3wbs Limited

Company Registration Number: 04360497

Company registered in England and Wales

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3wbs Limited is a Private Company Limited by Shares first registered on 25 January 2002. Its current registered address is in Lavant, Chichester, West Sussex.

Registered Address

1& 2 THE BARN OLDWICK
WEST STOKE ROAD
LAVANT, CHICHESTER
WEST SUSSEX
PO18 9AA

There are 379 companies currently registered at this postcode, including this one.

All companies at PO18 9AA

Registration Data

Company Number

04360497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £119,632£98,163£102,988£111,276£163,147£109,980£125,704
of which Cash £19,591£11,893£7,145£124£18,135£5,325£50,376
Total Assets £119,632£98,163£102,988£111,276£163,147£109,980£125,704
Current Liabilities £83,242£96,749£100,106£110,586£115,285£107,179£119,624
Net Current Assets £36,390£1,414£2,882£690£47,862£2,801£6,080
Total Net Worth £44£1,555£3,332£1,450£48,371£2,801£6,080

Previous Names

  • JUDE DESIGN LIMITED, active until 26 November 2002

Company Officers

  • SHAW, Andrew James

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    7 Priory Lane
    Hartley Wintney
    Hampshire
    RG27 8EX

  • VERRALL, Simon John

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Stoately Edge
    Pucksfold
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD

  • SHAW, Katherine Holly

    Secretary

    Appointed on 31 March 2003

    Resigned on 18 September 2009

    7 Priory Lane
    Hartley Wintney
    Hampshire
    RG27 8EX

  • WATKINSON, Sarah

    Secretary

    Appointed on 25 January 2002

    Resigned on 31 March 2003

    27a York Road
    Guildford
    Surrey
    GU1 4DN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WATKINSON, David Joseph

    Director

    Appointed on 25 January 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Web Consultancy

    Month of birth: June 1974

    27a York Road
    Guildford
    Surrey
    GU1 4DN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W0BWZ. Transaction: MzE3MDgzNzIyMGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 26 August 2016. Category: Insolvency. Type: 1.3. Barcode: A5ICEDP4. Transaction: MzE2MTA1ODEyNmFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGUWM. Transaction: MzE2MDg4NDc5OGFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X54WABSR. Transaction: MzE0NjM1ODE2NWFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Z78J. Transaction: MzEzNDE4NDk0MmFkaXF6a2N4.

  6. 9 September 2015 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A4F2XVZ6. Transaction: MzEzMDY2NTM3MGFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJQ68. Transaction: MzExNjA3NDMyMWFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLW3E. Transaction: MzExMDQ5NjY0N2FkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X33NYJVC. Transaction: MzA5NjI2Njc4NGFkaXF6a2N4.

  10. 12 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EMWOCQ. Transaction: MzA4MzExNjE3N2FkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROOBK. Transaction: MzA3MTczMTgzOGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOWM29. Transaction: MzA2Njc3NTI3NmFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0S88. Transaction: MzA1MTM0NzkwMmFkaXF6a2N4.

  14. 5 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XEMD6WFR. Transaction: MzA0MTY1MDY5NWFkaXF6a2N4.

  15. 3 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XO1LWRC6. Transaction: MzAzMTYxMzU4MmFkaXF6a2N4.

  16. 27 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X2PBPMW6. Transaction: MzAyMjIyMzcwNmFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XYGQFH2Z. Transaction: MzAwODE5NDQxOWFkaXF6a2N4.

  18. 26 January 2010 Termination of appointment of Katherine Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVPYFGZ9. Transaction: MzAwNzk3MDI5NGFkaXF6a2N4.

  19. 21 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPGO1EAF. Transaction: MzAwMTIwNjI4NWFkaXF6a2N4.

  20. 22 September 2009 Director's change of particulars / simon verrall / 22/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE13DDHM. Transaction: MjA0MTgyMDgzN2FkaXF6a2N4.

  21. 11 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5W47A9. Transaction: MjAyNTU4ODY5NGFkaXF6a2N4.

  22. 4 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYU8M5BT. Transaction: MjAxOTM4NTE0NmFkaXF6a2N4.

  23. 7 April 2008 Director's change of particulars / andrew shaw / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4T30YLT. Transaction: MjAwMjc3MjA4OWFkaXF6a2N4.

  24. 8 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MTg0OGFkaXF6a2N4.

  25. 8 February 2008 Registered office changed on 08/02/08 from: nos 1 and 2 the barn oldwick west stoke road lavant chichester west sussex PO18 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTk5MTQxN2FkaXF6a2N4.

  26. 8 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk5MTM5MmFkaXF6a2N4.

  27. 8 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk5MTM5NmFkaXF6a2N4.

  28. 21 November 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3MTYyMmFkaXF6a2N4.

  29. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NDI0MmFkaXF6a2N4.

  30. 7 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2MDkxM2FkaXF6a2N4.

  31. 13 July 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5MTExOGFkaXF6a2N4.

  32. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkxOTAwNmFkaXF6a2N4.

  33. 9 June 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNjc1NzIzMGFkaXF6a2N4.

  34. 9 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ3NDA1OWFkaXF6a2N4.

  35. 26 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5OTgwNjQzMmFkaXF6a2N4.

  36. 13 April 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxODcwNmFkaXF6a2N4.

  37. 19 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwOTg3NTg1NmFkaXF6a2N4.

  38. 18 June 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU1MDAzMmFkaXF6a2N4.

  39. 9 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ5MDMyNmFkaXF6a2N4.

  40. 5 June 2003 Ad 31/03/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTYyMDQzNWFkaXF6a2N4.

  41. 5 June 2003 Registered office changed on 05/06/03 from: 156 st pancras chichester west sussex PO19 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYyNjUzMWFkaXF6a2N4.

  42. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQxNDYyMmFkaXF6a2N4.

  43. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMzMTk4N2FkaXF6a2N4.

  44. 26 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzIzMjcwMGFkaXF6a2N4.

  45. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5NTI1NGFkaXF6a2N4.

  46. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1NjUxNmFkaXF6a2N4.

  47. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ0MjgzNWFkaXF6a2N4.

  48. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ3ODU1MmFkaXF6a2N4.

  49. 21 February 2002 Registered office changed on 21/02/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTAyMzU1NGFkaXF6a2N4.

  50. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc3NzU1NGFkaXF6a2N4.

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