3p Innovation Limited

Company Registration Number: 05887440

Company registered in England and Wales

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3p Innovation Limited is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in West Midlands.

Registered Address

DRAYTON COURT, DRAYTON ROAD
SOLIHULL
WEST MIDLANDS
B90 4NG

There are 149 companies currently registered at this postcode, including this one.

All companies at B90 4NG

Registration Data

Company Number

05887440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,459,876£3,003,309£2,167,625£1,396,896£1,009,127£902,786£869,421
of which Cash £2,361,987£2,089,670£1,069,604£879,843£582,992£508,900£686,734
Total Assets £3,459,876£3,003,309£2,167,625£1,396,896£1,009,127£902,786£869,421
Current Liabilities £1,924,485£1,996,958£1,524,569£1,015,202£752,751£712,680£532,114
Net Current Assets £1,535,391£1,006,351£643,056£381,694£256,376£190,106£337,307
Total Net Worth £1,679,195£1,195,860£816,611£474,901£288,810£223,358£205,128

Previous Names

No previous names

Company Officers

  • BAILEY, Thomas William

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    Fieldgate House
    Spencers Lane
    Berkswell
    Warwickshire
    CV7 7BY

  • CAHILL, Michael John

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    Green Bank
    Off Castle Road
    Kenilworth
    Warwickshire
    CV8 1NH

  • EDKINS, Michael, Dr

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    8
    Alder Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7DZ

  • SEAWARD, David Robert, Dr

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    12
    Oakhall Drive
    Dorridge
    Solihull
    West Mids
    B93 8UA

  • VERNON, Geoffrey William, Dr

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    5 The Laurels
    Fringford
    Bicester
    Oxfordshire
    OX27 8EW

  • BAILEY, Sarah Louise

    Secretary

    Appointed on 26 July 2006

    Resigned on 27 July 2010

    Fieldgate House
    Spencers Lane
    Berkswell
    Warwickshire
    CV7 7BY

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    7 Leonard Street
    London
    EC2A 4AQ

  • CARTER, David Christopher Miller

    Director

    Appointed on 23 July 2008

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Church Farm House
    Main Street
    Brandon
    Coventry
    Warwickshire
    CV8 3HW

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 July 2006

    Resigned on 26 July 2006

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 7 April 2017 Statement of capital following an allotment of shares on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Capital. Type: SH01. Barcode: A62U7GEQ. Transaction: MzE3MjI3NTA2OGFkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M5VC0. Transaction: MzE3MTQ5MzYxMWFkaXF6a2N4.

  3. 4 January 2017 Accounts for a small company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5M9THU2. Transaction: MzE2NTI4Nzg5M2FkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52F2P76. Transaction: MzE0MzcxODE1OGFkaXF6a2N4.

  5. 4 February 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZHZYQA. Transaction: MzE0MDc4NTkwMWFkaXF6a2N4.

  6. 13 October 2015 Registration of charge 058874400004, created on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HWHSEI. Transaction: MzEzMjkyNjEyOWFkaXF6a2N4.

  7. 9 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A43V22MI. Transaction: MzEyMDI5ODU4M2FkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ETL6A. Transaction: MzExODQ1MDM3OWFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3TQR. Transaction: MzEwNTEyMjg3NGFkaXF6a2N4.

  10. 6 May 2014 Sub-division of shares on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Capital. Type: SH02. Barcode: A36Y2PE2. Transaction: MzA5OTQ5ODE0N2FkaXF6a2N4.

  11. 6 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A36Y2PDU. Transaction: MzA5OTQ5ODE0NWFkaXF6a2N4.

  12. 6 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ5ODEyM2FkaXF6a2N4.

  13. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ5ODA3N2FkaXF6a2N4.

  14. 6 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36Y2PEA. Transaction: MzA5OTQ5ODAzOWFkaXF6a2N4.

  15. 19 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31REKCP. Transaction: MzA5NDc5ODY3OWFkaXF6a2N4.

  16. 7 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2VEB. Transaction: MzA4Mjg5MTYyMGFkaXF6a2N4.

  17. 19 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AVAG62. Transaction: MzA4MDE5ODIyOGFkaXF6a2N4.

  18. 19 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AVAG6A. Transaction: MzA4MDE5ODE5N2FkaXF6a2N4.

  19. 16 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2614XFK. Transaction: MzA3NjMxMDQwOGFkaXF6a2N4.

  20. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTgzNjAzNWFkaXF6a2N4.

  21. 8 April 2013 Cancellation of shares. Statement of capital on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH06. Barcode: A25408VM. Transaction: MzA3NTgzNTgzOWFkaXF6a2N4.

  22. 9 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1Z9FIMP. Transaction: MzA3MDg0OTIwOGFkaXF6a2N4.

  23. 7 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1Z9G6YG. Transaction: MzA3MDYzMDk3NmFkaXF6a2N4.

  24. 3 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9Q3C. Transaction: MzA2MTg4OTQ0NmFkaXF6a2N4.

  25. 3 July 2012 Termination of appointment of David Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDV6H7. Transaction: MzA2MDE3NzI1NGFkaXF6a2N4.

  26. 27 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13DIHL6. Transaction: MzA1MzE1NTgxMWFkaXF6a2N4.

  27. 10 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XG361WK3. Transaction: MzA0MTkwMjQwN2FkaXF6a2N4.

  28. 10 August 2011 Director's details changed for Mr David Christopher Miller Carter on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XG360WK2. Transaction: MzA0MTkwMjIyNGFkaXF6a2N4.

  29. 18 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMZ01QRD. Transaction: MzAzMDYyMjY1OWFkaXF6a2N4.

  30. 19 October 2010 Termination of appointment of Sarah Bailey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOUZ5ODK. Transaction: MzAyNTQ3Mjc4NWFkaXF6a2N4.

  31. 9 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XV2WLMEB. Transaction: MzAyMTA0OTMwMWFkaXF6a2N4.

  32. 9 August 2010 Director's details changed for Dr Geoffrey William Vernon on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XV2WKMEA. Transaction: MzAyMTA0OTA4N2FkaXF6a2N4.

  33. 9 August 2010 Director's details changed for Dr David Robert Seaward on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XV2WJME9. Transaction: MzAyMTA0OTA4M2FkaXF6a2N4.

  34. 9 August 2010 Director's details changed for David Christopher Miller Carter on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XV2WHME7. Transaction: MzAyMTA0OTA3MmFkaXF6a2N4.

  35. 9 August 2010 Director's details changed for Dr Michael Edkins on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XV2WIME8. Transaction: MzAyMTA0OTA3NGFkaXF6a2N4.

  36. 9 August 2010 Director's details changed for Michael John Cahill on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XV2WGME6. Transaction: MzAyMTA0OTA3MGFkaXF6a2N4.

  37. 9 August 2010 Director's details changed for Thomas William Bailey on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XV2WFME5. Transaction: MzAyMTA0OTA2NmFkaXF6a2N4.

  38. 4 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ASZ4PG1B. Transaction: MzAwNjE0MjkxMmFkaXF6a2N4.

  39. 5 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QLOC5D. Transaction: MjAzODY0MTU0N2FkaXF6a2N4.

  40. 7 November 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TG64L4. Transaction: MjAxNzQ1NTgzN2FkaXF6a2N4.

  41. 25 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAY373FA. Transaction: MjAxNDE2Mjk5MGFkaXF6a2N4.

  42. 4 September 2008 Director appointed dr michael edkins [View PDF]

    Category: Officers. Type: 288a. Barcode: ALBJF2U0. Transaction: MjAxMjY4ODIyMmFkaXF6a2N4.

  43. 4 September 2008 Director appointed dr geoffrey william vernon [View PDF]

    Category: Officers. Type: 288a. Barcode: ALBJE2UZ. Transaction: MjAxMjY4ODE0N2FkaXF6a2N4.

  44. 4 September 2008 Director appointed dr david robert seaward [View PDF]

    Category: Officers. Type: 288a. Barcode: ALBJC2UX. Transaction: MjAxMjY4ODA1OWFkaXF6a2N4.

  45. 4 September 2008 Director appointed david christopher miller carter [View PDF]

    Category: Officers. Type: 288a. Barcode: ALBJD2UY. Transaction: MjAxMjY4NzQ4NmFkaXF6a2N4.

  46. 28 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDA2NTAzOGFkaXF6a2N4.

  47. 22 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ2MzMxMGFkaXF6a2N4.

  48. 5 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzE4MzMzNWFkaXF6a2N4.

  49. 25 June 2007 Ad 05/10/06--------- £ si [email protected]=25199 £ ic 1/25200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDk5MTk0MWFkaXF6a2N4.

  50. 3 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI0MzE3M2FkaXF6a2N4.

  51. 3 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTIwMDEwM2FkaXF6a2N4.

  52. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU5NjgyOGFkaXF6a2N4.

  53. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM4NTMyMmFkaXF6a2N4.

  54. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2NTgyOWFkaXF6a2N4.

  55. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxNzQ3MGFkaXF6a2N4.

  56. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0MzM4NGFkaXF6a2N4.

  57. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgxNDE2MGFkaXF6a2N4.

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