3b UK Limited

Company Registration Number: 05029035

Company registered in England and Wales

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3b UK Limited is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in London, London.

Registered Address

SUITE 123
315 CHISWICK HIGH ROAD
LONDON
LONDON
W4 4HH

There are 99 companies currently registered at this postcode, including this one.

All companies at W4 4HH

Registration Data

Company Number

05029035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£536,579
Current Assets £43,069£80,100£63,936£42,654£69,966£63,178
of which Cash £16,911£39,934£40,758£27,557£0£0
Total Assets £43,069£80,100£63,936£42,654£69,966£599,757
Current Liabilities £4,065£36,594£16,069£20,338£23,877£23,734
Net Current Assets £39,004£43,506£47,867£22,316£46,089£39,444
Total Net Worth £-240,263£-286,350£-369,188£-469,970£-529,534£576,023

Previous Names

No previous names

Company Officers

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 March 2014

     

    27/28
    Eastcastle Street
    London
    W1W 8DH
    United Kingdom

  • MORRIS, Nicole Francis

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Business Development

    Month of birth: August 1965

    263 Falloden Way
    London
    NW11 6LU

  • BALL, Michelle

    Secretary

    Appointed on 29 January 2004

    Resigned on 30 June 2012

    76 Byron Road
    Hutton
    Brentwood
    Essex
    CM13 2SA

  • MORRIS, Nicole

    Secretary

    Appointed on 30 June 2012

    Resigned on 24 March 2014

    Suite 123
    315 Chiswick High Road
    London
    London
    W4 4HH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • MORRIS, Ruth

    Director

    Appointed on 29 January 2004

    Resigned on 29 October 2010

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: January 1936

    263 Falloden Way
    London
    NW11 6LU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CYAEI. Transaction: MzE3MjYwMjUzMmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VCJS. Transaction: MzE1MTg5MTkzNmFkaXF6a2N4.

  3. 31 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: X53Y69U2. Transaction: MzE0NTM3NDE3OWFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9AFM. Transaction: MzEyNjA0MTMzNWFkaXF6a2N4.

  5. 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: X44DFB0W. Transaction: MzEyMDM0ODIyOGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3JGRGYO. Transaction: MzExMDI3MTAxNGFkaXF6a2N4.

  7. 16 October 2014 Termination of appointment of Nicole Morris as a secretary on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: TM02. Barcode: X3ILMZBF. Transaction: MzEwOTU1MjY2M2FkaXF6a2N4.

  8. 16 October 2014 Appointment of Cargil Management Services Limited as a secretary on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: AP04. Barcode: X3ILMZ5U. Transaction: MzEwOTU1MjY2OGFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TPBW3. Transaction: MzA5NzM1MTQ1OWFkaXF6a2N4.

  10. 19 December 2013 Director's details changed for Ms Nicole Francis Morris on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X2NK9IH6. Transaction: MzA5MTEwOTI0MWFkaXF6a2N4.

  11. 31 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS0SNN. Transaction: MzA4MjUyMDE1N2FkaXF6a2N4.

  12. 1 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25D7PX5. Transaction: MzA3NTQ1Mjg4NmFkaXF6a2N4.

  13. 24 September 2012 Registered office address changed from C/O 3B Long Island House Building a 1-4 Warple Way London W3 0RG United Kingdom on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I18YC8. Transaction: MzA2NDU3Nzk3NWFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1HW23W3. Transaction: MzA2NDQyOTUwM2FkaXF6a2N4.

  15. 20 September 2012 Appointment of Ms Nicole Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HW23VV. Transaction: MzA2NDQyOTM3MmFkaXF6a2N4.

  16. 20 September 2012 Termination of appointment of Michelle Ball as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW23VN. Transaction: MzA2NDQyOTM3MGFkaXF6a2N4.

  17. 26 June 2012 Registered office address changed from 1.11 the Light Box 111 Power Road, Chiswick London W4 5PY on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BT8FA1. Transaction: MzA1OTc0MDA2MGFkaXF6a2N4.

  18. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VDCZK. Transaction: MzA1NTExNjM2M2FkaXF6a2N4.

  19. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzI3Nzg1MGFkaXF6a2N4.

  20. 16 November 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XCN43ZAC. Transaction: MzA0NzI3Nzc5OGFkaXF6a2N4.

  21. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYzMDc5MmFkaXF6a2N4.

  22. 14 June 2011 Termination of appointment of Ruth Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWFD8UZM. Transaction: MzAzODgwNDc1MmFkaXF6a2N4.

  23. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7QROSWX. Transaction: MzAzNDg1OTc0N2FkaXF6a2N4.

  24. 30 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjExMTQzOWFkaXF6a2N4.

  25. 29 October 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XT13WON1. Transaction: MzAyNjExMTM4NmFkaXF6a2N4.

  26. 29 October 2010 Director's details changed for Ruth Morris on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XT13VON0. Transaction: MzAyNjExMTEwMGFkaXF6a2N4.

  27. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0NDk4OWFkaXF6a2N4.

  28. 1 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ440JM0. Transaction: MzAxNDcyNzE3M2FkaXF6a2N4.

  29. 5 August 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X0I4RC4Q. Transaction: MjAzODYwMzU5MmFkaXF6a2N4.

  30. 8 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjYxNjYzOGFkaXF6a2N4.

  31. 7 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRG3UBBN. Transaction: MjAzNjYwMTEwOGFkaXF6a2N4.

  32. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzIwNDM5N2FkaXF6a2N4.

  33. 1 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XHRCO1V1. Transaction: MjAxMDA5OTIxMmFkaXF6a2N4.

  34. 21 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUDQXEN. Transaction: MDE5MjY0NjE0NmFkaXF6a2N4.

  35. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNjE4OWFkaXF6a2N4.

  36. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODM5NzY2OGFkaXF6a2N4.

  37. 28 February 2007 Registered office changed on 28/02/07 from: the barley mow centre 10 barley mow passage chiswick london W4 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY0MzA2NWFkaXF6a2N4.

  38. 12 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MzgxOWFkaXF6a2N4.

  39. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA4Nzk3MWFkaXF6a2N4.

  40. 22 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4MDc1OWFkaXF6a2N4.

  41. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzk3OTA3N2FkaXF6a2N4.

  42. 11 April 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2NDYxNmFkaXF6a2N4.

  43. 5 February 2005 Registered office changed on 05/02/05 from: building a long island house 1-4 warple way acton london W3 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgwOTk5OWFkaXF6a2N4.

  44. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAzNjEzMmFkaXF6a2N4.

  45. 7 May 2004 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDIwOTExMGFkaXF6a2N4.

  46. 15 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzA0MjU1MWFkaXF6a2N4.

  47. 13 April 2004 Registered office changed on 13/04/04 from: russell bedford house city forum 250 city road london EC1V 2QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEyNjkzNmFkaXF6a2N4.

  48. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA3NjUwMGFkaXF6a2N4.

  49. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU5MTM0NWFkaXF6a2N4.

  50. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0NDU5OGFkaXF6a2N4.

  51. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUwNTU2NmFkaXF6a2N4.

  52. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM3ODQ0OGFkaXF6a2N4.

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