3 Power Limited

Company Registration Number: 06028577

Company registered in England and Wales

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3 Power Limited is a Private Company Limited by Shares first registered on 14 December 2006. Its current registered address is in Brentwood, Essex.

Registered Address

55 CROWN STREET
BRENTWOOD
ESSEX
CM14 4BD

There are 317 companies currently registered at this postcode, including this one.

All companies at CM14 4BD

Registration Data

Company Number

06028577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £161,787£213,661£216,540£298,796£250,550£177,798£257,814
of which Cash £141,375£101,081£109,915£80,000£128,689£73,304£101,528
Total Assets £161,787£213,661£216,540£298,796£250,550£177,798£257,814
Current Liabilities £128,941£176,623£157,795£215,465£179,212£122,323£173,940
Net Current Assets £32,846£37,038£58,745£83,331£71,338£55,475£83,874
Total Net Worth £40,223£46,954£72,092£101,328£76,806£61,978£92,239

Previous Names

No previous names

Company Officers

  • MARTIN, Rachael Leanne

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    2nd
    Floor
    Finance House 20/21 Aviation Way
    Southend
    Essex
    SS2 6UN
    England

  • SPW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2006

    Resigned on 13 January 2012

    Gable House
    239 Regents Park Road
    Finchley
    London
    United Kingdom
    N3 3LF

  • SPW DIRECTORS LIMITED

    Director

    Appointed on 14 December 2006

    Resigned on 14 December 2006

    Gable House
    239 Regents Park Road
    Finchley
    London
    N3 3LF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGM8PC. Transaction: MzE1ODQ3Mzc1MmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6YRS. Transaction: MzE0MTE3MzAyMWFkaXF6a2N4.

  3. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6P4Q. Transaction: MzEzMTg0ODE1OGFkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNEKB. Transaction: MzExNzAyMDg1M2FkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5L5FK. Transaction: MzEwODI1MDc2NmFkaXF6a2N4.

  6. 15 March 2014 Registered office address changed from 2Nd Floor Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Address. Type: AD01. Barcode: X33QJV40. Transaction: MzA5NjMyNDE2MGFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVLJ4. Transaction: MzA5Mzg1ODk5OWFkaXF6a2N4.

  8. 20 January 2014 Director's details changed for Ms Rachael Leanne Martin on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZHYV5. Transaction: MzA5Mjk1OTA4MWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FGK0. Transaction: MzA4NjAxOTQ5OWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6IC1. Transaction: MzA3MTM0NTAyMmFkaXF6a2N4.

  11. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9OZ4. Transaction: MzA2MzQyODA1M2FkaXF6a2N4.

  12. 11 July 2012 Registered office address changed from C/O Coles Accountants the Water Tower 335 Benfleet Road Benfleet Essex SS7 1PW England on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: X1CVWXIW. Transaction: MzA2MDU3ODM3OWFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X10MSXSB. Transaction: MzA1MDc5OTg5OWFkaXF6a2N4.

  14. 16 January 2012 Secretary's details changed for Spw Secretaries Limited on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH04. Barcode: X10MSXRS. Transaction: MzA1MDc2NjE4N2FkaXF6a2N4.

  15. 16 January 2012 Director's details changed for Rachael Leanne Martin on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X10MSXS3. Transaction: MzA1MDc2NjE4OGFkaXF6a2N4.

  16. 13 January 2012 Termination of appointment of Spw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10F7LMZ. Transaction: MzA1MDY4OTUyOWFkaXF6a2N4.

  17. 8 November 2011 Registered office address changed from 24 Brackendale Gardens Upminster Essex RM14 3XB on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: X9DIEZ1F. Transaction: MzA0NjcwMjg4OWFkaXF6a2N4.

  18. 8 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: A8O94UP2. Transaction: MzAzODUwMTQ2MmFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XFPSQQOX. Transaction: MzAzMDE1MjQyMWFkaXF6a2N4.

  20. 2 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: A9MG6LAM. Transaction: MzAxODc3MjIxMWFkaXF6a2N4.

  21. 16 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XGUKMFUM. Transaction: MzAwNTA4NzczOGFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1TXEJ7. Transaction: MzAwMjE5MzMwMGFkaXF6a2N4.

  23. 5 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZAA69A. Transaction: MjAyMjQ0NDA4MmFkaXF6a2N4.

  24. 20 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEAJT4YC. Transaction: MjAxODQwNDM4MWFkaXF6a2N4.

  25. 31 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMzU0N2FkaXF6a2N4.

  26. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk3MTMwOWFkaXF6a2N4.

  27. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyMzQ1MWFkaXF6a2N4.

  28. 14 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY2MzUxOWFkaXF6a2N4.

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