3000 Limited

Company Registration Number: 06543645

Company registered in England and Wales

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3000 Limited is a Private Company Limited by Shares first registered on 25 March 2008. Its current registered address is in London.

Registered Address

3RD FLOOR
20 BEDFORD STREET
LONDON
WC2E 9HP

There are 306 companies currently registered at this postcode, including this one.

All companies at WC2E 9HP

Registration Data

Company Number

06543645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA090024

Registration Start Date

5 December 2014

Registration Expiry Date

4 December 2017

Trading Names

Tickety Boom

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,597£18,998£23,086£16,423£6,181£1,268£1,397
of which Cash £17,615£10,425£10,965£10,096£3,281£1,268£1,247
Total Assets £23,597£18,998£23,086£16,423£6,181£1,268£1,397
Current Liabilities £28,413£24,181£23,347£5,755£3,033£2,081£1,608
Net Current Assets £-4,816£-5,183£-261£10,668£3,148£-813£-211
Total Net Worth £674£404£168£11,369£3,414£-813£-211

Previous Names

  • MARTIN BALL LTD, active until 10 September 2012

Company Officers

  • METCALFE, Jane

    Secretary

    Appointed on 31 August 2012

     

    10
    Owens Court
    293 Lower Richmond Road
    Richmond
    London
    TW9 4NG
    United Kingdom

  • BALL, Martin Ivan

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: General Manager/Production Company

    Month of birth: May 1984

    Marosa
    The Rosery
    Mulbarton
    Norwich
    Norfolk
    NR14 8AL
    Uk

  • BALL, Ivan Malcolm

    Secretary

    Appointed on 25 March 2008

    Resigned on 6 October 2010

    55b
    Eastgate Street
    North Elmham
    Dereham
    Norfolk
    NR20 5HE
    Uk

  • DUPORT SECRETARY LIMITED

    Secretary

    Appointed on 25 March 2008

    Resigned on 25 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • BALL, Dale Rose

    Director

    Appointed on 25 March 2008

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1957

    Marosa
    The Rosery
    Mulbarton
    Norwich
    Norfolk
    NR14 8AL
    Uk

  • BALL, Ivan Malcolm

    Director

    Appointed on 25 March 2008

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1948

    55b
    Eastgate Street
    North Elmham
    Dereham
    Norfolk
    NR20 5HE
    Uk

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 25 March 2008

    Resigned on 25 March 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

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

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Latest Filings

  1. 15 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68MX5O8. Transaction: MzE3ODEzOTU2OGFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CTD3C. Transaction: MzE3MjU0MTkyMmFkaXF6a2N4.

  3. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRX588. Transaction: MzE2NDI3NjU4NWFkaXF6a2N4.

  4. 25 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53IEVCC. Transaction: MzE0NDkyMzc2MmFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AO1P2O. Transaction: MzEyNjE2NTk2MmFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45VY90Z. Transaction: MzEyMTY3ODM2NGFkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D48UQW. Transaction: MzEwNDYxNzMwMGFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36JYDJT. Transaction: MzA5ODgwNzU2M2FkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWG3L5. Transaction: MzA4MDEwNjc5MmFkaXF6a2N4.

  10. 21 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X28QVEC1. Transaction: MzA3ODI3MTUxM2FkaXF6a2N4.

  11. 3 January 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A1O911WW. Transaction: MzA3MDM4MzUzOGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4T12Z. Transaction: MzA2OTY1MDUxNGFkaXF6a2N4.

  13. 10 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1GZQXCX. Transaction: MzA2Mzg2MDQ1NWFkaXF6a2N4.

  14. 10 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1GZQXD5. Transaction: MzA2Mzg1OTk0NGFkaXF6a2N4.

  15. 6 September 2012 Appointment of Jane Metcalfe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GTIB02. Transaction: MzA2MzYzNjAzNmFkaXF6a2N4.

  16. 6 September 2012 Registered office address changed from Marosa the Rosery Mulbarton Norwich NR14 8AL Uk on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GTH09M. Transaction: MzA2MzYxODUwOGFkaXF6a2N4.

  17. 5 September 2012 Termination of appointment of Dale Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTIAUB. Transaction: MzA2MzYzNjAyOWFkaXF6a2N4.

  18. 31 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15VD04Q. Transaction: MzA1NTExNDA0NmFkaXF6a2N4.

  19. 26 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG6AXZK9. Transaction: MzA0NzkwMzE3N2FkaXF6a2N4.

  20. 4 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X8BVDT0H. Transaction: MzAzNDk4OTE2NWFkaXF6a2N4.

  21. 4 April 2011 Director's details changed for Mr Martin Ivan Ball on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X8BVCT0G. Transaction: MzAzNDk2NDU2MWFkaXF6a2N4.

  22. 25 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKDCZR3Z. Transaction: MzAzMTAxMjQ1NmFkaXF6a2N4.

  23. 6 October 2010 Termination of appointment of Ivan Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK3XNO0S. Transaction: MzAyNDcyNTUyMWFkaXF6a2N4.

  24. 6 October 2010 Termination of appointment of Ivan Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK3X5O0A. Transaction: MzAyNDcyNTQ5N2FkaXF6a2N4.

  25. 19 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XISJLJ82. Transaction: MzAxMzcxMTkxNWFkaXF6a2N4.

  26. 18 April 2010 Director's details changed for Mr Ivan Malcolm Ball on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XISJJJ80. Transaction: MzAxMzcxMTcyMGFkaXF6a2N4.

  27. 18 April 2010 Director's details changed for Mrs Dale Rose Ball on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XISJIJ8Z. Transaction: MzAxMzcxMTcxOWFkaXF6a2N4.

  28. 18 April 2010 Director's details changed for Mr Martin Ivan Ball on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XISJKJ81. Transaction: MzAxMzcxMTcyMWFkaXF6a2N4.

  29. 2 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAH9HGB5. Transaction: MzAwNjA2MzQzNGFkaXF6a2N4.

  30. 1 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XRT8MA. Transaction: MjAyOTY0MzkwOGFkaXF6a2N4.

  31. 12 April 2008 Ad 25/03/08\gbp si [email protected]=5\gbp ic 2/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSA91YOV. Transaction: MjAwMjc4ODYyM2FkaXF6a2N4.

  32. 8 April 2008 Director appointed mr martin ivan ball [View PDF]

    Category: Officers. Type: 288a. Barcode: XSCEGYOH. Transaction: MjAwMjc5NjYyNGFkaXF6a2N4.

  33. 7 April 2008 Secretary appointed mr ivan malcolm ball [View PDF]

    Category: Officers. Type: 288a. Barcode: XS9ZOYO7. Transaction: MjAwMjc4NjU2NmFkaXF6a2N4.

  34. 7 April 2008 Director appointed mr ivan malcolm ball [View PDF]

    Category: Officers. Type: 288a. Barcode: XS9ZNYO6. Transaction: MjAwMjc4NjU2MWFkaXF6a2N4.

  35. 7 April 2008 Director appointed mrs dale rose ball [View PDF]

    Category: Officers. Type: 288a. Barcode: XS9Y5YON. Transaction: MjAwMjc4NjUzNGFkaXF6a2N4.

  36. 25 March 2008 Appointment terminated secretary duport secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHTCYBH. Transaction: MjAwMjAwOTUzN2FkaXF6a2N4.

  37. 25 March 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHTBYBG. Transaction: MjAwMjAwOTUzNmFkaXF6a2N4.

  38. 25 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP9JIYB5. Transaction: MjAwMTk3NjIyNmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:37:59 +0100