ABOUT 3ACTIVE LIMITED
Established since 2002, 3active Ltd offer commercial and public sector organisations a more flexible and cost effective means of managing their building services. With over 50 years combined building engineering experience, the Directors of 3active are well placed to advise on the most appropriate solution to a wide range of issues regarding the smooth and efficient running of a building.
Rapid growth has meant an ever increasing list of satisfied clients. This has required developing a network of specialist contractors that can now provide national coverage. All our associates undergo a rigorous selection procedure. We look to build long-term relationships both with our clients and our contractors. We believe this is the only way to build trust and ensure a consistently high standard of work.
We hold all required insurances along with £2million Professional Indemnity Cover and are an ISO9001 certified company.
We are an ISO 9001 certified engineering services company specialising in the design, installation and maintenance of commercial building services. These include heating, lighting, ventilation, air conditioning, water/air hygiene, refrigeration and fire systems.
Our structure and approach allows us to provide the same high standard of engineering and customer service, whether working on large national contracts or smaller projects.
With our carefully selected network of professionals working to recognised standards such as NICEIC and CORGI, you can trust 3active to take responsibility and deliver on our promises.
Registered company office: 3active Limited, 14 The Grange, Stevenage, Hertfordshire, SG1 3WA.
Company registration number: 4372808
KEY FINANCES
Year
2016
Assets
£425.99k
▲ £219.7k (106.50 %)
Cash
£87.14k
▲ £80.89k (1,292.76 %)
Liabilities
£497.62k
▲ £150.14k (43.21 %)
Net Worth
£-71.62k
▼ £69.56k (-49.27 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Stevenage
- Company name
- 3ACTIVE LIMITED
- Company number
- 04372808
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
13 Feb 2002
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.3active.co.uk
- Phones
-
01438 723 733
01438 723 730
- Registered Address
- 3ACTIVE LIMITED,
14 THE GRANGE,
STEVENAGE,
HERTFORDSHIRE,
SG1 3WA
ECONOMIC ACTIVITIES
- 33120
- Repair of machinery
LAST EVENTS
- 24 Feb 2017
- Confirmation statement made on 13 February 2017 with updates
- 12 Oct 2016
- Total exemption small company accounts made up to 28 February 2016
- 14 Mar 2016
- Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
CHARGES
-
1 November 2006
- Status
- Outstanding
- Delivered
- 15 November 2006
-
Persons entitled
- Hsbc Bank PLC
- Description
- L/H 14 the grange high street stevenage. With the benefit…
-
1 September 2006
- Status
- Outstanding
- Delivered
- 5 September 2006
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
30 August 2006
- Status
- Outstanding
- Delivered
- 31 August 2006
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD (the Security Holder)
- Description
- By way of floating charge all the undertaking of the…
-
30 August 2006
- Status
- Outstanding
- Delivered
- 31 August 2006
-
Persons entitled
- Hbsc Invoice Finance (UK) LTD (the Security Holder)
- Description
- By way of fixed equitable charge all debts purchased or…
See Also
Last update 2018
3ACTIVE LIMITED DIRECTORS
Julie Norris
Acting
- Appointed
- 20 December 2013
- Role
- Secretary
- Address
- 3active Limited, 14 The Grange, Stevenage, Hertfordshire, England, SG1 3WA
- Name
- NORRIS, Julie
John Edward Norris
Acting
PSC
- Appointed
- 14 February 2002
- Occupation
- Engineer
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 3active Limited, 14 The Grange, Stevenage, Hertfordshire, England, SG1 3WA
- Country Of Residence
- England
- Name
- NORRIS, John Edward
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Cyril Bernard Bamforth
Resigned
- Appointed
- 14 February 2002
- Resigned
- 01 March 2004
- Role
- Secretary
- Address
- 28 Maple Avenue, Braintree, Essex, CM7 2NS
- Name
- BAMFORTH, Cyril Bernard
Duncan John Everett
Resigned
- Appointed
- 02 March 2004
- Resigned
- 31 October 2013
- Role
- Secretary
- Address
- 2 St Michaels Court, Stevenage, Hertfordshire, SG1 5TB
- Name
- EVERETT, Duncan John
INCORPORATE SECRETARIAT LIMITED
Resigned
- Appointed
- 13 February 2002
- Resigned
- 13 February 2002
- Role
- Nominee Secretary
- Address
- Mellier House, 26a Albemarle Street, London, W1S 4HY
- Name
- INCORPORATE SECRETARIAT LIMITED
Duncan John Everett
Resigned
- Appointed
- 14 February 2002
- Resigned
- 20 December 2013
- Occupation
- Consultant
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 2 St Michaels Court, Stevenage, Hertfordshire, SG1 5TB
- Country Of Residence
- England
- Name
- EVERETT, Duncan John
Simon Andrew Karl Jones
Resigned
PSC
- Appointed
- 14 February 2002
- Resigned
- 02 December 2011
- Occupation
- Engineer
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 13 Goldings Rise, Loughton, Essex, IG10 2PG
- Country Of Residence
- England
- Name
- JONES, Simon Andrew Karl
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
INCORPORATE DIRECTORS LIMITED
Resigned
- Appointed
- 13 February 2002
- Resigned
- 13 February 2002
- Role
- Nominee Director
- Address
- Mellier House, 26a Albemarle Street, London, W1S 4HY
- Name
- INCORPORATE DIRECTORS LIMITED
REVIEWS
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Very good according to the company’s financial health.