3b Construction Ltd

Company Registration Number: 04756850

Company registered in England and Wales

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3b Construction Ltd is a Private Company Limited by Shares first registered on 8 May 2003. Its current registered address is in Carlisle, Cumbria.

Registered Address

FIFTEEN ROSEHILL
MONTGOMERY WAY ROSEHILL ESTATE
CARLISLE
CUMBRIA
CA1 2RW

There are 329 companies currently registered at this postcode, including this one.

All companies at CA1 2RW

Registration Data

Company Number

04756850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

13 in total
9 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,130,157£3,823,869£3,774,343£3,758,514£3,219,660£3,086,995
of which Cash £300,997£471,951£21,455£29,961£73,015£523,505
Total Assets £4,130,157£3,823,869£3,774,343£3,758,514£3,219,660£3,086,995
Current Liabilities £3,415,026£3,282,433£3,087,144£3,303,517£2,152,838£1,630,568
Net Current Assets £715,131£541,436£687,199£454,997£1,066,822£1,456,427
Total Net Worth £2,779,967£2,567,827£2,455,695£2,253,937£735,589£574,866

Previous Names

No previous names

Company Officers

  • BARR, Stuart Duncan

    Secretary

    Appointed on 18 May 2003

     

    Roslyn
    Main Street
    Elrig
    Newton Stewart
    Wigtownshire
    DG8 9RD
    Scotland

  • BARR, Graeme Hamilton

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Construction

    Month of birth: July 1975

    The Brae
    Culshabbin
    Port William
    Newton Stewart
    Wigtownshire
    DG8 9RT
    United Kingdom

  • BARR, James Iain

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Construction

    Month of birth: October 1970

    Drumterlie House
    Newton Stewart
    Newton Stewart
    Wigtownshire
    DG8 6QG
    United Kingdom

  • BARR, Stuart Duncan

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Construction

    Month of birth: July 1973

    Roslyn
    Main Street
    Elrig
    Newton Stewart
    Wigtownshire
    DG8 9RD
    Scotland

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 May 2003

    Resigned on 13 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 May 2003

    Resigned on 13 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 December 2016 Statement of capital on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH19. Barcode: A5KZLWAJ. Transaction: MzE2NDQyMTk2MmFkaXF6a2N4.

  2. 14 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5KZ9WEH. Transaction: MzE2NDQyMTc4MGFkaXF6a2N4.

  3. 14 December 2016 Solvency Statement dated 21/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5KZ9WE9. Transaction: MzE2NDQyMTY3NmFkaXF6a2N4.

  4. 14 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWkxXOFJhZGlxemtjeA.

  5. 12 December 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KX1D2X. Transaction: MzE2MzgyMzMzMWFkaXF6a2N4.

  6. 10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56PR0AA. Transaction: MzE0ODIwMDQ2MGFkaXF6a2N4.

  7. 4 February 2016 Registration of charge 047568500013, created on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Mortgage. Type: MR01. Barcode: S502ETDL. Transaction: MzE0MTcyNDEyM2FkaXF6a2N4.

  8. 21 November 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4K3EF9M. Transaction: MzEzNTM1ODI3NGFkaXF6a2N4.

  9. 1 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4GNO1AJ. Transaction: MzEzMjE5MDI0MmFkaXF6a2N4.

  10. 1 October 2015 Statement of capital on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH19. Barcode: A4GNO1CB. Transaction: MzEzMjE4OTI0NWFkaXF6a2N4.

  11. 1 October 2015 Solvency Statement dated 10/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4GNO1AR. Transaction: MzEzMjE4OTEzNmFkaXF6a2N4.

  12. 1 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHTk8xQUJhZGlxemtjeA.

  13. 13 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5FSY. Transaction: MzEyMzA3MDk5MmFkaXF6a2N4.

  14. 24 October 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3IQXRYJ. Transaction: MzEwOTk4NTE0OGFkaXF6a2N4.

  15. 30 August 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3FEF4FT. Transaction: MzEwNzMxNzg5MGFkaXF6a2N4.

  16. 30 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3FEF4CQ. Transaction: MzEwNzMxNzcxN2FkaXF6a2N4.

  17. 30 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3FEF4CI. Transaction: MzEwNzMxNzc3MmFkaXF6a2N4.

  18. 31 May 2014 Registration of charge 047568500012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S392S2FL. Transaction: MzEwMTQ1NTIxMGFkaXF6a2N4.

  19. 12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHBJT. Transaction: MzA5OTg0NzE3MGFkaXF6a2N4.

  20. 11 February 2014 Secretary's details changed for Stuart Duncan Barr on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X31I28TE. Transaction: MzA5NDMyNjI4NGFkaXF6a2N4.

  21. 11 February 2014 Director's details changed for Stuart Duncan Barr on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X31I28JG. Transaction: MzA5NDMyNjIzN2FkaXF6a2N4.

  22. 29 January 2014 Statement of capital on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Capital. Type: SH19. Barcode: A30JQMXK. Transaction: MzA5MzUyOTMwNmFkaXF6a2N4.

  23. 29 January 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S30IV1I1. Transaction: MzA5MzUyOTI5M2FkaXF6a2N4.

  24. 29 January 2014 Solvency statement dated 10/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S30IV1I9. Transaction: MzA5MzUyOTI0NWFkaXF6a2N4.

  25. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzUyOTE1OGFkaXF6a2N4.

  26. 21 October 2013 Statement of capital on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH19. Barcode: A2J7ZP6P. Transaction: MzA4NzI4MTMzOGFkaXF6a2N4.

  27. 21 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2J8MNAB. Transaction: MzA4NzI4MTIwNWFkaXF6a2N4.

  28. 21 October 2013 Solvency statement dated 08/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2J8MNAJ. Transaction: MzA4NzI4MTE5MGFkaXF6a2N4.

  29. 21 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzI4MDQ3MGFkaXF6a2N4.

  30. 28 August 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FADHUX. Transaction: MzA4Mzk1ODY1NWFkaXF6a2N4.

  31. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283MFYW. Transaction: MzA3Nzc2ODc5M2FkaXF6a2N4.

  32. 10 May 2013 Director's details changed for James Iain Barr on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X283MFYO. Transaction: MzA3Nzc2NDE1MWFkaXF6a2N4.

  33. 25 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: S22MQVF4. Transaction: MzA3MzQ1NjAzOWFkaXF6a2N4.

  34. 26 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M7IFSZ. Transaction: MzA2ODE0MTIyMWFkaXF6a2N4.

  35. 18 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZN6Z. Transaction: MzA1NzY5ODk5NmFkaXF6a2N4.

  36. 4 May 2012 Particulars of a mortgage or charge/MG09 / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A188EMLD. Transaction: MzA1NzQxOTQ3M2FkaXF6a2N4.

  37. 16 February 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A12UB33S. Transaction: MzA1MjU4MDU1MmFkaXF6a2N4.

  38. 16 February 2012 Statement of capital on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Capital. Type: SH19. Barcode: A12SVNMQ. Transaction: MzA1MjU4MDQxN2FkaXF6a2N4.

  39. 16 February 2012 Solvency statement dated 03/02/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A12UB2YR. Transaction: MzA1MjU4MDM3OWFkaXF6a2N4.

  40. 16 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjU4MDMyOWFkaXF6a2N4.

  41. 8 February 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Y5J6B. Transaction: MzA1MjA3OTcxMGFkaXF6a2N4.

  42. 13 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODkzMjIyNGFkaXF6a2N4.

  43. 19 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XO2ODU9R. Transaction: MzAzNzQ0MjU5MGFkaXF6a2N4.

  44. 19 May 2011 Director's details changed for Graeme Hamilton Barr on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XO2OCU9Q. Transaction: MzAzNzQ0MjE5MGFkaXF6a2N4.

  45. 25 September 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A54Y3NNU. Transaction: MzAyNDAxMTYyMmFkaXF6a2N4.

  46. 11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XU30AJWJ. Transaction: MzAxNTI5MzI2NGFkaXF6a2N4.

  47. 11 May 2010 Director's details changed for Graeme Hamilton Barr on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XU307JWG. Transaction: MzAxNTI4ODY2NmFkaXF6a2N4.

  48. 11 May 2010 Director's details changed for Stuart Duncan Barr on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XU309JWI. Transaction: MzAxNTI4ODY2OWFkaXF6a2N4.

  49. 11 May 2010 Director's details changed for James Iain Barr on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XU308JWH. Transaction: MzAxNTI4ODY2N2FkaXF6a2N4.

  50. 17 March 2010 Particulars of a mortgage or charge/MG09 / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIOHJIDQ. Transaction: MzAxMTY3MjUyOGFkaXF6a2N4.

  51. 8 December 2009 Particulars of a mortgage or charge/MG09 / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZVWPFMQ. Transaction: MzAwNTExMDk4M2FkaXF6a2N4.

  52. 30 October 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AD0EEEHA. Transaction: MzAwMTgwODA4NWFkaXF6a2N4.

  53. 19 June 2009 Ad 22/05/09\gbp si [email protected]=2000000\gbp ic 90/2000090\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7AZBAS3. Transaction: MjAzNTQxNjAzOGFkaXF6a2N4.

  54. 19 June 2009 Nc inc already adjusted 16/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A7AZAAS2. Transaction: MjAzNTQxNjAxNmFkaXF6a2N4.

  55. 19 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTQxNTk0NWFkaXF6a2N4.

  56. 1 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEKEACC. Transaction: MjAzNDEwMTEwNmFkaXF6a2N4.

  57. 24 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTM5NTQ1MmFkaXF6a2N4.

  58. 28 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADFVI8H4. Transaction: MjAyOTMyMjk3MGFkaXF6a2N4.

  59. 29 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X5B04H. Transaction: MjAwNjI4OTU5NmFkaXF6a2N4.

  60. 29 May 2008 Director and secretary's change of particulars / stuart barr / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3X5A04G. Transaction: MjAwNjI4OTE5NmFkaXF6a2N4.

  61. 29 May 2008 Director's change of particulars / james barr / 08/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3X5904F. Transaction: MjAwNjI4OTE5NGFkaXF6a2N4.

  62. 10 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0Z2CYFI. Transaction: MjAwMzAzNjgyMWFkaXF6a2N4.

  63. 13 November 2007 Registered office changed on 13/11/07 from: gelt suite coulton house harrison way harraby green business park carlisle cumbria CA1 2NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE3NjI2MWFkaXF6a2N4.

  64. 8 June 2007 Return made up to 08/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwMDcyM2FkaXF6a2N4.

  65. 30 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwNjAwOGFkaXF6a2N4.

  66. 26 July 2006 Return made up to 08/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2MTY1OWFkaXF6a2N4.

  67. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjcyMTk5OWFkaXF6a2N4.

  68. 31 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDU5NTgyMmFkaXF6a2N4.

  69. 12 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5MzM2NGFkaXF6a2N4.

  70. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTIxNTUyOGFkaXF6a2N4.

  71. 9 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODMwNDcyNmFkaXF6a2N4.

  72. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzkyMDc5NmFkaXF6a2N4.

  73. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODY3ODg0N2FkaXF6a2N4.

  74. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjMwMzU5NGFkaXF6a2N4.

  75. 1 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwMjUxOGFkaXF6a2N4.

  76. 1 June 2005 Registered office changed on 01/06/05 from: riverside warwick road carlisle cumbria CA1 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUwMjAzMmFkaXF6a2N4.

  77. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjU5NTkzMGFkaXF6a2N4.

  78. 13 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MTY4NTEwN2FkaXF6a2N4.

  79. 15 December 2004 Registered office changed on 15/12/04 from: c/o goodyear & co lockheed house green lane business park 238-240 green lane london SE9 3TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAyOTk3M2FkaXF6a2N4.

  80. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjUzMzAwOWFkaXF6a2N4.

  81. 11 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTExNzA5NGFkaXF6a2N4.

  82. 16 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzY3NDQxNWFkaXF6a2N4.

  83. 1 September 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1MjQyM2FkaXF6a2N4.

  84. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIxODYzOWFkaXF6a2N4.

  85. 2 June 2003 Ad 18/05/03--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDI4NzQ1MmFkaXF6a2N4.

  86. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQwNTE4N2FkaXF6a2N4.

  87. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2NzQyNWFkaXF6a2N4.

  88. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDg3NTg2N2FkaXF6a2N4.

  89. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzc5NzkyN2FkaXF6a2N4.

  90. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUwODg3M2FkaXF6a2N4.

  91. 8 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQyMjYyOWFkaXF6a2N4.

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