3itek Ltd

Company Registration Number: 05467225

Company registered in England and Wales

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3itek Ltd is a Private Company Limited by Shares first registered on 31 May 2005. Its current registered address is in Langdon Hill, Essex.

Registered Address

NASHENDEN
LEE CHAPEL LANE
LANGDON HILL
ESSEX
SS16 5NX

There are 4 companies currently registered at this postcode, including this one.

All companies at SS16 5NX

Registration Data

Company Number

05467225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,629£19,276£16,464£23,026£15,742£7,792
of which Cash £8,702£2,297£2,200£4,566£0£136
Total Assets £18,629£19,276£16,464£23,026£15,742£7,792
Current Liabilities £21,950£21,125£13,299£15,850£14,114£10,893
Net Current Assets £-3,321£-1,849£3,165£7,176£1,628£-3,101
Total Net Worth £302£2,680£8,826£11,133£6,574£3,081

Previous Names

No previous names

Company Officers

  • CARTER, Leslie George

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Nashenden
    Lee Chapel Lane
    Langdon Hills
    Essex
    SS16 5NX

  • COX, Deborah Julie

    Secretary

    Appointed on 10 January 2007

    Resigned on 19 August 2009

    Aintree House
    63 Salisbury Road
    Farnborough
    Hampshire
    GU14 7AG

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2005

    Resigned on 10 January 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2005

    Resigned on 10 January 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 12 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2TX20. Transaction: MzE1MjczMTQwNmFkaXF6a2N4.

  2. 22 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: X51BFUZL. Transaction: MzE0MjM4NDc3NWFkaXF6a2N4.

  3. 15 August 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4DUKPE3. Transaction: MzEyOTA1MzA4NWFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YNJMX. Transaction: MzExNzAyMjQ4NGFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCHKW. Transaction: MzEwMTQwMzA1MWFkaXF6a2N4.

  6. 24 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: X32D1IC8. Transaction: MzA5NTA1MTgxMWFkaXF6a2N4.

  7. 10 August 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2EHTYEQ. Transaction: MzA4MzA1MTA2MWFkaXF6a2N4.

  8. 28 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: A23456Y1. Transaction: MzA3MzcyNzcxM2FkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALDP3V. Transaction: MzA1ODc2MDM1N2FkaXF6a2N4.

  10. 29 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: A13G2VLT. Transaction: MzA1MzMxOTU2M2FkaXF6a2N4.

  11. 13 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X6NRIVSM. Transaction: MzA0MDM5MTMwNmFkaXF6a2N4.

  12. 25 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: A4107RYB. Transaction: MzAzMjkwNzMwNmFkaXF6a2N4.

  13. 24 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XWYKHL4H. Transaction: MzAxODI3MjY3OGFkaXF6a2N4.

  14. 24 June 2010 Director's details changed for Leslie George Carter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWYKGL4G. Transaction: MzAxODI3MjQyNWFkaXF6a2N4.

  15. 24 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: A32YRHRC. Transaction: MzAxMDE0NDk2MmFkaXF6a2N4.

  16. 9 November 2009 Termination of appointment of Deborah Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PXQQEERL. Transaction: MzAwMjQzOTAzMmFkaXF6a2N4.

  17. 19 October 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANHU2E4S. Transaction: MzAwMDk3MzE0MmFkaXF6a2N4.

  18. 25 August 2009 Registered office changed on 25/08/2009 from aintree house 63 salisbury road farnborough hampshire GU14 7AG [View PDF]

    Category: Address. Type: 287. Barcode: A9QA5COO. Transaction: MjAzOTkxNTYxMWFkaXF6a2N4.

  19. 2 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUZNADH. Transaction: MjAzNDIwMTg3M2FkaXF6a2N4.

  20. 4 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZVD0AI. Transaction: MjAwNjYwODQzM2FkaXF6a2N4.

  21. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGC08Y6E. Transaction: MjAwMTgzNzIzN2FkaXF6a2N4.

  22. 18 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4NzcxNmFkaXF6a2N4.

  23. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1MDk5MWFkaXF6a2N4.

  24. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3MjQ4N2FkaXF6a2N4.

  25. 14 March 2007 Registered office changed on 14/03/07 from: aintree house, 63, salisbury road, farnborough hampshire GU14 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA3MzEwOGFkaXF6a2N4.

  26. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk2ODUwMmFkaXF6a2N4.

  27. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTYwNjQ1MmFkaXF6a2N4.

  28. 10 January 2007 Registered office changed on 10/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5NzcwNWFkaXF6a2N4.

  29. 14 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA2MTU5OWFkaXF6a2N4.

  30. 31 May 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE3NzI4NmFkaXF6a2N4.

  31. 31 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM5MjE5N2FkaXF6a2N4.

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