3db Limited

Company Registration Number: 03770240

Company registered in England and Wales

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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.
3db Limited is a Private Company Limited by Shares first registered on 13 May 1999. Its current registered address is in Leighton Buzzard.

Registered Address

10 CAMPBELL LANE
PITSTONE
LEIGHTON BUZZARD
ENGLAND
LU7 9FT

There are 4 companies currently registered at this postcode, including this one.

All companies at LU7 9FT

Registration Data

Company Number

03770240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,010£19,833£0£0£4,265£4,265£22,274
of which Cash £986£2,619£0£0£338£338£0
Total Assets £1,010£19,833£0£0£4,265£4,265£22,274
Current Liabilities £10,188£18,437£0£120£120£0£3,927
Net Current Assets £-9,178£1,396£0£-120£4,145£4,265£18,347
Total Net Worth £-9,178£1,396£0£-120£4,145£4,265£18,347

Previous Names

No previous names

Company Officers

  • BEATTY, Christopher Martyn Duff

    Secretary

    Appointed on 1 June 2015

     

    126
    Vicarage Road
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9EY
    England

  • BEATTY SNR, Colin Martyn Duff

    Secretary

    Appointed on 11 December 2008

     

    Nationality: British

    126
    Vicarage Road
    Pitstone
    Bedfordshire
    LU7 9EY

  • BEATTY, Christopher Martyn Duff

    Director

    Appointed on 19 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    126
    Vicarage Road
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9EY
    England

  • BEATTY, Colin Martyn Duff

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Sailtops 126 Vicarage Road
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9EY

  • BEATTY, Nicholas Colin Duff

    Director

    Appointed on 19 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Sailtops 126 Vicarage Road
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9EY

  • BEATTY, Anne Miriam

    Secretary

    Appointed on 13 May 1999

    Resigned on 11 December 2008

    Sailtops 126 Vicarage Road
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9EY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BEATTY, Anne Miriam

    Director

    Appointed on 13 May 1999

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1940

    Sailtops 126 Vicarage Road
    Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9EY

  • BEATTY, Anne Miriam

    Director

    Appointed on 13 May 1999

    Resigned on 28 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Allington Court
    Lye Lane
    Brickett Wood
    St Albans
    Hertfordshire
    LU7 9EY
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 May 1999

    Resigned on 13 May 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69DPHCB. Transaction: MzE3ODkyMDI1N2FkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DCE1K. Transaction: MzE3ODg3NTM3OGFkaXF6a2N4.

  3. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WSZUB. Transaction: MzE3MTkwNDQwNGFkaXF6a2N4.

  4. 1 February 2017 Registered office address changed from Sailtops 126 Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY to 10 Campbell Lane Pitstone Leighton Buzzard LU7 9FT on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC3P0J. Transaction: MzE2Nzk3MzAyNGFkaXF6a2N4.

  5. 1 July 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAD480. Transaction: MzE1MjEyMTc2N2FkaXF6a2N4.

  6. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WF17L. Transaction: MzE0NTczMDE5N2FkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHN1E. Transaction: MzEyNDg5OTg2MWFkaXF6a2N4.

  8. 10 June 2015 Director's details changed for Mr Christopher Martyn Duff Beatty on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X49AHMZQ. Transaction: MzEyNDg5OTY3MmFkaXF6a2N4.

  9. 10 June 2015 Appointment of Mr Christopher Martyn Duff Beatty as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X49AHN16. Transaction: MzEyNDg5OTY3NWFkaXF6a2N4.

  10. 10 June 2015 Secretary's details changed for Colin Martyn Duff Beatty Snr on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X49AHN4Z. Transaction: MzEyNDg5OTY3MGFkaXF6a2N4.

  11. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DB80P. Transaction: MzEyMDMxNDY1N2FkaXF6a2N4.

  12. 6 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39FXY0A. Transaction: MzEwMTQ2MjQzNWFkaXF6a2N4.

  13. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GLEGH. Transaction: MzA5NzAzMDY3M2FkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSGZS. Transaction: MzA3OTI5MzIxM2FkaXF6a2N4.

  15. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XPB0H. Transaction: MzA3NTE3NDUxMmFkaXF6a2N4.

  16. 14 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FK3F. Transaction: MzA1OTE2MTM0N2FkaXF6a2N4.

  17. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q53Y9. Transaction: MzA1NDk5NTI5N2FkaXF6a2N4.

  18. 30 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X2C7CVF4. Transaction: MzAzOTcyOTAzNmFkaXF6a2N4.

  19. 30 June 2011 Termination of appointment of Anne Beatty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C7BVF3. Transaction: MzAzOTcyODkzM2FkaXF6a2N4.

  20. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4KGFSPX. Transaction: MzAzNDM5NjMzN2FkaXF6a2N4.

  21. 25 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XH3ZOKAY. Transaction: MzAxNjI2NjE1NmFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Mr Colin Martyn Duff Beatty on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XH3ZMKAW. Transaction: MzAxNjI2NTU2NWFkaXF6a2N4.

  23. 25 May 2010 Director's details changed for Mrs Anne Miriam Beatty on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XH3ZKKAU. Transaction: MzAxNjI2NTU2M2FkaXF6a2N4.

  24. 25 May 2010 Director's details changed for Mr Christopher Martyn Duff Beatty on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XH3ZLKAV. Transaction: MzAxNjI2NTU2NGFkaXF6a2N4.

  25. 25 May 2010 Director's details changed for Mr Nicholas Colin Duff Beatty on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XH3ZNKAX. Transaction: MzAxNjI2NTU2NmFkaXF6a2N4.

  26. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X82SRIMU. Transaction: MzAxMjI4NjY2OWFkaXF6a2N4.

  27. 1 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGGRB5P. Transaction: MjAzNjIxOTg0N2FkaXF6a2N4.

  28. 1 July 2009 Director appointed mrs anne miriam beatty [View PDF]

    Category: Officers. Type: 288a. Barcode: XPGGQB5O. Transaction: MjAzNjE1NDIyMWFkaXF6a2N4.

  29. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZ8NB99X. Transaction: MjAzMTU0NTEwNmFkaXF6a2N4.

  30. 9 March 2009 Secretary appointed colin martyn duff beatty snr [View PDF]

    Category: Officers. Type: 288a. Barcode: AP6077WF. Transaction: MjAyNzY1NDU1NmFkaXF6a2N4.

  31. 2 March 2009 Appointment terminated director anne beatty [View PDF]

    Category: Officers. Type: 288b. Barcode: ANC4X7P6. Transaction: MjAyNzA1MDExM2FkaXF6a2N4.

  32. 2 March 2009 Appointment terminated secretary anne beatty [View PDF]

    Category: Officers. Type: 288b. Barcode: ANC4W7P5. Transaction: MjAyNzA1MDA0M2FkaXF6a2N4.

  33. 14 October 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7NW3YM. Transaction: MjAxNTQ3NzQ3N2FkaXF6a2N4.

  34. 23 July 2008 Director's change of particulars / christopher beatty / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6FLN1NR. Transaction: MjAwOTU1ODIwN2FkaXF6a2N4.

  35. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO4HZXWB. Transaction: MjAwMTIyNjUzN2FkaXF6a2N4.

  36. 12 July 2007 Return made up to 13/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAxMjgzN2FkaXF6a2N4.

  37. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyMDQxOGFkaXF6a2N4.

  38. 14 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY3Nzg1NmFkaXF6a2N4.

  39. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4NDYxM2FkaXF6a2N4.

  40. 21 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIxMzU4MmFkaXF6a2N4.

  41. 13 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMDkxODUwN2FkaXF6a2N4.

  42. 21 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1MTgzNGFkaXF6a2N4.

  43. 31 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMzgwODQ2NWFkaXF6a2N4.

  44. 14 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1MTA3M2FkaXF6a2N4.

  45. 27 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3ODgxMzYxOGFkaXF6a2N4.

  46. 27 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY5MDg3OWFkaXF6a2N4.

  47. 26 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDM5NTUwMGFkaXF6a2N4.

  48. 8 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyMTc5MWFkaXF6a2N4.

  49. 14 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MzI3OTM1MGFkaXF6a2N4.

  50. 8 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAyOTQ5MmFkaXF6a2N4.

  51. 9 August 1999 Ad 23/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI5ODQ4M2FkaXF6a2N4.

  52. 30 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ0MjU0OGFkaXF6a2N4.

  53. 30 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzEzMDUwM2FkaXF6a2N4.

  54. 30 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjEwNjQwNmFkaXF6a2N4.

  55. 30 June 1999 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDI4Mzk2M2FkaXF6a2N4.

  56. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAyODU1OWFkaXF6a2N4.

  57. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg2MzUwN2FkaXF6a2N4.

  58. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxMzYwMGFkaXF6a2N4.

  59. 5 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyNTMyOWFkaXF6a2N4.

  60. 5 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM3MDczNmFkaXF6a2N4.

  61. 5 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc2MjY3N2FkaXF6a2N4.

  62. 5 June 1999 Registered office changed on 05/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA5ODc2OGFkaXF6a2N4.

  63. 13 May 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDk1NDQ2MWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:47:03 +0100