3e Production Limited

Company Registration Number: 04776605

Company registered in England and Wales

Approximate Location Map
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3e Production Limited is a Private Company Limited by Shares first registered on 23 May 2003. Its current registered address is in Ampthill, Bedfordshire.

Registered Address

15 COLSTON RISE
AMPTHILL
BEDFORDSHIRE
UNITED KINGDOM
MK45 2GN

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

All companies at MK45 2GN

Registration Data

Company Number

04776605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

93199 - Other sports activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,613£12,006£1,343£736£190£12,534£15,679
of which Cash £4,163£6,789£1,343£736£178£1,322£1,349
Total Assets £7,613£12,006£1,343£736£190£12,534£15,679
Current Liabilities £1,433£4,113£2,797£0£2,073£4,266£6,623
Net Current Assets £6,180£7,893£-1,454£736£-1,883£8,268£9,056
Total Net Worth £6,323£8,172£-1,039£-3,440£-1,265£8,899£9,497

Previous Names

No previous names

Company Officers

  • CLARK, Niall Alexander

    Secretary

    Appointed on 23 May 2003

     

    Nationality: British

    15
    Colston Rise
    Ampthill
    Bedfordshire
    MK45 2GN
    United Kingdom

  • CLARK, David

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    15
    Colston Rise
    Ampthill
    Bedfordshire
    MK45 2GN
    United Kingdom

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

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Latest Filings

  1. 21 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: X60PSBA8. Transaction: MzE2OTQwNTAzOWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXNK1. Transaction: MzE0OTI2MTY2MWFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JN0EH. Transaction: MzE0Mjg0NDA5NWFkaXF6a2N4.

  4. 9 December 2015 Director's details changed for Mr David Clark on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWBIXF. Transaction: MzEzNzEzMjg5OGFkaXF6a2N4.

  5. 9 December 2015 Registered office address changed from 2 Chartwell Drive Luton Bedfordshire LU2 7JD to 15 Colston Rise Ampthill Bedfordshire MK45 2GN on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWBI6B. Transaction: MzEzNzEzMjYwM2FkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQQCV1. Transaction: MzEyNjI2MTQzNGFkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4408G7V. Transaction: MzEyMDAwODY0MGFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYBZD. Transaction: MzEwMDQ1MTExMmFkaXF6a2N4.

  9. 25 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: X32FQ9QG. Transaction: MzA5NTE2Njk0NWFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2A92KK1. Transaction: MzA3OTUxNjEzNmFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GKK0. Transaction: MzA3MzY2NjM1MGFkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1B60EWY. Transaction: MzA1OTIwODI1MWFkaXF6a2N4.

  13. 15 June 2012 Secretary's details changed for Niall Alexander Clark on 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Officers. Type: CH03. Barcode: X1B60EWQ. Transaction: MzA1OTIwNzk3MWFkaXF6a2N4.

  14. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CVI5C. Transaction: MzA1MzA0MzMzMmFkaXF6a2N4.

  15. 10 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XVGOIUV3. Transaction: MzAzODY0NzMxMmFkaXF6a2N4.

  16. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU6ABRV4. Transaction: MzAzMjY5MzkxOGFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJK2VKN4. Transaction: MzAxNzAzMTU4N2FkaXF6a2N4.

  18. 7 June 2010 Director's details changed for David Clark on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJK2UKN3. Transaction: MzAxNzAzMDk3M2FkaXF6a2N4.

  19. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XL568HR9. Transaction: MzAxMDA1NDk4OWFkaXF6a2N4.

  20. 26 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5SMA6C. Transaction: MjAzMzcwMTU0NmFkaXF6a2N4.

  21. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AHKYM89C. Transaction: MjAyODY0OTU2NWFkaXF6a2N4.

  22. 23 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ODVZYS. Transaction: MjAwNTk3MzYxOGFkaXF6a2N4.

  23. 27 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADLR6YBE. Transaction: MjAwMjEwOTM4N2FkaXF6a2N4.

  24. 11 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNTMwM2FkaXF6a2N4.

  25. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2NTE2OGFkaXF6a2N4.

  26. 23 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwNTA0N2FkaXF6a2N4.

  27. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MjU0OWFkaXF6a2N4.

  28. 20 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMzNTYxMWFkaXF6a2N4.

  29. 2 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQxNjA5M2FkaXF6a2N4.

  30. 15 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1NzkyNmFkaXF6a2N4.

  31. 23 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA2NDYxM2FkaXF6a2N4.

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