3mp Consultancy Ltd

Company Registration Number: 08314994

Company registered in England and Wales

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3mp Consultancy Ltd is a Private Company Limited by Shares first registered on 30 November 2012. Its current registered address is in Borehamwood.

Registered Address

1 LEXINGTON CLOSE
BOREHAMWOOD
ENGLAND
WD6 1XA

There are 48 companies currently registered at this postcode, including this one.

All companies at WD6 1XA

Registration Data

Company Number

08314994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

27 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

4 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £96,408£144,382£0
of which Cash £73,908£1,342£0
Total Assets £96,408£144,382£0
Current Liabilities £102,362£129,466£0
Net Current Assets £-5,954£14,916£0
Total Net Worth £-5,954£14,916£0

Previous Names

No previous names

Company Officers

  • MARTIN, Marina

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1971

    20
    Lysander Close
    Hemel Hempstead
    Hertfordshire
    HP3 0RY
    England

  • MARTIN, Paul

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1971

    20
    Lysander Close
    Hemel Hempstead
    Hertfordshire
    HP3 0RY
    England

  • COWAN, Graham Michael

    Director

    Appointed on 30 November 2012

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

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

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKCZZU. Transaction: MzE4Mjc2MjQ1N2FkaXF6a2N4.

  2. 24 July 2017 Registered office address changed from 7 Ascott Close Elstree Herts WD6 3JH to 1 Lexington Close Borehamwood WD6 1XA on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Address. Type: AD01. Barcode: X6BDOJQ0. Transaction: MzE4MTIyODU5M2FkaXF6a2N4.

  3. 14 June 2017 Previous accounting period shortened from 29 September 2016 to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA01. Barcode: X68LNOE0. Transaction: MzE3ODA1NjEwNGFkaXF6a2N4.

  4. 2 June 2017 Previous accounting period shortened from 30 September 2016 to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA01. Barcode: X67QQQM0. Transaction: MzE3NzI0MjI2M2FkaXF6a2N4.

  5. 8 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASI794. Transaction: MzE1MjUzODAxNWFkaXF6a2N4.

  6. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X0CC0. Transaction: MzE1MTcwMDMxNWFkaXF6a2N4.

  7. 13 November 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y8GW. Transaction: MzEzNTExNzg0MWFkaXF6a2N4.

  8. 24 August 2015 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X4EHSE6R. Transaction: MzEyOTUyODk2OWFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42XTHK0. Transaction: MzExOTMxNjMyOGFkaXF6a2N4.

  10. 24 March 2015 Previous accounting period shortened from 30 November 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A42XTHJS. Transaction: MzExOTMxNjMyOWFkaXF6a2N4.

  11. 18 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: E2YJQ6JE. Transaction: MzEwODY4NDMzMmFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8VLXD. Transaction: MzEwMzA2NDg3NGFkaXF6a2N4.

  13. 25 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NZWO37. Transaction: MzA5MTUxMjc0MmFkaXF6a2N4.

  14. 8 January 2013 Statement of capital following an allotment of shares on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH01. Barcode: A1ORZIM3. Transaction: MzA3MDc2NDIyN2FkaXF6a2N4.

  15. 20 December 2012 Appointment of Marina Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NYDANT. Transaction: MzA2OTcyNzI3OWFkaXF6a2N4.

  16. 20 December 2012 Appointment of Paul Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NYDANL. Transaction: MzA2OTcyNjkyMmFkaXF6a2N4.

  17. 4 December 2012 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N1YBCJ. Transaction: MzA2ODcwNTU0MmFkaXF6a2N4.

  18. 30 November 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1MRRIX4. Transaction: MzA2ODUyNTYyMmFkaXF6a2N4.

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