3 Plus Technologie Limited

Company Registration Number: 04905176

Company registered in England and Wales

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3 Plus Technologie Limited is a Private Company Limited by Shares first registered on 19 September 2003.

Registered Address

8 KINGS ROAD
BRISTOL
BS8 4AB

There are 115 companies currently registered at this postcode, including this one.

All companies at BS8 4AB

Registration Data

Company Number

04905176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £257,482£200,215£327,307£454,050£0£0£0
of which Cash £29,031£26,839£111,132£39,912£0£0£0
Total Assets £257,482£200,215£327,307£454,050£0£0£0
Current Liabilities £113,178£60,778£83,859£154,212£0£0£0
Net Current Assets £144,304£139,437£243,448£299,838£0£0£0
Total Net Worth £215,992£195,950£302,706£336,924£0£0£0

Previous Names

No previous names

Company Officers

  • SCHAEFER, Gerd

    Secretary

    Appointed on 19 September 2003

     

    Zscherndorferstrasse 11
    Holzweissig
    06808
    Germany

  • FISCHBACH, Enrico, Cd

    Director

    Appointed on 8 April 2005

     

    Nationality: German

    Occupation: Manager

    Month of birth: March 1974

    August-Bebel-Strasse 12
    Zcherndorf
    06794
    Germany

  • HERRMANN, Andreas, Cd

    Director

    Appointed on 19 September 2003

     

    Nationality: German

    Occupation: Manager

    Month of birth: June 1972

    Windmuehlenweg 10
    Friedersdorf
    06749
    Germany

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFADD. Transaction: MzE1ODkyNjgwMWFkaXF6a2N4.

  2. 22 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: A5FJX4GO. Transaction: MzE1Nzg0NTQzOGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7F4H. Transaction: MzEzMzA0ODczMGFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPN4T. Transaction: MzEzMTc0NzAzMGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9XYJ. Transaction: MzEwOTYzNjExNGFkaXF6a2N4.

  6. 11 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: A3FTPJ5V. Transaction: MzEwNzMxNDM0OGFkaXF6a2N4.

  7. 18 March 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A33J9SAX. Transaction: MzA5NjQ1NDM2M2FkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8X2C8. Transaction: MzA4ODA0NDg1MWFkaXF6a2N4.

  9. 20 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: A2H6IA08. Transaction: MzA4NTQ0MTI2MWFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A216Z0AZ. Transaction: MzA3MjI3OTA0NmFkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFPKI. Transaction: MzA2NjEwNTk1NGFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X1I5CYD8. Transaction: MzA0NTUwMTY3MWFkaXF6a2N4.

  13. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AECC0X6F. Transaction: MzA0MzQwMDUzN2FkaXF6a2N4.

  14. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQwMDQyMmFkaXF6a2N4.

  15. 15 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XNMWGO9F. Transaction: MzAyNTMwMDM4MWFkaXF6a2N4.

  16. 15 October 2010 Director's details changed for Andreas Herrmann on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNMWFO9E. Transaction: MzAyNTI5OTY3NGFkaXF6a2N4.

  17. 15 October 2010 Director's details changed for Enrico Fischbach on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNMWEO9D. Transaction: MzAyNTI5OTY3MGFkaXF6a2N4.

  18. 10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADNISN6D. Transaction: MzAyMzA1NTgxMWFkaXF6a2N4.

  19. 10 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzA1NTAwNmFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XN3IVE5J. Transaction: MzAwMDkwNjUyNGFkaXF6a2N4.

  21. 20 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A00NDDCZ. Transaction: MjA0MTY1MTAzOWFkaXF6a2N4.

  22. 20 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY1MDU4MGFkaXF6a2N4.

  23. 15 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK5A3ZW. Transaction: MjAxNTU3NjMwMWFkaXF6a2N4.

  24. 23 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACNM43CE. Transaction: MjAxMzkzMTAyOWFkaXF6a2N4.

  25. 23 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzkyOTcyM2FkaXF6a2N4.

  26. 5 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzNTg0M2FkaXF6a2N4.

  27. 17 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYyOTA0NGFkaXF6a2N4.

  28. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTYyOTA0M2FkaXF6a2N4.

  29. 26 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg0MzMyMWFkaXF6a2N4.

  30. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4NjM4OWFkaXF6a2N4.

  31. 6 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTUwMTY3NmFkaXF6a2N4.

  32. 15 November 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIzNDc1OGFkaXF6a2N4.

  33. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyMDA2OWFkaXF6a2N4.

  34. 27 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY2MTUwMWFkaXF6a2N4.

  35. 27 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg4MjYxM2FkaXF6a2N4.

  36. 21 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1NzUzOGFkaXF6a2N4.

  37. 26 July 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTU2NDEyM2FkaXF6a2N4.

  38. 13 November 2003 Registered office changed on 13/11/03 from: 11 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM5OTY0NWFkaXF6a2N4.

  39. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU2NzAyOGFkaXF6a2N4.

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