3cubed Limited

Company Registration Number: 04438272

Company registered in England and Wales

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3cubed Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Runcorn, Cheshire.

Registered Address

THE HEATH BUSINESS & TECHNICAL PARK
THE HEATH BUSINESS & TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX

There are 69 companies currently registered at this postcode, including this one.

All companies at WA7 4QX

Registration Data

Company Number

04438272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,836£53,736£51,739£32,262£27,467£41,226
of which Cash £30,932£108£18,736£4,228£0£14,904
Total Assets £64,836£53,736£51,739£32,262£27,467£41,226
Current Liabilities £226,046£228,311£266,571£232,745£184,823£157,930
Net Current Assets £-161,210£-174,575£-214,832£-200,483£-157,356£-116,704
Total Net Worth £-160,864£-173,931£-214,120£-199,862£-157,170£-116,298

Previous Names

No previous names

Company Officers

  • FARAGHER, Colin George

    Secretary

    Appointed on 2 July 2003

     

    5 Lansdowne Way
    Stafford
    ST17 4RD

  • ASPINALL, Michael Stanley

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Information Technology Manager

    Month of birth: May 1955

    55 Corinthian Avenue
    Liverpool
    Merseyside
    L13 3HT

  • FARAGHER, Colin George

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Information Technology Manager

    Month of birth: August 1949

    5 Lansdowne Way
    Stafford
    ST17 4RD

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • FARAGHER, Colin George

    Secretary

    Appointed on 14 May 2002

    Resigned on 10 June 2002

    5 Lansdowne Way
    Stafford
    ST17 4RD

  • MORRIS, Charles Edward

    Secretary

    Appointed on 10 June 2002

    Resigned on 2 July 2003

    56 Daventry Road
    Manchester
    Lancashire
    M21 0ZP

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MORRIS, Charles Edward

    Director

    Appointed on 14 May 2002

    Resigned on 2 July 2003

    Nationality: British

    Occupation: It Director

    Month of birth: August 1969

    56 Daventry Road
    Manchester
    Lancashire
    M21 0ZP

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

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Latest Filings

  1. 5 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56A3H8W. Transaction: MzE0Nzc2ODE2M2FkaXF6a2N4.

  2. 29 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: X51RBYGP. Transaction: MzE0Mjk0MjU3NmFkaXF6a2N4.

  3. 20 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RXA7F. Transaction: MzEyMzU1Nzg3NGFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMAS9. Transaction: MzEyMjc1MDM5NWFkaXF6a2N4.

  5. 24 April 2015 Registered office address changed from The Heath Business and Technical Park Po Box 13 Runcorn Cheshire WA7 4QF to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X4615OXL. Transaction: MzEyMTgxMDY2NWFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JWBOG2. Transaction: MzExMDYyMzM5MmFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37CG13L. Transaction: MzA5OTQ3ODkwNWFkaXF6a2N4.

  8. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30X8BIG. Transaction: MzA5Mzc3MjUwNWFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2JIJ. Transaction: MzA3ODg0MTU3MGFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZC0BO0. Transaction: MzA3MDQ2MDA2NGFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1AIT08O. Transaction: MzA1ODY5MDE0NGFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KIEOW. Transaction: MzA1MzE0ODgxOGFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: X5JQOVQK. Transaction: MzA0MDIxMTQ4NGFkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A58WWRW2. Transaction: MzAzMjc3Mjc2M2FkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XV3BZL1R. Transaction: MzAxNzk4MjI4MGFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Michael Stanley Aspinall on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XV3BXL1P. Transaction: MzAxNzk3OTEzMmFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Colin George Faragher on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XV3BYL1Q. Transaction: MzAxNzk3OTEzM2FkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLAPVHRK. Transaction: MzAxMDEzNDE3MWFkaXF6a2N4.

  19. 14 July 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGZJBIH. Transaction: MjAzNzAyMjc0NGFkaXF6a2N4.

  20. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AARRZ8MV. Transaction: MjAyOTg5MjcyN2FkaXF6a2N4.

  21. 15 July 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS2J1F3. Transaction: MjAwOTAzNDY5OGFkaXF6a2N4.

  22. 11 July 2008 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3TS1BA. Transaction: MjAwODg0ODI5MWFkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJCI70YS. Transaction: MjAwODE4ODUzOWFkaXF6a2N4.

  24. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzODU0OGFkaXF6a2N4.

  25. 8 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0MzQ5MGFkaXF6a2N4.

  26. 27 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: MDE1OTEwNDA0NWFkaXF6a2N4.

  27. 29 April 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ4MzE3MmFkaXF6a2N4.

  28. 17 November 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQzNDY1OWFkaXF6a2N4.

  29. 4 August 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNTY0Mjc0OGFkaXF6a2N4.

  30. 19 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE2MjgwMGFkaXF6a2N4.

  31. 1 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEzNjgyNWFkaXF6a2N4.

  32. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxNzA2MmFkaXF6a2N4.

  33. 1 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAwODg3NWFkaXF6a2N4.

  34. 16 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDczMDI0MmFkaXF6a2N4.

  35. 27 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDYwMTQ0NmFkaXF6a2N4.

  36. 19 June 2002 Ad 14/05/02--------- £ si [email protected]=14999 £ ic 1/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTY4ODU3OGFkaXF6a2N4.

  37. 15 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ5MjIzMWFkaXF6a2N4.

  38. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ5NzY1OWFkaXF6a2N4.

  39. 10 June 2002 Registered office changed on 10/06/02 from: newport house newport road stafford ST16 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA1MDM5N2FkaXF6a2N4.

  40. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjExNTUxMWFkaXF6a2N4.

  41. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODM0NTk4NWFkaXF6a2N4.

  42. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ4NzcyM2FkaXF6a2N4.

  43. 1 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkyOTEyMmFkaXF6a2N4.

  44. 1 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDcyNjUwNmFkaXF6a2N4.

  45. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ1MTY0MWFkaXF6a2N4.

  46. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA0ODY1M2FkaXF6a2N4.

  47. 21 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM2NDQ5MmFkaXF6a2N4.

  48. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5MjU0M2FkaXF6a2N4.

  49. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA4MzgyMmFkaXF6a2N4.

  50. 21 May 2002 Registered office changed on 21/05/02 from: 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDYzNjk3OGFkaXF6a2N4.

  51. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc1MTkyNWFkaXF6a2N4.

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