3am Solutions (UK) Limited

Company Registration Number: 04294775

Company registered in England and Wales

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3am Solutions (UK) Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in Weybridge, Surrey.

Registered Address

IBEX HOUSE
BAKER STREET
WEYBRIDGE
SURREY
KT13 8AH

There are 164 companies currently registered at this postcode, including this one.

All companies at KT13 8AH

Registration Data

Company Number

04294775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,747,094
Current Assets £1,679£1,748£3,561£70,938£90,299£78,916
of which Cash £660£811£2,845£70,186£35,284£67,166
Total Assets £1,679£1,748£3,561£70,938£90,299£1,826,010
Current Liabilities £106,070£80,987£31,425£469,084£471,232£1,580,630
Net Current Assets £-104,391£-79,239£-27,864£-398,146£-380,933£-1,501,714
Total Net Worth £-99,648£-76,650£-25,586£22,487£55,735£245,380

Previous Names

  • 3AM SOLUTIONS (UK) LTD, active until 3 October 2001

Company Officers

  • HARFIELD, Louise

    Secretary

    Appointed on 27 September 2001

     

    Nationality: British

    Ibex House
    Baker Street
    Weybridge
    Surrey
    KT13 8AH

  • HARFIELD, Bruce Eliott

    Director

    Appointed on 27 September 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    Ibex House
    Baker Street
    Weybridge
    Surrey
    KT13 8AH

  • HARFIELD, Louise

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1970

    Ibex House
    Baker Street
    Weybridge
    Surrey
    KT13 8AH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 27 September 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2E0R. Transaction: MzE1OTM3MjkwN2FkaXF6a2N4.

  2. 9 October 2016 Director's details changed for Bruce Eliott Harfield on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5H9ED7E. Transaction: MzE1OTI5ODkwOGFkaXF6a2N4.

  3. 9 October 2016 Secretary's details changed for Mrs Louise Harfield on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH03. Barcode: X5H9EDAA. Transaction: MzE1OTI5ODg0MmFkaXF6a2N4.

  4. 9 October 2016 Appointment of Mrs Louise Harfield as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5H9ED1F. Transaction: MzE1OTI5ODcwOWFkaXF6a2N4.

  5. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RPNFL. Transaction: MzE1MTQyMTM5MmFkaXF6a2N4.

  6. 27 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWXQJ6. Transaction: MzEzMzg5NjI4OWFkaXF6a2N4.

  7. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5S36R. Transaction: MzEyNTY5NDgwMGFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXP4Y. Transaction: MzEwODcyMTUzOGFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOKYQ. Transaction: MzEwMzA0ODY2MmFkaXF6a2N4.

  10. 21 October 2013 Registered office address changed from 16 Blackbrook Road Fareham PO15 5DJ on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGCS2Q. Transaction: MzA4NzMxODY2M2FkaXF6a2N4.

  11. 5 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKREH. Transaction: MzA4NjQxNDE5NWFkaXF6a2N4.

  12. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIH560. Transaction: MzA4MDAxNzkzOGFkaXF6a2N4.

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

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0BTS. Transaction: MzA2NTgxMTk4NWFkaXF6a2N4.

  14. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKRZHN. Transaction: MzA1OTYyOTMwMWFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X74NQYUD. Transaction: MzA0NjM1ODI5M2FkaXF6a2N4.

  16. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACWZLUD9. Transaction: MzAzNzYzNDkyNWFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XQXESOJX. Transaction: MzAyNTgxMTM0M2FkaXF6a2N4.

  18. 25 October 2010 Director's details changed for Bruce Eliott Harfield on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XQXEROJW. Transaction: MzAyNTgxMTA2MGFkaXF6a2N4.

  19. 17 June 2010 Secretary's details changed for Louise Fletcher on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XJ2TQKXI. Transaction: MzAxNzc2NTIyNWFkaXF6a2N4.

  20. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIE31KSM. Transaction: MzAxNzU5NTAyMGFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XO382DZA. Transaction: MzAwMTAwNzIzMWFkaXF6a2N4.

  22. 19 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKRHZ9Z9. Transaction: MjAzMzI3NDUzNWFkaXF6a2N4.

  23. 27 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11CA49Y. Transaction: MjAxNjQ0NTE3NGFkaXF6a2N4.

  24. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A01YG1QG. Transaction: MjAwOTc4NTA3MGFkaXF6a2N4.

  25. 7 January 2008 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQxNTAyNmFkaXF6a2N4.

  26. 8 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ0NjgzNWFkaXF6a2N4.

  27. 17 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MTEwNWFkaXF6a2N4.

  28. 12 July 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjgxMjgyNmFkaXF6a2N4.

  29. 8 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIyODY0NmFkaXF6a2N4.

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

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2OTg3NWFkaXF6a2N4.

  31. 18 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzOTU4N2FkaXF6a2N4.

  32. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODIzNjk4OWFkaXF6a2N4.

  33. 21 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzMjY3M2FkaXF6a2N4.

  34. 28 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg2NzYyNGFkaXF6a2N4.

  35. 19 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4MzQ2MWFkaXF6a2N4.

  36. 29 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg4ODA0NGFkaXF6a2N4.

  37. 26 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxNjk2NWFkaXF6a2N4.

  38. 11 June 2002 Ad 16/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk4OTU0MmFkaXF6a2N4.

  39. 3 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzUxNzQzNWFkaXF6a2N4.

  40. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE2NTk5NWFkaXF6a2N4.

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