3 Square Associates Limited

Company Registration Number: 04659048

Company registered in England and Wales

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3 Square Associates Limited is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in Morecambe, Lancashire.

Registered Address

EDNA MARSH
4A SEABORN ROAD
MORECAMBE
LANCASHIRE
ENGLAND
LA4 6BB

There are 2 companies currently registered at this postcode, including this one.

All companies at LA4 6BB

Registration Data

Company Number

04659048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

6 February 2015

Returns Next Due

5 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,556£0£0£0£0£0
Current Assets £12,578£6,542£22,920£15,713£12,251£6,864
of which Cash £6,197£3,381£19,856£7,301£4,442£4,302
Total Assets £26,134£6,542£22,920£15,713£12,251£6,864
Current Liabilities £13,280£9,066£11,591£7,822£9,464£7,075
Net Current Assets £-702£-2,524£11,329£7,891£2,787£-211
Total Net Worth £12,854£4,028£18,084£9,919£3,272£95

Previous Names

  • WERDNA NEERUAM NO 1 LIMITED, active until 13 February 2003

Company Officers

  • MCDONNAGH, Michael

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1979

    39 Shottesbrook Green
    Norris Green
    Liverpool
    Merseyside
    L11 3DA

  • HORSLEY, Andrew James

    Secretary

    Appointed on 6 February 2003

    Resigned on 11 February 2003

    4 Jubilee Court
    Tollerton
    York
    North Yorkshire
    YO61 1RF

  • LEIGH, Jane

    Secretary

    Appointed on 1 January 2011

    Resigned on 19 December 2014

    EDNA MARSH
    4a
    Seaborn Road
    Morecambe
    Lancashire
    LA4 6BB
    England

  • MACKEY, Lillian

    Secretary

    Appointed on 29 May 2006

    Resigned on 1 January 2011

    17 Gemini Drive
    Knotty Ash
    Liverpool
    L14 9LT

  • O'LEARY, Sarah Jayne

    Secretary

    Appointed on 11 February 2003

    Resigned on 29 May 2006

    Hazel Cottage
    Dunswell Lane, Dunswell
    Hull
    E. Yorks
    HU6 0AG

  • MARSH, Andrew

    Director

    Appointed on 11 February 2003

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1969

    74
    Cobden Road
    Southport
    Mereseyside
    PR9 7TJ
    England

  • O'LEARY, Anthony

    Director

    Appointed on 6 February 2003

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    62 Beckwith Crescent
    Harrogate
    North Yorkshire
    HG2 0BH

  • O'LEARY, Neil

    Director

    Appointed on 11 February 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: July 1973

    Hazel Cottage
    Dunswell Lane, Dunswell
    Hull
    E. Yorks
    HU6 0AG

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

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Latest Filings

  1. 6 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDU1NjI1NGFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyNjk1NmFkaXF6a2N4.

  3. 26 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzEyMzA5OWFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X55MHFRV. Transaction: MzE0NzEyMzA4NmFkaXF6a2N4.

  5. 20 February 2016 Termination of appointment of Jane Leigh as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X516DWKR. Transaction: MzE0MjM1NDY3MGFkaXF6a2N4.

  6. 20 February 2016 Registered office address changed from 74 Cobden Road Southport Mereseyside PR9 7TJ to C/O Edna Marsh 4a Seaborn Road Morecambe Lancashire LA4 6BB on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Address. Type: AD01. Barcode: X516DWMJ. Transaction: MzE0MjM1NDYxN2FkaXF6a2N4.

  7. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDYwMTQxNWFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40VX5C2. Transaction: MzExNjkwODAxNGFkaXF6a2N4.

  9. 9 January 2015 Termination of appointment of Andrew Marsh as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X3YQ4YL6. Transaction: MzExNTEyMDAyNGFkaXF6a2N4.

  10. 3 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWBVP7. Transaction: MzExMDYyNTc0MmFkaXF6a2N4.

  11. 3 November 2014 Registered office address changed from 74 Cobden Road Southport Merseyside PR9 7TJ to 74 Cobden Road Southport Mereseyside PR9 7TJ on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWBTVM. Transaction: MzExMDYyNTE1MWFkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31I0OCR. Transaction: MzA5NDMxMTQzOWFkaXF6a2N4.

  13. 11 February 2014 Director's details changed for Andrew Marsh on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X31I0OCN. Transaction: MzA5NDMxMTE2NmFkaXF6a2N4.

  14. 5 December 2013 Registered office address changed from 17 Gemini Drive Knotty Ash Liverpool Mereseyside L14 9LT on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJXZ4X. Transaction: MzA5MDEzODMyN2FkaXF6a2N4.

  15. 30 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DPBYHS. Transaction: MzA4MjQxMTEyNGFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21PAC8P. Transaction: MzA3MjQ1MDAyNmFkaXF6a2N4.

  17. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1K9DA7C. Transaction: MzA2NjQ1Nzg0N2FkaXF6a2N4.

  18. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127LHZF. Transaction: MzA1MjA0MzYzNmFkaXF6a2N4.

  19. 18 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDESAZC1. Transaction: MzA0NzM4NTg4OWFkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X56MKSQW. Transaction: MzAzNDQ4OTQ5NmFkaXF6a2N4.

  21. 25 March 2011 Appointment of Jane Leigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X56MJSQV. Transaction: MzAzNDQ4OTMwNWFkaXF6a2N4.

  22. 25 March 2011 Termination of appointment of Lillian Mackey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X56MISQU. Transaction: MzAzNDQ4OTMwNGFkaXF6a2N4.

  23. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9B7KPGQ. Transaction: MzAyNzkzMTYwN2FkaXF6a2N4.

  24. 22 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XP5HEHNQ. Transaction: MzAwOTg4MTI0N2FkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Michael Mcdonnagh on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP5HDHNP. Transaction: MzAwOTgyNDc0MWFkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Andrew Marsh on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XP5HCHNO. Transaction: MzAwOTgyNDc0MGFkaXF6a2N4.

  27. 7 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUBFQFIW. Transaction: MzAwNDQxMjA0MmFkaXF6a2N4.

  28. 16 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUGN7C3. Transaction: MjAyNTgzNzUxNWFkaXF6a2N4.

  29. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AX1YV5TZ. Transaction: MjAyMTAyMTI5NWFkaXF6a2N4.

  30. 1 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE2QXL5. Transaction: MjAwMDUwNDM5NWFkaXF6a2N4.

  31. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNDM4MGFkaXF6a2N4.

  32. 27 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwMzU1MmFkaXF6a2N4.

  33. 12 January 2007 Ad 01/12/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ4ODEyMWFkaXF6a2N4.

  34. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0NjM3NmFkaXF6a2N4.

  35. 23 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgzODcxMGFkaXF6a2N4.

  36. 10 August 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE4NTQ0OGFkaXF6a2N4.

  37. 10 August 2006 Registered office changed on 10/08/06 from: 17 gemini drive liverpool merseyside L14 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk2MTYwN2FkaXF6a2N4.

  38. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4NDUwMGFkaXF6a2N4.

  39. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI4Mjc3MmFkaXF6a2N4.

  40. 12 July 2006 Registered office changed on 12/07/06 from: 4 lockwood street hull east yorkshire HU2 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE1NTMwOGFkaXF6a2N4.

  41. 9 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMzc0NjYxM2FkaXF6a2N4.

  42. 17 May 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU3NTM2OWFkaXF6a2N4.

  43. 9 May 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg1NzMwOWFkaXF6a2N4.

  44. 14 May 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxOTc5NGFkaXF6a2N4.

  45. 19 March 2003 Ad 15/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTgwNjEzMmFkaXF6a2N4.

  46. 28 February 2003 Registered office changed on 28/02/03 from: 62 beckwith crescent harrogate north yorkshire HG2 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgxODc0M2FkaXF6a2N4.

  47. 14 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY5NDE1MmFkaXF6a2N4.

  48. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIxOTkyN2FkaXF6a2N4.

  49. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAwNjA2OGFkaXF6a2N4.

  50. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkwNzkyN2FkaXF6a2N4.

  51. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUwNDI5OGFkaXF6a2N4.

  52. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE3MjA4OWFkaXF6a2N4.

  53. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU0MjkxN2FkaXF6a2N4.

  54. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc0NTc2MmFkaXF6a2N4.

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