3sun Inspection Services Limited

Company Registration Number: 07589128

Company registered in England and Wales

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3sun Inspection Services Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

3SUN HOUSE
BOUNDARY ROAD SOUTHTOWN
GREAT YARMOUTH
NORFOLK
NR31 0FB

There are 9 companies currently registered at this postcode, including this one.

All companies at NR31 0FB

Registration Data

Company Number

07589128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £1£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

  • VESTCOM SOLUTIONS LIMITED, active until 19 May 2011

Company Officers

  • BRAND, Stuart John Barrington

    Director

    Appointed on 12 February 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1978

    3sun
    House
    Boundary Road Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • COPEMAN, Sam

    Director

    Appointed on 2 March 2017

     

    Nationality: Britsh

    Occupation: Financial Director

    Month of birth: October 1978

    3sun
    House
    Boundary Road Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • HACON, Graham Thomas

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    3sun
    House
    Boundary Road Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • HACON, Leonie Rae

    Secretary

    Appointed on 15 April 2011

    Resigned on 12 February 2014

    3sun
    House
    Boundary Road Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB
    United Kingdom

  • HEYWOOD, Stephen Dene

    Director

    Appointed on 2 September 2014

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1966

    3sun
    House
    Boundary Road Southtown
    Great Yarmouth
    Norfolk
    NR31 0FB

  • KAHAN, Barbara

    Director

    Appointed on 4 April 2011

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 17 March 2017 Appointment of Mr Sam Copeman as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X62EHJDK. Transaction: MzE3MTM4OTkxMWFkaXF6a2N4.

  2. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFREZ. Transaction: MzE2NTU1MTI5OGFkaXF6a2N4.

  3. 15 July 2016 Registration of charge 075891280002, created on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BATI7T. Transaction: MzE1MzAxNzY2N2FkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X567II89. Transaction: MzE0NzY4ODgyMmFkaXF6a2N4.

  5. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIQIO0. Transaction: MzEzNTczOTAwMGFkaXF6a2N4.

  6. 13 November 2015 Termination of appointment of Stephen Dene Heywood as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4K2XHY2. Transaction: MzEzNTEwOTI4NWFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46BOX2W. Transaction: MzEyMjIwODI0MWFkaXF6a2N4.

  8. 20 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVR48B. Transaction: MzExMTcxMDE2NGFkaXF6a2N4.

  9. 23 September 2014 Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3H08WZ7. Transaction: MzEwODAyOTkyNGFkaXF6a2N4.

  10. 20 August 2014 Registration of charge 075891280001, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EP9RZC. Transaction: MzEwNTkxMDY3NGFkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X3729GG3. Transaction: MzA5OTMzMzY2N2FkaXF6a2N4.

  12. 13 February 2014 Appointment of Mr Stuart John Barrington Brand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31NA7UR. Transaction: MzA5NDQ5MDM3NmFkaXF6a2N4.

  13. 13 February 2014 Termination of appointment of Leonie Hacon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31NA82G. Transaction: MzA5NDQ5MDQ1MWFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBIJ8B. Transaction: MzA5MTAxODU3MWFkaXF6a2N4.

  15. 9 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYUJS. Transaction: MzA3NTk1NjY3MmFkaXF6a2N4.

  16. 9 April 2013 Director's details changed for Mr Graham Thomas Hacon on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X25XYUJK. Transaction: MzA3NTk1NjU4MGFkaXF6a2N4.

  17. 9 April 2013 Secretary's details changed for Leonie Rae Hacon on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH03. Barcode: X25XYUJG. Transaction: MzA3NTk1NjU3OGFkaXF6a2N4.

  18. 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: A1N7FEU8. Transaction: MzA2OTI4MTI0OGFkaXF6a2N4.

  19. 12 December 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A1N7FEU0. Transaction: MzA2OTI4MTIzNmFkaXF6a2N4.

  20. 31 July 2012 Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBFDZ6. Transaction: MzA2MTY3MzU1MWFkaXF6a2N4.

  21. 21 June 2012 Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYSQP. Transaction: MzA1OTU1MTQ4M2FkaXF6a2N4.

  22. 11 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16NK6VT. Transaction: MzA1NTY2MTYxM2FkaXF6a2N4.

  23. 26 May 2011 Appointment of Graham Thomas Hacon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ROX59UFZ. Transaction: MzAzNzgzNDI1MmFkaXF6a2N4.

  24. 26 May 2011 Appointment of Leonie Rae Hacon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACA01UF6. Transaction: MzAzNzgzNDA5MGFkaXF6a2N4.

  25. 19 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4W00U8C. Transaction: MzAzNzQxMzcyNGFkaXF6a2N4.

  26. 19 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4VZZU89. Transaction: MzAzNzQxMzU5MmFkaXF6a2N4.

  27. 19 April 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMLFUTCV. Transaction: MzAzNTg2Njg3NGFkaXF6a2N4.

  28. 19 April 2011 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Address. Type: AD01. Barcode: AMLFTTCU. Transaction: MzAzNTg2Njc0NmFkaXF6a2N4.

  29. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8194SX8. Transaction: MzAzNDg5ODMwN2FkaXF6a2N4.

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