Company Name3 Limited
DirectorDebra Jacobs
Company StatusActive
Company Number03435901
CategoryPrivate Limited Company
Incorporation Date18 September 1997(26 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Debra Jacobs
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 1997(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1b Barrowsfield
Sanderstead
Surrey
CR2 9BZ
Secretary NameAndre Bryan Jacobs
NationalityEnglish
StatusResigned
Appointed18 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1b Barrowsfield
Sanderstead
Surrey
CR2 9BZ

Location

Registered Address39 Kingswood Avenue
Sanderstead
South Croydon
Surrey
CR2 9DQ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London

Shareholders

2 at £1Andre Jacobs & D. Jacobs
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,556
Cash£5

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
14 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
15 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
14 December 2017Confirmation statement made on 1 December 2017 with updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016Termination of appointment of Andre Bryan Jacobs as a secretary on 1 December 2016 (1 page)
13 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016Termination of appointment of Andre Bryan Jacobs as a secretary on 1 December 2016 (1 page)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
(4 pages)
27 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
(4 pages)
28 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
(4 pages)
28 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
(4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 2
(4 pages)
29 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 2
(4 pages)
29 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 2
(4 pages)
23 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
25 August 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 August 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 August 2012Registered office address changed from 1B Barrowsfield South Croydon Surrey CR2 9BZ on 25 August 2012 (1 page)
25 August 2012Registered office address changed from 1B Barrowsfield South Croydon Surrey CR2 9BZ on 25 August 2012 (1 page)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 November 2009Director's details changed for Debra Jacobs on 12 November 2009 (2 pages)
13 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
13 November 2009Director's details changed for Debra Jacobs on 12 November 2009 (2 pages)
13 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 October 2008Return made up to 16/10/08; full list of members (3 pages)
20 October 2008Return made up to 16/10/08; full list of members (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 October 2007Return made up to 18/09/07; full list of members (2 pages)
17 October 2007Return made up to 18/09/07; full list of members (2 pages)
22 June 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
22 June 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
16 October 2006Return made up to 18/09/06; full list of members (2 pages)
16 October 2006Return made up to 18/09/06; full list of members (2 pages)
3 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
3 July 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
20 September 2005Return made up to 18/09/05; full list of members (2 pages)
20 September 2005Return made up to 18/09/05; full list of members (2 pages)
5 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
5 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
20 September 2004Return made up to 18/09/04; full list of members (2 pages)
20 September 2004Return made up to 18/09/04; full list of members (2 pages)
24 June 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
24 June 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
22 March 2004Ad 22/03/04--------- £ si 1@1=1 £ ic 2/3 (1 page)
22 March 2004Ad 22/03/04--------- £ si 1@1=1 £ ic 2/3 (1 page)
15 October 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 2003Return made up to 18/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 September 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
10 September 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
30 July 2003Registered office changed on 30/07/03 from: 1B barrowsfield limpsfield road south croydon surrey CR2 9EA (1 page)
30 July 2003Registered office changed on 30/07/03 from: 1B barrowsfield limpsfield road south croydon surrey CR2 9EA (1 page)
30 September 2002Return made up to 18/09/02; full list of members (6 pages)
30 September 2002Return made up to 18/09/02; full list of members (6 pages)
1 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
1 August 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
24 October 2001Return made up to 18/09/01; full list of members (6 pages)
24 October 2001Return made up to 18/09/01; full list of members (6 pages)
2 August 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
2 August 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
13 October 2000Return made up to 18/09/00; full list of members (6 pages)
13 October 2000Return made up to 18/09/00; full list of members (6 pages)
24 July 2000Full accounts made up to 30 September 1999 (8 pages)
24 July 2000Full accounts made up to 30 September 1999 (8 pages)
19 October 1999Return made up to 18/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 1999Return made up to 18/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 August 1999Director's particulars changed (1 page)
25 August 1999Secretary's particulars changed (1 page)
25 August 1999Registered office changed on 25/08/99 from: 5 eversholt court sanderstead road sanderstead surrey CR2 0AJ (1 page)
25 August 1999Registered office changed on 25/08/99 from: 5 eversholt court sanderstead road sanderstead surrey CR2 0AJ (1 page)
25 August 1999Director's particulars changed (1 page)
25 August 1999Secretary's particulars changed (1 page)
26 February 1999Full accounts made up to 30 September 1998 (8 pages)
26 February 1999Full accounts made up to 30 September 1998 (8 pages)
23 October 1998Return made up to 18/09/98; full list of members (6 pages)
23 October 1998Return made up to 18/09/98; full list of members (6 pages)