3 B Direct Ltd

Company Registration Number: 05976334

Company registered in England and Wales

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3 B Direct Ltd is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

FAIRFIELD HOUSE
104 WHITBY ROAD
ELLESMERE PORT
CHESHIRE
CH65 0AB

There are 176 companies currently registered at this postcode, including this one.

All companies at CH65 0AB

Registration Data

Company Number

05976334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £360,030£571,586£572,685£294,074£200,188£230,511
of which Cash £3,215£327,471£302,519£83,410£1,553£20,259
Total Assets £360,030£571,586£572,685£294,074£200,188£230,511
Current Liabilities £5,079£234,464£290,406£131,702£113,695£168,124
Net Current Assets £354,951£337,122£282,279£162,372£86,493£62,387
Total Net Worth £354,973£337,144£282,358£163,107£89,154£66,622

Previous Names

No previous names

Company Officers

  • WEEKS, Jonathon Michael Saville

    Secretary

    Appointed on 12 March 2007

     

    Fairfield House
    104 Whitby Road
    Ellesmere Port
    Cheshire
    CH65 0AB

  • WATSON, Arthur Fraser

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1972

    Fairfield House
    104 Whitby Road
    Ellesmere Port
    Cheshire
    CH65 0AB

  • WEEKS, Jonathon Michael Saville

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Fairfield House
    104 Whitby Road
    Ellesmere Port
    Cheshire
    CH65 0AB

  • GOODISON, Phillip Charles

    Secretary

    Appointed on 24 October 2006

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Company Director

    33 Stocks Court
    Queens Square
    Poulton Le Fylde
    FY6 7TA

  • GOODISON, Phillip Charles

    Director

    Appointed on 24 October 2006

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    33 Stocks Court
    Queens Square
    Poulton Le Fylde
    FY6 7TA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYUXS. Transaction: MzE2MDY0NTY4OGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6QGB. Transaction: MzE0OTQ4MDg0NGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2BBCW. Transaction: MzEzNDEwNjk0NGFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RVNAI. Transaction: MzEyMzU0Mjk3NGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCT0O. Transaction: MzExMDYzMzcyNmFkaXF6a2N4.

  6. 3 November 2014 Director's details changed for Mr Jonathon Michael Saville Weeks on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3JWCT0G. Transaction: MzExMDYzMzU2NGFkaXF6a2N4.

  7. 3 November 2014 Director's details changed for Mr Arthur Fraser Watson on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3JWCT08. Transaction: MzExMDYzMzU2MmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SCRGI. Transaction: MzEwMDc3MTI0OWFkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PFDE. Transaction: MzA4NzkxNzgxOWFkaXF6a2N4.

  10. 30 October 2013 Director's details changed for Mr Jonathon Michael Saville Weeks on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2K3PFD6. Transaction: MzA4NzkxNzY5NGFkaXF6a2N4.

  11. 30 October 2013 Director's details changed for Mr Arthur Fraser Watson on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Officers. Type: CH01. Barcode: X2K3PFCY. Transaction: MzA4NzkxNzY5MmFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J8U9D. Transaction: MzA3ODE3ODE1NmFkaXF6a2N4.

  13. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F88J. Transaction: MzA2NjQ4MDY2MmFkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18NUN0W. Transaction: MzA1NzI1NTM1MmFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X57YNYPH. Transaction: MzA0NjExNTk2NGFkaXF6a2N4.

  16. 26 October 2011 Secretary's details changed for Mr Jonathon Michael Saville Weeks on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X57YKYPE. Transaction: MzA0NjExNTczM2FkaXF6a2N4.

  17. 26 October 2011 Director's details changed for Mr Jonathon Michael Saville Weeks on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X57YMYPG. Transaction: MzA0NjExNTY5MmFkaXF6a2N4.

  18. 26 October 2011 Director's details changed for Arthur Fraser Watson on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X57YLYPF. Transaction: MzA0NjExNTY3OGFkaXF6a2N4.

  19. 25 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XQ54EUFJ. Transaction: MzAzNzc2Nzc1N2FkaXF6a2N4.

  20. 24 May 2011 Current accounting period shortened from 31 October 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XPOE0UEW. Transaction: MzAzNzY3MTE1MWFkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRXFAOLJ. Transaction: MzAyNTk2NDcwMWFkaXF6a2N4.

  22. 27 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9G9GJFM. Transaction: MzAxNDM0NjcwMGFkaXF6a2N4.

  23. 29 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XT0JFEIK. Transaction: MzAwMTczNDU5N2FkaXF6a2N4.

  24. 29 October 2009 Director's details changed for Jonathon Michael Saville Weeks on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT0JEEIJ. Transaction: MzAwMTczMzgxN2FkaXF6a2N4.

  25. 29 October 2009 Director's details changed for Arthur Fraser Watson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT0JDEII. Transaction: MzAwMTczMzgxNGFkaXF6a2N4.

  26. 22 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XW8YRBRS. Transaction: MjAzNzY0NjY2OWFkaXF6a2N4.

  27. 14 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C2L4TY. Transaction: MjAxODAxMjg3MWFkaXF6a2N4.

  28. 1 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AA2JUYEB. Transaction: MjAwMjQyOTYxNWFkaXF6a2N4.

  29. 9 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk5MjUxMWFkaXF6a2N4.

  30. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzgzNzY5NGFkaXF6a2N4.

  31. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQyMjc3NGFkaXF6a2N4.

  32. 26 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5Njk0MGFkaXF6a2N4.

  33. 19 December 2006 Registered office changed on 19/12/06 from: 112-114 whitegate drive blackpool lancs FY3 9XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMyOTk2NWFkaXF6a2N4.

  34. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIyMDQ0M2FkaXF6a2N4.

  35. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMxNjA3OWFkaXF6a2N4.

  36. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ5ODQxMGFkaXF6a2N4.

  37. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTUxMDIzNGFkaXF6a2N4.

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