3ct Exhibition Services Limited in Daresbury WARRINGTON - WA4 4BS

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3ct Exhibition Services Limited WARRINGTON

3Ct Exhibition Services Limited was dissolved on 2022-04-26. 3ct Exhibition Services was a private limited company that was situated at C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS, Cheshire. Its total net worth was valued to be roughly 47227 pounds, while the fixed assets the company owned amounted to 39625 pounds. This company (officially started on 2007-01-11) was run by 2 directors.
Director Simeon H. who was appointed on 01 October 2014.
Director Victoria C. who was appointed on 06 April 2010.

The company was categorised as "advertising agencies" (73110). The latest confirmation statement was filed on 2019-11-21 and last time the statutory accounts were filed was on 30 June 2019. 2016-01-11 is the date of the latest annual return.

3ct Exhibition Services Limited Address / Contact

Office Address	C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park
Office Address2	Daresbury
Town	Warrington
Post code	WA4 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06048374
Date of Incorporation	Thu, 11th Jan 2007
Date of Dissolution	Tue, 26th Apr 2022
Industry	Advertising agencies
End of financial Year	30th June
Company age	15 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 2nd Jan 2021
Last confirmation statement dated	Thu, 21st Nov 2019

Company staff

Simeon H.

Position: Director

Appointed: 01 October 2014

Victoria C.

Position: Director

Appointed: 06 April 2010

Colin H.

Position: Secretary

Appointed: 10 November 2008

Resigned: 25 October 2018

David C.

Position: Secretary

Appointed: 11 January 2007

Resigned: 11 January 2007

David C.

Position: Director

Appointed: 11 January 2007

Resigned: 22 March 2010

Colin H.

Position: Director

Appointed: 11 January 2007

Resigned: 01 October 2018

Lee T.

Position: Director

Appointed: 11 January 2007

Resigned: 10 November 2008

Jamie C.

Position: Director

Appointed: 11 January 2007

Resigned: 10 November 2008

Jamie C.

Position: Secretary

Appointed: 11 January 2007

Resigned: 10 November 2008

People with significant control

Victoria C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin H.

Notified on	6 April 2016
Ceased on	4 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-06-30
Net Worth	47 227	68 214	73 527

Balance Sheet
Cash Bank On Hand				45 651	82 850
Current Assets	100 959	78 729	77 491	96 839	131 233
Debtors	56 787	62 884	52 186	51 118	48 383
Net Assets Liabilities				17 429	35 796
Other Debtors				18 588	21 277
Property Plant Equipment				40 131	56 597
Total Inventories				70
Cash Bank In Hand	44 172	11 763	16 819
Net Assets Liabilities Including Pension Asset Liability	47 227	68 214	73 527
Stocks Inventory	0	4 082	8 486
Tangible Fixed Assets	39 625	55 507	43 298

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	47 027	68 014	73 327
Shareholder Funds	47 227	68 214	73 527

Other
Total Fixed Assets Additions		30 739	6 320
Total Fixed Assets Cost Or Valuation	101 086	131 825	137 870
Total Fixed Assets Depreciation	61 461	76 318	94 572
Total Fixed Assets Depreciation Charge In Period		14 857	18 298
Total Fixed Assets Depreciation Disposals			-44
Total Fixed Assets Disposals			-275
Accumulated Depreciation Impairment Property Plant Equipment				118 000	135 686
Additions Other Than Through Business Combinations Property Plant Equipment					34 152
Average Number Employees During Period				4	4
Bank Borrowings Overdrafts					9 411
Corporation Tax Payable				12 147	14 378
Creditors				113 095	103 916
Depreciation Rate Used For Property Plant Equipment					33
Increase From Depreciation Charge For Year Property Plant Equipment					17 686
Net Current Assets Liabilities	14 895	22 671	37 291	-16 256	27 317
Other Creditors				64 160	28 909
Other Taxation Social Security Payable				15 031	22 852
Property Plant Equipment Gross Cost				158 131	192 283
Taxation Including Deferred Taxation Balance Sheet Subtotal				6 446	9 735
Total Assets Less Current Liabilities	54 520	78 178	80 589	23 875	83 914
Trade Creditors Trade Payables				21 757	28 366
Trade Debtors Trade Receivables				32 530	27 106
Advances Credits Directors				9 015	16 421
Advances Credits Made In Period Directors				249	9 406
Advances Credits Repaid In Period Directors					2 000
Creditors Due Within One Year Total Current Liabilities	86 064	56 058	40 200
Fixed Assets	39 625	55 507	43 298
Provisions For Liabilities Charges	7 293	9 964	7 062
Tangible Fixed Assets Additions		30 739	6 320
Tangible Fixed Assets Cost Or Valuation	101 086	131 825	137 870
Tangible Fixed Assets Depreciation	61 461	76 318	94 572
Tangible Fixed Assets Depreciation Charge For Period		14 857	18 298
Tangible Fixed Assets Depreciation Disposals			-44
Tangible Fixed Assets Disposals			-275

Transport Operator Data

10 Jensen Court
Address	Astmoor Industrial Estate
City	Runcorn
Post code	WA7 1SQ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS. Change occurred on Thursday 3rd December 2020. Company's previous address: Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH. filed on: 3rd, December 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS. Change occurred on Thursday 3rd December 2020. Company's previous address: Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH. filed on: 3rd, December 2020	address	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st October 2018 filed on: 3rd, June 2020	officers	Free Download (1 page)
AA01	Accounting period ending changed to Sunday 31st March 2019 (was Sunday 30th June 2019). filed on: 22nd, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 22nd, August 2019	accounts	Free Download (10 pages)
CH01	On Tuesday 13th November 2018 director's details were changed filed on: 13th, November 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 12th, November 2018	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 12th, November 2018	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 25th October 2018 filed on: 25th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, July 2018	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 12th, February 2018	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 12th, February 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 4th October 2016125.00 GBP filed on: 12th, February 2018	capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 18th, July 2016	accounts	Free Download (6 pages)
CH01	On Monday 18th July 2016 director's details were changed filed on: 18th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 13th, January 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, November 2014	resolution
SH08	Change of share class name or designation filed on: 19th, November 2014	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, November 2014	incorporation	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, October 2014	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 1st, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, November 2013	resolution	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 1st July 2013 filed on: 11th, November 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Monday 31st January 2011 (was Thursday 31st March 2011). filed on: 13th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th January 2011 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 25th June 2010. filed on: 25th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 25th June 2010 filed on: 25th, June 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Tuesday 12th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 7th, December 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
288a	On Friday 28th November 2008 Secretary appointed filed on: 28th, November 2008	officers	Free Download (2 pages)
288b	On Monday 24th November 2008 Appointment terminated director filed on: 24th, November 2008	officers	Free Download (1 page)
288b	On Monday 24th November 2008 Appointment terminated director and secretary filed on: 24th, November 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 10th, November 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (4 pages)
288a	On Thursday 25th January 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On Thursday 25th January 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thursday 25th January 2007 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, January 2007	incorporation	Free Download (14 pages)

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