3p Technik UK Limited

Company Registration Number: 05502034

Company registered in England and Wales

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3p Technik UK Limited is a Private Company Limited by Shares first registered on 7 July 2005. Its current registered address is in Cardigan, Ceredigion.

Registered Address

UNIT 9
PARC TEIFI BUSINESS PARK
CARDIGAN
CEREDIGION
SA43 1EW

There are 17 companies currently registered at this postcode, including this one.

All companies at SA43 1EW

Registration Data

Company Number

05502034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £218,672£195,600£0£0£0£0
Current Assets £491,510£500,889£575,298£543,575£500,860£476,530
of which Cash £103,439£62,796£159,565£117,054£83,001£56,039
Total Assets £710,182£696,489£575,298£543,575£500,860£476,530
Current Liabilities £132,895£133,169£220,099£207,884£203,139£251,357
Net Current Assets £358,615£367,720£355,199£335,691£297,721£225,173
Total Net Worth £577,287£563,320£533,606£494,459£415,517£326,839

Previous Names

No previous names

Company Officers

  • HYETT, Glyn Andrew, Dr

    Secretary

    Appointed on 17 December 2009

     

    Unit 9
    Parc Teifi Business Park
    Cardigan
    Ceredigion
    SA43 1EW
    Wales

  • HYETT, Glyn Andrew, Dr

    Director

    Appointed on 7 July 2005

     

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1964

    Delfryn
    Tresaith
    Cardigan
    Dyfed
    SA43 2JG
    Wales

  • RAPTHEL, Sina

    Secretary

    Appointed on 7 July 2005

    Resigned on 17 December 2009

    Dolfedwen
    Dolfedwen
    Tresaith
    Cardigan
    Ceredigion
    SA43 2JG

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2005

    Resigned on 7 July 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 7 July 2005

    Resigned on 7 July 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASIHK8. Transaction: MzE1MjU0MDk5OWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575KEPC. Transaction: MzE0ODcxMTUwM2FkaXF6a2N4.

  3. 11 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6MCA. Transaction: MzEyNjg5NzIxNmFkaXF6a2N4.

  4. 11 July 2015 Register(s) moved to registered office address Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW [View PDF]

    Category: Address. Type: AD04. Barcode: X4BE6LYO. Transaction: MzEyNjg5NzIxMWFkaXF6a2N4.

  5. 11 July 2015 Director's details changed for Dr Glyn Andrew Hyett on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BE6LYG. Transaction: MzEyNjg5NzIxMGFkaXF6a2N4.

  6. 18 June 2015 Registered office address changed from Dolfedwen Tresaith Cardigan Ceredigion SA43 2JG to Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SR63V. Transaction: MzEyNTM4NjU3M2FkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47OKA1V. Transaction: MzEyMzgwOTk3MGFkaXF6a2N4.

  8. 17 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQ1SZ. Transaction: MzEwMzk0MzUyM2FkaXF6a2N4.

  9. 17 July 2014 Register(s) moved to registered inspection location Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW [View PDF]

    Category: Address. Type: AD03. Barcode: X3CBQ1SR. Transaction: MzEwMzk0MzM1OWFkaXF6a2N4.

  10. 17 July 2014 Register inspection address has been changed to Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW [View PDF]

    Category: Address. Type: AD02. Barcode: X3CBQ1SJ. Transaction: MzEwMzk0MzM1NWFkaXF6a2N4.

  11. 17 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: A3BX2OKX. Transaction: MzEwMzkyMDAwN2FkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXTUDN. Transaction: MzA4MTk4NjIzNGFkaXF6a2N4.

  13. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MWAB. Transaction: MzA4MTI0MjY5MmFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13T7M. Transaction: MzA2MDcxOTQ2OGFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NT3KO. Transaction: MzA1NjYyMDI0NGFkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X7C55VUF. Transaction: MzA0MDQ5OTIyNGFkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGRSETAQ. Transaction: MzAzNTY3NjE5MGFkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XLFBWLTI. Transaction: MzAxOTc1ODIyMGFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR7RZIK0. Transaction: MzAxMjQwNzEzNmFkaXF6a2N4.

  20. 17 December 2009 Appointment of Dr Glyn Andrew Hyett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHL8EFVV. Transaction: MzAwNTE4MjM0MWFkaXF6a2N4.

  21. 17 December 2009 Termination of appointment of Sina Rapthel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHL35FVH. Transaction: MzAwNTE4MTY4OGFkaXF6a2N4.

  22. 20 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFNNBPH. Transaction: MjAzNzQzMDU1OWFkaXF6a2N4.

  23. 20 July 2009 Secretary's change of particulars / sina rapthel / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVFNMBPG. Transaction: MjAzNzQyNjIyN2FkaXF6a2N4.

  24. 3 July 2009 Secretary's change of particulars / sina rapthell / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDFOB7L. Transaction: MjAzNjM1NDM4M2FkaXF6a2N4.

  25. 2 July 2009 Secretary's change of particulars / sina rapthell / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDF2B7Z. Transaction: MjAzNjM1NDM0M2FkaXF6a2N4.

  26. 2 July 2009 Secretary's change of particulars / sina rapthell / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDDLB7G. Transaction: MjAzNjM1NDI0NGFkaXF6a2N4.

  27. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGIPS8B8. Transaction: MjAyODg1NzEzNGFkaXF6a2N4.

  28. 10 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX9N1AD. Transaction: MjAwODc4MjM1NWFkaXF6a2N4.

  29. 17 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVP7UYYR. Transaction: MjAwMzU1ODcwMGFkaXF6a2N4.

  30. 24 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE1ODQzNmFkaXF6a2N4.

  31. 23 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxMjU2NmFkaXF6a2N4.

  32. 5 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyMjIzNmFkaXF6a2N4.

  33. 14 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5NzkzOGFkaXF6a2N4.

  34. 15 September 2005 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjI5MzAxMWFkaXF6a2N4.

  35. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAyNjgyOGFkaXF6a2N4.

  36. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3NDcyN2FkaXF6a2N4.

  37. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIwNzM1NWFkaXF6a2N4.

  38. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTcwMzY5OWFkaXF6a2N4.

  39. 22 July 2005 Registered office changed on 22/07/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIwNjA3M2FkaXF6a2N4.

  40. 7 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDkxODUxMGFkaXF6a2N4.

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