3am UK Ltd

Company Registration Number: 05583511

Company registered in England and Wales

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3am UK Ltd is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Chertsey, Surrey.

Registered Address

7 FARM CLOSE
LYNE
CHERTSEY
SURREY
KT16 0AS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05583511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £96,680£101,237£77,254£66,743£40,286£35,596
of which Cash £83,121£82,129£68,718£49,687£23,726£24,232
Total Assets £96,680£101,237£77,254£66,743£40,286£35,596
Current Liabilities £20,133£25,354£22,355£23,039£17,290£15,046
Net Current Assets £76,547£75,883£54,899£43,704£22,996£20,550
Total Net Worth £83,352£79,666£61,349£45,738£23,888£21,679

Previous Names

No previous names

Company Officers

  • BUSHILL, Linda Marie

    Secretary

    Appointed on 5 October 2005

     

    7 Farm Close
    Lyne
    Chertsey
    Surrey
    KT16 0AS

  • BUSHILL, Alec Hedley

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1946

    7 Farm Close
    Lyne
    Chertsey
    Surrey
    KT16 0AS

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PMF6. Transaction: MzE1OTExMTQ3MWFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BAV4WP. Transaction: MzE1MzAzMzQwN2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDBVU. Transaction: MzEzMjgyNjQ4OGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALCHZ5. Transaction: MzEyNjA3MTIyNmFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8FMB. Transaction: MzEwOTMwNDg5N2FkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COL6DN. Transaction: MzEwNDE2MTc2OGFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6K4I. Transaction: MzA4Njg5NjI3OGFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECPX9N. Transaction: MzA4Mjk3NDAyNGFkaXF6a2N4.

  9. 6 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IYYU4R. Transaction: MzA2NTM3ODY3OGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5EK7K. Transaction: MzA2MTY5ODU5NWFkaXF6a2N4.

  11. 10 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZRMNY93. Transaction: MzA0NTIxODU1MWFkaXF6a2N4.

  12. 22 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIBN1WSF. Transaction: MzA0MjQ1Mzc5NWFkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XOHZAOCB. Transaction: MzAyNTQxMzY0OGFkaXF6a2N4.

  14. 25 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJTWBMS7. Transaction: MzAyMjA4NDY0M2FkaXF6a2N4.

  15. 13 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XKUMEE2R. Transaction: MzAwMDYyMzczN2FkaXF6a2N4.

  16. 13 October 2009 Director's details changed for Alec Hedley Bushill on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XKUMDE2Q. Transaction: MzAwMDYyMzAyOWFkaXF6a2N4.

  17. 24 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP6QIBSG. Transaction: MjAzNzgyODUwMWFkaXF6a2N4.

  18. 12 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SG94RD. Transaction: MjAxNzg0MDEyMWFkaXF6a2N4.

  19. 29 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0IMT1QY. Transaction: MjAwOTgzMzQxMmFkaXF6a2N4.

  20. 29 January 2008 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzODgwNWFkaXF6a2N4.

  21. 27 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM2NTExOWFkaXF6a2N4.

  22. 30 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0ODIzMmFkaXF6a2N4.

  23. 18 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MjU3MWFkaXF6a2N4.

  24. 6 April 2006 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM3OTk3M2FkaXF6a2N4.

  25. 11 November 2005 Registered office changed on 11/11/05 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk2MDE4NmFkaXF6a2N4.

  26. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODUzNjk2MGFkaXF6a2N4.

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