3 Phase Design Limited

Company Registration Number: 06411485

Company registered in England and Wales

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3 Phase Design Limited is a Private Company Limited by Shares first registered on 29 October 2007. Its current registered address is in Nottingham.

Registered Address

LEONE WORKS, JOHN STREET
NEW BASFORD
NOTTINGHAM
NG7 7HL

There are 11 companies currently registered at this postcode, including this one.

All companies at NG7 7HL

Registration Data

Company Number

06411485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £182,230£204,481£208,010£106,839£0£2
of which Cash £3,453£5,856£4,077£5,804£0£0
Total Assets £182,230£204,481£208,010£106,839£0£2
Current Liabilities £177,596£191,463£146,210£92,345£0£0
Net Current Assets £4,634£13,018£61,800£14,494£0£2
Total Net Worth £6,432£14,397£65,520£22,003£0£2

Previous Names

No previous names

Company Officers

  • SWANN, Robert Nicholas

    Director

    Appointed on 29 October 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1973

    Leone Works, John Street
    New Basford
    Nottingham
    NG7 7HL

  • HANLEY, Christopher John

    Secretary

    Appointed on 29 October 2007

    Resigned on 31 October 2009

    58 Bedale Road
    Sherwood
    Nottingham
    Nottinghamshire
    NG5 3GH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISJ80. Transaction: MzE2MTc1NjY2N2FkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5306915. Transaction: MzE0NDM4NDYzMWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4YHRCUI. Transaction: MzEzOTYzNzI4NWFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BVI2RM. Transaction: MzEyNzYwNDI5N2FkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KENETU. Transaction: MzExMTE1NDQ2MmFkaXF6a2N4.

  6. 6 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXGPS. Transaction: MzEwNDg0NTM2OGFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJB8JF. Transaction: MzA4ODI5MTUxMmFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU7CVC. Transaction: MzA4MDkzMjg4NGFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7XEJ. Transaction: MzA2NjY3NTY4MWFkaXF6a2N4.

  10. 26 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXNHZN. Transaction: MzA2MTQ2MTEzMGFkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6TZZYUM. Transaction: MzA0NjMzNDk1OGFkaXF6a2N4.

  12. 28 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0FQ7VAR. Transaction: MzAzOTU3MzY4NWFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XW0IQOXM. Transaction: MzAyNjU5OTczMGFkaXF6a2N4.

  14. 8 October 2010 Director's details changed for Mr Robert Nicholas Swann on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XL2O3O21. Transaction: MzAyNDg4NzUwNmFkaXF6a2N4.

  15. 26 April 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9G3NJFN. Transaction: MzAxNDI4MDQxNGFkaXF6a2N4.

  16. 26 January 2010 Termination of appointment of Christopher Hanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVKDXGZ1. Transaction: MzAwNzk1NTE5N2FkaXF6a2N4.

  17. 29 October 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XT0Q2EIE. Transaction: MzAwMTczNzEwOWFkaXF6a2N4.

  18. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT0Q1EID. Transaction: MzAwMTczNDc0NGFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Mr Robert Nicholas Swann on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT0Q0EIC. Transaction: MzAwMTczNDc0MWFkaXF6a2N4.

  20. 12 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1NKQ79O. Transaction: MjAyNTY0OTYzNWFkaXF6a2N4.

  21. 11 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LLK4QL. Transaction: MjAxNzc3MjIwMWFkaXF6a2N4.

  22. 11 November 2008 Director's change of particulars / robert swann / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4LLO4QP. Transaction: MjAxNzc3MTc4MGFkaXF6a2N4.

  23. 29 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUzNjI1MGFkaXF6a2N4.

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