3peaks Solutions Limited

Company Registration Number: 03760575

Company registered in England and Wales

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3peaks Solutions Limited is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in Cheshire.

Registered Address

SUMMIT HOUSE 35 CHURCH ROAD
LYMM
CHESHIRE
WA13 0QS

There are 9 companies currently registered at this postcode, including this one.

All companies at WA13 0QS

Registration Data

Company Number

03760575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£3,603£0£0£0£0£8,096
Current Assets £140,708£6,231£39,605£70,228£43,029£688£8,605
of which Cash £98,224£210£37,555£40,216£25,431£384£8,418
Total Assets £140,708£9,834£39,605£70,228£43,029£688£16,701
Current Liabilities £53,296£2,861£23,078£41,847£23,342£58,735£7,686
Net Current Assets £87,412£3,370£16,527£28,381£19,687£-58,047£919
Total Net Worth £91,422£6,973£20,352£5,703£-24,755£-51,534£9,015

Previous Names

No previous names

Company Officers

  • MCNICHOLL, Amanda Isobel

    Director

    Appointed on 9 July 1999

     

    Nationality: United Kingdom

    Occupation: Company Director

    Month of birth: June 1960

    Burnside Farm
    Chapel Lane, Mere
    Knutsford
    Cheshire
    WA16 6PP

  • MCNICHOLL, Daniel

    Director

    Appointed on 9 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Burnside Farm
    Chapel Lane, Mere
    Knutsford
    Cheshire
    WA16 6PP

  • BRANDWOOD, Christopher Mark

    Secretary

    Appointed on 28 April 1999

    Resigned on 9 July 1999

    Oak House Oak Road
    Mottram St Andrew
    Macclesfield
    Cheshire
    SK10 4RA

  • IRVING, Martin Kenneth

    Secretary

    Appointed on 9 July 1999

    Resigned on 30 April 2009

    Nationality: British

    24
    Green Road
    Dodworth
    Barnsley
    South Yorkshire
    S75 3RP
    United Kingdom

  • FITZGERALD, David Sean

    Director

    Appointed on 28 April 1999

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1960

    1 Greenmount Gardens
    Greenmount
    Bury
    Lancashire
    BL8 4HN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YB7YZC. Transaction: MzE2Njc4OTU1MWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57NRYVL. Transaction: MzE0OTIwMjIxMGFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X50DO1AG. Transaction: MzE0MTUzMzc3M2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYLSH. Transaction: MzEyMjY0NzkwNGFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40GHHMZ. Transaction: MzExNjU5MzM1MmFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0GJ4. Transaction: MzA5OTE5NDM3OWFkaXF6a2N4.

  7. 30 April 2014 Director's details changed for Mrs Amanda Isobel Mcnicholl on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X36X0GIW. Transaction: MzA5OTE5MjU3MGFkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZZFZ0W. Transaction: MzA5MjkzOTQyNWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29195PD. Transaction: MzA3ODU4Mjk0OGFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ZMBKEY. Transaction: MzA3MDc1NTkyMmFkaXF6a2N4.

  11. 11 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18QHK17. Transaction: MzA1NzMyMzE0NWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18LBPEW. Transaction: MzA1NzIxODE3OWFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOWDPUDQ. Transaction: MzAzNzU2MjEzOGFkaXF6a2N4.

  14. 15 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9573RNC. Transaction: MzAzMjI1Nzc2M2FkaXF6a2N4.

  15. 12 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XV450JXH. Transaction: MzAxNTQxNzc4MGFkaXF6a2N4.

  16. 12 May 2010 Director's details changed for Amanda Isobel Mcnicholl on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XV44YJXE. Transaction: MzAxNTQxNTYwOWFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Mr Daniel Mcnicholl on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XV44ZJXF. Transaction: MzAxNTQxNTYxMGFkaXF6a2N4.

  18. 21 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PSN5LFW5. Transaction: MzAwNTM1ODkxMWFkaXF6a2N4.

  19. 5 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2699LJ. Transaction: MjAzMjE1ODQwNmFkaXF6a2N4.

  20. 5 May 2009 Appointment terminated secretary martin irving [View PDF]

    Category: Officers. Type: 288b. Barcode: XB22B9LH. Transaction: MjAzMjE1NzY0OWFkaXF6a2N4.

  21. 21 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXUYL5SH. Transaction: MjAyMDk4NTI3MGFkaXF6a2N4.

  22. 19 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OJ1ZUZ. Transaction: MjAwNTY2OTg4N2FkaXF6a2N4.

  23. 17 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMzYxMmFkaXF6a2N4.

  24. 1 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxNjgyNWFkaXF6a2N4.

  25. 1 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg2NDU4NWFkaXF6a2N4.

  26. 17 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MTQ3OWFkaXF6a2N4.

  27. 6 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMTA2OTk2MWFkaXF6a2N4.

  28. 12 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ3OTk2MmFkaXF6a2N4.

  29. 12 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzMwNzA2OWFkaXF6a2N4.

  30. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA3NTE4MGFkaXF6a2N4.

  31. 18 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4NjUyNmFkaXF6a2N4.

  32. 4 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjM4ODA2NGFkaXF6a2N4.

  33. 20 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1NzU5N2FkaXF6a2N4.

  34. 20 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0MDg5NmFkaXF6a2N4.

  35. 15 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4NzQ0NDI3OGFkaXF6a2N4.

  36. 15 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0ODE3M2FkaXF6a2N4.

  37. 23 February 2001 Ad 12/02/01--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzE4NzA3MGFkaXF6a2N4.

  38. 23 February 2001 Nc inc already adjusted 12/02/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzA0NzQ2OWFkaXF6a2N4.

  39. 23 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ0MjU4MWFkaXF6a2N4.

  40. 23 February 2001 Registered office changed on 23/02/01 from: windsor court 103 king street knutsford cheshire WA16 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI0MDUwMWFkaXF6a2N4.

  41. 13 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MzkxNzYzNWFkaXF6a2N4.

  42. 28 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTgyNjA0OGFkaXF6a2N4.

  43. 27 April 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg1MzQxMWFkaXF6a2N4.

  44. 23 March 2000 Accounting reference date shortened from 31/03/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzk3MDE1NGFkaXF6a2N4.

  45. 5 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzgyMjc3MGFkaXF6a2N4.

  46. 5 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTc5MTQyOWFkaXF6a2N4.

  47. 5 August 1999 Ad 09/07/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc2NTAyMmFkaXF6a2N4.

  48. 5 August 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjAwOTEwOGFkaXF6a2N4.

  49. 5 August 1999 £ nc 100/1000 09/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjk1MDA0NGFkaXF6a2N4.

  50. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQyOTM2NGFkaXF6a2N4.

  51. 5 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY2NzkyOGFkaXF6a2N4.

  52. 5 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzgyMzUwM2FkaXF6a2N4.

  53. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyNDkyM2FkaXF6a2N4.

  54. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzNjM0NGFkaXF6a2N4.

  55. 8 May 1999 Registered office changed on 08/05/99 from: brook house 77 fountain street manchester M2 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI1ODk5N2FkaXF6a2N4.

  56. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTkyNDk2N2FkaXF6a2N4.

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