3ct Exhibition Services Limited. Head office in Warrington. Check Director.

3ct Exhibition Services Limited, Warrington

About
Name: 3ct Exhibition Services Limited
Number: 06048374
Incorporation date: 2007-01-11
End of financial year: 30 June


Address:	C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Victoria C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Colin H.

6 April 2016 - 4 October 2016

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

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-06-30
Current Assets	100,959	78,729	77,491	96,839	131,233
Total Assets Less Current Liabilities	54,520	78,178	80,589	23,875	83,914
Fixed Assets	39,625	55,507	43,298	-	-
Shareholder Funds	47,227	68,214	73,527	-	-
Tangible Fixed Assets	39,625	55,507	43,298	-	-

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 most recent confirmation statement was filed on 2019-11-21 and last time the annual accounts were filed was on 30 June 2019. 2016-01-11 was the date of the last annual return.

Company filing

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Type		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		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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