3 a Entertainment Limited

Company Registration Number: 04751345

Company registered in England and Wales

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3 a Entertainment Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Dorking, Surrey.

Registered Address

OLD GUN COURT
NORTH STREET
DORKING
SURREY
UNITED KINGDOM
RH4 1DE

There are 139 companies currently registered at this postcode, including this one.

All companies at RH4 1DE

Registration Data

Company Number

04751345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,451,386£2,902,691£1,472,043£5,686,274£4,162,910£4,175,436£8,651,313£3,363,266£3,217,563£3,300,350£6,572,320£3,161,000
of which Cash £2,080,491£1,769,532£240,801£2,904,899£2,361,241£1,674,651£3,922,183£693,337£226,652£440,727£548,505£608,000
Total Assets £3,451,386£2,902,691£1,472,043£5,686,274£4,162,910£4,175,436£8,651,313£3,363,266£3,217,563£3,300,350£6,572,320£3,161,000
Current Liabilities £3,430,365£2,348,873£1,413,093£5,398,162£3,747,299£3,488,727£8,216,193£3,295,988£3,768,144£2,459,118£8,116,973£3,316,000
Net Current Assets £21,021£553,818£58,950£288,112£415,611£686,709£435,120£67,278£-550,581£841,232£-1,544,653£-155,000
Total Net Worth £-313,979£-103,330£-784,713£362,514£525,726£829,919£620,761£396,622£-138,532£973,123£-1,485,894£-2,059,000

Previous Names

  • COLUMNS LIMITED, active until 1 July 2003

Company Officers

  • STRANGER, Martyn Peter

    Secretary

    Appointed on 12 December 2008

     

    Nationality: British

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • ARNOLD, Dennis James

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Entertainment

    Month of birth: September 1949

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • STANGER, Martyn Peter

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Entertainment

    Month of birth: February 1946

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • WILSON, Peter Duncan

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Entertainment

    Month of birth: May 1957

    Old Gun Court
    North Street
    Dorking
    Surrey
    RH4 1DE
    United Kingdom

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 16 June 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 2003

    Resigned on 12 December 2008

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 16 June 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6677HS1. Transaction: MzE3NTU3OTMzMGFkaXF6a2N4.

  2. 9 November 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5IMW269. Transaction: MzE2MTIxNzE4M2FkaXF6a2N4.

  3. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzk2NTI1OGFkaXF6a2N4.

  4. 5 September 2016 Director's details changed for Mr Dennis James Arnold on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EN6HVF. Transaction: MzE1NjUxNjczN2FkaXF6a2N4.

  5. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2MzkyOGFkaXF6a2N4.

  6. 13 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: X56XMRWH. Transaction: MzE0ODQ2MjUxOWFkaXF6a2N4.

  7. 28 September 2015 Secretary's details changed for Martyn Peter Stranger on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH03. Barcode: X4GO3O1D. Transaction: MzEzMTc3NDUyMmFkaXF6a2N4.

  8. 28 September 2015 Director's details changed for Mr Dennis James Arnold on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GO3NHS. Transaction: MzEzMTc3NDQzMmFkaXF6a2N4.

  9. 25 September 2015 Director's details changed for Mr Peter Duncan Wilson on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GO3NVM. Transaction: MzEzMTc3NDUxOGFkaXF6a2N4.

  10. 25 September 2015 Director's details changed for Mr Martyn Peter Stanger on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH01. Barcode: X4GO3NJC. Transaction: MzEzMTc3NDQyMGFkaXF6a2N4.

  11. 25 September 2015 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to Old Gun Court North Street Dorking Surrey RH4 1DE on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO3N4A. Transaction: MzEzMTc3NDI4MGFkaXF6a2N4.

  12. 11 August 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DK8GE9. Transaction: MzEyODgwNDc1NGFkaXF6a2N4.

  13. 7 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: X46WJY09. Transaction: MzEyMjcyNTgwOGFkaXF6a2N4.

  14. 7 July 2014 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZUHA2. Transaction: MzEwMzI3NDcxNmFkaXF6a2N4.

  15. 13 June 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: X39Y1HS3. Transaction: MzEwMTg2MTg1NmFkaXF6a2N4.

  16. 4 July 2013 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEN1L. Transaction: MzA4MDk3NzIyOGFkaXF6a2N4.

  17. 28 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: X291ASEH. Transaction: MzA3ODU5ODc5MWFkaXF6a2N4.

  18. 4 April 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L25JUK3M. Transaction: MzA3NTY4MTgyMmFkaXF6a2N4.

  19. 4 April 2013 Statement of capital on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Capital. Type: SH19. Barcode: L25JUK3E. Transaction: MzA3NTY4MTcyOGFkaXF6a2N4.

  20. 4 April 2013 Solvency statement dated 04/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L25JUK36. Transaction: MzA3NTY4MTcxN2FkaXF6a2N4.

  21. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY4MTU4N2FkaXF6a2N4.

  22. 2 July 2012 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AGZ7. Transaction: MzA2MDEwOTIwMWFkaXF6a2N4.

  23. 22 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19G98WX. Transaction: MzA1Nzg4NTA2MmFkaXF6a2N4.

  24. 12 September 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XPSI7XGG. Transaction: MzA0MzYxMjgzOWFkaXF6a2N4.

  25. 5 July 2011 Accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYVP4VF6. Transaction: MzAzOTkxODYzM2FkaXF6a2N4.

  26. 5 August 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LLBHMM4A. Transaction: MzAyMDg2MjgzNWFkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XXXR7L8I. Transaction: MzAxODQ0NDc2MGFkaXF6a2N4.

  28. 28 June 2010 Secretary's details changed for Martyn Peter Stranger on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XXXITL8V. Transaction: MzAxODQ0Mzk4MmFkaXF6a2N4.

  29. 28 June 2010 Director's details changed for Martyn Peter Stanger on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXXHYL8Z. Transaction: MzAxODQ0Mzk0OGFkaXF6a2N4.

  30. 28 June 2010 Director's details changed for Dennis James Arnold on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXXHWL8X. Transaction: MzAxODQ0Mzk0NWFkaXF6a2N4.

  31. 28 June 2010 Director's details changed for Peter Duncan Wilson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXXDZL8W. Transaction: MzAxODQ0MzY0MmFkaXF6a2N4.

  32. 30 September 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L0FSGDO9. Transaction: MjA0MjQ3NzUzN2FkaXF6a2N4.

  33. 8 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P54Y7D3J. Transaction: MjA0MDg2Njg5M2FkaXF6a2N4.

  34. 2 September 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5X4ZCX3. Transaction: MjA0MDUxODQ2MWFkaXF6a2N4.

  35. 2 September 2009 Secretary appointed martyn peter stranger [View PDF]

    Category: Officers. Type: 288a. Barcode: P5X50CX5. Transaction: MjA0MDUxODI4NWFkaXF6a2N4.

  36. 20 July 2009 Registered office changed on 20/07/2009 from 66 chiltern street london W1U 4JT [View PDF]

    Category: Address. Type: 287. Barcode: ARUUCBMY. Transaction: MjAzNzQyOTY2MWFkaXF6a2N4.

  37. 19 January 2009 Appointment terminated secretary shaws secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKG3K6JM. Transaction: MjAyMzY2ODc1N2FkaXF6a2N4.

  38. 1 August 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJSPQ1V7. Transaction: MjAxMDE0NTE5NmFkaXF6a2N4.

  39. 30 May 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4Q5103D. Transaction: MjAwNjMwODQ1M2FkaXF6a2N4.

  40. 28 January 2008 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMyMDU3N2FkaXF6a2N4.

  41. 16 June 2007 Return made up to 01/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1MzE0MGFkaXF6a2N4.

  42. 10 May 2007 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3OTYyMzgzNWFkaXF6a2N4.

  43. 20 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzkxMTk1MmFkaXF6a2N4.

  44. 17 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk2NzYzOGFkaXF6a2N4.

  45. 24 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0OTIyNGFkaXF6a2N4.

  46. 15 April 2005 Accounts for a medium company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTYyNzgxNGFkaXF6a2N4.

  47. 20 August 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQwMDQ4OGFkaXF6a2N4.

  48. 12 July 2004 Accounting reference date extended from 31/12/03 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE4NTU5N2FkaXF6a2N4.

  49. 7 September 2003 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDk3Njg1NmFkaXF6a2N4.

  50. 7 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDcyMTM0MWFkaXF6a2N4.

  51. 10 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE4MjI3MWFkaXF6a2N4.

  52. 10 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ3MzUwMGFkaXF6a2N4.

  53. 10 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI1NTMyMWFkaXF6a2N4.

  54. 8 July 2003 Ad 16/06/03--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTcxOTkwNWFkaXF6a2N4.

  55. 1 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjQ0NzA2NWFkaXF6a2N4.

  56. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2MTk5MWFkaXF6a2N4.

  57. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgwNTM0M2FkaXF6a2N4.

  58. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU2MzQwMmFkaXF6a2N4.

  59. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyMzAxMWFkaXF6a2N4.

  60. 20 June 2003 Registered office changed on 20/06/03 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEwMTY0MGFkaXF6a2N4.

  61. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM3NjI3M2FkaXF6a2N4.

  62. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY1MTE0NmFkaXF6a2N4.

  63. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTYwMzA1MGFkaXF6a2N4.

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