3ness Ltd

Company Registration Number: 05779636

Company registered in England and Wales

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3ness Ltd is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in Essex.

Registered Address

229 WESTROW RD
BARKING
ESSEX
IG11 9BS

There are 13 companies currently registered at this postcode, including this one.

All companies at IG11 9BS

Registration Data

Company Number

05779636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

93199 - Other sports activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £67,463£75,501£37,967£24,637£41,647£18,833£43,423£19,905£4,725£518
of which Cash £30,610£67,585£22,758£24,637£41,647£18,833£43,423£19,905£4,725£518
Total Assets £67,463£75,501£37,967£24,637£41,647£18,833£43,423£19,905£4,725£518
Current Liabilities £39,504£16,620£5,483£14,195£29,804£18,834£54,649£33,075£35,532£20,928
Net Current Assets £27,959£58,881£32,484£10,442£11,843£-1£-11,226£-13,170£-30,807£-20,410
Total Net Worth £28,713£59,823£33,661£11,913£13,682£2,298£-8,160£-12,202£-29,516£-18,689

Previous Names

No previous names

Company Officers

  • FRANCIS, Philip Benedict

    Secretary

    Appointed on 29 May 2007

     

    135 Arkwrights
    Harlow
    Essex
    CM20 3LZ

  • FRANCIS, Paul Simeon Mark

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: June 1967

    39
    Chadville Gardens
    Romford
    RM6 5UB
    England

  • FRANCIS, Philip Benedict

    Secretary

    Appointed on 31 May 2007

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Local Government Officer

    135 Arkwrights
    Harlow
    Essex
    CM20 3LZ

  • HAYE, Marleen Victoria

    Secretary

    Appointed on 12 April 2006

    Resigned on 8 April 2007

    31 Farm Road
    Ilford
    Essex
    RM13 9JU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YBADHC. Transaction: MzE2NjgyMjgyMmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57T91GH. Transaction: MzE0OTUwMTYwOGFkaXF6a2N4.

  3. 26 May 2016 Register inspection address has been changed to 39 Chadville Gardens Chadville Gardens Romford RM6 5UB [View PDF]

    Category: Address. Type: AD02. Barcode: X57T91EX. Transaction: MzE0OTUwMTU5OWFkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of Philip Benedict Francis as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM02. Barcode: X55UH9UW. Transaction: MzE0NzQyNjQ5NGFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCMV4Q. Transaction: MzEzODU2OTg0NWFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X495AVEG. Transaction: MzEyNDc1NjI0MGFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IT2X. Transaction: MzExNjMzMjcwNmFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARGHL. Transaction: MzEwMTMzNTk2MWFkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEB2A. Transaction: MzA5MzU2NzUwOWFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28BBMZ5. Transaction: MzA3NzkwMDIxMWFkaXF6a2N4.

  11. 13 May 2013 Director's details changed for Mr Paul Simeon Mark Francis on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X28BBMYP. Transaction: MzA3NzkwMDE1OGFkaXF6a2N4.

  12. 13 May 2013 Register inspection address has been changed from 41 Ladysmith Avenue Ilford Essex IG2 7AX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X28BBMYX. Transaction: MzA3NzkwMDE2MWFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1AV3RRC. Transaction: MzA1OTEwMjA4MWFkaXF6a2N4.

  14. 22 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8076. Transaction: MzA1Nzg2OTk3NWFkaXF6a2N4.

  15. 15 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AA7ASXJ9. Transaction: MzA0Mzg3ODExOWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XIJDQTUO. Transaction: MzAzNjU3MDQ1OGFkaXF6a2N4.

  17. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHVWVR48. Transaction: MzAzMTE5NzA3M2FkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Paul Simeon Mark Francis on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XRXNQJR8. Transaction: MzAxNDk3MjAzNmFkaXF6a2N4.

  19. 6 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRXNRJR9. Transaction: MzAxNDk3MjAzN2FkaXF6a2N4.

  20. 6 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADR78H5F. Transaction: MzAwODg2MTMwMWFkaXF6a2N4.

  21. 25 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUEVA3S. Transaction: MjAzMzYxMjY5MmFkaXF6a2N4.

  22. 24 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVW917J1. Transaction: MjAyNjU0NDcyMWFkaXF6a2N4.

  23. 18 July 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOAL1HC. Transaction: MjAwOTI1NjM3MGFkaXF6a2N4.

  24. 12 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIxOTg3MGFkaXF6a2N4.

  25. 16 July 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwMzcxNGFkaXF6a2N4.

  26. 16 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ2MTg1OWFkaXF6a2N4.

  27. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NDc3N2FkaXF6a2N4.

  28. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU2NDQzMWFkaXF6a2N4.

  29. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2NDg3NWFkaXF6a2N4.

  30. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4MDEyMWFkaXF6a2N4.

  31. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTcyNDU4MmFkaXF6a2N4.

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