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Company Information for

3PA LTD

GRIMSBY ROAD BUSINESS CENTRE, 145 GRIMSBY ROAD, CLEETHORPES, DN35 7DG,
Company Registration Number
07779804
Private Limited Company
Active

Company Overview

About 3pa Ltd
3PA LTD was founded on 2011-09-20 and has its registered office in Cleethorpes. The organisation's status is listed as "Active". 3pa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3PA LTD
 
Legal Registered Office
GRIMSBY ROAD BUSINESS CENTRE
145 GRIMSBY ROAD
CLEETHORPES
DN35 7DG
Other companies in HU19
 
Filing Information
Company Number 07779804
Company ID Number 07779804
Date formed 2011-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 22:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3PA LTD
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Company Officers of 3PA LTD

Current Directors
Officer Role Date Appointed
RAYMOND JOHN BRODERICK
 Director 2016-09-01
CONNOR PENSON
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CONNOR PENSON
 Company Secretary 2012-01-31 2012-09-01
DAVID ALAN PENSON
 Director 2011-09-20 2012-09-01
COLETTE PENSON
 Company Secretary 2011-09-20 2012-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-30Previous accounting period shortened from 30/09/23 TO 29/09/23
2023-09-28CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-20PSC04Change of details for Mr David Penson as a person with significant control on 2020-08-17
2020-08-20PSC07CESSATION OF CONNOR PENSON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-29PSC04Change of details for Mr Connor Penson as a person with significant control on 2020-07-27
2020-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PENSON
2020-07-29SH0127/07/20 STATEMENT OF CAPITAL GBP 2
2020-07-29AP01DIRECTOR APPOINTED MR DAVID PENSON
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN BRODERICK
2019-03-29AP01DIRECTOR APPOINTED MR LIAM JAMES THOMPSON
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM 258 Queen Street Withernsea HU19 2NX United Kingdom
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 01 Southside Villas Great Hatfield Hull HU11 4UU
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-06AP01DIRECTOR APPOINTED MR RAYMOND JOHN BRODERICK
2016-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-25CH01Director's details changed for Connor Penson on 2015-09-25
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 8 Newsham Gardens Holmpton Road Withernsea East Yorkshire HU19 2PY
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PENSON
2012-09-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CONNOR PENSON
2012-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLETTE PENSON
2012-02-13AP03Appointment of Connor Penson as company secretary
2012-02-13AP01DIRECTOR APPOINTED CONNOR PENSON
2011-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to 3PA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3PA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3PA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Creditors
Creditors Due Within One Year 2011-09-20 £ 8,547
Provisions For Liabilities Charges 2011-09-20 £ 3,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3PA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-20 £ 1
Cash Bank In Hand 2011-09-20 £ 6,056
Current Assets 2011-09-20 £ 8,758
Debtors 2011-09-20 £ 2,702
Fixed Assets 2011-09-20 £ 15,019
Shareholder Funds 2011-09-20 £ 12,226
Tangible Fixed Assets 2011-09-20 £ 15,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3PA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3PA LTD
Trademarks
We have not found any records of 3PA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3PA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as 3PA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3PA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3PA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3PA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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