3t Innovated Solutions Ltd

Company Registration Number: 04693906

Company registered in England and Wales

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3t Innovated Solutions Ltd is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in Bournemouth.

Registered Address

UNIT 5D 16
WHARFDALE ROAD
BOURNEMOUTH
ENGLAND
BH4 9BT

There are 14 companies currently registered at this postcode, including this one.

All companies at BH4 9BT

Registration Data

Company Number

04693906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £902£902£1,243£2,434£4,516£0
Current Assets £50,584£61,016£71,307£75,859£82,728£113,920
of which Cash £50,584£60,951£71,185£75,647£82,728£113,920
Total Assets £51,486£61,918£72,550£78,293£87,244£113,920
Current Liabilities £36£34£141£0£2,258£19,721
Net Current Assets £50,548£60,982£71,166£75,859£80,470£94,199
Total Net Worth £51,450£61,884£72,409£78,293£84,986£94,199

Previous Names

No previous names

Company Officers

  • TRAN, Thang

    Director

    Appointed on 21 August 2003

     

    Nationality: British

    Occupation: Printer

    Month of birth: February 1973

    Unit 5d 16
    Wharfdale Road
    Bournemouth
    BH4 9BT
    England

  • PERRY, David

    Secretary

    Appointed on 21 August 2003

    Resigned on 8 October 2004

    46 Whittingstall Road
    London
    SW6 4EB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 14 March 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 8 October 2004

    Resigned on 5 January 2011

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP
    United Kingdom

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 March 2003

    Resigned on 14 March 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UJX7S. Transaction: MzE0NzQ1MTIzMmFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEKR7. Transaction: MzE0NTc3NjAzOGFkaXF6a2N4.

  3. 6 April 2016 Director's details changed for Thang Tran on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54BEKMY. Transaction: MzE0NTc3NjAxN2FkaXF6a2N4.

  4. 27 January 2016 Registered office address changed from Cromwell House 64-68 Calvin Road Bournemouth Dorset BH9 1LN to Unit 5D 16 Wharfdale Road Bournemouth BH4 9BT on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI8TRM. Transaction: MzE0MDYzNTU0MGFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLE21. Transaction: MzEyNDA2MDk2MmFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOGSP. Transaction: MzEyMDIzNDM4NmFkaXF6a2N4.

  7. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CV454. Transaction: MzEwMDQxNjgwN2FkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWVIO. Transaction: MzA5Nzc5NTkyMmFkaXF6a2N4.

  9. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A286007N. Transaction: MzA3ODI1MTg5OGFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25L0FHS. Transaction: MzA3NTY1NzA4OWFkaXF6a2N4.

  11. 25 March 2013 Director's details changed for Thang Tran on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X24V33Q1. Transaction: MzA3NTA4NTcwMGFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15846UJ. Transaction: MzA1NDU3MTg1N2FkaXF6a2N4.

  13. 22 March 2012 Director's details changed for Thang Tran on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X15846UB. Transaction: MzA1NDU3MTg1NGFkaXF6a2N4.

  14. 1 February 2012 Registered office address changed from 14a Newstead Road Bournemouth Dorset BH6 3HJ United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: A11Q77I1. Transaction: MzA1MTc0MzM4MWFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O5AEPK. Transaction: MzA0OTI3NzgwM2FkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4X3HSPZ. Transaction: MzAzNDQyOTQ1OGFkaXF6a2N4.

  17. 4 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE027RD1. Transaction: MzAzMTY4MzcxMWFkaXF6a2N4.

  18. 5 January 2011 Termination of appointment of Sjd (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDZW7QJL. Transaction: MzAyOTgxMjAzMGFkaXF6a2N4.

  19. 14 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XH15GJ5O. Transaction: MzAxMzQ4ODM1NWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Thang Tran on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XH15FJ5N. Transaction: MzAxMzQ4NzY2OWFkaXF6a2N4.

  21. 14 April 2010 Secretary's details changed for Sjd (Secretaries) Limited on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH04. Barcode: XH15EJ5M. Transaction: MzAxMzQ4NzY2OGFkaXF6a2N4.

  22. 11 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMV1KHEM. Transaction: MzAwOTI2MTk2N2FkaXF6a2N4.

  23. 4 February 2010 Registered office address changed from 57 Northcote Road Bournemouth Dorset BH1 4SQ on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XQ32SH89. Transaction: MzAwODcyODYzN2FkaXF6a2N4.

  24. 6 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42WY8QV. Transaction: MjAyOTkzMDE2MmFkaXF6a2N4.

  25. 11 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3E4A5JT. Transaction: MjAxOTkwNjIzM2FkaXF6a2N4.

  26. 16 June 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EXQ0MR. Transaction: MjAwNzI2NTc4NWFkaXF6a2N4.

  27. 14 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A14SVYRR. Transaction: MjAwMzIyNDAxNWFkaXF6a2N4.

  28. 1 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3OTU5NWFkaXF6a2N4.

  29. 30 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMjc2M2FkaXF6a2N4.

  30. 7 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxODU3NWFkaXF6a2N4.

  31. 10 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1OTM4MTA5NmFkaXF6a2N4.

  32. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY0MDk4NmFkaXF6a2N4.

  33. 6 September 2005 Registered office changed on 06/09/05 from: flat 2 82 west cliff road bournemouth dorset BH4 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI5NDczOGFkaXF6a2N4.

  34. 29 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1MTI2M2FkaXF6a2N4.

  35. 2 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjExODMyNmFkaXF6a2N4.

  36. 2 December 2004 Registered office changed on 02/12/04 from: 57 northcote road bournemouth dorset BH1 4SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM0OTA5MWFkaXF6a2N4.

  37. 30 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwODkyMzQwOGFkaXF6a2N4.

  38. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk3MzYxMmFkaXF6a2N4.

  39. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY3NDEyMWFkaXF6a2N4.

  40. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTEyNTI1NGFkaXF6a2N4.

  41. 23 April 2004 Registered office changed on 23/04/04 from: 39 queen's court liverpool road kingston upon thames surrey KT2 7SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIyMTk3NWFkaXF6a2N4.

  42. 25 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwODgxNmFkaXF6a2N4.

  43. 20 February 2004 Accounting reference date extended from 31/03/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjU3NjI5N2FkaXF6a2N4.

  44. 22 January 2004 Registered office changed on 22/01/04 from: 1A mayberry place surbiton surrey KT5 8SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzI3OTQ3N2FkaXF6a2N4.

  45. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUwMjM1MGFkaXF6a2N4.

  46. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2MTMzOWFkaXF6a2N4.

  47. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyOTI5MGFkaXF6a2N4.

  48. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM1Mjg3N2FkaXF6a2N4.

  49. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTI4OTg5MGFkaXF6a2N4.

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