3b Systems Ltd

Company Registration Number: 03617284

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3b Systems Ltd is a Private Company Limited by Shares first registered on 18 August 1998. Its current registered address is in Nelson, Lancashire.

Registered Address

THE TECHNOLGY CENTRE
CARR ROAD
NELSON
LANCASHIRE
BB9 7JS

There are 12 companies currently registered at this postcode, including this one.

All companies at BB9 7JS

Registration Data

Company Number

03617284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,227£187,797£170,256£165,721£147,000£172,566
of which Cash £6,203£17,582£14,918£7,688£27,404£45,699
Total Assets £211,227£187,797£170,256£165,721£147,000£172,566
Current Liabilities £136,133£116,138£110,766£119,966£115,050£112,669
Net Current Assets £75,094£71,659£59,490£45,755£31,950£59,897
Total Net Worth £85,030£83,376£73,329£62,128£51,355£82,935

Previous Names

No previous names

Company Officers

  • BUTT, Sajad Ajmal

    Secretary

    Appointed on 20 August 1999

     

    47
    Laurel Bank House
    Carr Road
    Nelson
    Lancashire
    BB9 7SP
    United Kingdom

  • BUTT, Ijaz Akmal

    Director

    Appointed on 20 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    47 Hibson Road
    Nelson
    Lancashire
    BB9 0AE

  • BUTT, Noushad Ahmed

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Ethandune Spring Bank
    Manchester Road
    Nelson
    Lancashire
    BB9 7SH

  • BUTT, Ijaz Akmal

    Secretary

    Appointed on 30 September 1998

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Computer Engineer

    47 Hibson Road
    Nelson
    Lancashire
    BB9 0AE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 August 1998

    Resigned on 18 August 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 August 1998

    Resigned on 18 August 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN79S. Transaction: MzE1OTQyOTk3MmFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NX7MR. Transaction: MzE0OTI1Nzg3MGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNK1N. Transaction: MzEyOTA5MzU0MmFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMZDU. Transaction: MzEyNDA3NjIwOWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3J1608Q. Transaction: MzEwOTg3MzEzMmFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SDEPV. Transaction: MzEwMDc3NjM5MWFkaXF6a2N4.

  7. 21 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OKJ5. Transaction: MzA4MzYzMzc0NmFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27Y8KDS. Transaction: MzA3ODAyNjg3NWFkaXF6a2N4.

  9. 25 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6HJBT. Transaction: MzA2NDczNjYxOGFkaXF6a2N4.

  10. 25 September 2012 Secretary's details changed for Sajad Ajmal Butt on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Officers. Type: CH03. Barcode: X1I6HJBD. Transaction: MzA2NDczNjMwNWFkaXF6a2N4.

  11. 25 September 2012 Director's details changed for Noushad Ahmed Butt on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I6HJBL. Transaction: MzA2NDczNjMwN2FkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GNN7. Transaction: MzA1ODU1NjQzOWFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: AVVDSYNQ. Transaction: MzA0NjExNzUzMWFkaXF6a2N4.

  14. 28 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AULKMSQD. Transaction: MzAzNDU2Mjg1OGFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AZ466NZB. Transaction: MzAyNDc4Nzg1NmFkaXF6a2N4.

  16. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQB7MKD1. Transaction: MzAxNjY3NjYwN2FkaXF6a2N4.

  17. 12 November 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: ACC8REQ1. Transaction: MzAwMjczMzYxMWFkaXF6a2N4.

  18. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0QCHB59. Transaction: MjAzNjI1NjQ4OWFkaXF6a2N4.

  19. 25 November 2008 Return made up to 10/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACNGD518. Transaction: MjAxODcyNDU0NWFkaXF6a2N4.

  20. 10 September 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIP89301. Transaction: MjAxMzEyODkxN2FkaXF6a2N4.

  21. 12 November 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1NDMwMmFkaXF6a2N4.

  22. 4 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgzODAyNGFkaXF6a2N4.

  23. 15 November 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0NDA3MGFkaXF6a2N4.

  24. 27 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUzMzMwOWFkaXF6a2N4.

  25. 26 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1ODMwNGFkaXF6a2N4.

  26. 6 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0ODg5MzQxOGFkaXF6a2N4.

  27. 16 September 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTc5MDMyM2FkaXF6a2N4.

  28. 16 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2MjUwM2FkaXF6a2N4.

  29. 29 March 2004 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNTI5OTczMWFkaXF6a2N4.

  30. 20 October 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3MjM0MGFkaXF6a2N4.

  31. 2 December 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODAzOTcxM2FkaXF6a2N4.

  32. 14 August 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3NTc4M2FkaXF6a2N4.

  33. 28 October 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUzNjU4NWFkaXF6a2N4.

  34. 25 September 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyNDk0NTE2MGFkaXF6a2N4.

  35. 25 June 2001 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUzNDY4MGFkaXF6a2N4.

  36. 15 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0ODI4MTU0OGFkaXF6a2N4.

  37. 15 December 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwODQyMmFkaXF6a2N4.

  38. 7 September 1999 Accounting reference date shortened from 17/01/00 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njg0ODk3MWFkaXF6a2N4.

  39. 27 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY4NTgyOGFkaXF6a2N4.

  40. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI0MTgzOWFkaXF6a2N4.

  41. 27 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyNDQxOGFkaXF6a2N4.

  42. 5 November 1998 Accounting reference date extended from 31/08/99 to 17/01/00

    Category: Accounts. Type: 225. Transaction: MDEwMDY0Nzc1N2FkaXF6a2N4.

  43. 12 October 1998 Registered office changed on 12/10/98 from: 35 houldsworth street manchester M1 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI5NzE2MWFkaXF6a2N4.

  44. 12 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgwNzUyNGFkaXF6a2N4.

  45. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAwNTI4NWFkaXF6a2N4.

  46. 12 October 1998 Ad 30/09/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjk1NDU5OWFkaXF6a2N4.

  47. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU0MDM4NWFkaXF6a2N4.

  48. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMyNzEyMWFkaXF6a2N4.

  49. 18 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTE3MDY3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.