3 Step It (UK) Limited

Company Registration Number: 05476079

Company registered in England and Wales

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3 Step It (UK) Limited is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in Bracknell, Berkshire.

Registered Address

BUILDING 329
DONCASTLE ROAD
BRACKNELL
BERKSHIRE
RG12 8PE

There are 30 companies currently registered at this postcode, including this one.

All companies at RG12 8PE

Registration Data

Company Number

05476079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1838686

Registration Start Date

16 July 2009

Registration Expiry Date

15 July 2017

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,411,299£3,830,911£2,983,083£3,600,184£3,000,688£2,175,777£1,255,299£1,037,420£578,298£100,824£131,266
of which Cash £1,222,142£1,825,578£1,678,032£2,044,260£1,365,795£1,511,396£543,397£411,409£328,012£25,724£87,119
Total Assets £3,411,299£3,830,911£2,983,083£3,600,184£3,000,688£2,175,777£1,255,299£1,037,420£578,298£100,824£131,266
Current Liabilities £3,600,839£3,480,677£2,659,224£1,877,965£1,628,264£1,523,693£867,992£892,684£482,183£23,059£26,245
Net Current Assets £-189,540£350,234£323,859£1,722,219£1,372,424£652,084£387,307£144,736£96,115£77,765£105,021
Total Net Worth £1,283,897£1,053,602£842,070£853,223£765,624£455,517£348,438£130,958£96,422£78,486£105,708

Previous Names

  • ASSET MANAGEMENT AND SALES SOLUTIONS LIMITED, active until 5 January 2009
  • PHJD LIMITED, active until 27 September 2005

Company Officers

  • HETHERINGTON, Peter Anthony

    Secretary

    Appointed on 9 June 2005

     

    35 Corsham Way
    Crowthorne
    Berkshire
    RG45 6NN

  • BOORE, Matthew James

    Director

    Appointed on 1 January 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1981

    Building 329
    Doncastle Road
    Bracknell
    Berkshire
    RG12 8PE

  • DAVIES, William Jonathan Llewellin

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: November 1962

    15 Tarragon Way
    Burghfield Common
    Reading
    RG7 3YU

  • ENE, Carmen

    Director

    Appointed on 1 January 2016

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: September 1961

    Building 329
    Doncastle Road
    Bracknell
    Berkshire
    RG12 8PE

  • HETHERINGTON, Peter Anthony

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    35 Corsham Way
    Crowthorne
    Berkshire
    RG45 6NN

  • KUISMA, Lasse Juhani

    Director

    Appointed on 9 April 2014

     

    Nationality: Finnish

    Occupation: Finance Professional

    Month of birth: July 1971

    Building 329
    Doncastle Road
    Bracknell
    Berkshire
    RG12 8PE
    England

  • VEIJALAINEN, Jarkko Armas

    Director

    Appointed on 17 October 2005

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: March 1966

    Building 329
    Doncastle Road
    Bracknell
    Berkshire
    RG12 8PE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    26
    Church Street
    London
    NW8 8EP

  • AURASMAA, Artti Eljas Henrikki

    Director

    Appointed on 7 October 2005

    Resigned on 8 April 2014

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1975

    Venture House
    2 Arlington Square
    Downshire Way
    Bracknell
    Berkshire
    RG12 1WA
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I5ZA0. Transaction: MzE3Nzk4NDI3MmFkaXF6a2N4.

  2. 8 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJVQDS. Transaction: MzE1Njc1Njk3NGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUF5E. Transaction: MzE1MDUyMTc4MGFkaXF6a2N4.

  4. 4 January 2016 Appointment of Mr Matthew James Boore as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XWR9VF. Transaction: MzEzODg5NDkzN2FkaXF6a2N4.

  5. 4 January 2016 Appointment of Ms Carmen Ene as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XWQTBN. Transaction: MzEzODg5MTY2M2FkaXF6a2N4.

  6. 28 September 2015 Cancellation of shares. Statement of capital on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Capital. Type: SH06. Barcode: A4G82RX7. Transaction: MzEzMTg1OTUxMWFkaXF6a2N4.

  7. 28 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4G82RXF. Transaction: MzEzMTg1OTQ5M2FkaXF6a2N4.

  8. 24 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRDGX. Transaction: MzEzMTMwMDY1OWFkaXF6a2N4.

  9. 21 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGTkcxSE5hZGlxemtjeA.

  10. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49AIWFL. Transaction: MzEyNDkxMTkxM2FkaXF6a2N4.

  11. 10 June 2015 Director's details changed for Jarkko Armas Veijailainen on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AITI8. Transaction: MzEyNDkxMTE1MWFkaXF6a2N4.

  12. 1 August 2014 Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Building 329 Doncastle Road Bracknell Berkshire RG12 8PE on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC6DZF. Transaction: MzEwNDg2NjU2M2FkaXF6a2N4.

  13. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q5YLE. Transaction: MzEwMTYzOTU0N2FkaXF6a2N4.

  14. 12 May 2014 Appointment of Mr Lasse Juhani Kuisma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PFZTF. Transaction: MzA5OTgzMTc3NWFkaXF6a2N4.

  15. 9 May 2014 Termination of appointment of Artti Aurasmaa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTFUJ. Transaction: MzA5OTcyNTY4OGFkaXF6a2N4.

  16. 1 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J6C6H. Transaction: MzA5NzQwMTk3NGFkaXF6a2N4.

  17. 13 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUTX6. Transaction: MzA3OTcxMzQ0OGFkaXF6a2N4.

  18. 21 February 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22M9VXK. Transaction: MzA3MzI1MTkwNGFkaXF6a2N4.

  19. 16 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22C351N. Transaction: MzA3MzE1MTM3MGFkaXF6a2N4.

  20. 27 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCUCY. Transaction: MzA1OTg3MDkzOWFkaXF6a2N4.

  21. 27 June 2012 Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYCLI1. Transaction: MzA1OTg1MjYxN2FkaXF6a2N4.

  22. 6 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A143A008. Transaction: MzA1MzY0Mzg3OGFkaXF6a2N4.

  23. 16 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XXL0KV1V. Transaction: MzAzODk1OTM1MGFkaXF6a2N4.

  24. 7 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1DSQS53. Transaction: MzAzMzM2NTA2NWFkaXF6a2N4.

  25. 17 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8WRKXS. Transaction: MzAxNzc4NTg0OGFkaXF6a2N4.

  26. 17 June 2010 Director's details changed for William Jonathan Llewellin Davies on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XJ8WOKXP. Transaction: MzAxNzc4NTIzMGFkaXF6a2N4.

  27. 17 June 2010 Director's details changed for Jarkko Armas Veijailainen on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XJ8WQKXR. Transaction: MzAxNzc4NTIzM2FkaXF6a2N4.

  28. 17 June 2010 Director's details changed for Peter Anthony Hetherington on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XJ8WPKXQ. Transaction: MzAxNzc4NTIzMmFkaXF6a2N4.

  29. 17 June 2010 Director's details changed for Artti Eljas Henrikki Aurasmaa on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XJ8WNKXO. Transaction: MzAxNzc4NTIyOWFkaXF6a2N4.

  30. 16 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHA0PKV5. Transaction: MzAxNzY4Mjk3NWFkaXF6a2N4.

  31. 17 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOJIAS9. Transaction: MjAzNTI4OTA0MmFkaXF6a2N4.

  32. 17 March 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJKZG844. Transaction: MjAyODMyMDA5NmFkaXF6a2N4.

  33. 5 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQ1LT69U. Transaction: MjAyMjQzNzk1NWFkaXF6a2N4.

  34. 26 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NZZ0VM. Transaction: MjAwNzkxODIwMWFkaXF6a2N4.

  35. 26 June 2008 Registered office changed on 26/06/2008 from albany house 14 shute end wokingham berkshire RG40 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: X9NZW0VJ. Transaction: MjAwNzg1MDk2OWFkaXF6a2N4.

  36. 25 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9NZX0VK. Transaction: MjAwNzg1MDk3MGFkaXF6a2N4.

  37. 25 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9NZY0VL. Transaction: MjAwNzg1MDk3MWFkaXF6a2N4.

  38. 8 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHUCLZJ0. Transaction: MjAwNTQ2NDU2MmFkaXF6a2N4.

  39. 7 April 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5UYPYKE. Transaction: MjAwMjc3MTM2OWFkaXF6a2N4.

  40. 8 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APSRIXTQ. Transaction: MjAwMTA1NTQ2MmFkaXF6a2N4.

  41. 17 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5OTY1NGFkaXF6a2N4.

  42. 26 June 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxODIyOGFkaXF6a2N4.

  43. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2NTk1OWFkaXF6a2N4.

  44. 19 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2MTExNWFkaXF6a2N4.

  45. 24 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODQyNjA5N2FkaXF6a2N4.

  46. 24 November 2005 Ad 17/10/05--------- £ si [email protected]=580 £ ic 420/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYzMTg3MmFkaXF6a2N4.

  47. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI2MDMzNGFkaXF6a2N4.

  48. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYwMjI4MGFkaXF6a2N4.

  49. 26 October 2005 Registered office changed on 26/10/05 from: 35 corsham way crowthorne RG45 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgyNTE4OGFkaXF6a2N4.

  50. 27 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTcwOTkwN2FkaXF6a2N4.

  51. 22 September 2005 Ad 30/08/05--------- £ si [email protected]=220 £ ic 200/420 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU3NTYxNGFkaXF6a2N4.

  52. 19 July 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk2NTM5N2FkaXF6a2N4.

  53. 19 July 2005 Ad 09/06/05--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYwMjA2OWFkaXF6a2N4.

  54. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYwMDM4NGFkaXF6a2N4.

  55. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg4Njk2MWFkaXF6a2N4.

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