3penguins Limited

Company Registration Number: 04415934

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3penguins Limited is a Private Company Limited by Shares first registered on 12 April 2002. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

THE FORGE COTTAGE 2 HIGH STREET
MILDENHALL
BURY ST EDMUNDS
SUFFOLK
IP28 7EJ

There are 31 companies currently registered at this postcode, including this one.

All companies at IP28 7EJ

Registration Data

Company Number

04415934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77341 - Renting and leasing of passenger water transport equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£13,748£675£7,242£5,698£38,270£0£0£0£15£39
of which Cash £0£0£13,038£122£226£405£0£0£0£0£15£39
Total Assets £0£0£13,748£675£7,242£5,698£38,270£0£0£0£15£39
Current Liabilities £42,370£42,370£323,746£180,673£207,240£1,166,435£999,521£662,085£0£0£175,013£220,037
Net Current Assets £-42,370£-42,370£-309,998£-179,998£-199,998£-1,160,737£-961,251£-662,085£0£0£-174,998£-219,998
Total Net Worth £-42,370£-42,370£2£2£2£-510,737£-158,261£-16,218£0£0£2£2

Previous Names

No previous names

Company Officers

  • BESSADE, Paul-Emile

    Secretary

    Appointed on 12 April 2002

     

    Bulevar Espana 2721
    Apto 1101
    11300 Montevideo
    FOREIGN
    Uruguay

  • BESSADE, Corinne

    Director

    Appointed on 12 April 2002

     

    Nationality: French

    Occupation: Director

    Month of birth: March 1955

    10 Rue Anatole De La Forge
    75017 Paris
    France
    France

  • BESSADE, Paul-Emile

    Director

    Appointed on 12 April 2002

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1956

    Bulevar Espana 2721
    Apto 1101
    11300 Montevideo
    FOREIGN
    Uruguay

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2002

    Resigned on 12 April 2002

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X693MHS9. Transaction: MzE3ODY3NzAzNGFkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NYI2G. Transaction: MzE3Mzg2Mzg1OGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7O9NS. Transaction: MzE1MjAyOTg3MGFkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X57AS9H7. Transaction: MzE0ODg3ODgxMGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9JIO. Transaction: MzEyNjA0MzQyOWFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZKRD. Transaction: MzEyMjY1NzkwMmFkaXF6a2N4.

  7. 12 March 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: A4235263. Transaction: MzExODc1MzU3OWFkaXF6a2N4.

  8. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANTRJF. Transaction: MzEwMjQwNTY1MWFkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEPY9. Transaction: MzA5OTQ2MzUxNWFkaXF6a2N4.

  10. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTF9U. Transaction: MzA4MDY5OTAwOWFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSSQQ. Transaction: MzA3NzU1Nzk1OGFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X180RSCH. Transaction: MzA1NjgwNjgzMmFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17Y5F57. Transaction: MzA1NjcyODc5NmFkaXF6a2N4.

  14. 17 January 2012 Previous accounting period extended from 30 April 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X10PG5XK. Transaction: MzA1MDg1NDQzNGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XKFSUU0C. Transaction: MzAzNjkxOTQxOWFkaXF6a2N4.

  16. 10 May 2011 Director's details changed for Paul-Emile Bessade on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XKFSTU0B. Transaction: MzAzNjkxOTIyOGFkaXF6a2N4.

  17. 10 May 2011 Secretary's details changed for Paul-Emile Bessade on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH03. Barcode: XKFSSU0A. Transaction: MzAzNjkxOTIyM2FkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMOH2R9Q. Transaction: MzAzMTM5MzQyNGFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XB678K2F. Transaction: MzAxNTY5NTMyM2FkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Paul-Emile Bessade on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XB677K2E. Transaction: MzAxNTY5Mzg1NmFkaXF6a2N4.

  21. 17 May 2010 Director's details changed for Corinne Bessade on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XB676K2D. Transaction: MzAxNTY5Mzg1NWFkaXF6a2N4.

  22. 9 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XEPWMJ01. Transaction: MzAxMzE4MTA1NGFkaXF6a2N4.

  23. 9 June 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN6KAKN. Transaction: MjAzNDY5NTc5MWFkaXF6a2N4.

  24. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTT9P7PD. Transaction: MjAyNjg0MDc3NmFkaXF6a2N4.

  25. 5 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: X5FVI0B5. Transaction: MjAwNjcyMzc4N2FkaXF6a2N4.

  26. 29 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VQ404T. Transaction: MjAwNjI4NTAzOGFkaXF6a2N4.

  27. 29 May 2008 Director and secretary's change of particulars / paul-emile bessade / 12/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3VQ304S. Transaction: MjAwNjI4NDM3NmFkaXF6a2N4.

  28. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgwNjY0NGFkaXF6a2N4.

  29. 4 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MTU2MmFkaXF6a2N4.

  30. 27 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYyOTM2MWFkaXF6a2N4.

  31. 3 October 2006 Registered office changed on 03/10/06 from: 6TH floor international house 1 st katharine's way london E1W 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY1NDk3M2FkaXF6a2N4.

  32. 17 August 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE3NDM3MGFkaXF6a2N4.

  33. 24 April 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzNzA0MGFkaXF6a2N4.

  34. 27 February 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NzYyOTAwNWFkaXF6a2N4.

  35. 16 February 2006 Registered office changed on 16/02/06 from: 5TH floor, knollys house 11 byward street london EC3R 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc1Mjk1NGFkaXF6a2N4.

  36. 24 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzMDA3NmFkaXF6a2N4.

  37. 3 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MzMwMzU0M2FkaXF6a2N4.

  38. 21 February 2005 Delivery ext'd 3 mth 30/04/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjExMTIyNWFkaXF6a2N4.

  39. 10 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwMjg4NGFkaXF6a2N4.

  40. 10 May 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDk1MTU2N2FkaXF6a2N4.

  41. 18 June 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNTc2N2FkaXF6a2N4.

  42. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU4NTYzOWFkaXF6a2N4.

  43. 12 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTUxNzUyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.201.241 Fri, 15 Dec 2017 22:19:20 +0000