34. 2 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkzMDU1MmFkaXF6a2N4.

  35. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM5NjUyOGFkaXF6a2N4.

  36. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI1NTI0OGFkaXF6a2N4.

  37. 5 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0ODczMWFkaXF6a2N4.

  38. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA5OTgyN2FkaXF6a2N4.

  39. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDYyMzkxMWFkaXF6a2N4.

  40. 13 April 2006 Registered office changed on 13/04/06 from: 28 maple avenue braintree essex CM7 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc1NzU0OGFkaXF6a2N4.

  41. 8 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY5MTg2OWFkaXF6a2N4.

  42. 31 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMjEyMDEzOGFkaXF6a2N4.

  43. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAwOTM4NmFkaXF6a2N4.

  44. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2OTgwM2FkaXF6a2N4.

  45. 1 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc0NjcxNGFkaXF6a2N4.

  46. 17 September 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU4OTAzMmFkaXF6a2N4.

  47. 24 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM0OTYzNWFkaXF6a2N4.

  48. 6 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQwNjgwMmFkaXF6a2N4.

  49. 17 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1MjIzMGFkaXF6a2N4.

  50. 8 March 2003 Registered office changed on 08/03/03 from: 29 maple avenue braintree CM7 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUwNTE4OGFkaXF6a2N4.

  51. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE5MTQ1N2FkaXF6a2N4.

  52. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc2NjcxNGFkaXF6a2N4.

  53. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2ODg0M2FkaXF6a2N4.

  54. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY4OTI4OGFkaXF6a2N4.

  55. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg0NDkzNmFkaXF6a2N4.

  56. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM3MjA0M2FkaXF6a2N4.

  57. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzY4MDk2NGFkaXF6a2N4.

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