3 Fathom Limited

Company Registration Number: 04601956

Company registered in England and Wales

Approximate Location Map
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3 Fathom Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Brough, East Yorkshire.

Registered Address

1 NEW COTTAGE DALE ROAD
BRANTINGHAM
BROUGH
EAST YORKSHIRE
HU15 1QN

There are 6 companies currently registered at this postcode, including this one.

All companies at HU15 1QN

Registration Data

Company Number

04601956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,035£62,327£60,152£46,275£33,243£33,321£32,097
of which Cash £27,810£45,083£33,253£38,702£25,719£26,536£23,756
Total Assets £59,035£62,327£60,152£46,275£33,243£33,321£32,097
Current Liabilities £8,963£24,893£10,556£18,728£20,085£20,247£16,882
Net Current Assets £50,072£37,434£49,596£27,547£13,158£13,074£15,215
Total Net Worth £52,068£39,650£51,823£30,507£13,850£13,784£16,161

Previous Names

No previous names

Company Officers

  • JACQUES, Sara

    Secretary

    Appointed on 28 November 2002

     

    49 B Rowley Road
    Little Weighton
    Cottingham
    East Yorkshire
    HU20 3XJ

  • RATCLIFFE, Ian Paul

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: April 1961

    49b Rowley Road
    Little Weighton
    Cottingham
    East Yorkshire
    HU20 3XJ

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 2 December 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 2 December 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6B2UTRD. Transaction: MzE4MTAyNjY1OGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KUK3. Transaction: MzE2MzY2NDY4MWFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DEN8A0. Transaction: MzE1NTExNDg5NmFkaXF6a2N4.

  4. 29 November 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L62ZWY. Transaction: MzEzNjI3NDMxOGFkaXF6a2N4.

  5. 29 November 2015 Registered office address changed from Risby Cottage 49B Rowley Road Little Weighton Cottingham North Humberside HU20 3XJ to 1 New Cottage Dale Road Brantingham Brough East Yorkshire HU15 1QN on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Address. Type: AD01. Barcode: X4L62ZEJ. Transaction: MzEzNjI3NDIxMmFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3ZNVKW8. Transaction: MzExNjEzNjIwM2FkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAZYMJ. Transaction: MzExNDAxODE0OGFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2ZOXI0P. Transaction: MzA5MjkyNzY3NmFkaXF6a2N4.

  9. 4 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAB6A. Transaction: MzA5MDA0OTU1MWFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20EQMK0. Transaction: MzA3MTYwNjY1NGFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQKVM. Transaction: MzA2OTMwMzc2OWFkaXF6a2N4.

  12. 11 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A107WFC3. Transaction: MzA1MDU5MjI4NmFkaXF6a2N4.

  13. 10 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0NV43DL. Transaction: MzA0ODgwMjQ4NWFkaXF6a2N4.

  14. 21 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6VUPRRC. Transaction: MzAzMjU5MDEzMGFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X464KPL5. Transaction: MzAyODA4NjY5M2FkaXF6a2N4.

  16. 28 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PORPVGZ3. Transaction: MzAwODExMzE1OWFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDLECFNN. Transaction: MzAwNDYyNDg2N2FkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Ian Paul Ratcliffe on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDLEBFNM. Transaction: MzAwNDYyNDU5OGFkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD38P6VO. Transaction: MjAyNDUyNTgwM2FkaXF6a2N4.

  20. 3 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K745CI. Transaction: MjAxOTI0NTExMWFkaXF6a2N4.

  21. 28 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4OTEwMGFkaXF6a2N4.

  22. 6 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA2MjUyOGFkaXF6a2N4.

  23. 6 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2ODY1NWFkaXF6a2N4.

  24. 15 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNjg0N2FkaXF6a2N4.

  25. 13 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5NTUxNWFkaXF6a2N4.

  26. 25 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxNTMzNGFkaXF6a2N4.

  27. 20 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk4OTQ3MGFkaXF6a2N4.

  28. 21 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0Njc3NDQwM2FkaXF6a2N4.

  29. 7 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE2MTE3OWFkaXF6a2N4.

  30. 8 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0MjAxMWFkaXF6a2N4.

  31. 6 January 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NTcxMjMyOGFkaXF6a2N4.

  32. 8 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5Njc0OGFkaXF6a2N4.

  33. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc0MzAzOGFkaXF6a2N4.

  34. 8 December 2002 Registered office changed on 08/12/02 from: risby cottage 49B rowley cottage, little weighton, cottingham HU20 3XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY4OTY3N2FkaXF6a2N4.

  35. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgyMTQ2M2FkaXF6a2N4.

  36. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg3NDcxN2FkaXF6a2N4.

  37. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE3Njk4OGFkaXF6a2N4.

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