3xt Limited

Company Registration Number: 05309059

Company registered in England and Wales

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3xt Limited is a Private Company Limited by Shares first registered on 9 December 2004. Its current registered address is in Wheathampstead, Hertfordshire.

Registered Address

6 LIME AVENUE
BLACKMORE END
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8LG

There are 6 companies currently registered at this postcode, including this one.

All companies at AL4 8LG

Registration Data

Company Number

05309059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10612 - Manufacture of breakfast cereals and cereals-based food

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £262,555£279,409£277,874£0£0£0£0
Current Assets £51,055£31,746£47,363£493,399£261,186£152,443£121,066
of which Cash £46,341£19,396£41,243£161,133£210,985£128,815£84,684
Total Assets £313,610£311,155£325,237£493,399£261,186£152,443£121,066
Current Liabilities £150,280£25,972£19,334£144,380£89,680£51,852£51,408
Net Current Assets £-99,225£5,774£28,029£349,019£171,506£100,591£69,658
Total Net Worth £163,330£285,183£305,903£360,233£179,379£101,017£70,013

Previous Names

No previous names

Company Officers

  • VINE, Susan Marion

    Secretary

    Appointed on 14 December 2004

     

    6
    Lime Avenue
    Blackmore End
    Wheathampstead
    Hertfordshire
    AL4 8LG
    United Kingdom

  • LONGDEN, Robin

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1957

    6
    Lime Avenue
    Blackmore End
    Wheathampstead
    Hertfordshire
    AL4 8LG
    United Kingdom

  • VINE, Susan Marion

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Food Manufacturer & Retailer

    Month of birth: April 1958

    6 Lime Avenue
    Blackmore End
    Wheathampstead
    Hertfordshire
    AL4 8LG

  • TURNER, Beverley Elizabeth

    Secretary

    Appointed on 9 December 2004

    Resigned on 14 December 2004

    5 Strawplaiters Close
    Woolmer Green
    Knebworth
    Hertfordshire
    SG3 6LD

  • LAMBURN, Maureen Dunlop

    Director

    Appointed on 9 December 2004

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    25 Tuffnells Way
    Harpenden
    Hertfordshire
    AL5 3HJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67IFBSO. Transaction: MzE3Njg4ODMxMWFkaXF6a2N4.

  2. 11 March 2017 Registration of charge 053090590002, created on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Mortgage. Type: MR01. Barcode: A61ZFQK8. Transaction: MzE3MTM2NDI0OGFkaXF6a2N4.

  3. 15 February 2017 Registration of charge 053090590001, created on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Mortgage. Type: MR01. Barcode: X60CM1K0. Transaction: MzE2ODk3MjI4N2FkaXF6a2N4.

  4. 5 February 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGIO1. Transaction: MzE2ODI0MzgzNWFkaXF6a2N4.

  5. 13 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: X5FFO35E. Transaction: MzE1NzI0ODM0N2FkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFM8Q. Transaction: MzEzOTQxNzcwMWFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A32OO0. Transaction: MzEyNTU3Nzc3OGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FIGA. Transaction: MzExMzc2OTYzM2FkaXF6a2N4.

  9. 18 December 2014 Appointment of Ms Susan Vine as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3N0FIER. Transaction: MzExMzc1NTQzNmFkaXF6a2N4.

  10. 22 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3COLG2O. Transaction: MzEwNDE2NDY4OGFkaXF6a2N4.

  11. 22 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3COL6U1. Transaction: MzEwNDE2MTk0N2FkaXF6a2N4.

  12. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BW88E5. Transaction: MzEwMzYxNTE5OGFkaXF6a2N4.

  13. 20 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN255T. Transaction: MzA5MTI4MjgwMmFkaXF6a2N4.

  14. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUTMQ8. Transaction: MzA4NDEwMTgxNGFkaXF6a2N4.

  15. 24 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20P5NQP. Transaction: MzA3MTcwNjIzM2FkaXF6a2N4.

  16. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQT513. Transaction: MzA2MTIxNjE3NWFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTV8Y. Transaction: MzA0OTMwNjM1MGFkaXF6a2N4.

  18. 20 December 2011 Director's details changed for Mr Robin Longden on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0OKTV8Q. Transaction: MzA0OTI4MDM0OGFkaXF6a2N4.

  19. 20 December 2011 Secretary's details changed for Susan Marion Vine on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH03. Barcode: X0OKTV8I. Transaction: MzA0OTI4MDM0N2FkaXF6a2N4.

  20. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYUG0V66. Transaction: MzAzOTE1MTQ2OWFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XHM7CQU3. Transaction: MzAzMDUyNzYwN2FkaXF6a2N4.

  22. 17 January 2011 Register inspection address has been changed from 6 Lime Avenue Wheathampstead St. Albans Hertfordshire AL4 8LG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XHM7AQU1. Transaction: MzAzMDQ5ODM4MGFkaXF6a2N4.

  23. 16 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHM7BQU2. Transaction: MzAzMDQ5ODM4MWFkaXF6a2N4.

  24. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUVSHJXB. Transaction: MzAxNTM5MzczNWFkaXF6a2N4.

  25. 10 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XEHPBFOV. Transaction: MzAwNDc1ODU5MmFkaXF6a2N4.

  26. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEHPAFOU. Transaction: MzAwNDc1MzAzN2FkaXF6a2N4.

  27. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEHP9FOT. Transaction: MzAwNDc1MzAzNmFkaXF6a2N4.

  28. 10 December 2009 Director's details changed for Robin Longden on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEHP8FOS. Transaction: MzAwNDc1MzAzNWFkaXF6a2N4.

  29. 17 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3POE91E. Transaction: MjAzMDc5NjI0MmFkaXF6a2N4.

  30. 11 December 2008 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMZ45KM. Transaction: MjAxOTkxODE0NGFkaXF6a2N4.

  31. 25 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGFZQY6Y. Transaction: MjAwMTk5MTY2N2FkaXF6a2N4.

  32. 25 January 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMTQ0OWFkaXF6a2N4.

  33. 10 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxMzg3NWFkaXF6a2N4.

  34. 13 February 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4NTQwNmFkaXF6a2N4.

  35. 10 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MjY2MmFkaXF6a2N4.

  36. 16 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzUxNjAxNmFkaXF6a2N4.

  37. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcxOTIzMGFkaXF6a2N4.

  38. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY2NzM1MGFkaXF6a2N4.

  39. 16 February 2005 Ad 14/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg2MDAxNWFkaXF6a2N4.

  40. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwNzA1OGFkaXF6a2N4.

  41. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU1MjEyNWFkaXF6a2N4.

  42. 9 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY4NjkyM2FkaXF6a2N4.

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