3mecs Limited

Company Registration Number: 05901477

Company registered in England and Wales

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3mecs Limited is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in Batley, West Yorkshire.

Registered Address

12 HEATHCLIFFE CLOSE
BIRSTALL
BATLEY
WEST YORKSHIRE
ENGLAND
WF17 9DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05901477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £21,582£36,642£99,718£62,552£39,220£37,610£65,389£54,846£62,880£36,012
of which Cash £17,991£15,911£14,249£6,677£35,142£12,341£17,706£15,170£37,906£26,455
Total Assets £21,582£36,642£99,718£62,552£39,220£37,610£65,389£54,846£62,880£36,012
Current Liabilities £10,885£25,064£71,808£42,188£28,717£25,880£27,907£24,544£24,854£26,217
Net Current Assets £10,697£11,578£27,910£20,364£10,503£11,730£37,482£30,302£38,026£9,795
Total Net Worth £12,364£14,256£31,864£26,411£25,597£31,847£46,752£39,541£42,040£13,340

Previous Names

No previous names

Company Officers

  • LORD, Victor Gordon

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1976

    12
    Heathcliffe Close
    Birstall
    Batley
    West Yorkshire
    WF17 9DB
    England

  • LORD, Victor Gordon

    Secretary

    Appointed on 9 August 2006

    Resigned on 31 August 2009

    46 Shirley Parade
    Gomersal
    Cleckheaton
    West Yorkshire
    BD19 4NJ

  • MILFORD, Christopher Bryan

    Director

    Appointed on 9 August 2006

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1949

    4 Sheen Gardens House
    Upper Richmond Road West
    London
    SW14 7PA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZFGS9. Transaction: MzE4MzE3MzcyNmFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS91GQ. Transaction: MzE4Mjg5NTQzN2FkaXF6a2N4.

  3. 14 August 2017 Director's details changed for Mr Victor Gordon Lord on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: CH01. Barcode: X6CS91EI. Transaction: MzE4Mjg5NTQwMGFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KTUGPL. Transaction: MzE2MzEzNjAwMWFkaXF6a2N4.

  5. 16 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCKJL. Transaction: MzE1NTIyMjM3N2FkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JV0861. Transaction: MzEzNDg1MjMyMWFkaXF6a2N4.

  7. 3 November 2015 Registered office address changed from 12 12 Heathcliffe Close Birstall Batley West Yorkshire WF17 9DB to 12 Heathcliffe Close Birstall Batley West Yorkshire WF17 9DB on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Address. Type: AD01. Barcode: X4JFCGK8. Transaction: MzEzNDQwODkyNGFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WEVU. Transaction: MzEyOTIyOTAwOGFkaXF6a2N4.

  9. 7 January 2015 Registered office address changed from Unit 9 - 11 Howcroft House 919 Bradford Road Batley, Birstall West Yorkshire WF17 9JY England to 12 12 Heathcliffe Close Birstall Batley West Yorkshire WF17 9DB on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSAL4. Transaction: MzExNDg5OTU2MWFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3HHXP1E. Transaction: MzEwODgyNDA3NGFkaXF6a2N4.

  11. 15 August 2014 Registered office address changed from 3Ecs Ltd, Unit 9 - 11 Howcroft House 919 Bradford Raod Batley, Birstall West Yorkshire WF17 9JY England to Unit 9 - 11 Howcroft House 919 Bradford Road Batley, Birstall West Yorkshire WF17 9JY on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECCPVE. Transaction: MzEwNTYzMzUyN2FkaXF6a2N4.

  12. 15 August 2014 Registered office address changed from Carr Mills Business Centre Units 9-11 Howcroft House 919 Bradford Road Birstall West Yorkshire WF17 9JX to Unit 9 - 11 Howcroft House 919 Bradford Road Batley, Birstall West Yorkshire WF17 9JY on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECCPEW. Transaction: MzEwNTYzMzIzMGFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XC09. Transaction: MzEwNTM1NjA5NWFkaXF6a2N4.

  14. 11 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KNAGDN. Transaction: MzA4ODU2MjIxNWFkaXF6a2N4.

  15. 13 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0R4W. Transaction: MzA4MzE5MjAzMWFkaXF6a2N4.

  16. 11 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1J7IGMO. Transaction: MzA2NTY2ODQyMGFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8V4YJ. Transaction: MzA2MjMxODE0NWFkaXF6a2N4.

  18. 17 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AZHJQYDA. Transaction: MzA0NTYwMzU2NWFkaXF6a2N4.

  19. 11 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGG58WLN. Transaction: MzA0MTk2NDY0OGFkaXF6a2N4.

  20. 2 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALFR7ORN. Transaction: MzAyNjMwMTQ3M2FkaXF6a2N4.

  21. 12 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWJZNMH1. Transaction: MzAyMTI4Mjk3OGFkaXF6a2N4.

  22. 12 August 2010 Director's details changed for Victor Gordon Lord on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XWJZMMH0. Transaction: MzAyMTI4Mjc4OGFkaXF6a2N4.

  23. 14 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P0PMUE3B. Transaction: MzAwMDcxOTcyMmFkaXF6a2N4.

  24. 7 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QP4CWX. Transaction: MjA0MDc4Nzc5M2FkaXF6a2N4.

  25. 1 September 2009 Appointment terminated secretary victor lord [View PDF]

    Category: Officers. Type: 288b. Barcode: X7VSYCWX. Transaction: MjA0MDM2Mzk3MWFkaXF6a2N4.

  26. 1 September 2009 Appointment terminated director christopher milford [View PDF]

    Category: Officers. Type: 288b. Barcode: X7VSZCWY. Transaction: MjA0MDM2Mzk3M2FkaXF6a2N4.

  27. 31 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARKKH4E4. Transaction: MjAxNjk2Mzc0NmFkaXF6a2N4.

  28. 12 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1ZM26B. Transaction: MjAxMDc1MDg1OGFkaXF6a2N4.

  29. 24 July 2008 Registered office changed on 24/07/2008 from 224 spen lane gomersal cleckheaton west yorkshire BD19 4PJ [View PDF]

    Category: Address. Type: 287. Barcode: A6BIM1NJ. Transaction: MjAwOTU5MjU4M2FkaXF6a2N4.

  30. 17 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4ODU5NWFkaXF6a2N4.

  31. 10 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkyMzk4N2FkaXF6a2N4.

  32. 10 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk5NDUzNmFkaXF6a2N4.

  33. 3 June 2007 Registered office changed on 03/06/07 from: office 21, spen trading estate spen lane cleckheaton west yorkshire BD19 3SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk5MTE4N2FkaXF6a2N4.

  34. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk2NTI0MWFkaXF6a2N4.

  35. 29 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTA4NDI3NWFkaXF6a2N4.

  36. 29 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA0NTI2MmFkaXF6a2N4.

  37. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTIxNDAyOGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:34:37 +0100