3b Controls Ltd

Company Registration Number: 04653528

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3b Controls Ltd is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Widnes, Cheshire.

Registered Address

4 HERON BUSINESS PARK
TAN HOUSE LANE
WIDNES
CHESHIRE
WA8 0SW

There are 27 companies currently registered at this postcode, including this one.

All companies at WA8 0SW

Registration Data

Company Number

04653528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28140 - Manufacture of taps and valves

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £355,951£349,935£495,541£268,951£264,910£190,451
of which Cash £17,540£50,696£36,717£25,678£10,346£192
Total Assets £355,951£349,935£495,541£268,951£264,910£190,451
Current Liabilities £268,366£252,173£393,223£277,274£239,480£154,915
Net Current Assets £87,585£97,762£102,318£-8,323£25,430£35,536
Total Net Worth £145,424£127,408£133,672£17,787£49,621£51,974

Previous Names

No previous names

Company Officers

  • HEESOM, Michael Robert

    Secretary

    Appointed on 1 August 2006

     

    4 Heron Business Park
    Tan House Lane
    Widnes
    Cheshire
    WA8 0SW
    England

  • HEESOM, Michael Robert

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    4 Heron Business Park
    Tan House Lane
    Widnes
    Cheshire
    WA8 0SW
    England

  • HORNE, Phillip

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    4 Heron Business Park
    Tan House Lane
    Widnes
    Cheshire
    WA8 0SW
    England

  • JONES, Michael Allan

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: None

    Month of birth: December 1966

    4 Heron Business Park
    Tan House Lane
    Widnes
    Cheshire
    WA8 0SW
    England

  • HORNE, Joanne Margaret

    Secretary

    Appointed on 31 January 2003

    Resigned on 1 August 2006

    21 Forest Close
    Cuddington, Northwich
    Cheshire
    CW8 2EE

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOBSB. Transaction: MzE0NTA4NjcyM2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVHIG. Transaction: MzE0MDk0NjUwNGFkaXF6a2N4.

  3. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBX5L. Transaction: MzEyMDMyMDcyN2FkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40GHUM0. Transaction: MzExNjYwMDc0OWFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R3J97OBF. Transaction: MzExMDQ5Nzk2NGFkaXF6a2N4.

  6. 31 October 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R3J97OB7. Transaction: MzExMDQ5NzkwOWFkaXF6a2N4.

  7. 14 October 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwODkzODA3N2FkaXF6a2N4.

  8. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMzcyNWFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLHPU. Transaction: MzA5MzY5MTEzN2FkaXF6a2N4.

  10. 10 December 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2MWSTL7. Transaction: MzA5MDM5NzgyN2FkaXF6a2N4.

  11. 26 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzYzNDg0M2FkaXF6a2N4.

  12. 27 July 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MjIxOTc3OWFkaXF6a2N4.

  13. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM4NjU3NGFkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21789DS. Transaction: MzA3MjA2MzA3MGFkaXF6a2N4.

  15. 8 November 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1KXCCQJ. Transaction: MzA2NzgxMjA2NWFkaXF6a2N4.

  16. 6 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTI5MjA3NmFkaXF6a2N4.

  17. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0MTc1OGFkaXF6a2N4.

  18. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3XWO. Transaction: MzA1MTcyMDM0MmFkaXF6a2N4.

  19. 4 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTk5NDM5OGFkaXF6a2N4.

  20. 3 January 2012 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0ORP6QP. Transaction: MzA0OTk5NDI2MGFkaXF6a2N4.

  21. 4 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTUwOTM5NGFkaXF6a2N4.

  22. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0NTQyMWFkaXF6a2N4.

  23. 12 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzU0Mzk2MGFkaXF6a2N4.

  24. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMX4PRAA. Transaction: MzAzMTQzOTI2MWFkaXF6a2N4.

  25. 1 February 2011 Secretary's details changed for Michael Robert Heesom on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XMX4ORA9. Transaction: MzAzMTQzOTA5NmFkaXF6a2N4.

  26. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDc2NDU4NmFkaXF6a2N4.

  27. 26 January 2011 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHKTXR4W. Transaction: MzAzMTEzNDE0OWFkaXF6a2N4.

  28. 10 August 2010 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVO32M5P. Transaction: MzAyMTEzNjk4MmFkaXF6a2N4.

  29. 21 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTgxODY4M2FkaXF6a2N4.

  30. 20 July 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XLYZLLUF. Transaction: MzAxOTgxODYyM2FkaXF6a2N4.

  31. 20 July 2010 Director's details changed for Michael Allan Jones on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLYZKLUE. Transaction: MzAxOTgxODExNmFkaXF6a2N4.

  32. 20 July 2010 Director's details changed for Michael Robert Heesom on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLYZILUC. Transaction: MzAxOTgxODExMGFkaXF6a2N4.

  33. 20 July 2010 Director's details changed for Phillip Horne on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XLYZJLUD. Transaction: MzAxOTgxODExM2FkaXF6a2N4.

  34. 20 July 2010 Registered office address changed from 4 Heron Park Tan House Lane Widnes Cheshire WA8 0SW England on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLYZHLUB. Transaction: MzAxOTgxODEwN2FkaXF6a2N4.

  35. 20 July 2010 Registered office address changed from 8 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLYBTLUZ. Transaction: MzAxOTgxNjc2MGFkaXF6a2N4.

  36. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDY1MzI4OGFkaXF6a2N4.

  37. 28 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXZLC9EQ. Transaction: MjAzMTg4MzQwN2FkaXF6a2N4.

  38. 25 March 2009 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFA8M8EF. Transaction: MjAyOTA0Nzc4M2FkaXF6a2N4.

  39. 12 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF7P7BG. Transaction: MjAyNTY3MDk1NmFkaXF6a2N4.

  40. 16 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGGHYXZ. Transaction: MjAwMzQ1MDk4OWFkaXF6a2N4.

  41. 5 April 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: A6JZ5YJK. Transaction: MjAwMjcxMjgzM2FkaXF6a2N4.

  42. 17 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyOTUyMWFkaXF6a2N4.

  43. 12 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2MDczMmFkaXF6a2N4.

  44. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE5ODA4N2FkaXF6a2N4.

  45. 30 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5NDk1OWFkaXF6a2N4.

  46. 30 August 2006 Registered office changed on 30/08/06 from: 8 dewar court astmoor industrial estate runcorn WA7 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM0ODg4N2FkaXF6a2N4.

  47. 6 April 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5Njg5NGFkaXF6a2N4.

  48. 6 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg5ODUxOWFkaXF6a2N4.

  49. 6 April 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1OTM4ODEyNWFkaXF6a2N4.

  50. 21 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzMTE2M2FkaXF6a2N4.

  51. 10 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1OTgzM2FkaXF6a2N4.

  52. 17 November 2003 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY2NjE3MWFkaXF6a2N4.

  53. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYyOTc1OGFkaXF6a2N4.

  54. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk5MDg0NGFkaXF6a2N4.

  55. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc5NTU0MmFkaXF6a2N4.

  56. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgwMjEyMmFkaXF6a2N4.

  57. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUzMDY2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.