3 Step Accounts Limited

Company Registration Number: 04437516

Company registered in England and Wales

Approximate Location Map
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3 Step Accounts Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Northamptonshire.

Registered Address

80 CARLTON STREET
KETTERING
NORTHAMPTONSHIRE
NN16 8ED

There are 13 companies currently registered at this postcode, including this one.

All companies at NN16 8ED

Registration Data

Company Number

04437516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £100£100£100£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • HOLE, Graeme

    Secretary

    Appointed on 1 January 2007

     

    80 Carlton Street
    Kettering
    Northamptonshire
    NN16 8ED

  • HINE, Patrick

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: None

    Month of birth: July 1965

    80 Carlton Street
    Kettering
    Northamptonshire
    NN16 8ED

  • COLLINS, Michael

    Secretary

    Appointed on 24 March 2005

    Resigned on 1 January 2007

    80 Carlton Street
    Kettering
    NN16 8ED

  • HINE, Annikken

    Secretary

    Appointed on 16 May 2002

    Resigned on 24 March 2004

    Konglerudtoppen 38
    Oslo
    1187
    Norway

  • HINE, Emma Mary Louise

    Secretary

    Appointed on 24 March 2004

    Resigned on 24 March 2005

    42a Barnsbury Street
    Islington
    London
    N1 1ER

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 16 May 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 May 2002

    Resigned on 16 May 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58R7OH5. Transaction: MzE1MDQ1MTA4MmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58R749V. Transaction: MzE1MDQ0NzM4MWFkaXF6a2N4.

  3. 10 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49AGIPM. Transaction: MzEyNDg4Nzc0NWFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGE1K. Transaction: MzEyNDg4NjU2NWFkaXF6a2N4.

  5. 2 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DSABN. Transaction: MzExNjQ5MzAzM2FkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3907FUQ. Transaction: MzEwMTAwMjM3NmFkaXF6a2N4.

  7. 31 December 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2OCOTKZ. Transaction: MzA5MTcwMDkzM2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29R0L6B. Transaction: MzA3OTA4NDAwMWFkaXF6a2N4.

  9. 5 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AG7SQ3. Transaction: MzA1ODYyODI2NGFkaXF6a2N4.

  10. 5 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7SB5. Transaction: MzA1ODYyODE5OGFkaXF6a2N4.

  11. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132FZXK. Transaction: MzA1MjcxNDkwMWFkaXF6a2N4.

  12. 5 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XTENVUQ6. Transaction: MzAzODI4OTgzMmFkaXF6a2N4.

  13. 7 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJL7OKN3. Transaction: MzAxNzAzNDU0MGFkaXF6a2N4.

  14. 7 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XJLHHKN6. Transaction: MzAxNzAzNDQyMGFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Patrick Hine on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJL7NKN2. Transaction: MzAxNzAzMzgyN2FkaXF6a2N4.

  16. 24 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X6VYCIKA. Transaction: MzAxMjEyNzUxNGFkaXF6a2N4.

  17. 6 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0L3AGU. Transaction: MjAzNDUwMTU2MGFkaXF6a2N4.

  18. 25 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X13L48GE. Transaction: MjAyOTAzMDk4NGFkaXF6a2N4.

  19. 16 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17LEZRU. Transaction: MjAwNTU0NTQxMGFkaXF6a2N4.

  20. 19 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XOMNWY5T. Transaction: MjAwMTc1ODM1MmFkaXF6a2N4.

  21. 12 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyOTIzNWFkaXF6a2N4.

  22. 6 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzNzI3M2FkaXF6a2N4.

  23. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4NTk2MWFkaXF6a2N4.

  24. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4NTgyNmFkaXF6a2N4.

  25. 2 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczNTI5MGFkaXF6a2N4.

  26. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI1NzI3N2FkaXF6a2N4.

  27. 26 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3OTQyNDI1OGFkaXF6a2N4.

  28. 10 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY3MzQ5OWFkaXF6a2N4.

  29. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA2OTQwMmFkaXF6a2N4.

  30. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYyMDY1NGFkaXF6a2N4.

  31. 1 April 2005 Registered office changed on 01/04/05 from: 42A barnsbury street islington london N1 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxNjM2NmFkaXF6a2N4.

  32. 18 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzUwMjQ1NWFkaXF6a2N4.

  33. 2 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ1OTcyNWFkaXF6a2N4.

  34. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY1MjQyMGFkaXF6a2N4.

  35. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ3NTg3NmFkaXF6a2N4.

  36. 26 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDI4MTExN2FkaXF6a2N4.

  37. 20 July 2003 Registered office changed on 20/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU5OTg2NWFkaXF6a2N4.

  38. 13 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExODcyOWFkaXF6a2N4.

  39. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM2MTczNmFkaXF6a2N4.

  40. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwNDk3OWFkaXF6a2N4.

  41. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc4MDQxOGFkaXF6a2N4.

  42. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIzMTI2NmFkaXF6a2N4.

  43. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMyMTAzNWFkaXF6a2N4.

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