3 Phase Services Limited

Company Registration Number: 05851672

Company registered in England and Wales

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3 Phase Services Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in Wiltshire.

Registered Address

3 QUEENSFIELD
SWINDON
WILTSHIRE
SN2 7SS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05851672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £10,864£14,323£9,781£12,806£11,191£14,599£19,113£0£0£0
Current Assets £6,761£9,984£22,436£14,294£2,515£5,726£14,100£20,769£52,271£0
of which Cash £0£382£0£1,598£0£277£361£278£3,161£0
Total Assets £17,625£24,307£32,217£27,100£13,706£20,325£33,213£20,769£52,271£0
Current Liabilities £5,644£2,336£8,235£2,537£6,882£3,310£9,496£24,578£67,123£0
Net Current Assets £1,117£7,648£14,201£11,757£-4,367£2,416£4,604£-3,809£-14,852£0
Total Net Worth £11,981£21,971£23,982£24,563£6,824£17,015£23,717£20,497£14,442£0

Previous Names

No previous names

Company Officers

  • LUKER, Malcolm Russell

    Secretary

    Appointed on 20 June 2006

     

    3 Queensfield
    Swindon
    Wiltshire
    SN2 7SS

  • LUKER, Malcolm Russell

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1957

    3 Queensfield
    Swindon
    Wiltshire
    SN2 7SS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    31 Corsham Street
    London
    N1 6DR

  • LUKER, Neville Paul

    Director

    Appointed on 20 June 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: August 1961

    45 Norman Road
    Swindon
    Wiltshire
    SN2 1AX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B9TC74. Transaction: MzE1MzIwNjc4MGFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAE8E0. Transaction: MzE1MjEzNTIzNWFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZE7CB. Transaction: MzEyODI3MjcxNWFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4B8BHJM. Transaction: MzEyNjg1MTQ5MmFkaXF6a2N4.

  5. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CP6ZF1. Transaction: MzEwNDYwNTA2OWFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTKZDN. Transaction: MzEwMzUzMzE4NmFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJPHV. Transaction: MzA4MDg0NDE3NWFkaXF6a2N4.

  8. 28 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28NWXHF. Transaction: MzA3ODczNTAzOGFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7H7TE. Transaction: MzA2OTI2Mjg2NGFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGTDM. Transaction: MzA2MDI0NDAzNGFkaXF6a2N4.

  11. 24 August 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XKDHOWYT. Transaction: MzA0MjYzNjc1OWFkaXF6a2N4.

  12. 24 August 2011 Termination of appointment of Neville Luker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKDHNWYS. Transaction: MzA0MjYzNjYxMWFkaXF6a2N4.

  13. 17 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEW1NU68. Transaction: MzAzNzI3MTU5OWFkaXF6a2N4.

  14. 3 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XSCMSM89. Transaction: MzAyMDY3MzUzMGFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XYUT8L9K. Transaction: MzAxODU1MDQwN2FkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Malcolm Russell Luker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYUT6L9I. Transaction: MzAxODU1MDI5OGFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Neville Paul Luker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYUT7L9J. Transaction: MzAxODU1MDI5OWFkaXF6a2N4.

  18. 26 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARZQ5KBQ. Transaction: MzAxNjM3MTMzOGFkaXF6a2N4.

  19. 10 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XVXCA9. Transaction: MjAzODkwNTA5M2FkaXF6a2N4.

  20. 5 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADLBJAEQ. Transaction: MjAzNDQ3MjAxOWFkaXF6a2N4.

  21. 27 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6UM0XQ. Transaction: MjAwODA0MzYxNmFkaXF6a2N4.

  22. 12 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU5IQ0IZ. Transaction: MjAwNzEyNzk1OGFkaXF6a2N4.

  23. 11 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOYPHXUT. Transaction: MjAwMTIwMzQ2MGFkaXF6a2N4.

  24. 11 March 2008 Prev sho from 30/06/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOYPGXUS. Transaction: MjAwMTIwMzQwM2FkaXF6a2N4.

  25. 5 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5NTU4NGFkaXF6a2N4.

  26. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMjU1OWFkaXF6a2N4.

  27. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMTAxNmFkaXF6a2N4.

  28. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyMTAxMmFkaXF6a2N4.

  29. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyMTAxMWFkaXF6a2N4.

  30. 29 June 2006 Registered office changed on 29/06/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyNDQ2MGFkaXF6a2N4.

  31. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMyMDc0OWFkaXF6a2N4.

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