3p Direct Limited

Company Registration Number: 05095634

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 Direct Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

FOUNTAIN COURT
MILLENIUM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG19 7DW

There are 7 companies currently registered at this postcode, including this one.

All companies at NG19 7DW

Registration Data

Company Number

05095634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,258,961£1,170,381£1,238,098£1,208,522£1,111,951£1,118,770£994,054
of which Cash £462,894£437,071£499,193£452,808£334,162£321,050£267,342
Total Assets £1,258,961£1,170,381£1,238,098£1,208,522£1,111,951£1,118,770£994,054
Current Liabilities £1,036,356£934,854£851,308£873,838£807,985£874,091£782,980
Net Current Assets £222,605£235,527£386,790£334,684£303,966£244,679£211,074
Total Net Worth £278,391£311,896£437,709£387,068£354,855£294,893£274,276

Previous Names

No previous names

Company Officers

  • WRIGHT, Paul

    Secretary

    Appointed on 24 May 2004

     

    Fountain Court
    Millenium Business Park
    Mansfield
    Nottinghamshire
    NG19 7DW
    England

  • TYLER, Richard

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Fountain Court
    Millenium Business Park
    Mansfield
    Nottinghamshire
    NG19 7DW
    England

  • WRIGHT, Paul

    Director

    Appointed on 24 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Fountain Court
    Millenium Business Park
    Mansfield
    Nottinghamshire
    NG19 7DW
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 5 April 2004

    Resigned on 5 May 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 5 April 2004

    Resigned on 5 May 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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. 12 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66A3M6I. Transaction: MzE3NTY0ODE1MmFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PY8U9. Transaction: MzE3Mjg3Nzk0N2FkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B874N6. Transaction: MzE1Mjk0NTYzMWFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540QLM2. Transaction: MzE0NTQyNTEyNGFkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3NTG0. Transaction: MzEyNjUzMjgzOGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X479IZTV. Transaction: MzEyMjk3NTM5M2FkaXF6a2N4.

  7. 15 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37XCNKX. Transaction: MzEwMDEwODYzN2FkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37UQSHV. Transaction: MzEwMDAzNDcyNmFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3995. Transaction: MzA4MjI0MTk3OGFkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE116. Transaction: MzA3NTU4NTQ3NGFkaXF6a2N4.

  11. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E168GZ. Transaction: MzA2MTQ5MjQ2MmFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXSPL. Transaction: MzA1NTU4NTY2MGFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR56RW21. Transaction: MzA0MTEzNzgwN2FkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X91UOT1J. Transaction: MzAzNTA2MjgzMmFkaXF6a2N4.

  15. 24 January 2011 Secretary's details changed for Mr Paul Wright on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XJXO8R22. Transaction: MzAzMDkyMTM2NGFkaXF6a2N4.

  16. 24 January 2011 Director's details changed for Mr Richard Tyler on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH01. Barcode: XJXNZR2S. Transaction: MzAzMDkyMTMzNGFkaXF6a2N4.

  17. 13 May 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: A1D55JTA. Transaction: MzAxNTQ3NDk0MGFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XMQYHJHO. Transaction: MzAxNDI2OTMxMWFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Paul Wright on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XMQYGJHN. Transaction: MzAxNDI2NzI5MmFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Richard Tyler on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XMQYFJHM. Transaction: MzAxNDI2NjcwMmFkaXF6a2N4.

  21. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACVOEJ8A. Transaction: MzAxMzg0OTY2NWFkaXF6a2N4.

  22. 8 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVCGA9IY. Transaction: MjAzMjUzMTk5OWFkaXF6a2N4.

  23. 1 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALDF9HA. Transaction: MjAzMTk5ODM1MGFkaXF6a2N4.

  24. 18 August 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHQG2DK. Transaction: MjAxMTIzMzU5N2FkaXF6a2N4.

  25. 18 August 2008 Registered office changed on 18/08/2008 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX [View PDF]

    Category: Address. Type: 287. Barcode: XLHQF2DJ. Transaction: MjAxMTIyNzkxMmFkaXF6a2N4.

  26. 25 July 2008 Director and secretary's change of particulars / paul wright / 24/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG8M31P0. Transaction: MjAwOTY2NDYxN2FkaXF6a2N4.

  27. 18 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQwODY4NWFkaXF6a2N4.

  28. 2 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3MTM5OGFkaXF6a2N4.

  29. 2 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY0NDI0OGFkaXF6a2N4.

  30. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMxNTk0NWFkaXF6a2N4.

  31. 21 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwMzQ5OGFkaXF6a2N4.

  32. 31 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzOTA1OGFkaXF6a2N4.

  33. 8 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQ1ODkyMGFkaXF6a2N4.

  34. 14 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5NzY1OWFkaXF6a2N4.

  35. 11 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgwOTA4OWFkaXF6a2N4.

  36. 21 October 2004 Accounting reference date shortened from 30/04/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI0MzA0NmFkaXF6a2N4.

  37. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA4NTcwMWFkaXF6a2N4.

  38. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0MjcxN2FkaXF6a2N4.

  39. 4 June 2004 Ad 24/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE1NTYxMGFkaXF6a2N4.

  40. 27 May 2004 Registered office changed on 27/05/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcyMjg4NGFkaXF6a2N4.

  41. 27 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyNzAxMmFkaXF6a2N4.

  42. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUwNDQzMmFkaXF6a2N4.

  43. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc0NTg1MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.