3bl Solutions Ltd

Company Registration Number: 02708939

Company registered in England and Wales

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3bl Solutions Ltd is a Private Company Limited by Shares first registered on 23 April 1992.

Registered Address

34 PAROLLES ROAD
LONDON
N19 3RD

There are 5 companies currently registered at this postcode, including this one.

All companies at N19 3RD

Registration Data

Company Number

02708939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£9,688£45,405£45,714£44,597£44,634
Current Assets £15,299£23,114£35,982£3,019£10,879£15,034£319
of which Cash £15,299£20,904£196£1,398£9,258£120£186
Total Assets £15,299£23,114£45,670£48,424£56,593£59,631£44,953
Current Liabilities £8,677£25,404£5,695£4,132£6,125£8,610£1,600
Net Current Assets £6,622£-2,290£30,287£-1,113£4,754£6,424£-1,281
Total Net Worth £8,577£222£39,975£44,292£50,468£51,021£43,353

Previous Names

  • WINNING MANAGEMENT LIMITED, active until 4 March 2011

Company Officers

  • GOUGH, Marion Lindsey

    Secretary

    Appointed on 27 April 1992

     

    34 Parolles Road
    London
    N19 3RD

  • HILL, Martin Thomas Meath

    Director

    Appointed on 27 April 1992

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1961

    34 Paroles Road
    London
    N19 3RD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1992

    Resigned on 27 April 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1992

    Resigned on 27 April 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OR5M2. Transaction: MzE3NDk5Njc4MGFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SDDFM. Transaction: MzE2OTQ4Nzc2OWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RSZQO. Transaction: MzE0NzMxNjkzNWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E9R23. Transaction: MzE0MjYwNzkxNGFkaXF6a2N4.

  5. 4 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPVDN. Transaction: MzEyMjQ3ODc4NmFkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL3AOG. Transaction: MzExNTc1NzM3NGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXN2G. Transaction: MzA5ODgwMDQ0NGFkaXF6a2N4.

  8. 24 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326OOBE. Transaction: MzA5NTA4MDU1OWFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X273HVZ5. Transaction: MzA3NzAxODA3NWFkaXF6a2N4.

  10. 22 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OSQ9U. Transaction: MzA3MzM0MDI2NGFkaXF6a2N4.

  11. 28 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZBYQ. Transaction: MzA1NjY0ODY1NmFkaXF6a2N4.

  12. 3 April 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15RJ1J6. Transaction: MzA1NTI2NDIxN2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFGGLTK6. Transaction: MzAzNjA1OTU5N2FkaXF6a2N4.

  14. 4 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXN7SS4C. Transaction: MzAzMzI3MTgxOGFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTST1RUX. Transaction: MzAzMjYzNjI4MmFkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XRTURJQB. Transaction: MzAxNDkzMzE0OWFkaXF6a2N4.

  17. 5 May 2010 Director's details changed for Mr Martin Thomas Meath Hill on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XRTUQJQA. Transaction: MzAxNDkzMzExOWFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU4DDHTV. Transaction: MzAxMDIyMzMwOGFkaXF6a2N4.

  19. 18 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE36D9W2. Transaction: MjAzMzExNTY2NGFkaXF6a2N4.

  20. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L80LQ8MY. Transaction: MjAyOTg5MTM4NGFkaXF6a2N4.

  21. 29 July 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSVE1S7. Transaction: MjAwOTgxODU4NmFkaXF6a2N4.

  22. 11 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AP0XBXUY. Transaction: MjAwMTIxMTA3OWFkaXF6a2N4.

  23. 30 April 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxMTQyNWFkaXF6a2N4.

  24. 15 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5OTgzM2FkaXF6a2N4.

  25. 12 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI2MjAyM2FkaXF6a2N4.

  26. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzODcxOGFkaXF6a2N4.

  27. 22 April 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwNjcwNWFkaXF6a2N4.

  28. 15 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODUwMjQ5MWFkaXF6a2N4.

  29. 28 April 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxNjM5OWFkaXF6a2N4.

  30. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk3MDk0OWFkaXF6a2N4.

  31. 27 June 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxMDA5MmFkaXF6a2N4.

  32. 14 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ0NzI5MWFkaXF6a2N4.

  33. 29 April 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwMDI2OGFkaXF6a2N4.

  34. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MzE3ODkyNGFkaXF6a2N4.

  35. 13 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxODY0Njc5OGFkaXF6a2N4.

  36. 25 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwOTIxMGFkaXF6a2N4.

  37. 29 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg3MzQ2M2FkaXF6a2N4.

  38. 7 June 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1NzEyOWFkaXF6a2N4.

  39. 3 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwMDE0MjA0NWFkaXF6a2N4.

  40. 21 May 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwODU5OWFkaXF6a2N4.

  41. 29 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyNjkzMTIwOGFkaXF6a2N4.

  42. 30 May 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzNzQyMmFkaXF6a2N4.

  43. 2 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNTg3OTc3MmFkaXF6a2N4.

  44. 19 May 1997 Return made up to 23/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4NTI5MWFkaXF6a2N4.

  45. 18 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NzMxMWFkaXF6a2N4.

  46. 14 May 1996 Return made up to 23/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0NzUzMWFkaXF6a2N4.

  47. 28 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAyNjMwNDc3MmFkaXF6a2N4.

  48. 27 June 1995 Return made up to 23/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYwNzgyN2FkaXF6a2N4.

  49. 19 June 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzA3MTU3NWFkaXF6a2N4.

  50. 19 June 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjQ4NDI0NWFkaXF6a2N4.

  51. 19 June 1995 Registered office changed on 19/06/95 from: 18A kemplay road london NW3 1SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY3MDU4OGFkaXF6a2N4.

  52. 4 April 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyMDkxMTIxNWFkaXF6a2N4.

  53. 26 May 1994 Return made up to 23/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4NzQ4NmFkaXF6a2N4.

  54. 4 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxNTIwMjIxMGFkaXF6a2N4.

  55. 1 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjk0MjY5NGFkaXF6a2N4.

  56. 1 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjM2NzExNWFkaXF6a2N4.

  57. 1 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTYyMTEyMGFkaXF6a2N4.

  58. 1 July 1993 Return made up to 23/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzA3OTg2OWFkaXF6a2N4.

  59. 16 June 1992 Ad 26/05/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjM3NTI0NmFkaXF6a2N4.

  60. 16 June 1992 Registered office changed on 16/06/92 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDExOTQ0MDQ2MWFkaXF6a2N4.

  61. 16 June 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA0NDU3MDU2MGFkaXF6a2N4.

  62. 15 June 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzM1ODM0OWFkaXF6a2N4.

  63. 23 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzEyNjY1MmFkaXF6a2N4.

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