3 Phase Bristol Limited

Company Registration Number: 04194631

Company registered in England and Wales

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3 Phase Bristol Limited is a Private Company Limited by Shares first registered on 5 April 2001. Its current registered address is in Bristol.

Registered Address

CORNERSTONE HOUSE
MIDLAND WAY, THORNBURY
BRISTOL
BS35 2BS

There are 217 companies currently registered at this postcode, including this one.

All companies at BS35 2BS

Registration Data

Company Number

04194631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £72,264£54,147£63,263£97,763£78,083£112,235£110,943£80,309£92,385£125,041£90,127£79,201
of which Cash £23,990£11,114£11,135£0£0£23,218£16,229£2,170£31,458£34,874£4,314£0
Total Assets £72,264£54,147£63,263£97,763£78,083£112,235£110,943£80,309£92,385£125,041£90,127£79,201
Current Liabilities £31,507£24,754£27,570£75,929£62,795£94,482£75,221£50,934£48,257£76,498£67,412£70,757
Net Current Assets £40,757£29,393£35,693£21,834£15,288£17,753£35,722£29,375£44,128£48,543£22,715£8,444
Total Net Worth £10,117£22,021£28,457£23,227£17,145£28,076£38,310£32,826£48,728£54,566£30,039£14,903

Previous Names

No previous names

Company Officers

  • DICKASON, Andrew Charles

    Secretary

    Appointed on 1 January 2004

     

    17 Solent Way
    Thornbury
    Bristol
    BS35 2XB

  • DICKASON, Andrew Charles

    Director

    Appointed on 5 April 2001

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: December 1955

    Cornerstone House
    Midland Way
    Thornbury
    Bristol
    BS35 2BS
    United Kingdom

  • NEIL, Simon

    Director

    Appointed on 5 April 2001

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: January 1958

    Cornerstone House
    Midland Way
    Thornbury
    Bristol
    BS35 2BS
    United Kingdom

  • DICKASON, Cathryn Mary

    Secretary

    Appointed on 5 April 2001

    Resigned on 31 December 2003

    17 Solent Way
    Thornbury
    Bristol
    BS35 2XB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2001

    Resigned on 6 April 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KK5JJ6. Transaction: MzE2MzM4NzU0NWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTQN5. Transaction: MzE0NzMyNTIzMWFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3BSYH. Transaction: MzEzNzY2ODc3NGFkaXF6a2N4.

  4. 7 October 2015 Director's details changed for Andrew Charles Dickason on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJIYAW. Transaction: MzEzMjU4MzY1N2FkaXF6a2N4.

  5. 7 October 2015 Director's details changed for Simon Neil on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: CH01. Barcode: X4HJIY6P. Transaction: MzEzMjU4MzY1MmFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4619HS1. Transaction: MzEyMTg5MTkxMmFkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JS7F. Transaction: MzExMzI5MDc0MGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZGFLD. Transaction: MzA5ODQ0NDI2MmFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NGS80B. Transaction: MzA5MTExODEwOWFkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X28LNXPU. Transaction: MzA3ODE0NjUzM2FkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O23EJU. Transaction: MzA2OTg1MDM0NGFkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2VQJ. Transaction: MzA1NzAyNzkwNmFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57EQW. Transaction: MzA0OTIyMzA4OGFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XD7P0TBA. Transaction: MzAzNTcwMzE3OGFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY1B1Q3E. Transaction: MzAyOTI2NDIwOGFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XEM4IJ02. Transaction: MzAxMzE3MjM5NGFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Andrew Charles Dickason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEM4GJ00. Transaction: MzAxMzE3MTgyOGFkaXF6a2N4.

  18. 9 April 2010 Director's details changed for Simon Neil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEM4HJ01. Transaction: MzAxMzE3MTgzMGFkaXF6a2N4.

  19. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU07AFM1. Transaction: MzAwNDUyOTk2M2FkaXF6a2N4.

  20. 14 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5O8R90Y. Transaction: MjAzMDUyMzQzOWFkaXF6a2N4.

  21. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW1LL5WE. Transaction: MjAyMTQ0ODI5N2FkaXF6a2N4.

  22. 11 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JQQ0HJ. Transaction: MjAwNzA1MTczMmFkaXF6a2N4.

  23. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3NzQxNGFkaXF6a2N4.

  24. 26 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5MTIzMWFkaXF6a2N4.

  25. 27 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1MzAwNWFkaXF6a2N4.

  26. 5 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwMDY4OGFkaXF6a2N4.

  27. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NjMzNDU0MWFkaXF6a2N4.

  28. 15 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA4NTA5NGFkaXF6a2N4.

  29. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg4NDE2OGFkaXF6a2N4.

  30. 20 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMjM0MGFkaXF6a2N4.

  31. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIyNzMyMGFkaXF6a2N4.

  32. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3NTU1OGFkaXF6a2N4.

  33. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTM5NzE2MGFkaXF6a2N4.

  34. 7 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyODM3M2FkaXF6a2N4.

  35. 28 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU4NzI1M2FkaXF6a2N4.

  36. 10 October 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDkzODAyMWFkaXF6a2N4.

  37. 25 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY1OTA5M2FkaXF6a2N4.

  38. 3 May 2001 Ad 05/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE1OTU4OWFkaXF6a2N4.

  39. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU4Njg2OGFkaXF6a2N4.

  40. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc0MjUyMmFkaXF6a2N4.

  41. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUxNzk4NWFkaXF6a2N4.

  42. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUxNTEwNWFkaXF6a2N4.

  43. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU4NzI4NmFkaXF6a2N4.

  44. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYzMjY3N2FkaXF6a2N4.

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