3 B Solutions Limited

Company Registration Number: 05380912

Company registered in England and Wales

Approximate Location Map
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3 B Solutions Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in Machynlleth, Powys.

Registered Address

TYN LLECHWEDD
ABERANGELL
MACHYNLLETH
POWYS
SY20 9NJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05380912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

62012 - Business and domestic software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,881£8,568£2,526£0£8,769£9,290
Current Assets £7,596£10,582£16,540£12,913£3,915£1,337
of which Cash £2,942£5,231£9,803£11,540£2,620£502
Total Assets £16,477£19,150£19,066£12,913£12,684£10,627
Current Liabilities £2,146£2,343£0£14,254£5,547£3,826
Net Current Assets £5,450£8,239£16,540£-1,341£-1,632£-2,489
Total Net Worth £14,331£16,807£19,066£8,211£7,137£6,801

Previous Names

No previous names

Company Officers

  • OLIVER, Sally

    Secretary

    Appointed on 19 August 2005

     

    39 Yew Tree Drive
    Bayston Hill
    Shrewsbury
    Salop
    SY3 0PP

  • BLACK, Timothy

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Ty'N Llechwedd
    Aberangell
    Machynlleth
    Powys
    SY20 9NJ

  • BLACK, Timothy

    Secretary

    Appointed on 2 March 2005

    Resigned on 19 August 2005

    Ty'N Llechwedd
    Aberangell
    Machynlleth
    Powys
    SY20 9NJ

  • BYERS, Michael Robert

    Director

    Appointed on 2 March 2005

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    12 Castle Green
    Pontesbury
    Shrewsbury
    SY5 0QX

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

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Latest Filings

  1. 12 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54R0E37. Transaction: MzE0NjE3OTAzM2FkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFOB77. Transaction: MzE0MDU1NjQ1N2FkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X466HR97. Transaction: MzEyMjA0NzA3M2FkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNUJZS. Transaction: MzExNTk1ODYxNmFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5I17. Transaction: MzA5ODU4NjU3MGFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C64QJ. Transaction: MzA5MzQ2MTY3M2FkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8LII. Transaction: MzA3NTQ3ODM1OWFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RSEH. Transaction: MzA3MjAwNTE5MmFkaXF6a2N4.

  9. 1 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVHLS. Transaction: MzA1NTEyMjQ3N2FkaXF6a2N4.

  10. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110EHYR. Transaction: MzA1MTI3NDAwMWFkaXF6a2N4.

  11. 31 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X72WMSWC. Transaction: MzAzNDc5NDcxMGFkaXF6a2N4.

  12. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKRW8QXC. Transaction: MzAzMDc5MjAyN2FkaXF6a2N4.

  13. 25 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X7VD9ILO. Transaction: MzAxMjI1MzE2M2FkaXF6a2N4.

  14. 25 March 2010 Director's details changed for Timothy Black on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7VD8ILN. Transaction: MzAxMjI1MjM5OGFkaXF6a2N4.

  15. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHZAAGVL. Transaction: MzAwNzkzODgxN2FkaXF6a2N4.

  16. 14 May 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEI59UE. Transaction: MjAzMjkxNjQ3OWFkaXF6a2N4.

  17. 14 May 2009 Registered office changed on 14/05/2009 from 39 yew tree drive bayston hill shrewsbury SY3 0PP [View PDF]

    Category: Address. Type: 287. Barcode: XDEI49UD. Transaction: MjAzMjkxMDUxM2FkaXF6a2N4.

  18. 14 May 2009 Director's change of particulars / timothy black / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDEHX9U5. Transaction: MjAzMjkxMDQ0N2FkaXF6a2N4.

  19. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMAXY7QY. Transaction: MjAyNzE5NzU0MWFkaXF6a2N4.

  20. 5 August 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6C01ZX. Transaction: MjAxMDIyNTA0MmFkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU1L0XM9. Transaction: MjAwMDc0OTM2OGFkaXF6a2N4.

  22. 15 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2MzQxNmFkaXF6a2N4.

  23. 9 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1NzczNWFkaXF6a2N4.

  24. 26 May 2006 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTMxNzMzMWFkaXF6a2N4.

  25. 27 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzNjA3OGFkaXF6a2N4.

  26. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0Mzg0N2FkaXF6a2N4.

  27. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA5MDUzOGFkaXF6a2N4.

  28. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4OTUyMGFkaXF6a2N4.

  29. 2 September 2005 Registered office changed on 02/09/05 from: unit 4A the depot, edgebold hanwood shrewsbury shropshire SY5 8NY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM5NzkwM2FkaXF6a2N4.

  30. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODIyNzkyMWFkaXF6a2N4.

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