B3 Recruitment Limited

Company Registration Number: 03981370

Company registered in England and Wales

Approximate Location Map

Registered Address

198 High Street
Tonbridge
Kent
TN9 1BE

There are 393 companies currently registered at this postcode, including this one.

All companies at TN9 1BE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
B3 Recruitment Limited is a Private Company Limited by Shares first registered on 27 April 2000. It was dissolved on 8 March 2016.

Registration Data

Company Number

03981370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 April 2000

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

27 April 2015

Returns Next Due

25 May 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,522£229,807£352,285£167,057£66,931
of which Cash £3,942£86,928£21,106£358£7,888
Total Assets £13,522£229,807£352,285£167,057£66,931
Current Liabilities £1,780£218,386£320,307£146,129£57,487
Net Current Assets £11,742£11,421£31,978£20,928£9,444
Total Net Worth £12,690£13,519£32,932£22,145£10,317

Previous Names

No previous names

Company Officers

  • BURCHELL, Graham Mark

    Secretary

    Appointed on 10 May 2006

     

    Holly Down
    Lower Platts
    Ticehurst
    East Sussex
    TN5 7BX

  • BUNCH, Stephen Charles

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Pheasant Cottage
    Standen Street
    Benenden
    Cranbrook
    Kent
    TN17 4LA
    United Kingdom

  • BURCHELL, Graham Mark

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Holly Down
    Lower Platts
    Ticehurst
    East Sussex
    TN5 7BX

  • BRASIER, Marcus George

    Secretary

    Appointed on 27 April 2000

    Resigned on 10 May 2006

    Peters Grange
    Hailsham Road
    Heathfield
    East Sussex
    TN21 8AF

  • STEVENS, Marian Ann

    Secretary

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

  • BRASIER, Marcus George

    Director

    Appointed on 6 July 2000

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Recruit Consult

    Month of birth: March 1967

    Albert Cottage
    Station Road
    Heathfield
    East Sussex
    TN21 8DD
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwOTc3OWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzM2NzE4NWFkaXF6a2N4.

  3. 11 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LG9RYB. Transaction: MzEzNjkzMDc4M2FkaXF6a2N4.

  4. 6 November 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4JKOYU1. Transaction: MzEzNDY0OTM5MGFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAU3N. Transaction: MzEyMjUzMDQ1M2FkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K4CVBK. Transaction: MzExMDk0ODEyM2FkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVXAO. Transaction: MzA5OTc1MDgwMmFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPO1EG. Transaction: MzA4NjEzMjc0MmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2A90T97. Transaction: MzA3OTQ5NjYyN2FkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZS1JV. Transaction: MzA2NDg1NTA0MWFkaXF6a2N4.

  11. 14 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDEzMDg0MGFkaXF6a2N4.

  12. 14 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HA0RMX. Transaction: MzA2NDEzMDY2NWFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1B61S7L. Transaction: MzA1OTIyMzg5NmFkaXF6a2N4.

  14. 23 April 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: A178EXK3. Transaction: MzA1NjI3NjQwNWFkaXF6a2N4.

  15. 14 February 2012 Termination of appointment of Marcus Brasier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12G3T6X. Transaction: MzA1MjQzMDUzMmFkaXF6a2N4.

  16. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALBCKZDE. Transaction: MzA0NzU2ODEyMmFkaXF6a2N4.

  17. 3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XHJTJTTV. Transaction: MzAzNjQzNDQ0MWFkaXF6a2N4.

  18. 14 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANL97TA1. Transaction: MzAzNTc3MTQ4MGFkaXF6a2N4.

  19. 8 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SVUN4SUU. Transaction: MzAzNTI4NDA2OGFkaXF6a2N4.

  20. 19 March 2011 Director's details changed for Marcus George Brasier on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X2WVYSK0. Transaction: MzAzNDA4MTU2NGFkaXF6a2N4.

  21. 15 March 2011 Director's details changed for Mr Stephen Charles Bunch on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH01. Barcode: X1DMBSGG. Transaction: MzAzMzg1MzAzMGFkaXF6a2N4.

  22. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ96YNZ8. Transaction: MzAyNDgwMjc1MmFkaXF6a2N4.

  23. 27 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNE2LJIM. Transaction: MzAxNDM1NjM2MGFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Graham Mark Burchell on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XNE2KJIL. Transaction: MzAxNDM1NTMyN2FkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Stephen Charles Bunch on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XNE2JJIK. Transaction: MzAxNDM1NTMyNmFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Marcus George Brasier on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XNE2IJIJ. Transaction: MzAxNDM1NTMyNWFkaXF6a2N4.

  27. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PA3IXBXP. Transaction: MjAzODA0NTkzM2FkaXF6a2N4.

  28. 7 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJW59NO. Transaction: MjAzMjM5NzgxN2FkaXF6a2N4.

  29. 24 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD09851A. Transaction: MjAxODYzMjc2OWFkaXF6a2N4.

  30. 6 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYURUZHQ. Transaction: MjAwNDc4Njg5MGFkaXF6a2N4.

  31. 5 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA1MjIxNWFkaXF6a2N4.

  32. 9 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyNTQzNGFkaXF6a2N4.

  33. 12 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM1NDk3NWFkaXF6a2N4.

  34. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2MzU1OGFkaXF6a2N4.

  35. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA5ODA3NGFkaXF6a2N4.

  36. 27 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1NTA0MGFkaXF6a2N4.

  37. 14 October 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDI4NzQ1N2FkaXF6a2N4.

  38. 14 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQ0NDgzOWFkaXF6a2N4.

  39. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Nzg4MzMxNmFkaXF6a2N4.

  40. 30 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTcxNDM1MmFkaXF6a2N4.

  41. 15 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwODEzMmFkaXF6a2N4.

  42. 27 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY1MDA2MGFkaXF6a2N4.

  43. 8 August 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY4NDM3N2FkaXF6a2N4.

  44. 17 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM3ODE2NmFkaXF6a2N4.

  45. 20 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4MjI2OGFkaXF6a2N4.

  46. 19 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDg4MzA2MGFkaXF6a2N4.

  47. 12 June 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3ODQwMGFkaXF6a2N4.

  48. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQyMjQ1MWFkaXF6a2N4.

  49. 18 July 2000 Registered office changed on 18/07/00 from: 12 monson colonnade monson road tunbridge wells kent TN1 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDExMjA1MGFkaXF6a2N4.

  50. 18 July 2000 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjg5MDE5MWFkaXF6a2N4.

  51. 18 July 2000 Ad 06/07/00--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA0NTk4NGFkaXF6a2N4.

  52. 13 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM3MDU1NmFkaXF6a2N4.

  53. 8 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3ODE1NWFkaXF6a2N4.

  54. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI4Njk3MGFkaXF6a2N4.

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3.84.130.252 Mon, 17 Jun 2019 19:58:24 +0100