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3ACTIVE LIMITED

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3ACTIVE LIMITED

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Key Data

Status

Active

Company No.

04372808

Incorporation date

13/02/2002

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

Registered address

The Straw Barn Meppershall Road, Shillington, Hitchin SG5 3PFCopy
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Latest events (Record since 13/02/2002)
dot icon14/08/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with updates
View PDF (5 pages)
dot icon21/05/2025
Appointment of Mr Michael John Kempton as a director on 2025-05-19
View PDF (2 pages)
dot icon24/10/2024
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon25/09/2024
Appointment of Mr Sean John Norris as a director on 2023-05-01
View PDF (2 pages)
dot icon25/09/2024
Appointment of Mr Simon Warriner as a director on 2023-05-01
View PDF (2 pages)
dot icon01/08/2024
Confirmation statement made on 2024-07-12 with updates
View PDF (4 pages)
dot icon22/07/2024
Cessation of John Edward Norris as a person with significant control on 2024-03-01
View PDF (1 pages)
dot icon22/07/2024
Notification of 3 Active Cfs Limited as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon28/07/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon20/04/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-12 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon11/02/2022
Registered office address changed from C/O 3Active Limited 14 the Grange Stevenage Hertfordshire SG1 3WA to The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF on 2022-02-11
View PDF (1 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-12 with updates
View PDF (4 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon17/03/2021
Cessation of Simon Andrew Karl Jones as a person with significant control on 2021-03-17
View PDF (1 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-02-29
View PDF (13 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon15/03/2019
Termination of appointment of Julie Norris as a secretary on 2019-03-15
View PDF (1 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (8 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon14/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon13/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Appointment of Mrs Julie Norris as a secretary
View PDF (2 pages)
dot icon06/01/2014
Termination of appointment of Duncan Everett as a director
View PDF (1 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon07/11/2013
Termination of appointment of Duncan Everett as a secretary
View PDF (1 pages)
dot icon25/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon15/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2011
Termination of appointment of Simon Jones as a director
View PDF (1 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (11 pages)
dot icon16/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2011
Director's details changed for Mr John Edward Norris on 2010-11-01
View PDF (2 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon12/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2010
Director's details changed for Mr Simon Andrew Karl Jones on 2009-10-01
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Duncan John Everett on 2009-10-01
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Mr John Edward Norris on 2009-10-01
View PDF (2 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon21/12/2009
Registered office address changed from the Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire SG5 3PF on 2009-12-21
View PDF (1 pages)
dot icon05/03/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon05/03/2009
Director's change of particulars / simon jones / 01/02/2009
View PDF (1 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (8 pages)
dot icon25/06/2008
Return made up to 13/02/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Director's change of particulars / john norris / 12/02/2008
View PDF (2 pages)
dot icon11/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (8 pages)
dot icon02/03/2007
Return made up to 13/02/07; full list of members
View PDF (3 pages)
dot icon15/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (8 pages)
dot icon31/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2006
Registered office changed on 13/04/06 from: 28 maple avenue braintree essex CM7 2NS
View PDF (1 pages)
dot icon08/03/2006
Return made up to 13/02/06; full list of members
View PDF (3 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (8 pages)
dot icon23/03/2005
Secretary resigned
View PDF (1 pages)
dot icon23/03/2005
New secretary appointed
View PDF (2 pages)
dot icon01/03/2005
Return made up to 13/02/05; full list of members
View PDF (3 pages)
dot icon17/09/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (6 pages)
dot icon24/03/2004
Return made up to 13/02/04; full list of members
View PDF (7 pages)
dot icon06/06/2003
Total exemption full accounts made up to 2003-02-28
View PDF (10 pages)
dot icon17/03/2003
Return made up to 13/02/03; full list of members
View PDF (7 pages)
dot icon08/03/2003
Registered office changed on 08/03/03 from: 29 maple avenue braintree CM7 2NS
View PDF (1 pages)
dot icon06/03/2002
New director appointed
View PDF (2 pages)
dot icon01/03/2002
New director appointed
View PDF (2 pages)
dot icon25/02/2002
New secretary appointed
View PDF (2 pages)
dot icon25/02/2002
New director appointed
View PDF (2 pages)
dot icon13/02/2002
Secretary resigned
View PDF (1 pages)
dot icon13/02/2002
Director resigned
View PDF (1 pages)
dot icon13/02/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon-23.03 % *

* during past year

Cash in Bank

£114,266.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
42.72K
-
0.00
1.45K
-
2022
7
300.70K
-
0.00
148.46K
-
2023
9
720.38K
-
0.00
114.27K
-
2023
9
720.38K
-
0.00
114.27K
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

720.38K £Ascended139.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

114.27K £Descended-23.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3ACTIVE LIMITED

3ACTIVE LIMITED is an(a) Active company incorporated on 13/02/2002 with the registered office located at The Straw Barn Meppershall Road, Shillington, Hitchin SG5 3PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of 3ACTIVE LIMITED?

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3ACTIVE LIMITED is currently Active. It was registered on 13/02/2002 .

Where is 3ACTIVE LIMITED located?

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3ACTIVE LIMITED is registered at The Straw Barn Meppershall Road, Shillington, Hitchin SG5 3PF.

What does 3ACTIVE LIMITED do?

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3ACTIVE LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does 3ACTIVE LIMITED have?

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3ACTIVE LIMITED had 9 employees in 2023.

What is the latest filing for 3ACTIVE LIMITED?

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The latest filing was on 14/08/2025: Total exemption full accounts made up to 2025-02-28.