3ps Security Limited

Company Registration Number: 06603341

Company registered in England and Wales

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3ps Security Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in Fareham, Hampshire.

Registered Address

1ST FLOOR CHURCHILL HOUSE
FORT FAREHAM INDUSTRIAL SITE NEWGATE LANE
FAREHAM
HAMPSHIRE
PO14 1AH

There are 31 companies currently registered at this postcode, including this one.

All companies at PO14 1AH

Registration Data

Company Number

06603341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80300 - Investigation activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£674£0£0
Current Assets £1,692£467£2,994£10,633£863£3,470£1,029
of which Cash £0£467£2,994£6,740£863£124£629
Total Assets £1,692£467£2,994£10,633£1,537£3,470£1,029
Current Liabilities £24,643£9,931£8,418£6,082£382£3,303£3,451
Net Current Assets £-22,951£-9,464£-5,424£4,551£481£167£-2,422
Total Net Worth £-15,304£-6,386£-1,145£10,432£1,155£1,066£-1,223

Previous Names

No previous names

Company Officers

  • JACKSON, Eric

    Director

    Appointed on 27 May 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1972

    9
    Broomfield Crescent
    Rowner
    Gosport
    Hampshire
    PO13 9TN

  • JACKSON, Denise

    Secretary

    Appointed on 27 May 2008

    Resigned on 1 January 2012

    9
    Broomfield Crescent
    Rowner
    Gosport
    Hampshire
    PO13 9TN
    C

  • MARDNER, Orlando Alberto

    Director

    Appointed on 1 June 2010

    Resigned on 1 January 2012

    Nationality: Jamaican

    Occupation: Director Of Operations

    Month of birth: October 1973

    9
    Broomfield Crescent
    Rowner
    Gosport
    Hampshire
    PO13 9TN
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58E33A0. Transaction: MzE1MDA0MTEwN2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF3WX. Transaction: MzE0Mjk3Mjg4M2FkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPX2W. Transaction: MzEyNDM3ODYxM2FkaXF6a2N4.

  4. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GXA7V. Transaction: MzExNzU3NTYzOWFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3B62XKQ. Transaction: MzEwMjg4OTMxMmFkaXF6a2N4.

  6. 12 February 2014 Registered office address changed from No 55 Bridgemary Road Bridgemary Gosport Hampshire PO13 0UH United Kingdom on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KLMXV. Transaction: MzA5NDM4MDI4NGFkaXF6a2N4.

  7. 21 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F7PDU1. Transaction: MzA4MzY0MjMwNmFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2CHFVVD. Transaction: MzA4MTQzNTMzMWFkaXF6a2N4.

  9. 4 February 2013 Registered office address changed from 9 Broomfield Crescent Rowner Gosport Hampshire PO13 9TN England on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X219UXC1. Transaction: MzA3MjEyNzAyN2FkaXF6a2N4.

  10. 13 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1LMBL54. Transaction: MzA2NzQzNzU5MmFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZIXT. Transaction: MzA1OTU2MDc1M2FkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135O1TT. Transaction: MzA1Mjg4MzE1MmFkaXF6a2N4.

  13. 4 January 2012 Termination of appointment of Denise Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUHCSP. Transaction: MzA1MDExMDgzMWFkaXF6a2N4.

  14. 4 January 2012 Termination of appointment of Orlando Mardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUGY9F. Transaction: MzA1MDEwMzY3MGFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X6K8NVS5. Transaction: MzA0MDM4MDc2OWFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X5WJKSTM. Transaction: MzAzNDU5NDY2NmFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XK6IAKON. Transaction: MzAxNzEyOTE3NGFkaXF6a2N4.

  18. 8 June 2010 Appointment of Mr. Orlando Alberto Mardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK5KJKOX. Transaction: MzAxNzEyNjcxNmFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Eric Jackson on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XK6I9KOM. Transaction: MzAxNzEyODcwM2FkaXF6a2N4.

  20. 26 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKZUUHT6. Transaction: MzAxMDMzNjc5MWFkaXF6a2N4.

  21. 27 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFWCA7H. Transaction: MjAzMzg1MzM4OWFkaXF6a2N4.

  22. 27 May 2009 Registered office changed on 27/05/2009 from 9 broomfield crescent rowner gosport hampshire PO13 9TN c [View PDF]

    Category: Address. Type: 287. Barcode: XGFWBA7G. Transaction: MjAzMzg1MjU1NWFkaXF6a2N4.

  23. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32OL02D. Transaction: MjAwNjA3MTg1NGFkaXF6a2N4.

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