3xgp Limited

Company Registration Number: 05104255

Company registered in England and Wales

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3xgp Limited is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in Pinner, Middlesex.

Registered Address

FINANCE HOUSE
522 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 3PU

There are 35 companies currently registered at this postcode, including this one.

All companies at HA5 3PU

Registration Data

Company Number

05104255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £122,424£149,335£273,026£152,131£160,499£58,974
of which Cash £1£28,062£203,288£2,771£0£0
Total Assets £122,424£149,335£273,026£152,131£160,499£58,974
Current Liabilities £127,127£117,305£216,229£107,047£124,489£79,699
Net Current Assets £-4,703£32,030£56,797£45,084£36,010£-20,725
Total Net Worth £11,677£58,914£92,644£89,264£54,194£-1,860

Previous Names

No previous names

Company Officers

  • WEST, Richard

    Secretary

    Appointed on 3 January 2006

     

    Finance House
    522 Uxbridge Road
    Pinner
    Middlesex
    HA5 3PU

  • WEST, Richard

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1974

    Finance House
    522 Uxbridge Road
    Pinner
    Middlesex
    HA5 3PU

  • ABINGTON, Rob

    Secretary

    Appointed on 19 April 2004

    Resigned on 3 January 2006

    Flat 309
    52 Peckham Grove
    Peckham
    London
    SE15 6AY

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 19 April 2004

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • ABINGTON, Rob

    Director

    Appointed on 19 April 2004

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1968

    Flat 309
    52 Peckham Grove
    Peckham
    London
    SE15 6AY

  • PETERS, Marc

    Director

    Appointed on 19 April 2004

    Resigned on 11 March 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1971

    109 Evelyn Drive
    Pinner
    Middlesex
    HA5 4RN

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 16 April 2004

    Resigned on 19 April 2004

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56V12E8. Transaction: MzE0ODM5NTMwOGFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM1BJ. Transaction: MzEzODIyNzI5OGFkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48CM71U. Transaction: MzEyNDA3NDY5N2FkaXF6a2N4.

  4. 28 May 2015 Director's details changed for Richard West on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X48CM6UJ. Transaction: MzEyNDA2ODg0NWFkaXF6a2N4.

  5. 28 May 2015 Secretary's details changed for Richard West on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X48CM71M. Transaction: MzEyNDA2ODgzOWFkaXF6a2N4.

  6. 1 April 2015 Termination of appointment of Marc Peters as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X44DIWAW. Transaction: MzEyMDQzMzg0OGFkaXF6a2N4.

  7. 3 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40G51TF. Transaction: MzExNjgzNjY0MGFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS0BU. Transaction: MzExNDIxMTE3NWFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36HD4FV. Transaction: MzA5ODczNDY4OGFkaXF6a2N4.

  10. 24 April 2014 Director's details changed for Richard West on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X36HD4FN. Transaction: MzA5ODczNDU5MWFkaXF6a2N4.

  11. 24 April 2014 Secretary's details changed for Richard West on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH03. Barcode: X36HD4FF. Transaction: MzA5ODczNDU4NmFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3O0W. Transaction: MzA5MTY0NzI4N2FkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X283LWE0. Transaction: MzA3Nzc1ODM5OGFkaXF6a2N4.

  14. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCLNAI. Transaction: MzA2OTM1NjkyOGFkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y8X1S. Transaction: MzA1NzUyMTczNGFkaXF6a2N4.

  16. 15 May 2012 Director's details changed for Richard West on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X18Y8X1K. Transaction: MzA1NzUyMTU4OWFkaXF6a2N4.

  17. 15 May 2012 Secretary's details changed for Richard West on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH03. Barcode: X18Y8X1C. Transaction: MzA1NzUyMTU4MWFkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALAT5. Transaction: MzA0OTg2NDU2OGFkaXF6a2N4.

  19. 28 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0P5GRYA. Transaction: MzA1MDE4ODEwNGFkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XINN6TVJ. Transaction: MzAzNjYzNDgzM2FkaXF6a2N4.

  21. 5 May 2011 Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XINN3TVG. Transaction: MzAzNjYyNzA2OGFkaXF6a2N4.

  22. 5 May 2011 Director's details changed for Richard West on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XINN5TVI. Transaction: MzAzNjYyNzA3MWFkaXF6a2N4.

  23. 5 May 2011 Secretary's details changed for Richard West on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH03. Barcode: XINN4TVH. Transaction: MzAzNjYyNzA3MGFkaXF6a2N4.

  24. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATTO0QDN. Transaction: MzAyOTk4NTEzMmFkaXF6a2N4.

  25. 4 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XQNWPJP3. Transaction: MzAxNDc5MTAzMGFkaXF6a2N4.

  26. 4 May 2010 Director's details changed for Richard West on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XQNWOJP2. Transaction: MzAxNDc5MDI2M2FkaXF6a2N4.

  27. 4 May 2010 Director's details changed for Marc Peters on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XQNWNJP1. Transaction: MzAxNDc5MDI2MmFkaXF6a2N4.

  28. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8TGPEYS. Transaction: MzAwMzIxOTkzOGFkaXF6a2N4.

  29. 28 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CC99EQ. Transaction: MjAzMTY0NjIzMGFkaXF6a2N4.

  30. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF97F6SI. Transaction: MjAyNDMxODk0OGFkaXF6a2N4.

  31. 31 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A25OW067. Transaction: MjAwNjU2ODA1MGFkaXF6a2N4.

  32. 14 May 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H1GZPJ. Transaction: MjAwNTMzNTQ0N2FkaXF6a2N4.

  33. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4OTU5MGFkaXF6a2N4.

  34. 23 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgxNDExNmFkaXF6a2N4.

  35. 20 November 2006 Registered office changed on 20/11/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ5Mjc1MmFkaXF6a2N4.

  36. 21 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAwMDI4N2FkaXF6a2N4.

  37. 9 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTExODk4MWFkaXF6a2N4.

  38. 26 January 2006 Ad 03/01/06--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQ2NTM5M2FkaXF6a2N4.

  39. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIxODk4OGFkaXF6a2N4.

  40. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk4OTgyNWFkaXF6a2N4.

  41. 1 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTE4ODE0NmFkaXF6a2N4.

  42. 21 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEyMTIxNGFkaXF6a2N4.

  43. 7 April 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzg2NTEyNGFkaXF6a2N4.

  44. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjMxMDE1NmFkaXF6a2N4.

  45. 7 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2ODQ2NWFkaXF6a2N4.

  46. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk5MTMyNmFkaXF6a2N4.

  47. 7 May 2004 Registered office changed on 07/05/04 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgyNjI5NWFkaXF6a2N4.

  48. 7 May 2004 Ad 16/04/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTk2OTA1MmFkaXF6a2N4.

  49. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM5ODcwMmFkaXF6a2N4.

  50. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE0MTAzM2FkaXF6a2N4.

  51. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA2NDIxM2FkaXF6a2N4.

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