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Home > England & Wales Companies > 3CT EXHIBITION SERVICES LIMITED
Company Information for

3CT EXHIBITION SERVICES LIMITED

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BS,
Company Registration Number
06048374
Private Limited Company
Liquidation

Company Overview

About 3ct Exhibition Services Ltd
3CT EXHIBITION SERVICES LIMITED was founded on 2007-01-11 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". 3ct Exhibition Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3CT EXHIBITION SERVICES LIMITED
 
Legal Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BS
Other companies in WA7
 
Filing Information
Company Number 06048374
Company ID Number 06048374
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902022390  
Last Datalog update: 2021-01-05 17:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3CT EXHIBITION SERVICES LIMITED
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Company Officers of 3CT EXHIBITION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN HAGUE
Company Secretary 2008-11-10
VICTORIA CHURCH
Director 2010-04-06
COLIN HAGUE
Director 2007-01-11
SIMEONE HEYES
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DEREK CHURCH
Director 2007-01-11 2010-03-22
JAMIE IAN CHEETHAM
Company Secretary 2007-01-11 2008-11-10
JAMIE IAN CHEETHAM
Director 2007-01-11 2008-11-10
LEE TURNER
Director 2007-01-11 2008-11-10
DAVID DEREK CHURCH
Company Secretary 2007-01-11 2007-01-11

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
2022-04-26Final Gazette dissolved via compulsory strike-off
2022-01-26Voluntary liquidation. Return of final meeting of creditors
2021-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-02
2020-12-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Sycamore House Sutton Quays Business Park Runcorn Cheshire WA7 3EH
2020-11-26600Appointment of a voluntary liquidator
2020-11-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-11-03
2020-11-26LIQ02Voluntary liquidation Statement of affairs
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HAGUE
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-07-09PSC04Change of details for Mrs Victoria Church as a person with significant control on 2018-03-31
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-13CH01Director's details changed for Mr Simeone Heyes on 2018-11-13
2018-11-12RES09Resolution of authority to purchase a number of shares
2018-11-12SH03Purchase of own shares
2018-10-25TM02Termination of appointment of Colin Hague on 2018-10-25
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12RES09Resolution of authority to purchase a number of shares
2018-02-12SH06Cancellation of shares. Statement of capital on 2016-10-04 GBP 125
2018-02-12SH03Purchase of own shares
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 125
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-22PSC07CESSATION OF COLIN HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHURCH / 18/07/2016
2016-07-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHURCH / 18/07/2016
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-20AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-13AR0111/01/15 ANNUAL RETURN FULL LIST
2014-11-19MEM/ARTSARTICLES OF ASSOCIATION
2014-11-19RES13COMPANY BUSINESS 23/09/2014
2014-11-19RES12VARYING SHARE RIGHTS AND NAMES
2014-11-19SH08Change of share class name or designation
2014-11-19RES01ADOPT ARTICLES 19/11/14
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AP01DIRECTOR APPOINTED MR SIMEONE HEYES
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-20AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-11-11SH0101/07/13 STATEMENT OF CAPITAL GBP 200
2013-07-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-11AR0111/01/13 FULL LIST
2012-07-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-25AR0111/01/12 FULL LIST
2011-07-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-01-28AR0111/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHURCH
2010-06-25AP01DIRECTOR APPOINTED MRS VICTORIA CHURCH
2010-01-12AR0111/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAGUE / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEREK CHURCH / 12/01/2010
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-28288aSECRETARY APPOINTED COLIN HAGUE
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMIE CHEETHAM
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR LEE TURNER
2008-11-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1073769 Active Licenced property: ASTMOOR INDUSTRIAL ESTATE 10 JENSEN COURT RUNCORN GB WA7 1SQ.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1073769 Active Licenced property: ASTMOOR INDUSTRIAL ESTATE 10 JENSEN COURT RUNCORN GB WA7 1SQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-11-10
Resolution2020-11-10
Fines / Sanctions
No fines or sanctions have been issued against 3CT EXHIBITION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3CT EXHIBITION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2019-06-30

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 3CT EXHIBITION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 3CT EXHIBITION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3CT EXHIBITION SERVICES LIMITED
Trademarks
We have not found any records of 3CT EXHIBITION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3CT EXHIBITION SERVICES LIMITED. 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 (73110 - Advertising agencies) as 3CT EXHIBITION SERVICES LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where 3CT EXHIBITION SERVICES LIMITED 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.
Import/Export of Goods
Goods imported/exported by 3CT EXHIBITION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party3CT EXHIBITION SERVICES LIMITEDEvent Date2020-11-10
Name of Company: 3CT EXHIBITION SERVICES LIMITED Company Number: 06048374 Nature of Business: Advertising Agency Registered office: c/o Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park,…
 
Initiating party Event TypeResolution
Defending party3CT EXHIBITION SERVICES LIMITEDEvent Date2020-11-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3CT EXHIBITION SERVICES LIMITED 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 3CT EXHIBITION SERVICES LIMITED 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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