3dec Limited

Company Registration Number: 06476998

Company registered in England and Wales

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3dec Limited is a Private Company Limited by Shares first registered on 18 January 2008. Its current registered address is in Pinner, Middx.

Registered Address

52 HIGH STREET
PINNER
MIDDX
HA5 5PW

There are 524 companies currently registered at this postcode, including this one.

All companies at HA5 5PW

Registration Data

Company Number

06476998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £67,425£48,939£20,065£15,654£18,648£1,001
of which Cash £13,777£8,241£14,481£1,194£13,868£1
Total Assets £67,425£48,939£20,065£15,654£18,648£1,001
Current Liabilities £63,059£51,626£23,891£21,514£12,866£600
Net Current Assets £4,366£-2,687£-3,826£-5,860£5,782£401
Total Net Worth £5,276£1,108£4,167£4,504£8,705£669

Previous Names

No previous names

Company Officers

  • LEWIS, Emma

    Secretary

    Appointed on 21 May 2011

     

    29
    Meadow Way
    Ruislip
    Middlesex
    HA4 8SY
    United Kingdom

  • LEWIS, Dylan

    Director

    Appointed on 21 May 2011

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: September 1979

    29
    Meadow Way
    Ruislip
    Middlesex
    HA4 8SY
    United Kingdom

  • BARNETT, Belinda

    Secretary

    Appointed on 18 January 2008

    Resigned on 20 May 2011

    29 Meadow Way
    Eastcote
    Middlesex
    HA4 8SY

  • LAIT, Emma

    Director

    Appointed on 18 January 2008

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    13 Widenham Close
    Pinner
    Middlesex
    HA5 2TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GO4H. Transaction: MzE1MjgyMTYyN2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57VRLIO. Transaction: MzE0OTU1MDUzNGFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4C41BZL. Transaction: MzEyNzQyNzcyMGFkaXF6a2N4.

  4. 7 July 2015 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X4B3PBOJ. Transaction: MzEyNjU5MTY2NGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PB36. Transaction: MzEyNjU5MTU0MmFkaXF6a2N4.

  6. 7 July 2015 Secretary's details changed for Miss Emma Lait on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH03. Barcode: X4B3PB8X. Transaction: MzEyNjU5MTUyMWFkaXF6a2N4.

  7. 19 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3KO515V. Transaction: MzExMTYxOTAyN2FkaXF6a2N4.

  8. 30 October 2014 Previous accounting period shortened from 31 January 2014 to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA01. Barcode: X3JLXR4B. Transaction: MzExMDQxMzAwNGFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6428G. Transaction: MzEwMjg5NzMzN2FkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X309YHBE. Transaction: MzA5MzMwNDU3OGFkaXF6a2N4.

  11. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ID41C1. Transaction: MzA4Njc0MTcxN2FkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X219UINU. Transaction: MzA3MjEyMjIyNGFkaXF6a2N4.

  13. 13 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A16NPZGH. Transaction: MzA1NTc2NjQyMmFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCV7D. Transaction: MzA1MTg3ODAxMWFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFQ5DX1V. Transaction: MzA0MzAzNTIxMWFkaXF6a2N4.

  16. 19 August 2011 Registered office address changed from 29 Meadow Way Ruislip Middlesex HA4 8SY United Kingdom on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: AIX9NWR8. Transaction: MzA0MjMzNTQyNWFkaXF6a2N4.

  17. 21 May 2011 Registered office address changed from 13 Widenham Close Pinner Middlesex HA5 2TJ on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Address. Type: AD01. Barcode: XONB6UBU. Transaction: MzAzNzUzMzMzNGFkaXF6a2N4.

  18. 21 May 2011 Appointment of Mr Dylan Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XONB5UBT. Transaction: MzAzNzUzMzMyNGFkaXF6a2N4.

  19. 21 May 2011 Termination of appointment of Emma Lait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XONB0UBO. Transaction: MzAzNzUzMzMwNGFkaXF6a2N4.

  20. 21 May 2011 Termination of appointment of Belinda Barnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XONAXUBK. Transaction: MzAzNzUzMzI5M2FkaXF6a2N4.

  21. 21 May 2011 Appointment of Miss Emma Lait as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XONAUUBH. Transaction: MzAzNzUzMzI4NWFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: AQ2QGSPP. Transaction: MzAzNDU2MjU5OWFkaXF6a2N4.

  23. 6 May 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A58SMJM6. Transaction: MzAxNDk2NDM0MWFkaXF6a2N4.

  24. 5 May 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: A64MKJLU. Transaction: MzAxNDg3MzY5MGFkaXF6a2N4.

  25. 9 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PXMN3ET5. Transaction: MzAwMjQ0ODU4OGFkaXF6a2N4.

  26. 9 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP50B7WI. Transaction: MjAyNzYzNTI4MGFkaXF6a2N4.

  27. 18 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA0ODkwM2FkaXF6a2N4.

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