3p Holdings Limited

Company Registration Number: 04662761

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3p Holdings Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in North Yorkshire.

Registered Address

2 WEST PARADE ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO12 5ED

There are 100 companies currently registered at this postcode, including this one.

All companies at YO12 5ED

Registration Data

Company Number

04662761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £400,000£400,000£400,000£387,340£390,873£564,413£557,144£542,854£525,810£309,875£285,879£290,271
Current Assets £8,537£8,428£10,089£10,075£18,425£24,998£12,483£64,663£46,019£702£1,949£1,176
of which Cash £15£3£191£177£100£288£2,332£2,106£540£702£1,949£1,176
Total Assets £408,537£408,428£410,089£397,415£409,298£589,411£569,627£607,517£571,829£310,577£287,828£291,447
Current Liabilities £61,651£71,667£57,270£46,044£46,932£310,553£287,942£282,735£238,363£147,536£122,485£119,851
Net Current Assets £-53,114£-63,239£-47,181£-35,969£-28,507£-285,555£-275,459£-218,072£-192,344£-146,834£-120,536£-118,675
Total Net Worth £346,886£336,761£352,819£351,371£362,366£278,858£281,685£324,782£333,466£163,041£165,343£171,596

Previous Names

No previous names

Company Officers

  • CHALMERS, Stuart Alexander

    Secretary

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Quantity Surveyor

    2 West Parade Road
    Scarborough
    North Yorkshire
    YO12 5ED

  • CHALMERS, Stuart Alexander

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: November 1965

    2 West Parade Road
    Scarborough
    North Yorkshire
    YO12 5ED

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • SKELTON, William Clive

    Director

    Appointed on 11 February 2003

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    2 West Parade Road
    Scarborough
    North Yorkshire
    YO12 5ED

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 Termination of appointment of William Clive Skelton as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X64NSE57. Transaction: MzE3Mzc5MzY3OWFkaXF6a2N4.

  2. 25 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X610B8PK. Transaction: MzE2OTc5NTIyMWFkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5IWD. Transaction: MzE2OTI5NzcyOGFkaXF6a2N4.

  4. 20 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57DH3EI. Transaction: MzE0ODk5MTM0MGFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y2NDS. Transaction: MzE0NTMzODEzNmFkaXF6a2N4.

  6. 31 March 2016 Secretary's details changed for Stuart Alexander Chalmers on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH03. Barcode: X53Y2NM2. Transaction: MzE0NTMzNTU5M2FkaXF6a2N4.

  7. 31 March 2016 Director's details changed for William Clive Skelton on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X53Y2NDK. Transaction: MzE0NTMzNTYwM2FkaXF6a2N4.

  8. 31 March 2016 Director's details changed for Stuart Alexander Chalmers on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: CH01. Barcode: X53Y2NDC. Transaction: MzE0NTMzNTYwMGFkaXF6a2N4.

  9. 23 February 2016 Previous accounting period shortened from 29 May 2015 to 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Accounts. Type: AA01. Barcode: X51E3ZCR. Transaction: MzE0MjQ5MjAwOWFkaXF6a2N4.

  10. 21 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4FSQJNC. Transaction: MzEzMTM0NzY2OWFkaXF6a2N4.

  11. 5 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A47YS0UA. Transaction: MzEyNDYxMDgzMWFkaXF6a2N4.

  12. 1 April 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X44DKFYO. Transaction: MzEyMDQ1MDE1MGFkaXF6a2N4.

  13. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424C5H6. Transaction: MzExODIyODcwOGFkaXF6a2N4.

  14. 28 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLJ1E. Transaction: MzA5NTQxNDgxMmFkaXF6a2N4.

  15. 27 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: X32L0RUW. Transaction: MzA5NTM2NjY4MGFkaXF6a2N4.

  16. 24 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2HHW4GX. Transaction: MzA4NTY2NTY3MWFkaXF6a2N4.

  17. 14 August 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2EPNBIM. Transaction: MzA4MzI3NTI1NGFkaXF6a2N4.

  18. 24 May 2013 Previous accounting period shortened from 30 May 2012 to 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Accounts. Type: AA01. Barcode: X29198VD. Transaction: MzA3ODU4Mzk1OWFkaXF6a2N4.

  19. 22 April 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X26SYMIJ. Transaction: MzA3NjYzMjU1OWFkaXF6a2N4.

  20. 26 February 2013 Previous accounting period shortened from 31 May 2012 to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA01. Barcode: X22ZPK60. Transaction: MzA3MzU0MjQ4N2FkaXF6a2N4.

  21. 6 December 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1N795LV. Transaction: MzA2ODk0NjE0MGFkaXF6a2N4.

  22. 19 September 2012 Current accounting period shortened from 24 September 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X1HTIOKW. Transaction: MzA2NDM2OTgxN2FkaXF6a2N4.

  23. 21 June 2012 Previous accounting period shortened from 25 September 2011 to 24 September 2011 [View PDF]

    Action Date: 24 September 2011. Category: Accounts. Type: AA01. Barcode: X1BIZKWR. Transaction: MzA1OTU2MTM1MmFkaXF6a2N4.

  24. 8 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1835U8W. Transaction: MzA1NzEwODg3NmFkaXF6a2N4.

  25. 8 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1835U8O. Transaction: MzA1NzEwODkxNWFkaXF6a2N4.

  26. 5 April 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X168CDLV. Transaction: MzA1NTQ0NzA4N2FkaXF6a2N4.

  27. 20 December 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0OKYUTK. Transaction: MzA0OTMzNjAzMmFkaXF6a2N4.

  28. 20 September 2011 Previous accounting period shortened from 26 September 2010 to 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Accounts. Type: AA01. Barcode: XSMIXXPC. Transaction: MzA0NDA2NjkxNmFkaXF6a2N4.

  29. 22 June 2011 Previous accounting period shortened from 27 September 2010 to 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Accounts. Type: AA01. Barcode: XZCKFV79. Transaction: MzAzOTIzNzc5NWFkaXF6a2N4.

  30. 5 May 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XIZPLTVC. Transaction: MzAzNjY1ODU1NWFkaXF6a2N4.

  31. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABY0BL4J. Transaction: MzAxODQzMTA5M2FkaXF6a2N4.

  32. 28 April 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ABH78JCC. Transaction: MzAxNDQ2MzA1NGFkaXF6a2N4.

  33. 22 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X5JIBIIE. Transaction: MzAxMTkxOTY0NGFkaXF6a2N4.

  34. 22 March 2010 Director's details changed for William Clive Skelton on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X5JIAIID. Transaction: MzAxMTkxOTAwNGFkaXF6a2N4.

  35. 22 March 2010 Director's details changed for Stuart Alexander Chalmers on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X5JI9IIC. Transaction: MzAxMTkxODc2NWFkaXF6a2N4.

  36. 15 March 2010 Previous accounting period extended from 27 March 2009 to 27 September 2009 [View PDF]

    Action Date: 27 September 2009. Category: Accounts. Type: AA01. Barcode: X28YAIB8. Transaction: MzAxMTQ4NjIzOWFkaXF6a2N4.

  37. 25 January 2010 Previous accounting period shortened from 28 March 2009 to 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Accounts. Type: AA01. Barcode: XUIEVGYW. Transaction: MzAwNzgyNjc2M2FkaXF6a2N4.

  38. 25 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADN3O8CL. Transaction: MjAyOTAwOTU2NmFkaXF6a2N4.

  39. 10 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQVL818. Transaction: MjAyNzc0Mjg3MGFkaXF6a2N4.

  40. 23 January 2009 Accounting reference date shortened from 29/03/2008 to 28/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKXY16RA. Transaction: MjAyNDA0NDI2MGFkaXF6a2N4.

  41. 22 April 2008 Gbp ic 960/920\02/04/08\gbp sr [email protected]=40\ [View PDF]

    Category: Capital. Type: 169. Barcode: AV5RDYZB. Transaction: MjAwMzg0OTg1MmFkaXF6a2N4.

  42. 21 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AV5RHYZF. Transaction: MjAwMzcyNzQyN2FkaXF6a2N4.

  43. 12 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXWAXYH. Transaction: MjAwMTI4OTgxM2FkaXF6a2N4.

  44. 22 January 2008 Accounting reference date shortened from 30/03/07 to 29/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDk2MTIxMWFkaXF6a2N4.

  45. 16 May 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2NzQ1NGFkaXF6a2N4.

  46. 11 May 2007 £ ic 960/920 30/03/07 £ sr [email protected]=40 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3OTY3NTU0M2FkaXF6a2N4.

  47. 20 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1NzkzNWFkaXF6a2N4.

  48. 26 January 2007 Accounting reference date shortened from 31/03/06 to 30/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTEzMTMwMWFkaXF6a2N4.

  49. 16 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA2NTg4N2FkaXF6a2N4.

  50. 24 April 2006 £ ic 1000/960 22/03/06 £ sr [email protected]=40 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDI0NDQ0NGFkaXF6a2N4.

  51. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODgxNTg2MmFkaXF6a2N4.

  52. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA0MDE2NWFkaXF6a2N4.

  53. 20 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2NTA2MmFkaXF6a2N4.

  54. 11 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODgzNzI0NWFkaXF6a2N4.

  55. 17 January 2005 Registered office changed on 17/01/05 from: 59 falsgrave road scarborough north yorkshire YO12 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjgxMTU4NWFkaXF6a2N4.

  56. 28 July 2004 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjg3MDQ2NGFkaXF6a2N4.

  57. 19 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMDY4OGFkaXF6a2N4.

  58. 18 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzgyNzE2NmFkaXF6a2N4.

  59. 20 June 2003 Ad 28/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTExNDUyMWFkaXF6a2N4.

  60. 20 June 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEwOTQzNDA5MWFkaXF6a2N4.

  61. 12 June 2003 Accounting reference date shortened from 29/02/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzIxNTY1OGFkaXF6a2N4.

  62. 1 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTYwNjgyMGFkaXF6a2N4.

  63. 28 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTc3MTgzOWFkaXF6a2N4.

  64. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkzNTc2M2FkaXF6a2N4.

  65. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY4MTA3NGFkaXF6a2N4.

  66. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI5MDQ5MGFkaXF6a2N4.

  67. 26 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ1NTczM2FkaXF6a2N4.

  68. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA4NzIwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.