3 Blue Dots Technologies Limited

Company Registration Number: 04851459

Company registered in England and Wales

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3 Blue Dots Technologies Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in Worcester.

Registered Address

LIAISON COURT
VINCENT ROAD
WORCESTER
ENGLAND
WR5 1BW

There are 7 companies currently registered at this postcode, including this one.

All companies at WR5 1BW

Registration Data

Company Number

04851459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £167,728£76,968£55,180£1,070£17,531£6,171
of which Cash £66,443£0£9,986£569£7,480£561
Total Assets £167,728£76,968£55,180£1,070£17,531£6,171
Current Liabilities £218,040£213,227£128,598£11,538£7,730£1,419
Net Current Assets £-50,312£-136,259£-73,418£-10,468£9,801£4,752
Total Net Worth £-50,312£-136,259£-73,418£-111,881£-90,864£-38,723

Previous Names

  • LOCUM-DOC LTD, active until 18 June 2008
  • MERCO MANAGEMENT SERVICES LIMITED, active until 14 December 2005

Company Officers

  • ARMITAGE, Andrew

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Liaison Court
    Vincent Road
    Worcester
    WR5 1BW
    England

  • PIETERSE, Francois Paul

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1975

    46
    Westmount Close
    Worcester Park
    KT4 8FL
    United Kingdom

  • THEW, Bruce John

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Liaison Court
    Vincent Road
    Worcester
    WR5 1BW
    England

  • EXCEED COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 July 2003

    Resigned on 1 September 2015

    Bank House
    81 St Judes Road
    Englefield Green
    Surrey
    TW20 0DF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MORGAN, Paul

    Director

    Appointed on 24 June 2011

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1966

    10
    Hawthorn Road West
    Gosforth
    Hewcastle Upon Tyne
    NE3 4DN
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5K139AW. Transaction: MzE2MjIzOTYwNmFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZMDK. Transaction: MzE1NTAxODM2NGFkaXF6a2N4.

  3. 4 July 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A59X1FDM. Transaction: MzE1MjIwNDYzN2FkaXF6a2N4.

  4. 4 July 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A59X1FE2. Transaction: MzE1MjIwNDEwOWFkaXF6a2N4.

  5. 15 June 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A58PHWZ5. Transaction: MzE1MDc4MDk0OWFkaXF6a2N4.

  6. 15 June 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A58PHWYX. Transaction: MzE1MDc4MDg2NmFkaXF6a2N4.

  7. 8 March 2016 Previous accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X52CCUO8. Transaction: MzE0MzU5NDkwN2FkaXF6a2N4.

  8. 19 October 2015 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4IC3TTS. Transaction: MzEzMzMxMjQ1NmFkaXF6a2N4.

  9. 19 October 2015 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Liaison Court Vincent Road Worcester WR5 1BW on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC3TKX. Transaction: MzEzMzMxMjM3NGFkaXF6a2N4.

  10. 20 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7IKW0. Transaction: MzEyOTMxNjkwMGFkaXF6a2N4.

  11. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9BQ0. Transaction: MzEyNjA0MTYwMGFkaXF6a2N4.

  12. 31 March 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X44DC7WB. Transaction: MzEyMDMyMzMwMmFkaXF6a2N4.

  13. 10 November 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3KBXZOA. Transaction: MzExMTAyMzc5MWFkaXF6a2N4.

  14. 21 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3IYHWJT. Transaction: MzEwOTc3Mzg4M2FkaXF6a2N4.

  15. 20 October 2014 Appointment of Mr Andrew Armitage as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IVUWS9. Transaction: MzEwOTY5OTQzMWFkaXF6a2N4.

  16. 20 October 2014 Appointment of Mr Bruce John Thew as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IVUVB4. Transaction: MzEwOTY5ODk0OWFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Paul Morgan as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IVUT7V. Transaction: MzEwOTY5ODM1N2FkaXF6a2N4.

  18. 2 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HNVU5M. Transaction: MzEwODcwMzkxMWFkaXF6a2N4.

  19. 30 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WG1E. Transaction: MzEwNDcxNDUzMGFkaXF6a2N4.

  20. 8 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35EJK6W. Transaction: MzA5Nzg5MDgwMWFkaXF6a2N4.

  21. 27 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZ5EW. Transaction: MzA4Mzg3ODM3NmFkaXF6a2N4.

  22. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGVDRV. Transaction: MzA3OTcyMDg5MmFkaXF6a2N4.

  23. 3 June 2013 Statement of capital following an allotment of shares on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Capital. Type: SH01. Barcode: X29R1APM. Transaction: MzA3OTA5MDMzOWFkaXF6a2N4.

  24. 9 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYMY23. Transaction: MzA2MjE3NDUwMGFkaXF6a2N4.

  25. 18 April 2012 Director's details changed for Mr Francois Paul Pieterse on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1736SOH. Transaction: MzA1NjA2MDQxMGFkaXF6a2N4.

  26. 27 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DOK8A. Transaction: MzA1NDgzODE2NGFkaXF6a2N4.

  27. 1 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XCQ7VWB8. Transaction: MzA0MTM3MDY4NmFkaXF6a2N4.

  28. 20 July 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: ATGPYVVW. Transaction: MzA0MDc2ODgzNWFkaXF6a2N4.

  29. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X29B7VF0. Transaction: MzAzOTcyMzkzNWFkaXF6a2N4.

  30. 28 June 2011 Statement of capital following an allotment of shares on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Capital. Type: SH01. Barcode: X11XBVDF. Transaction: MzAzOTU2MDc5N2FkaXF6a2N4.

  31. 28 June 2011 Appointment of Mr Paul Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11KRVDI. Transaction: MzAzOTU1OTgxNGFkaXF6a2N4.

  32. 2 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XRQ47M7I. Transaction: MzAyMDU5MzczN2FkaXF6a2N4.

  33. 29 June 2010 Total exemption small company accounts made up to 30 September 2009

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ6AUL90. Transaction: MzAxODU3NTM3N2FkaXF6a2N4.

  34. 7 December 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: A2BKSFFT. Transaction: MzAwNDQxMDYzNGFkaXF6a2N4.

  35. 30 October 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTM43EJG. Transaction: MzAwMTc5MTEzM2FkaXF6a2N4.

  36. 20 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WNBCKR. Transaction: MjAzOTYxMjM4MmFkaXF6a2N4.

  37. 28 July 2009 Director's change of particulars / francois pieterse / 02/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXUYRBXL. Transaction: MjAzODAwOTYzM2FkaXF6a2N4.

  38. 16 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNP435C. Transaction: MjAxMzQxMjA3MmFkaXF6a2N4.

  39. 17 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR2AQ0NQ. Transaction: MjAwNzQ1MzE3OWFkaXF6a2N4.

  40. 28 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XXA0TZ95. Transaction: MjAwNDI1NTc4NGFkaXF6a2N4.

  41. 2 April 2008 Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR2SCYIA. Transaction: MjAwMjQ1NDIyMmFkaXF6a2N4.

  42. 17 March 2008 Registered office changed on 17/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE [View PDF]

    Category: Address. Type: 287. Barcode: XNS71Y1J. Transaction: MjAwMTUzNjk4N2FkaXF6a2N4.

  43. 2 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyODY5NmFkaXF6a2N4.

  44. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyODQ4NWFkaXF6a2N4.

  45. 6 October 2006 Amended accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE2OTM5MDU2MmFkaXF6a2N4.

  46. 17 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyNTU0N2FkaXF6a2N4.

  47. 3 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcyNTg3M2FkaXF6a2N4.

  48. 20 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTMyNDI5NWFkaXF6a2N4.

  49. 14 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODc1NjcxMmFkaXF6a2N4.

  50. 24 October 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzODg1MTI0OWFkaXF6a2N4.

  51. 25 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTk3NjIzMGFkaXF6a2N4.

  52. 25 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTE1ODc5NmFkaXF6a2N4.

  53. 25 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODQ2OTU3MGFkaXF6a2N4.

  54. 2 December 2004 Registered office changed on 02/12/04 from: 12 sheet street windsor berkshire SL4 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDU0ODc0NWFkaXF6a2N4.

  55. 29 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg5OTUzMWFkaXF6a2N4.

  56. 23 February 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTg5Njg5N2FkaXF6a2N4.

  57. 14 August 2003 Ad 01/08/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDAyMjE3OWFkaXF6a2N4.

  58. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1NDg3NGFkaXF6a2N4.

  59. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIwMTkxMGFkaXF6a2N4.

  60. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkxODkwMmFkaXF6a2N4.

  61. 5 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwNjQ4OWFkaXF6a2N4.

  62. 5 August 2003 Registered office changed on 05/08/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcyNDY3N2FkaXF6a2N4.

  63. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjI5OTEwMmFkaXF6a2N4.

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