3xt Limited in Wheathampstead, AL4 8LG

Description

Data updated on: 01-11-2023

The 3xt Limited company has been operating in this business for at least twenty years, as it's been established in 2004. Registered under the number 05309059, 3xt was set up as a Private Limited Company with office in 6 Lime Avenue, Wheathampstead AL4 8LG. The firm switched its name already two times. Up to 2018 this firm has been working on providing the services it's been known for under the name of Rolla Granola but at this moment this firm is registered under the name 3xt Limited. This firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. 2022-12-31 is the last time account status updates were filed.

There is a team of two directors controlling this company at the moment, namely Susan V. and Robin L. who have been utilizing the directors assignments since July 2014. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Susan V. as a secretary since December 2004.

Previous company's names
3xt Limited 2018-04-28
Rolla Granola Ltd 2017-11-21
3xt Limited 2004-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	101 017	179 379	360 233	305 903	285 183

Balance Sheet
Cash Bank On Hand					19 396	46 341	64 326	11 337	52	441	230	2 421
Current Assets	152 443	261 186	206 399	325 136	309 519	298 828	315 945	259 409	292 732	213 692	197 328	199 519
Debtors	23 628	50 201	45 266	278 883	284 403	248 487	196 770	178 112	292 680	213 251	197 098	197 098
Net Assets Liabilities						163 330	146 601	78 594	67 206	65 303	77 901	77 373
Other Debtors										16 153
Property Plant Equipment					1 536	14 682	324 739	326 758	295 000	295 000	289 100	283 200
Cash Bank In Hand	128 815	210 985	161 133	41 243	19 396
Net Assets Liabilities Including Pension Asset Liability	101 017	179 379	360 233	305 903
Stocks Inventory				5 010	5 720
Tangible Fixed Assets	539	1 105	422	1	1 536
Total Inventories					5 720	4 000	54 849	69 960

Capital & Reserves
Called Up Share Capital	100	100	100	350	350
Profit Loss Account Reserve	100 917	179 279	360 133	305 553	284 833
Shareholder Funds	101 017	179 379	360 233	305 903	285 183

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					5 477	9 242	17 714	28 808			5 900	11 800
Amounts Owed By Related Parties										197 098	197 098	197 098
Average Number Employees During Period						3	8	7	7	11	8	2
Creditors					25 972	150 280	295 000	295 000	295 000	295 000	264 776	255 822
Future Minimum Lease Payments Under Non-cancellable Operating Leases											357	17 465
Increase From Depreciation Charge For Year Property Plant Equipment						3 765	8 472	11 094			5 900	5 900
Net Current Assets Liabilities	100 591	171 506	349 019	305 802	283 547	148 548	116 862	46 836	67 206	65 303	53 577	49 995
Other Creditors						820				273 407	264 776	255 822
Other Taxation Social Security Payable						39 751	5 953	68 511		67 872	2 399	643
Property Plant Equipment Gross Cost					7 013	23 924	342 453	355 566	295 000	295 000	295 000
Total Assets Less Current Liabilities	101 130	179 611	360 441	305 903	285 183	163 330	441 601	373 594	362 206	360 303	342 677	333 195
Accrued Liabilities Deferred Income					2 000	3 000	3 000	3 000
Amounts Owed By Group Undertakings					277 773	247 773	162 098	162 098	292 680	209 902
Corporation Tax Payable					714
Corporation Tax Recoverable						714	714	714
Creditors Due Within One Year	51 852	89 680	144 380	19 334	25 972
Debtors Due After One Year				-277 773	-277 773
Fixed Assets	539	8 105	11 422	101	1 636	14 782
Investments Fixed Assets		7 000	298 000	100	100	100
Number Shares Allotted		100	100	150	150
Other Investments Other Than Loans					100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	113	232	208
Recoverable Value-added Tax							7 663
Share Capital Allotted Called Up Paid	100	100	100	150	150
Tangible Fixed Assets Additions		1 250			1 918
Tangible Fixed Assets Cost Or Valuation	3 845	5 095	5 095	5 095	7 013
Tangible Fixed Assets Depreciation	3 306	3 990	4 673	5 094	5 477
Tangible Fixed Assets Depreciation Charged In Period		684	683	421	383
Total Additions Including From Business Combinations Property Plant Equipment						16 911	318 529	13 113
Trade Debtors Trade Receivables					6 630		26 295	15 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment									28 808
Disposals Property Plant Equipment									60 566

Company staff

Susan V.

Role: Director

Appointed: 01 July 2014

Latest update: 15 March 2024

Susan V.

Role: Secretary

Appointed: 14 December 2004

Latest update: 15 March 2024

Robin L.

Role: Director

Appointed: 14 December 2004

Latest update: 15 March 2024

Beverley T.

Role: Secretary

Appointed: 01 December 2017

Resigned: 14 April 2022

Latest update: 15 March 2024

Beverley T.

Role: Secretary

Appointed: 09 December 2004

Resigned: 14 December 2004

Latest update: 15 March 2024

Maureen L.

Role: Director

Appointed: 09 December 2004

Resigned: 14 December 2004

Latest update: 15 March 2024

People with significant control

Executives who have control over the firm are as follows: Sue V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sue V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robin L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 11 July 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 July 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	22 June 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 30 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 August 2013

3xt Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan V.

Susan V.

Robin L.

Beverley T.

Beverley T.

Maureen L.

People with significant control

Sue V.

Robin L.

Accounts Documents

Company filings

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