Bkthree Limited

Company Registration Number: 05192361

Company registered in England and Wales

Approximate Location Map

Registered Address

201 CHORLEY ROAD
SWINTON
MANCHESTER
GREATER MANCHESTER
M27 6AZ

There are 9 companies currently registered at this postcode, including this one.

All companies at M27 6AZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bkthree Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in Manchester, Greater Manchester.

Registration Data

Company Number

05192361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £68,641£65,340£132,340£135,495£68,820£61,639£58,642£54,347£69,827£51,577£37,778£27,514
of which Cash £53,046£49,429£118,230£105,726£41,364£27,790£36,016£30,472£42,654£27,183£16,311£6,618
Total Assets £68,641£65,340£132,340£135,495£68,820£61,639£58,642£54,347£69,827£51,577£37,778£27,514
Current Liabilities £42,338£37,299£79,237£152,976£65,075£91,282£87,157£96,663£107,688£74,424£44,207£47,596
Net Current Assets £26,303£28,041£53,103£-17,481£3,745£-29,643£-28,515£-42,316£-37,861£-22,847£-6,429£-20,082
Total Net Worth £38,298£41,273£63,855£-5,153£-9,263£-17,189£-7,076£-4,682£5,389£4,945£14,556£-2,992

Previous Names

No previous names

Company Officers

  • SETTLE, Tracy Jane

    Secretary

    Appointed on 29 July 2004

     

    131 Starling Road
    Bury
    Lancashire
    BL8 2HF

  • WHITEHEAD, Stephen

    Director

    Appointed on 29 July 2004

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1951

    131 Starling Road
    Bury
    Lancashire
    BL8 2HF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2004

    Resigned on 29 July 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 December 2018 Total exemption full accounts made up to 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Accounts. Type: AA. Barcode: X7L11II0. Transaction: MzIyMjM2NjgxMWFkaXF6a2N4.

  2. 3 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X756VNJD. Transaction: MzIwNDE4ODQyOWFkaXF6a2N4.

  3. 12 April 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X73OYQ6Y. Transaction: MzIwMjQwNzgxNmFkaXF6a2N4.

  4. 5 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXEBL. Transaction: MzE3NTEyMTExOWFkaXF6a2N4.

  5. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658WLG1. Transaction: MzE3NDUzOTg1MGFkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57VT5O2. Transaction: MzE0OTU2NTg2M2FkaXF6a2N4.

  7. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TPCAW. Transaction: MzE0NjI4Njg1M2FkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X4879K1T. Transaction: MzEyMzg2NzkzMmFkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YXPALL. Transaction: MzExNTE5NTUwOGFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZO9GG. Transaction: MzA5OTI4NDU4OGFkaXF6a2N4.

  11. 26 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X36MJT1T. Transaction: MzA5ODg4NjAwOWFkaXF6a2N4.

  12. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EQVWX. Transaction: MzA5ODY1MzM3N2FkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMX26O. Transaction: MzA4MzExOTgzNWFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZJP36R. Transaction: MzA3MDYzNTkwMmFkaXF6a2N4.

  15. 23 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4KCH. Transaction: MzA2Mjg4Mjk1OWFkaXF6a2N4.

  16. 23 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A178EEL6. Transaction: MzA1NjI5NzE2MmFkaXF6a2N4.

  17. 20 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJ8FTWUM. Transaction: MzA0MjQwNjI0MWFkaXF6a2N4.

  18. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALUEHTGT. Transaction: MzAzNTk2ODM3MWFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XWAU0MGZ. Transaction: MzAyMTIzNzY5MGFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Stephen Whitehead on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XWATZMGX. Transaction: MzAyMTIzNzM1N2FkaXF6a2N4.

  21. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADQ87J7I. Transaction: MzAxMzc2MTM2M2FkaXF6a2N4.

  22. 21 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ALTCLN. Transaction: MjAzOTY5NjU1MmFkaXF6a2N4.

  23. 23 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AW8GY5WT. Transaction: MjAyMTE3NjMwNmFkaXF6a2N4.

  24. 17 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS433379. Transaction: MjAxMzU0NTk4MGFkaXF6a2N4.

  25. 27 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKQGI0WE. Transaction: MjAwODAxOTQ0OWFkaXF6a2N4.

  26. 24 June 2008 Registered office changed on 24/06/2008 from 107/109 washway road sale cheshire M33 7TY [View PDF]

    Category: Address. Type: 287. Barcode: ANXFY0RY. Transaction: MjAwNzc1NDIzOWFkaXF6a2N4.

  27. 7 November 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwMTQ0N2FkaXF6a2N4.

  28. 4 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NjYzOWFkaXF6a2N4.

  29. 1 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxMjgzNGFkaXF6a2N4.

  30. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyOTUzMmFkaXF6a2N4.

  31. 5 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3OTM1NmFkaXF6a2N4.

  32. 8 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzM5MTQwNWFkaXF6a2N4.

  33. 30 December 2004 Ad 11/09/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAxNDgyMGFkaXF6a2N4.

  34. 23 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY0NzkwNmFkaXF6a2N4.

  35. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYzNTgzNmFkaXF6a2N4.

  36. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA4NzAwMGFkaXF6a2N4.

  37. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY5NjM0MGFkaXF6a2N4.

  38. 29 July 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODgyNjI5MmFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:12:04 +0100