3b Capital Limited

Company Registration Number: 07404194

Company registered in England and Wales

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3b Capital Limited is a Private Company Limited by Shares first registered on 12 October 2010. Its current registered address is in Crawley, West Sussex.

Registered Address

TALISMAN HOUSE JUBILEE WALK
THREE BRIDGES
CRAWLEY
WEST SUSSEX
RH10 1LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at RH10 1LQ

Registration Data

Company Number

07404194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £894,516£966,308£958,131£992,899£1,051,154
of which Cash £398,359£414,172£447,072£311,305£321,724
Total Assets £894,516£966,308£958,131£992,899£1,051,154
Current Liabilities £413,397£449,554£454,003£101,993£178,979
Net Current Assets £481,119£516,754£504,128£890,906£872,175
Total Net Worth £511,219£548,238£510,226£528,665£507,328

Previous Names

No previous names

Company Officers

  • BADGER, Neil Ivor

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1952

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • JACKSON, Paul Francis

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • MATTOCK, John Clive

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1944

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • POUTNEY, David John

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Talisman House Jubilee Walk
    Three Bridges
    Crawley
    West Sussex
    RH10 1LQ

  • SERJEANT, James Richard Challis

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Talisman House Jubilee Walk
    Three Bridges
    Crawley
    West Sussex
    RH10 1LQ

  • DROWN, Peter Loring

    Director

    Appointed on 21 December 2010

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • ROGERS, Jeremy

    Director

    Appointed on 12 October 2010

    Resigned on 21 December 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

  • THACKER, Richard Stephen

    Director

    Appointed on 21 December 2010

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    82
    St John Street
    London
    EC1M 4JN
    United Kingdom

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYBGP. Transaction: MzE2MzkzMjk1OWFkaXF6a2N4.

  2. 24 November 2016 Appointment of Mr David John Poutney as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KGQXSW. Transaction: MzE2MjY4NzUwM2FkaXF6a2N4.

  3. 27 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5SzY1QlRhZGlxemtjeA.

  4. 14 June 2016 Appointment of Mr James Richard Challis Serjeant as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X5946OXA. Transaction: MzE1MDcyNTI1N2FkaXF6a2N4.

  5. 14 June 2016 Appointment of Mr Paul Francis Jackson as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X5946OYQ. Transaction: MzE1MDcyNTI1NGFkaXF6a2N4.

  6. 10 June 2016 Statement of capital following an allotment of shares on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Capital. Type: SH01. Barcode: X58R6PCJ. Transaction: MzE1MDQ0MjE0NWFkaXF6a2N4.

  7. 9 June 2016 Termination of appointment of Richard Stephen Thacker as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R6PJ6. Transaction: MzE1MDQ0MjE3NGFkaXF6a2N4.

  8. 9 June 2016 Termination of appointment of Peter Loring Drown as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X58R6PIY. Transaction: MzE1MDQ0MjE3M2FkaXF6a2N4.

  9. 24 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A9T08. Transaction: MzE0ODk3NTI1NGFkaXF6a2N4.

  10. 18 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFXJOR. Transaction: MzEzNTQ2MTA0MmFkaXF6a2N4.

  11. 10 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QV7KZ. Transaction: MzEyNDY5ODc3MWFkaXF6a2N4.

  12. 12 March 2015 Registered office address changed from 82 St John Street London EC1M 4JN to Talisman House Jubilee Walk Three Bridges Crawley West Sussex RH10 1LQ on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZQBKY. Transaction: MzExOTAzMTYwN2FkaXF6a2N4.

  13. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG88B6. Transaction: MzEwOTMwMzAzMGFkaXF6a2N4.

  14. 29 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36IMLCG. Transaction: MzA5OTA1NTgxMmFkaXF6a2N4.

  15. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TDI1. Transaction: MzA4Njk4ODI2MWFkaXF6a2N4.

  16. 30 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGCZE. Transaction: MzA3NzE5Njg0MmFkaXF6a2N4.

  17. 27 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJUU4Y. Transaction: MzA2ODIzMjUyNGFkaXF6a2N4.

  18. 30 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VC00I. Transaction: MzA1ODQxMzAxN2FkaXF6a2N4.

  19. 12 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0JI6YBD. Transaction: MzA0NTM1NzQ5MmFkaXF6a2N4.

  20. 22 February 2011 Statement of capital following an allotment of shares on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Capital. Type: SH01. Barcode: XU5U2RVE. Transaction: MzAzMjY5MjcxMGFkaXF6a2N4.

  21. 14 February 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: XRA62RNK. Transaction: MzAzMjE4MzA1M2FkaXF6a2N4.

  22. 26 January 2011 Statement of capital following an allotment of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH01. Barcode: XKPKDR3X. Transaction: MzAzMTA1ODg0N2FkaXF6a2N4.

  23. 18 January 2011 Appointment of Neil Ivor Badger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XICYYQW9. Transaction: MzAzMDYyMDY1OGFkaXF6a2N4.

  24. 18 January 2011 Appointment of John Clive Mattock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XICYXQW8. Transaction: MzAzMDYyMDY1NWFkaXF6a2N4.

  25. 13 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: XGSZQQRB. Transaction: MzAzMDM1OTUxNGFkaXF6a2N4.

  26. 5 January 2011 Appointment of Richard Stephen Thacker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDW7UQJG. Transaction: MzAyOTc5OTEwMWFkaXF6a2N4.

  27. 21 December 2010 Appointment of Peter Loring Drown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAAYWQ45. Transaction: MzAyOTEyMDYzNGFkaXF6a2N4.

  28. 21 December 2010 Termination of appointment of Jeremy Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAAYVQ44. Transaction: MzAyOTEyMDYzMWFkaXF6a2N4.

  29. 12 October 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XM6X2O6I. Transaction: MzAyNTA4NzYyOWFkaXF6a2N4.

  30. 12 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLROZO5P. Transaction: MzAyNTAxMDQ2NWFkaXF6a2N4.

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