Platform 3 B Ltd

Company Registration Number: 02108889

Company registered in England and Wales

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Platform 3 B Ltd is a Private Company Limited by Shares first registered on 11 March 1987. Its current registered address is in Ashbourne, Derbyshire.

Registered Address

HOLME FARM (ARCHES)
MAYFIELD ROAD
ASHBOURNE
DERBYSHIRE
ENGLAND
DE6 2BN

There are 8 companies currently registered at this postcode, including this one.

All companies at DE6 2BN

Registration Data

Company Number

02108889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £412,180£353,175£0£0£360,467
Current Assets £1,845,254£2,283,934£2,265,423£1,989,456£1,310,919
of which Cash £707,462£1,059,868£629,218£901,793£726,461
Total Assets £2,257,434£2,637,109£2,265,423£1,989,456£1,671,386
Current Liabilities £148,051£265,684£470,771£440,489£220,177
Net Current Assets £1,697,203£2,018,250£1,794,652£1,548,967£1,090,742
Total Net Worth £2,109,383£2,371,425£2,168,242£1,907,091£1,451,209

Previous Names

  • ACB PHOENIX LTD, active until 9 September 2015
  • ACB HYDRAULICS LIMITED, active until 5 March 2015

Company Officers

  • BARKER, Susanne Petrina

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Holme Farm (Arches)
    Mayfield Road
    Ashbourne
    Derbyshire
    DE6 2BN
    England

  • BARKER, Charles Lewis

    Secretary

    Resigned on 30 September 1994

    Hollinscroft Uttoxeter Road
    Tean
    Stoke On Trent
    Staffordshire
    ST10 4LJ

  • BARKER, Susanne Petrina

    Secretary

    Appointed on 1 October 1994

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Estates Manager

    HARRISONS
    Holme Farm (Arches)
    Mayfield Road
    Ashbourne
    Derbyshire
    DE6 2BN
    England

  • BARKER, Adrian Charles

    Director

    Resigned on 6 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Blackbank Farm
    Foxt
    Stoke-On-Trent
    Staffs
    ST10 2HN

  • BARKER, Susanne Petrina

    Director

    Appointed on 1 October 1994

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Estates Manager

    Month of birth: November 1967

    Blackbank Farm
    Foxt
    Stoke On Trent
    Staffordshire
    ST10 2HN

  • RUSCOE, Paul James

    Director

    Appointed on 27 April 2007

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Engineering

    Month of birth: May 1963

    West Avon
    Blythe Bridge Road
    Stoke On Trent
    Staffordshire
    ST11 9EA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzM5NDU3NWFkaXF6a2N4.

  2. 25 January 2017 Registered office address changed from C/O Harrisons Holme Farm (Arches) Mayfield Road Ashbourne Derbyshire DE6 2BN England to Holme Farm (Arches) Mayfield Road Ashbourne Derbyshire DE6 2BN on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW6WWJ. Transaction: MzE2NzQ1OTAxM2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50LNBSI. Transaction: MzE0MTgyNTI0OWFkaXF6a2N4.

  4. 9 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FIB81E. Transaction: MzEzMDY1MDE5N2FkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of Susanne Petrina Barker as a secretary on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM02. Barcode: X4FIB4CT. Transaction: MzEzMDU4NjMzMmFkaXF6a2N4.

  6. 2 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F2QTZ5. Transaction: MzEzMDIyNzIzN2FkaXF6a2N4.

  7. 26 March 2015 Previous accounting period extended from 30 September 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X4408T5V. Transaction: MzEyMDAxMjE4NWFkaXF6a2N4.

  8. 5 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42K0FIQ. Transaction: MzExODU5OTYxMmFkaXF6a2N4.

  9. 9 January 2015 Registered office address changed from 6 Richmond Terrace Stoke-on-Trent ST1 4ND to C/O Harrisons Holme Farm (Arches) Mayfield Road Ashbourne Derbyshire DE6 2BN on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ1RBS. Transaction: MzExNTA4MDAwN2FkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4J4J. Transaction: MzExNDc2Njc1OGFkaXF6a2N4.

  11. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADIV56. Transaction: MzEwMjE4OTY4MGFkaXF6a2N4.

  12. 4 March 2014 Termination of appointment of Paul Ruscoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XXXI2. Transaction: MzA5NTYwODE4N2FkaXF6a2N4.

  13. 4 March 2014 Registered office address changed from Tower Crane Drive Brookhouse Industrial Estate Cheadle, Stoke-on-Trent Staffordshire ST10 1FB on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XXX40. Transaction: MzA5NTYwODExMWFkaXF6a2N4.

  14. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCNTUQ. Transaction: MzA5MTY3MzA4NGFkaXF6a2N4.

  15. 25 November 2013 Appointment of Mrs Susanne Petrina Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWF2JD. Transaction: MzA4OTQwNjU2N2FkaXF6a2N4.

  16. 25 November 2013 Secretary's details changed for Susanne Petrina Barker on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH03. Barcode: X2LWDFUP. Transaction: MzA4OTM5MTYwNWFkaXF6a2N4.

  17. 25 November 2013 Termination of appointment of Adrian Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDFKG. Transaction: MzA4OTM5MTQ3OGFkaXF6a2N4.

  18. 25 November 2013 Termination of appointment of Susanne Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWDFAA. Transaction: MzA4OTM5MTM5OWFkaXF6a2N4.

  19. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8FRV. Transaction: MzA4MDY1NDY3MGFkaXF6a2N4.

  20. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0EIY. Transaction: MzA3MDQ2MTEyMGFkaXF6a2N4.

  21. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVRMC2. Transaction: MzA1OTc5NzM3MmFkaXF6a2N4.

  22. 31 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PJV0Z. Transaction: MzA1MTY3NTAyN2FkaXF6a2N4.

  23. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6XKQUVC. Transaction: MzAzODc0NzI3N2FkaXF6a2N4.

  24. 7 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XOWVARGT. Transaction: MzAzMTc2ODk0MmFkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA2P6L9B. Transaction: MzAxODYyOTUwNGFkaXF6a2N4.

  26. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW2L2GTR. Transaction: MzAwNzU5ODMwOWFkaXF6a2N4.

  27. 20 January 2010 Director's details changed for Adrian Charles Barker on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW2KZGTN. Transaction: MzAwNzUzMTQ3N2FkaXF6a2N4.

  28. 20 January 2010 Director's details changed for Paul James Ruscoe on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW2L1GTQ. Transaction: MzAwNzUzMTQ4MWFkaXF6a2N4.

  29. 20 January 2010 Director's details changed for Susanne Petrina Barker on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW2L0GTP. Transaction: MzAwNzUzMTQ3OGFkaXF6a2N4.

  30. 30 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0ZJDB4K. Transaction: MjAzNjE2NTA2MmFkaXF6a2N4.

  31. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPJS6I3. Transaction: MjAyMzMxNzc4OWFkaXF6a2N4.

  32. 12 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGZ7DZKS. Transaction: MjAwNTIxNjM4NWFkaXF6a2N4.

  33. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNDk4OWFkaXF6a2N4.

  34. 11 January 2008 Registered office changed on 11/01/08 from: brookhouse industrial estate cheadle stoke-on-trent staffordshire ST10 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU3OTY4OWFkaXF6a2N4.

  35. 1 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxMTE2NmFkaXF6a2N4.

  36. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcxMjg0NmFkaXF6a2N4.

  37. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzMDMxNGFkaXF6a2N4.

  38. 7 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI1ODU1OWFkaXF6a2N4.

  39. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5OTg4MGFkaXF6a2N4.

  40. 26 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTMyMjc0OWFkaXF6a2N4.

  41. 12 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5OTY0OGFkaXF6a2N4.

  42. 2 September 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTUyMTk0MWFkaXF6a2N4.

  43. 28 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUzNzA5OGFkaXF6a2N4.

  44. 25 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjEyNDI4NGFkaXF6a2N4.

  45. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNTg5OGFkaXF6a2N4.

  46. 24 July 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzQ3MjY1MWFkaXF6a2N4.

  47. 6 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4NzY3OGFkaXF6a2N4.

  48. 27 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzk2NjE5M2FkaXF6a2N4.

  49. 16 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NTYyNmFkaXF6a2N4.

  50. 4 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MzY4MDcwOWFkaXF6a2N4.

  51. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MTIyMGFkaXF6a2N4.

  52. 29 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNTYzMzQwMWFkaXF6a2N4.

  53. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY2NzUxMWFkaXF6a2N4.

  54. 3 August 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNTY4MTQyM2FkaXF6a2N4.

  55. 17 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1MjYzN2FkaXF6a2N4.

  56. 6 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ5OTM2OGFkaXF6a2N4.

  57. 23 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzU3OGFkaXF6a2N4.

  58. 24 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMDk5NTEyNWFkaXF6a2N4.

  59. 15 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4NTM4NmFkaXF6a2N4.

  60. 1 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQyMTYzOWFkaXF6a2N4.

  61. 8 February 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzcxOTEwNGFkaXF6a2N4.

  62. 8 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzk3NTAzMWFkaXF6a2N4.

  63. 12 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1NDc0NjExN2FkaXF6a2N4.

  64. 27 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjIxNTY3OGFkaXF6a2N4.

  65. 26 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4NTgxNTI3NmFkaXF6a2N4.

  66. 11 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzNTgxNGFkaXF6a2N4.

  67. 19 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MzI1MjgyNmFkaXF6a2N4.

  68. 23 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDk2OTkwN2FkaXF6a2N4.

  69. 13 November 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyMTQyNjM2NmFkaXF6a2N4.

  70. 12 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzkwMDMyOGFkaXF6a2N4.

  71. 31 July 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTY0MDk3OGFkaXF6a2N4.

  72. 31 July 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: Njk2NDA5NzhhZGlxemtjeA.

  73. 31 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTI3ODU0N2FkaXF6a2N4.

  74. 31 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NDUyNzg1NDdhZGlxemtjeA.

  75. 31 July 1990 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAyOTUwNDQ3NmFkaXF6a2N4.

  76. 12 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyMDU1NzA0N2FkaXF6a2N4.

  77. 22 September 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTQyMzYzM2FkaXF6a2N4.

  78. 15 September 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzExMDg3MmFkaXF6a2N4.

  79. 15 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTAwMTc3MWFkaXF6a2N4.

  80. 15 September 1987 Registered office changed on 15/09/87 from: 2 baches street london N1 6EE

    Category: Address. Type: 287. Transaction: MDA0NjIzNTQyN2FkaXF6a2N4.

  81. 20 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTY5MTk1MGFkaXF6a2N4.

  82. 11 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAxMjgxNTMyOGFkaXF6a2N4.

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