3active Limited. Head office in Hitchin. Check Director.

3active Limited, Hitchin

3Active Limited is a private limited company. Situated at The Straw Barn Meppershall Road, Shillington, Hitchin SG5 3PF, the above-mentioned 22 years old company was incorporated on 2002-02-13 and is categorised as "repair of machinery" (Standard Industrial Classification code: 33120).
1 director can be found in the firm: John N. (appointed on 14 February 2002).

About
Name: 3active Limited
Number: 04372808
Incorporation date: 2002-02-13
End of financial year: 28 February


Address:	The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

John N.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Simon J.

6 April 2016 - 17 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	121,694	242,912	247,199	280,169	206,292	425,991	650,812	647,787	692,393	1,075,415	1,407,071
Total Assets Less Current Liabilities	29,497	28,709	46,303	-7,730	15,928	84,919	175,006	214,680	328,957	545,050	983,451
Fixed Assets	161,188	167,482	162,362	157,308	157,116	156,544	-	-	-	-	-
Shareholder Funds	-72,534	-63,694	-36,235	-80,147	-46,112	31,868	-	-	-	-	-
Tangible Fixed Assets	161,188	167,482	162,362	157,308	157,116	156,544	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	33	-	-	-	-	-

The target date for 3Active Limited confirmation statement filing is 2024-07-26. The last one was submitted on 2023-07-12. The deadline for the next annual accounts filing is 30 November 2024. Latest accounts filing was submitted for the time up until 28 February 2023.

2 persons of significant control are reported in the Companies House, namely: John N. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Simon J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
AD01	Address change date: 2022/02/11. New Address: The Straw Barn Meppershall Road Shillington Hitchin SG5 3PF. Previous address: C/O 3Active Limited 14 the Grange Stevenage Hertfordshire SG1 3WA filed on: 11th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 18th, December 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 27th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 29th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 8th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/13 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 9th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/13 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 8th, July 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/02/13 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 26th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/13 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 22nd, December 2009 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2009/12/21 from the Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire SG5 3PF filed on: 21st, December 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 28th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 19th, September 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 19th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, September 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 5th, September 2006 \| accounts	Free Download (8 pages)
287	Registered office changed on 13/04/06 from: 28 maple avenue braintree essex CM7 2NS filed on: 13th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/04/06 from: 28 maple avenue braintree essex CM7 2NS filed on: 13th, April 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 31st, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 17th, September 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 17th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 6th, June 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 6th, June 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/03/17 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/17 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
363(288)	2003/03/17 Annual return (Director's particulars changed) annual return
287	Registered office changed on 08/03/03 from: 29 maple avenue braintree CM7 2NS filed on: 8th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/03/03 from: 29 maple avenue braintree CM7 2NS filed on: 8th, March 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, February 2002 \| incorporation	Free Download (16 pages)

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