3si Limited

Company Registration Number: 05699158

Company registered in England and Wales

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3si Limited is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Newcastle, Staffordshire.

Registered Address

UNIT 8A BROCK WAY
SILVERDALE
NEWCASTLE
STAFFORDSHIRE
ST5 6AZ

There are 21 companies currently registered at this postcode, including this one.

All companies at ST5 6AZ

Registration Data

Company Number

05699158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £300,169£348,456£294,556£284,428£414,628£347,654
of which Cash £230,437£279,381£222,378£259,027£347,832£238,268
Total Assets £300,169£348,456£294,556£284,428£414,628£347,654
Current Liabilities £300,605£300,325£277,606£249,694£302,724£276,121
Net Current Assets £-436£48,131£16,950£34,734£111,904£71,533
Total Net Worth £129,137£164,226£136,282£140,512£205,914£156,454

Previous Names

No previous names

Company Officers

  • SINCLAIR, Peter Robert

    Secretary

    Appointed on 6 February 2006

     

    2 The Willows Aston Lane
    Aston By Stone
    Staffordshire
    ST15 0BW

  • SINCLAIR, Christopher Ian

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    6
    Vanity Close
    Oulton
    Stone
    Staffs
    ST15 8TZ

  • SINCLAIR, Peter Robert

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    2 The Willows Aston Lane
    Aston By Stone
    Staffordshire
    ST15 0BW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DPA7ZU. Transaction: MzE1NTQ4NTQzM2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2GII. Transaction: MzE0MTQ2ODAwMGFkaXF6a2N4.

  3. 25 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VNHU2. Transaction: MzEyNTc1ODg5N2FkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40YNJPT. Transaction: MzExNzAyMjQzMmFkaXF6a2N4.

  5. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37PIUBU. Transaction: MzA5OTg2MzUyNmFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1CF6. Transaction: MzA5NDMxODc4NGFkaXF6a2N4.

  7. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29AXT21. Transaction: MzA3OTMwNDkxOWFkaXF6a2N4.

  8. 7 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21PA3IH. Transaction: MzA3MjQ0NzAyNWFkaXF6a2N4.

  9. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDRTOJ. Transaction: MzA1OTM4NTkzMmFkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X137O3HS. Transaction: MzA1Mjg4OTk4M2FkaXF6a2N4.

  11. 15 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: A64S3UY7. Transaction: MzAzODg3MjI1NGFkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XPJFMRHE. Transaction: MzAzMTg3NTQ5NmFkaXF6a2N4.

  13. 26 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0CPKLVB. Transaction: MzAyMDE4MjQ3MWFkaXF6a2N4.

  14. 8 April 2010 Registered office address changed from 16 King Street Newcastle Under Lyme Staffordshire ST5 1EJ on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XEDAZIZE. Transaction: MzAxMzEzMzIzMGFkaXF6a2N4.

  15. 9 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XF6QUHDW. Transaction: MzAwOTA4NzUwMmFkaXF6a2N4.

  16. 9 February 2010 Director's details changed for Christopher Ian Sinclair on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF6QSHDU. Transaction: MzAwOTA4NjQwOGFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Peter Robert Sinclair on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF6QTHDV. Transaction: MzAwOTA4NjQwOWFkaXF6a2N4.

  18. 24 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS9W7G2W. Transaction: MzAwNjQzNzMwOWFkaXF6a2N4.

  19. 12 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PTEARFQ2. Transaction: MzAwNDkyNzUxMWFkaXF6a2N4.

  20. 23 July 2009 Director's change of particulars / christopher sinclair / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APZHDBRU. Transaction: MjAzNzczMjY4MWFkaXF6a2N4.

  21. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANKZH9U0. Transaction: MjAzMzEzNzc3NWFkaXF6a2N4.

  22. 6 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: APFN17V4. Transaction: MjAyNzUzMTYyN2FkaXF6a2N4.

  23. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB2078E. Transaction: MjAyNTM4MTAwMWFkaXF6a2N4.

  24. 28 April 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5QMZ9J. Transaction: MjAwNDIzNTA4M2FkaXF6a2N4.

  25. 2 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: A9GTAYFF. Transaction: MjAwMjQ4NDI4MWFkaXF6a2N4.

  26. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3MjM2N2FkaXF6a2N4.

  27. 20 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5ODY3NGFkaXF6a2N4.

  28. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQwMzUwOGFkaXF6a2N4.

  29. 27 June 2006 Registered office changed on 27/06/06 from: 18 king street newcastle staffordshire ST5 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc4MTc3OGFkaXF6a2N4.

  30. 14 March 2006 Registered office changed on 14/03/06 from: 2 the willows aston lane, aston by stone stone staffs ST15 0DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMDg0NWFkaXF6a2N4.

  31. 14 March 2006 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODgxNzc5MWFkaXF6a2N4.

  32. 11 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ5NTgxMmFkaXF6a2N4.

  33. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg5NjI5MmFkaXF6a2N4.

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