3 Sheep Limited

Company Registration Number: 06660315

Company registered in England and Wales

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3 Sheep Limited is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in London.

Registered Address

86-90 PAUL STREET
LONDON
EC2A 4NE

There are 3071 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

06660315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

62012 - Business and domestic software development

62020 - Information technology consultancy activities

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £40,627£66,536£50,674£0£0£20,953
Current Assets £8,782£150£930£9,822£16,453£128
of which Cash £232£0£780£4,840£8,234£0
Total Assets £49,409£66,686£51,604£9,822£16,453£21,081
Current Liabilities £6,203£30,628£22,148£8,449£11,630£11,796
Net Current Assets £2,579£-30,478£-21,218£1,373£4,823£-11,668
Total Net Worth £43,206£36,058£29,456£1,536£10,107£9,285

Previous Names

No previous names

Company Officers

  • SMITH, Stuart Maurice

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    86-90
    Paul Street
    London
    EC2A 4NE
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 July 2008

    Resigned on 6 July 2009

    100 Barbirolli Square
    Manchester
    M2 3AB

  • INHOCO FORMATIONS LIMITED

    Director

    Appointed on 30 July 2008

    Resigned on 31 July 2008

    100
    Barbirolli Square
    Manchester
    M2 3AB

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TDLU. Transaction: MzE1NDg3OTUzMWFkaXF6a2N4.

  2. 11 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4M1OLNT. Transaction: MzEzNzM3ODE2NWFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNEBK. Transaction: MzEyOTA5MjIyMWFkaXF6a2N4.

  4. 17 August 2015 Director's details changed for Stuart Smith on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4DZNEDS. Transaction: MzEyOTA5MTk1NGFkaXF6a2N4.

  5. 22 April 2015 Registered office address changed from 76 Forbes Road Stockport Cheshire SK1 4HN to 86-90 Paul Street London EC2A 4NE on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VX5D5. Transaction: MzEyMTY2NjEyOWFkaXF6a2N4.

  6. 20 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41M3VYX. Transaction: MzExNzczNjI5MmFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECEV3D. Transaction: MzEwNTY1OTEyMGFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZRIV8R. Transaction: MzA5Mjk0MjgzNmFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS87P4. Transaction: MzA4NDA0MDA2MmFkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1OBOA5K. Transaction: MzA3MDUyODY2NWFkaXF6a2N4.

  11. 14 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGGTS. Transaction: MzA2MjQwMDY2OWFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AK4OKZHM. Transaction: MzA0Nzc1NzkzNWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XEZHKWIP. Transaction: MzA0MTc0ODE4NGFkaXF6a2N4.

  14. 18 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AN521QRM. Transaction: MzAzMDYwMDY2MmFkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XXFMCMIB. Transaction: MzAyMTM3NjQ4OGFkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Stuart Smith on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XXFMBMIA. Transaction: MzAyMTM3NjQwMGFkaXF6a2N4.

  17. 18 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PM64UHKG. Transaction: MzAwOTc0MjE1N2FkaXF6a2N4.

  18. 7 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18E7C69. Transaction: MjAzODc3NDMwMmFkaXF6a2N4.

  19. 27 July 2009 Appointment terminated secretary a g secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXOYOBWB. Transaction: MjAzNzkzMzM4M2FkaXF6a2N4.

  20. 30 March 2009 Director's change of particulars / stuart smith / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYBAJ8HI. Transaction: MjAyOTM4MTA4N2FkaXF6a2N4.

  21. 21 March 2009 Registered office changed on 21/03/2009 from 76 forbes road stockport cheshire SK9 4HN [View PDF]

    Category: Address. Type: 287. Barcode: AHHTP897. Transaction: MjAyODcwMzYyMGFkaXF6a2N4.

  22. 22 October 2008 Ad 21/08/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXLWA457. Transaction: MjAxNjA1NTU4NmFkaXF6a2N4.

  23. 16 October 2008 Registered office changed on 16/10/2008 from 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Barcode: RZ2Q33ZN. Transaction: MjAxNTY3MzMzNmFkaXF6a2N4.

  24. 16 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A07BD3Z7. Transaction: MjAxNTY3MTkzN2FkaXF6a2N4.

  25. 16 October 2008 Director appointed stuart smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A07B03ZU. Transaction: MjAxNTY3MTA2MGFkaXF6a2N4.

  26. 16 October 2008 Appointment terminated director inhoco formations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A07B13ZV. Transaction: MjAxNTY3MTAzNWFkaXF6a2N4.

  27. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTY2OTIzOWFkaXF6a2N4.

  28. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH6D01US. Transaction: MjAwOTkyMTI4N2FkaXF6a2N4.

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