3h Electronic Systems Limited

Company Registration Number: 06377020

Company registered in England and Wales

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3h Electronic Systems Limited is a Private Company Limited by Shares first registered on 20 September 2007. Its current registered address is in West Midlands.

Registered Address

15 COXS LANE
CRADLEY HEATH
WEST MIDLANDS
B64 5NU

There are 2 companies currently registered at this postcode, including this one.

All companies at B64 5NU

Registration Data

Company Number

06377020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,615£67,176£35,253£12,712£6,491£7,192£8,346
of which Cash £53,972£31,392£32,663£1,036£3,411£5,451£4,244
Total Assets £68,615£67,176£35,253£12,712£6,491£7,192£8,346
Current Liabilities £38,557£44,080£32,511£12,572£8,305£8,219£8,391
Net Current Assets £30,058£23,096£2,742£140£-1,814£-1,027£-45
Total Net Worth £32,120£24,980£4,997£1,572£97£1,523£1,452

Previous Names

No previous names

Company Officers

  • HUGHES, Joan

    Secretary

    Appointed on 20 September 2007

     

    18a Mace Street
    Cradley Heath
    West Midlands
    B64 6HL

  • HUGHES, Roger Lyndon

    Director

    Appointed on 20 September 2007

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1945

    18a Mace Street
    Cradley Heath
    West Midlands
    B64 6HL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2007

    Resigned on 20 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2007

    Resigned on 20 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LUN65T. Transaction: MzE2NDQxNDgwMGFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM7ZF. Transaction: MzE1ODc1NDQyOGFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LE1VKP. Transaction: MzEzNjYwMDEyNmFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1CISY. Transaction: MzEzMjE0MzA5NWFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LK7OF6. Transaction: MzExMjI1MDY5NGFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VK0P. Transaction: MzEwODEyNzYwOWFkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3202WLS. Transaction: MzA5NDY5Njc2M2FkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKULKI. Transaction: MzA4NTY1NTA0OGFkaXF6a2N4.

  9. 6 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23KIEMG. Transaction: MzA3NDAwNDEzMmFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEPNT. Transaction: MzA2NTMzNTM4M2FkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X15SQKSH. Transaction: MzA1NTA1Mjg2MmFkaXF6a2N4.

  12. 30 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XX1XXXZL. Transaction: MzA0NDczMjA5MGFkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3BB3RZS. Transaction: MzAzMzEzNjg4N2FkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XHJECNU4. Transaction: MzAyNDM0NTg1NGFkaXF6a2N4.

  15. 30 September 2010 Director's details changed for Roger Lyndon Hughes on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XHJEBNU3. Transaction: MzAyNDM0NTM4N2FkaXF6a2N4.

  16. 12 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOFJXGEN. Transaction: MzAwNjg4NDI2NmFkaXF6a2N4.

  17. 16 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XMW7WE51. Transaction: MzAwMDg3NzYyNGFkaXF6a2N4.

  18. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYSGN9U8. Transaction: MjAzMjk2MjU3OGFkaXF6a2N4.

  19. 23 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTEVN3D2. Transaction: MjAxMzkzODIxN2FkaXF6a2N4.

  20. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMDg5MGFkaXF6a2N4.

  21. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwODM3MGFkaXF6a2N4.

  22. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcxMDE1N2FkaXF6a2N4.

  23. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwODM2OWFkaXF6a2N4.

  24. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcwODM2OGFkaXF6a2N4.

  25. 20 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU3NDQzNWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:56:44 +0100