3xp Ltd.

Company Registration Number: 04614220

Company registered in England and Wales

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3xp Ltd. is a Private Company Limited by Shares first registered on 11 December 2002. Its current registered address is in Cheshire.

Registered Address

141 GROVE LANE
HALE
CHESHIRE
WA15 8LR

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

All companies at WA15 8LR

Registration Data

Company Number

04614220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £403,569£269,517£226,294£228,518£115,226£62,241£140,561£168,492£185,420£163,178£265,848
of which Cash £51,129£4,948£3,671£14,677£5,405£62,241£1,282£11,999£37,865£163,178£41,269
Total Assets £403,569£269,517£226,294£228,518£115,226£62,241£140,561£168,492£185,420£163,178£265,848
Current Liabilities £271,396£265,871£209,398£175,056£27,063£47,744£144,189£169,250£157,900£94,307£154,659
Net Current Assets £132,173£3,646£16,896£53,462£88,163£14,497£-3,628£-758£27,520£68,871£111,189
Total Net Worth £132,173£3,646£16,896£53,462£88,163£14,497£-3,628£-758£27,520£68,871£111,189

Previous Names

No previous names

Company Officers

  • EDWARDS, Gillian

    Secretary

    Appointed on 11 December 2002

     

    141 Grove Lane
    Hale
    Cheshire
    WA15 8LR

  • PEARSON, Philip

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1966

    141 Grove Lane
    Hale
    Cheshire
    WA15 8LR

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL3H7. Transaction: MzE2NDY1MTU2M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM01LL. Transaction: MzE1ODY3MjYyMGFkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47QIO. Transaction: MzEzNzQ1MDc0OWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG7CH7. Transaction: MzEzMTQ1MTc0NWFkaXF6a2N4.

  5. 8 May 2015 Satisfaction of charge 046142200003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46Z4JXM. Transaction: MzEyMzQ1MjgwMWFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQOI1. Transaction: MzExNDE5ODM0NGFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUTH7. Transaction: MzEwNzc1MDE5M2FkaXF6a2N4.

  8. 21 February 2014 Registration of charge 046142200003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A326OJEB. Transaction: MzA5NTE3NzcxN2FkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCPTOZ. Transaction: MzA5MTcxMTk2NmFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5F2K2. Transaction: MzA4NTMwNjg3MWFkaXF6a2N4.

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

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVISW. Transaction: MzA3MDA0ODAzN2FkaXF6a2N4.

  12. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDP8X. Transaction: MzA2NDQzMjkyOGFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHNTK. Transaction: MzA1MDExNTQzOGFkaXF6a2N4.

  14. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX6GNVKV. Transaction: MzA0MDEyMDc0M2FkaXF6a2N4.

  15. 15 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X8I9QPY9. Transaction: MzAyODg3MjM5N2FkaXF6a2N4.

  16. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK5F5MQV. Transaction: MzAyMjA2OTI2MGFkaXF6a2N4.

  17. 31 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XZ8T2H3J. Transaction: MzAwODMxMzgxOWFkaXF6a2N4.

  18. 31 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ8T1H3I. Transaction: MzAwODI5MTg1NGFkaXF6a2N4.

  19. 30 January 2010 Director's details changed for Philip Pearson on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ8T0H3H. Transaction: MzAwODI5MTg1M2FkaXF6a2N4.

  20. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2H1EG7. Transaction: MzAwMTczMzQyMWFkaXF6a2N4.

  21. 5 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKBJ7V8. Transaction: MjAyNzQyNTkzOWFkaXF6a2N4.

  22. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQEHG4FU. Transaction: MjAxNzE0NzI0NWFkaXF6a2N4.

  23. 3 March 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL74XMW. Transaction: MjAwMDU0MDQ0OWFkaXF6a2N4.

  24. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1MDg5NGFkaXF6a2N4.

  25. 16 February 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEzMTM4MWFkaXF6a2N4.

  26. 14 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1Mjg5OWFkaXF6a2N4.

  27. 21 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0NzkzNWFkaXF6a2N4.

  28. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE3NDU2NWFkaXF6a2N4.

  29. 16 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMzOTM5OGFkaXF6a2N4.

  30. 26 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODk3NTkyM2FkaXF6a2N4.

  31. 16 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODI2OTIzNWFkaXF6a2N4.

  32. 6 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg1Mzk1M2FkaXF6a2N4.

  33. 27 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ0NTA0NmFkaXF6a2N4.

  34. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMzOTgxNmFkaXF6a2N4.

  35. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTU4NzgxOGFkaXF6a2N4.

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