3i Consultancy Ltd

Company Registration Number: 04633608

Company registered in England and Wales

Approximate Location Map
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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.
3i Consultancy Ltd is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Seaview, Isle of Wight.

Registered Address

OAKHILL
OAKHILL ROAD
SEAVIEW
ISLE OF WIGHT
PO34 5AP

There are 3 companies currently registered at this postcode, including this one.

All companies at PO34 5AP

Registration Data

Company Number

04633608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £389,213£325,861£733,533£330,696£499,138£365,083£280,002
of which Cash £0£172,918£519,767£119,301£340,985£307,908£10,926
Total Assets £389,213£325,861£733,533£330,696£499,138£365,083£280,002
Current Liabilities £166,428£126,267£162,773£102,426£208,461£373,242£285,129
Net Current Assets £222,785£199,594£570,760£228,270£290,677£-8,159£-5,127
Total Net Worth £230,940£214,149£590,315£253,975£320,197£2,532£5,766

Previous Names

No previous names

Company Officers

  • STAUNTON, Mary

    Secretary

    Appointed on 20 June 2003

     

    Oakhill
    Oakhill Oakhill Road
    Seaview
    Isle Of Wight
    PO34 5AP
    Great Britain

  • STAUNTON, Noel Joseph Peter

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Oakhill
    Oakhill Oakhill Road
    Seaview
    Isle Of Wight
    PO34 5AP
    Great Britain

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 15 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 15 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFF8X. Transaction: MzE2NzMwMzUyM2FkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAN2XD. Transaction: MzE2NDk4MDUwNmFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUE54. Transaction: MzE0MDcwNjQ5OWFkaXF6a2N4.

  4. 30 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: X4NCNZXT. Transaction: MzEzODU4NDU0NWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X44AJFHV. Transaction: MzEyMDE4NzI4OWFkaXF6a2N4.

  6. 29 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: X3NQFJ9D. Transaction: MzExNDMzOTc3OGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X34BAL48. Transaction: MzA5NjgyNzcwMGFkaXF6a2N4.

  8. 18 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: A2NBLW8R. Transaction: MzA5MTAxOTg2NmFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X2351MR6. Transaction: MzA3MzcxODU2MGFkaXF6a2N4.

  10. 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: A1O4O0N7. Transaction: MzA2OTg4NDY2MWFkaXF6a2N4.

  11. 16 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A16NUN9N. Transaction: MzA1NTg2MTg5NGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X152T4PN. Transaction: MzA1NDM3NjIxOWFkaXF6a2N4.

  13. 21 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: X0ONILO3. Transaction: MzA0OTQwNDAxMWFkaXF6a2N4.

  14. 10 February 2011 Secretary's details changed for Mary Staunton on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQ6FIRJ0. Transaction: MzAzMTk5MzA5M2FkaXF6a2N4.

  15. 10 February 2011 Director's details changed for Noel Staunton on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ6DQRJ6. Transaction: MzAzMTk5MzAwN2FkaXF6a2N4.

  16. 10 February 2011 Secretary's details changed for Mary Staunton on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQ6CPRJ4. Transaction: MzAzMTk5Mjk0OWFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XQ5XNRJM. Transaction: MzAzMTk5MjExNmFkaXF6a2N4.

  18. 10 February 2011 Director's details changed for Noel Staunton on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ5XMRJL. Transaction: MzAzMTk5MTkzN2FkaXF6a2N4.

  19. 10 February 2011 Secretary's details changed for Mary Staunton on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH03. Barcode: XQ5XLRJK. Transaction: MzAzMTk5MTkzMmFkaXF6a2N4.

  20. 22 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: XAMD8Q59. Transaction: MzAyOTE4MDgwMGFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XFYOAHRG. Transaction: MzAxMDAzNDE4MWFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Noel Staunton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFYO9HRF. Transaction: MzAxMDAyNjczNmFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACKSZH1F. Transaction: MzAwODM3NzcxMWFkaXF6a2N4.

  24. 29 August 2009 Registered office changed on 29/08/2009 from rivendell pitts haven pitts lane binstead isle of wight PO33 3AX [View PDF]

    Category: Address. Type: 287. Barcode: A7RPJCSK. Transaction: MjA0MDI4NDA1NmFkaXF6a2N4.

  25. 22 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOCM6QZ. Transaction: MjAyMzk1NTE0OWFkaXF6a2N4.

  26. 4 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: A6S6W5CR. Transaction: MjAxOTM0NTA3M2FkaXF6a2N4.

  27. 12 June 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PZ20IB. Transaction: MjAwNzA5NzUwMGFkaXF6a2N4.

  28. 18 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: MDE5MTE2MTU4OGFkaXF6a2N4.

  29. 23 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1OTA3NmFkaXF6a2N4.

  30. 6 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: MDE3MzkxNjU5OWFkaXF6a2N4.

  31. 26 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUyMTkyNWFkaXF6a2N4.

  32. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjk2NTk3NGFkaXF6a2N4.

  33. 24 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTExMDY0NWFkaXF6a2N4.

  34. 9 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIxNDUyMmFkaXF6a2N4.

  35. 27 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ4MTU5OGFkaXF6a2N4.

  36. 30 July 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTk1MzA0OGFkaXF6a2N4.

  37. 15 July 2003 Ad 31/01/03--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMwMTQ3NmFkaXF6a2N4.

  38. 15 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM3MTExMGFkaXF6a2N4.

  39. 15 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1OTExMGFkaXF6a2N4.

  40. 15 July 2003 Registered office changed on 15/07/03 from: 6 hagley mews hagley worcestershire DY9 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIyNzMxOWFkaXF6a2N4.

  41. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTExNjQ1MWFkaXF6a2N4.

  42. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ1Njk4M2FkaXF6a2N4.

  43. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjc2ODkwOWFkaXF6a2N4.

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