3soft Limited

Company Registration Number: 04429605

Company registered in England and Wales

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3soft Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Carnforth, Lancashire.

Registered Address

DRAKE HOUSE
BORWICK
CARNFORTH
LANCASHIRE
LA6 1JU

There are 4 companies currently registered at this postcode, including this one.

All companies at LA6 1JU

Registration Data

Company Number

04429605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,298£62,973£59,774£52,590£52,383£48,942£39,418
of which Cash £0£0£49,466£37,493£40,060£25,100£20,324
Total Assets £64,298£62,973£59,774£52,590£52,383£48,942£39,418
Current Liabilities £47,077£50,006£53,871£51,634£52,243£49,590£40,030
Net Current Assets £17,221£12,967£5,903£956£140£-648£-612
Total Net Worth £26,439£20,587£13,272£6,473£6,034£4,897£353

Previous Names

  • ADVANCED PROFESSIONAL SYSTEMS LIMITED, active until 25 May 2006

Company Officers

  • THORNS, Stephen Andrew

    Secretary

    Appointed on 1 May 2002

     

    Bridge Bungalow
    Borwick
    Carnforth
    Lancashire
    LA6 1JU

  • ARMITAGE, Matthew Frazer

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    9 Westwood Avenue
    Godley
    Hyde
    Cheshire
    SK1 3AZ

  • OLDKNOW, Jonathan Peter

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1968

    4 Foxley Close
    Lymm
    Cheshire
    WA13 0BS

  • THORNS, Stephen Andrew

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Bridge Bungalow
    Borwick
    Carnforth
    Lancashire
    LA6 1JU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60ZFK5L. Transaction: MzE3MDEyNjQyMmFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58TVKQJ. Transaction: MzE1MDUzMzY4MmFkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NM9MG. Transaction: MzE0MTk4NzMzMmFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZN0KX. Transaction: MzEyOTA4ODIwMGFkaXF6a2N4.

  5. 19 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40IP9R6. Transaction: MzExNjgxODk0NmFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5N73G. Transaction: MzEwMTk0MTU5MWFkaXF6a2N4.

  7. 14 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZBYR2Y. Transaction: MzA5MjU5NjExMmFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEWI3F. Transaction: MzA4MTQwMzc3MGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NYGF1C. Transaction: MzA2OTczNDI3NmFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGBGSW. Transaction: MzA1OTQ0NzUwOWFkaXF6a2N4.

  11. 9 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFZ7HZT4. Transaction: MzA0ODc1NjA1NGFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZUXDV83. Transaction: MzAzOTMzMjkwNGFkaXF6a2N4.

  13. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMTY0QR4. Transaction: MzAzMDYwMjY2NGFkaXF6a2N4.

  14. 16 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XKMPTLQW. Transaction: MzAxOTY0MzQ4NGFkaXF6a2N4.

  15. 16 July 2010 Director's details changed for Jonathan Peter Oldknow on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKMPSLQV. Transaction: MzAxOTY0MzIxNmFkaXF6a2N4.

  16. 16 July 2010 Director's details changed for Mr Matthew Frazer Armitage on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKMPRLQU. Transaction: MzAxOTY0MzE4M2FkaXF6a2N4.

  17. 16 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ANWC2E3O. Transaction: MzAwMDg5ODcyMmFkaXF6a2N4.

  18. 29 May 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3W0A9W. Transaction: MjAzNDAxNTk0OGFkaXF6a2N4.

  19. 20 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKWQL9Z9. Transaction: MjAzMzM1NjI0NWFkaXF6a2N4.

  20. 11 September 2008 Return made up to 29/05/08; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHE2X318. Transaction: MjAxMzIxOTc3NGFkaXF6a2N4.

  21. 3 June 2008 Return made up to 29/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2CWO06E. Transaction: MjAwNjUxODg2N2FkaXF6a2N4.

  22. 22 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQzNTI3MGFkaXF6a2N4.

  23. 27 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwNjkxNWFkaXF6a2N4.

  24. 23 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1NjMwNWFkaXF6a2N4.

  25. 25 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDg2MDAzM2FkaXF6a2N4.

  26. 13 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzMjIwMGFkaXF6a2N4.

  27. 13 March 2006 Return made up to 06/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0OTM0NmFkaXF6a2N4.

  28. 18 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUxNjk3OGFkaXF6a2N4.

  29. 15 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY0MTUzMGFkaXF6a2N4.

  30. 22 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzMTQ3MGFkaXF6a2N4.

  31. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MjIzMzA4NGFkaXF6a2N4.

  32. 28 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyOTk0MmFkaXF6a2N4.

  33. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQxMDI0OWFkaXF6a2N4.

  34. 10 June 2002 Registered office changed on 10/06/02 from: c/o condy mathias, 6 houndiscombe road, plymouth, devon PL4 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjM3NDQyN2FkaXF6a2N4.

  35. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcyNjE1N2FkaXF6a2N4.

  36. 23 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQxMTQ4OGFkaXF6a2N4.

  37. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwNjU0NmFkaXF6a2N4.

  38. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyNTU1OGFkaXF6a2N4.

  39. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk0MDk4M2FkaXF6a2N4.

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