3sun Limited

Company Registration Number: 05995667

Company registered in England and Wales

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3sun Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

3SUN HOUSE
BOUNDARY ROAD
GREAT YARMOUTH
NORFOLK
NR31 0FB

There are 9 companies currently registered at this postcode, including this one.

All companies at NR31 0FB

Registration Data

Company Number

05995667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,410,663£3,750,728£5,478,996£3,324,269£2,480,229£1,723,668£700,245
of which Cash £178,047£209,065£88,610£268,935£498,809£722,056£179,835
Total Assets £4,410,663£3,750,728£5,478,996£3,324,269£2,480,229£1,723,668£700,245
Current Liabilities £5,440,959£2,831,479£2,124,896£2,849,558£1,955,728£1,382,119£330,881
Net Current Assets £-1,030,296£919,249£3,354,100£474,711£524,501£341,549£369,364
Total Net Worth £-385,577£1,672,505£3,439,004£192,301£-121,312£-674,959£388,340

Previous Names

No previous names

Company Officers

  • BRAND, Stuart John Barrington

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1978

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • COPEMAN, Sam

    Director

    Appointed on 2 March 2017

     

    Nationality: Britsh

    Occupation: Financial Director

    Month of birth: October 1978

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB

  • HACON, Graham Thomas

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • HACON, Leonie Rae

    Secretary

    Appointed on 13 November 2006

    Resigned on 12 February 2014

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • HACON, Leonie

    Director

    Appointed on 10 March 2010

    Resigned on 12 February 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • HEYWOOD, Stephen Dene

    Director

    Appointed on 2 September 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1966

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB

  • TAWSE, Neil

    Director

    Appointed on 28 February 2012

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Business Development Director

    Month of birth: August 1960

    3sun
    House
    Boundary Road
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Appointment of Mr Sam Copeman as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X62U72P5. Transaction: MzE3MTgzMTAxN2FkaXF6a2N4.

  2. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFQ5T. Transaction: MzE2NTU0OTM3MmFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVFO9. Transaction: MzE2Mjc4NzYyOWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MFGB. Transaction: MzEzNzM1NTUyNmFkaXF6a2N4.

  5. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIQIQG. Transaction: MzEzNTczODk5NmFkaXF6a2N4.

  6. 13 November 2015 Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4K2XH3N. Transaction: MzEzNTEwOTA3OWFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCXDNT. Transaction: MzExMzEzNzUyMWFkaXF6a2N4.

  8. 20 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVR3YH. Transaction: MzExMTcxMDE2MGFkaXF6a2N4.

  9. 23 September 2014 Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3H08FQ2. Transaction: MzEwODAyNjM0OGFkaXF6a2N4.

  10. 18 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A31OU5QQ. Transaction: MzA5NDY5NTMxM2FkaXF6a2N4.

  11. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY5NTI0N2FkaXF6a2N4.

  12. 13 February 2014 Termination of appointment of Neil Tawse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NA6KG. Transaction: MzA5NDQ5MDE2M2FkaXF6a2N4.

  13. 13 February 2014 Termination of appointment of Leonie Hacon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31NA5P4. Transaction: MzA5NDQ4OTk0NmFkaXF6a2N4.

  14. 13 February 2014 Termination of appointment of Leonie Hacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N92SW. Transaction: MzA5NDQ3OTYzOWFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBQFN. Transaction: MzA4OTM3MzYxNmFkaXF6a2N4.

  16. 25 November 2013 Director's details changed for Mr Neil Tawse on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWBQFF. Transaction: MzA4OTM3MzM5OWFkaXF6a2N4.

  17. 17 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS94IP. Transaction: MzA4NTE4OTU2MmFkaXF6a2N4.

  18. 26 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BDAOLU. Transaction: MzA4MDU4MTAyNGFkaXF6a2N4.

  19. 19 June 2013 Registration of charge 059956670004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ATUQUQ. Transaction: MzA4MDAzMjAzN2FkaXF6a2N4.

  20. 11 May 2013 Registration of charge 059956670003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A285Z28A. Transaction: MzA3ODE0NjYxMGFkaXF6a2N4.

  21. 3 May 2013 Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X27LLQQ2. Transaction: MzA3NzM4ODA4NGFkaXF6a2N4.

  22. 3 May 2013 Secretary's details changed for Mrs Leonie Rae Hacon on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH03. Barcode: X27LLQEW. Transaction: MzA3NzM4Nzk4NmFkaXF6a2N4.

  23. 22 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JLAB. Transaction: MzA2Nzk3ODgyNGFkaXF6a2N4.

  24. 22 November 2012 Director's details changed for Mr Neil Tawse on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1M9JLA3. Transaction: MzA2Nzk3ODU2MWFkaXF6a2N4.

  25. 11 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J7HSS1. Transaction: MzA2NTY3MDA0NmFkaXF6a2N4.

  26. 25 July 2012 Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DVZGMJ. Transaction: MzA2MTM2NzI3MWFkaXF6a2N4.

  27. 6 March 2012 Appointment of Mr Neil Tawse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142NDGO. Transaction: MzA1MzU3NzI1N2FkaXF6a2N4.

  28. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJB7CZ. Transaction: MzA0OTQwNTYwNmFkaXF6a2N4.

  29. 12 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSLMIX. Transaction: MzA0ODc3OTU0M2FkaXF6a2N4.

  30. 2 February 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XNJXCRBE. Transaction: MzAzMTUzOTgzNmFkaXF6a2N4.

  31. 16 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYMB4P5Q. Transaction: MzAyNzA1NjE5NWFkaXF6a2N4.

  32. 1 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHGQQMW5. Transaction: MzAyMjQ5MDAwNmFkaXF6a2N4.

  33. 29 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZHGWLXK. Transaction: MzAyMDQzOTc4OWFkaXF6a2N4.

  34. 22 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A05NLLW4. Transaction: MzAyMDMwNDA4N2FkaXF6a2N4.

  35. 12 May 2010 Appointment of Stuart John Barrington Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23HAJSH. Transaction: MzAxNTM4NTM5NGFkaXF6a2N4.

  36. 22 March 2010 Appointment of Leonie Hacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZ77IFC. Transaction: MzAxMTk1MzIxOGFkaXF6a2N4.

  37. 13 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X0VJSEXE. Transaction: MzAwMjgyMDUzM2FkaXF6a2N4.

  38. 13 November 2009 Director's details changed for Graham Thomas Hacon on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0VJREXD. Transaction: MzAwMjgxOTY2NWFkaXF6a2N4.

  39. 13 November 2009 Secretary's details changed for Mrs Leoni Rae Hacon on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: X0VJQEXC. Transaction: MzAwMjgxOTY2MmFkaXF6a2N4.

  40. 13 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUPQBBGL. Transaction: MjAzNjk4NDg4OWFkaXF6a2N4.

  41. 13 July 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AUPQHBGR. Transaction: MjAzNjk4MDkyOGFkaXF6a2N4.

  42. 13 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjk4MDc3OWFkaXF6a2N4.

  43. 14 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JGT4TR. Transaction: MjAxODA1MDc3MWFkaXF6a2N4.

  44. 14 November 2008 Secretary's change of particulars / leoni hacon / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5JGR4TP. Transaction: MjAxODA1MDA1NmFkaXF6a2N4.

  45. 14 November 2008 Director's change of particulars / graham hacon / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5JGS4TQ. Transaction: MjAxODA1MDA1N2FkaXF6a2N4.

  46. 15 October 2008 Registered office changed on 15/10/2008 from G14 beacon innovation centre beacon park gorleston great yarmouth norfolk NR31 7RA [View PDF]

    Category: Address. Type: 287. Barcode: A0CDP3ZQ. Transaction: MjAxNTYwMTU0NWFkaXF6a2N4.

  47. 9 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJBU92Z8. Transaction: MjAxMzA5MDE5MWFkaXF6a2N4.

  48. 28 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0B8S1QC. Transaction: MjAwOTc3MzQ4M2FkaXF6a2N4.

  49. 25 June 2008 Accounting reference date extended from 30/11/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMRB00US. Transaction: MjAwNzg0Mzg1N2FkaXF6a2N4.

  50. 4 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzODM1N2FkaXF6a2N4.

  51. 10 January 2007 Ad 20/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDkzNDM5M2FkaXF6a2N4.

  52. 10 January 2007 Registered office changed on 10/01/07 from: 41 victoria road gorleston great yarmouth NR31 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ2MjEyN2FkaXF6a2N4.

  53. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyMjk0OGFkaXF6a2N4.

  54. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyMjk0MmFkaXF6a2N4.

  55. 9 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMjk0M2FkaXF6a2N4.

  56. 9 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyMjk0MWFkaXF6a2N4.

  57. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk3MjI1M2FkaXF6a2N4.

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