3705 Limited

Company Registration Number: 05499298

Company registered in England and Wales

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3705 Limited is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in London.

Registered Address

6 WAYSIDE
LONDON
ENGLAND
SW14 7LN

There are 6 companies currently registered at this postcode, including this one.

All companies at SW14 7LN

Registration Data

Company Number

05499298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£0
Current Assets £6,170£4,125£7,172£7,282£5,422
of which Cash £974£0£727£0£0
Total Assets £6,170£4,125£7,172£7,282£5,422
Current Liabilities £3,904£4,112£5,427£7,204£5,402
Net Current Assets £2,266£13£1,745£78£20
Total Net Worth £2,266£13£1,745£78£20

Previous Names

  • BUDGET SOLUTIONS LIMITED, active until 12 July 2005

Company Officers

  • GARCIA OLIVER, Mark

    Secretary

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Managing Direct

    6
    Wayside
    London
    SW14 7LN
    England

  • NASI, Maria Soledad

    Director

    Appointed on 15 July 2005

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: August 1970

    6
    Wayside
    London
    SW14 7LN
    England

  • DMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2005

    Resigned on 15 July 2005

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

  • DMS DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 July 2005

    Resigned on 15 July 2005

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

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

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNNLBC. Transaction: MzE1NzU1NzEwM2FkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IYFK. Transaction: MzE1Mjg0NzM3OGFkaXF6a2N4.

  3. 25 August 2015 Registered office address changed from 102 Fulham Palace Road London W6 9PL to 6 Wayside London SW14 7LN on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKHZMX. Transaction: MzEyOTY2MDI4M2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLU2Y. Transaction: MzEyNzgxNjc0NWFkaXF6a2N4.

  5. 20 May 2015 Registered office address changed from 8 Quarles Park Road Romford RM6 4DE to 102 Fulham Palace Road London W6 9PL on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RU4UA. Transaction: MzEyMzUyODg0N2FkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40GFZT4. Transaction: MzExNjU3NzA1M2FkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR849M. Transaction: MzEwNDI3MjkzMmFkaXF6a2N4.

  8. 22 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36C2KE0. Transaction: MzA5ODU1OTE5NmFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HAXU. Transaction: MzA4MzQ4Nzg4MmFkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU5M7U. Transaction: MzA3MDk3NTMyNGFkaXF6a2N4.

  11. 5 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2DKP. Transaction: MzA2MDMxNTE4MGFkaXF6a2N4.

  12. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17IKVFV. Transaction: MzA1NjM3ODU4N2FkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8Y2RVZQ. Transaction: MzA0MDc1ODY0MWFkaXF6a2N4.

  14. 18 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X7NHTVVR. Transaction: MzA0MDU0NDMxOWFkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUAMILJ9. Transaction: MzAxOTIxMzMxNWFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Maria Soledad Nasi on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQMUALGE. Transaction: MzAxODk2NjQ1N2FkaXF6a2N4.

  17. 6 July 2010 Secretary's details changed for Mark Garcia Oliver on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XQMS7LG9. Transaction: MzAxODk2NjQxMGFkaXF6a2N4.

  18. 25 May 2010 Registered office address changed from 10 Marlborough Buildings Bath BA1 2LX United Kingdom on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XKN28K97. Transaction: MzAxNjE2NTI0MmFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XKWMCJC6. Transaction: MzAxNDAwMjUwNWFkaXF6a2N4.

  20. 1 September 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W30CJV. Transaction: MjA0MDM3Njg1OWFkaXF6a2N4.

  21. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X59BNCK5. Transaction: MjAzOTY4OTQ1OGFkaXF6a2N4.

  22. 20 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4W2ZCJT. Transaction: MjAzOTYwOTMwOGFkaXF6a2N4.

  23. 20 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4W2YCJS. Transaction: MjAzOTYwOTMwN2FkaXF6a2N4.

  24. 20 August 2009 Registered office changed on 20/08/2009 from 10 marlborough buildings bath BA1 2LX [View PDF]

    Category: Address. Type: 287. Barcode: X4W2XCJR. Transaction: MjAzOTYwOTI5OWFkaXF6a2N4.

  25. 24 November 2008 Registered office changed on 24/11/2008 from studio 3 15 the circus bath BA1 2ES [View PDF]

    Category: Address. Type: 287. Barcode: X75LD51D. Transaction: MjAxODU4ODMwNmFkaXF6a2N4.

  26. 24 November 2008 Director's change of particulars / maria nasi / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75LC51C. Transaction: MjAxODU4ODMwNWFkaXF6a2N4.

  27. 24 November 2008 Secretary's change of particulars / mark garcia oliver / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X75L9519. Transaction: MjAxODU4ODMwMWFkaXF6a2N4.

  28. 28 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDL11P2. Transaction: MjAwOTc0MzM2M2FkaXF6a2N4.

  29. 28 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGDKZ1PZ. Transaction: MjAwOTY5MjM3M2FkaXF6a2N4.

  30. 28 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGDL01P1. Transaction: MjAwOTY5MjM3NGFkaXF6a2N4.

  31. 28 July 2008 Registered office changed on 28/07/2008 from studio 3 15 the circus bath BA1 2ES [View PDF]

    Category: Address. Type: 287. Barcode: XGDKY1PY. Transaction: MjAwOTY5MjM3MWFkaXF6a2N4.

  32. 21 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9RJVZWJ. Transaction: MjAwNTg0NjE4MGFkaXF6a2N4.

  33. 22 November 2007 Registered office changed on 22/11/07 from: 44 st catherines court maritime quarter swansea SA1 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxNzExOWFkaXF6a2N4.

  34. 22 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUxODIzOWFkaXF6a2N4.

  35. 22 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUxODIzOGFkaXF6a2N4.

  36. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUxODg3M2FkaXF6a2N4.

  37. 24 September 2007 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTkyODMxMGFkaXF6a2N4.

  38. 23 September 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk5MTc4MWFkaXF6a2N4.

  39. 18 September 2007 Accounting reference date extended from 31/12/06 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTgwOTU3MGFkaXF6a2N4.

  40. 29 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY5Mzg2MWFkaXF6a2N4.

  41. 29 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY5NDIwNmFkaXF6a2N4.

  42. 29 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDY5NDM5MWFkaXF6a2N4.

  43. 29 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDY5NTAwOGFkaXF6a2N4.

  44. 29 August 2007 Registered office changed on 29/08/07 from: 3RD floor 3 copthall avenue london EC2R 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY5NDQyMGFkaXF6a2N4.

  45. 8 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5ODY1MmFkaXF6a2N4.

  46. 21 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM5MzAxOGFkaXF6a2N4.

  47. 21 November 2006 Accounting reference date shortened from 31/07/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDY1MDI5MGFkaXF6a2N4.

  48. 2 August 2006 Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY5NTQyOGFkaXF6a2N4.

  49. 14 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3MzYyMGFkaXF6a2N4.

  50. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUyNTcwMmFkaXF6a2N4.

  51. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0ODE5OGFkaXF6a2N4.

  52. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2NjQ3N2FkaXF6a2N4.

  53. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI4NjQyNWFkaXF6a2N4.

  54. 12 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTgwNTEwMGFkaXF6a2N4.

  55. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgxODM4MWFkaXF6a2N4.

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