3vision Limited

Company Registration Number: 04705502

Company registered in England and Wales

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3vision Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in Bath, Somerset.

Registered Address

26 CIRCUS MEWS
BATH
SOMERSET
BA1 2PW

There are 22 companies currently registered at this postcode, including this one.

All companies at BA1 2PW

Registration Data

Company Number

04705502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£176,470£0
Current Assets £592,083£417,907£444,181£307,702£350,889£531,378
of which Cash £276,336£141,753£119,501£62,574£142,623£86,664
Total Assets £592,083£417,907£444,181£307,702£527,359£531,378
Current Liabilities £257,287£124,145£135,767£111,379£164,545£222,848
Net Current Assets £334,796£293,762£308,414£196,323£186,344£308,530
Total Net Worth £343,069£303,406£311,307£261,094£362,814£313,023

Previous Names

  • 3 VISION LIMITED, active until 9 February 2005

Company Officers

  • RUSSELL, Lucinda Jane

    Secretary

    Appointed on 20 March 2003

     

    Fairlands
    Weston Road
    Bath
    BA1 2XX

  • NICKELL, Corinna Therese

    Director

    Appointed on 28 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    The Innovation Centre
    Broad Quay
    Bath
    BA1 1UD
    United Kingdom

  • NICKELL, Jonathan Paul Hilary

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: February 1969

    East End Farm
    Plough Lane Marston
    Devizes
    Wiltshire
    SN10 5SR

  • RUSSELL, Lucinda Jane

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    Fairlands
    Weston Road
    Bath
    BA1 2XX

  • RUSSELL, Toby Peregrine Casper

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Fairlands
    Weston Road
    Bath
    Somerset
    BA1 2XX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 13 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54TQA5D. Transaction: MzE0NjI5NTQyNWFkaXF6a2N4.

  2. 14 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J5ZMRF. Transaction: MzEzNDY4MDAwN2FkaXF6a2N4.

  3. 21 April 2015 Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 26 Circus Mews Bath Somerset BA1 2PW on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: A452G2PW. Transaction: MzEyMTQ1OTM5NWFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X450RZ60. Transaction: MzEyMDk0NTA0NGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HIKQBF. Transaction: MzEwODUzMTE1M2FkaXF6a2N4.

  6. 24 March 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A343SQNK. Transaction: MzA5NjgzNTI5M2FkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X343LR8X. Transaction: MzA5NjY4ODExMGFkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GN8K4J. Transaction: MzA4NDc4MjIxNGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOVGP. Transaction: MzA3NDc5NzAzNWFkaXF6a2N4.

  10. 18 March 2013 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X24FFW7L. Transaction: MzA3NDYwMDQ0OWFkaXF6a2N4.

  11. 18 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: X1O27P8A. Transaction: MzA2OTU5MTIyMWFkaXF6a2N4.

  12. 3 April 2012 Appointment of Mrs Corinna Therese Nickell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160HFC3. Transaction: MzA1NTE4OTc1NWFkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15KY7U8. Transaction: MzA1NDg0ODQ1NWFkaXF6a2N4.

  14. 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: X0ONI8CW. Transaction: MzA0OTM5OTU2OGFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X31HDSM9. Transaction: MzAzNDExMjkxM2FkaXF6a2N4.

  16. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADLUGN7C. Transaction: MzAyMzA5MDE0NGFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X77BCIK0. Transaction: MzAxMjE1Mjk5OGFkaXF6a2N4.

  18. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJXRXC1R. Transaction: MjAzODYwODM1M2FkaXF6a2N4.

  19. 9 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58ID8V8. Transaction: MjAzMDM1NjE2NWFkaXF6a2N4.

  20. 1 April 2009 Ad 27/03/09\gbp si [email protected]=42.9\gbp ic 100/142.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X33VI8NB. Transaction: MjAyOTY3NjEwMmFkaXF6a2N4.

  21. 21 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: AXSRZ5SM. Transaction: MjAyMDk5NzUxMmFkaXF6a2N4.

  22. 1 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO95YH4. Transaction: MjAwMjMyOTU1OWFkaXF6a2N4.

  23. 14 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: MDE5MDM4OTc3NGFkaXF6a2N4.

  24. 30 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMTgwOWFkaXF6a2N4.

  25. 14 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1OTE2NWFkaXF6a2N4.

  26. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzMTY5M2FkaXF6a2N4.

  27. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTcyMjc3NmFkaXF6a2N4.

  28. 7 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU0NTA5M2FkaXF6a2N4.

  29. 7 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY0NjM0OWFkaXF6a2N4.

  30. 28 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY5MjA1MGFkaXF6a2N4.

  31. 28 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE3MDA3NGFkaXF6a2N4.

  32. 28 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyMDE3NmFkaXF6a2N4.

  33. 16 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDYyMjYzNWFkaXF6a2N4.

  34. 8 August 2005 Registered office changed on 08/08/05 from: the office, 20 kings lynn road hunstanton norfolk PE36 5HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY3MjA2OWFkaXF6a2N4.

  35. 1 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3MjU0MmFkaXF6a2N4.

  36. 9 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTU3OTQ2NGFkaXF6a2N4.

  37. 11 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU4NTYzMmFkaXF6a2N4.

  38. 16 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3ODY1M2FkaXF6a2N4.

  39. 14 April 2003 Ad 20/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMxMzQ1OGFkaXF6a2N4.

  40. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTI4NzM1NmFkaXF6a2N4.

  41. 27 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU5MDY4OGFkaXF6a2N4.

  42. 27 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA0NTE5OWFkaXF6a2N4.

  43. 27 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1NzE2MWFkaXF6a2N4.

  44. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE4Nzg4OWFkaXF6a2N4.

  45. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg1OTYzMmFkaXF6a2N4.

  46. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwNTg1MWFkaXF6a2N4.

  47. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njk5NTcwMGFkaXF6a2N4.

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