3ct Exhibition Services Limited

Company Registration Number: 06048374

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3ct Exhibition Services Limited is a Private Company Limited by Shares first registered on 11 January 2007. Its current registered address is in Runcorn, Cheshire.

Registered Address

SYCAMORE HOUSE
SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH

There are 254 companies currently registered at this postcode, including this one.

All companies at WA7 3EH

Registration Data

Company Number

06048374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £77,491£78,729£100,959£80,342£113,635£91,454£21,710£56,444£46,859
of which Cash £16,819£11,763£44,172£37,969£30,422£11,075£6£6£28,999
Total Assets £77,491£78,729£100,959£80,342£113,635£91,454£21,710£56,444£46,859
Current Liabilities £40,200£56,058£86,064£66,230£106,623£110,349£78,953£79,137£44,725
Net Current Assets £37,291£22,671£14,895£14,112£7,012£-18,895£-57,243£-22,693£2,134
Total Net Worth £73,527£68,214£47,227£20,656£10,663£-12,991£-40,139£6,279£15,555

Previous Names

No previous names

Company Officers

  • HAGUE, Colin

    Secretary

    Appointed on 10 November 2008

     

    Nationality: British

    32 Grasmere Road
    Frodsham
    Cheshire
    WA6 7LG

  • CHURCH, Victoria

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1974

    Sycamore House
    Sutton Quays Business Park
    Runcorn
    Cheshire
    WA7 3EH

  • HAGUE, Colin

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    32 Grasmere Road
    Frodsham
    Cheshire
    WA6 7LG

  • HEYES, Simeone

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Installations Manager

    Month of birth: June 1970

    Sycamore House
    Sutton Quays Business Park
    Runcorn
    Cheshire
    WA7 3EH

  • CHEETHAM, Jamie Ian

    Secretary

    Appointed on 11 January 2007

    Resigned on 10 November 2008

    Flat 3 David Mews
    103 Wellington Road, Fallowfield
    Manchester
    Lancashire
    M14 6AG

  • CHURCH, David Derek

    Secretary

    Appointed on 11 January 2007

    Resigned on 11 January 2007

    35 Wenlock Road
    Beechwood
    Runcorn
    Cheshire
    WA7 3JB

  • CHEETHAM, Jamie Ian

    Director

    Appointed on 11 January 2007

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Flat 3 David Mews
    103 Wellington Road, Fallowfield
    Manchester
    Lancashire
    M14 6AG

  • CHURCH, David Derek

    Director

    Appointed on 11 January 2007

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    35 Wenlock Road
    Beechwood
    Runcorn
    Cheshire
    WA7 3JB

  • TURNER, Lee

    Director

    Appointed on 11 January 2007

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    32 Kings Meadow
    Runcorn
    Cheshire
    WA7 6PB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3VC3. Transaction: MzE2NzQyNzA5M2FkaXF6a2N4.

  2. 18 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BIGTK2. Transaction: MzE1MzExNzYwNWFkaXF6a2N4.

  3. 18 July 2016 Director's details changed for Mrs Victoria Church on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BIGS6P. Transaction: MzE1MzExNzE0MmFkaXF6a2N4.

  4. 20 January 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: X4YZY3OY. Transaction: MzE0MDA3NTE1N2FkaXF6a2N4.

  5. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQY9HV. Transaction: MzEzNjkxMzQyMWFkaXF6a2N4.

  6. 13 January 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: X3Z0EVT5. Transaction: MzExNTMwMzY5N2FkaXF6a2N4.

  7. 19 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3KN9HQL. Transaction: MzExMTY0ODMyM2FkaXF6a2N4.

  8. 19 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLTzVGOElhZGlxemtjeA.

  9. 19 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3KO5F8Q. Transaction: MzExMTY0NzkzNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOEH88. Transaction: MzEwOTA4ODQ2OGFkaXF6a2N4.

  11. 1 October 2014 Appointment of Mr Simeone Heyes as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HL7IKY. Transaction: MzEwODYwMDI2MWFkaXF6a2N4.

  12. 20 January 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: X2ZZEKNE. Transaction: MzA5MjkyMTYxMmFkaXF6a2N4.

  13. 18 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODkzODU5NGFkaXF6a2N4.

  14. 11 November 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2KW4KQR. Transaction: MzA4ODUyODM1MGFkaXF6a2N4.

  15. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CAMO4X. Transaction: MzA4MTYwMjI5NGFkaXF6a2N4.

  16. 11 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU3FN6. Transaction: MzA3MDk0OTEzMmFkaXF6a2N4.

  17. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DYMWBE. Transaction: MzA2MTQ2ODc0OGFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11A09XC. Transaction: MzA1MTM0MDk5N2FkaXF6a2N4.

  19. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATS7ZVUQ. Transaction: MzA0MDY2NzI3OWFkaXF6a2N4.

  20. 13 April 2011 Previous accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AP3I7T5P. Transaction: MzAzNTUyNTYzNmFkaXF6a2N4.

  21. 28 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XLXOXR6X. Transaction: MzAzMTI5MzE3NWFkaXF6a2N4.

  22. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO6NSOKR. Transaction: MzAyNTk1MDA0MWFkaXF6a2N4.

  23. 25 June 2010 Termination of appointment of David Church as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXFUTL5M. Transaction: MzAxODM1MTkwOWFkaXF6a2N4.

  24. 25 June 2010 Appointment of Mrs Victoria Church as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXFTIL5A. Transaction: MzAxODM1MTg1MmFkaXF6a2N4.

  25. 12 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XH3AFGL7. Transaction: MzAwNjkwNjUxN2FkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Colin Hague on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH3AEGL6. Transaction: MzAwNjkwMjU4MGFkaXF6a2N4.

  27. 12 January 2010 Director's details changed for David Derek Church on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH3ADGL5. Transaction: MzAwNjkwMjU3OWFkaXF6a2N4.

  28. 7 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2NKZFFC. Transaction: MzAwNDQxMTU0OGFkaXF6a2N4.

  29. 12 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQWR6GD. Transaction: MjAyMzA2MTQ1OWFkaXF6a2N4.

  30. 28 November 2008 Secretary appointed colin hague [View PDF]

    Category: Officers. Type: 288a. Barcode: A3IH456R. Transaction: MjAxODk2MzAxNmFkaXF6a2N4.

  31. 24 November 2008 Appointment terminated director and secretary jamie cheetham [View PDF]

    Category: Officers. Type: 288b. Barcode: ADJLO50K. Transaction: MjAxODU5OTgyNWFkaXF6a2N4.

  32. 24 November 2008 Appointment terminated director lee turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ADJLY50U. Transaction: MjAxODU5OTk3MGFkaXF6a2N4.

  33. 10 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK7GL4NT. Transaction: MjAxNzY5Mjg5MWFkaXF6a2N4.

  34. 24 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNzgzM2FkaXF6a2N4.

  35. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5NTAxMGFkaXF6a2N4.

  36. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4NDcyOGFkaXF6a2N4.

  37. 11 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDUyODY3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.