3volution Limited

Company Registration Number: 07691759

Company registered in England and Wales

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3volution Limited is a Private Company Limited by Shares first registered on 4 July 2011. Its current registered address is in Leeds.

Registered Address

10 SOUTH PARADE
LEEDS
LS1 5QS

There are 345 companies currently registered at this postcode, including this one.

All companies at LS1 5QS

Registration Data

Company Number

07691759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £546,874£0£0£0
of which Cash £164£0£0£0
Total Assets £546,874£0£0£0
Current Liabilities £1,246,590£0£0£0
Net Current Assets £-699,716£0£0£0
Total Net Worth £-777,843£0£0£0

Previous Names

  • BRAMLEY BARN LIMITED, active until 14 March 2014

Company Officers

  • HANDLEY, Louise Anne

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    10
    South Parade
    Leeds
    LS1 5QS
    England

  • PRIESTLEY, Jonathan

    Director

    Appointed on 4 July 2011

     

    Nationality: White British

    Occupation: Solicitor

    Month of birth: December 1965

    10
    South Parade
    Leeds
    LS1 5QS
    England

  • STONE, Timothy

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    10
    South Parade
    Leeds
    LS1 5QS
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZABE. Transaction: MzE2MzE4MjY1NmFkaXF6a2N4.

  2. 27 September 2016 Satisfaction of charge 076917590001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GDW1OH. Transaction: MzE1ODMzOTU4NGFkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJJ7K. Transaction: MzE1MjU1Mjc3NWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OPU3. Transaction: MzEzNjMxNTgxMWFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTRME8. Transaction: MzEyNzI2NTI4N2FkaXF6a2N4.

  6. 9 January 2015 Registration of charge 076917590002, created on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Mortgage. Type: MR01. Barcode: A3YQH4G3. Transaction: MzExNTQzNzE1NWFkaXF6a2N4.

  7. 4 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FPJHEO. Transaction: MzEwNjg3OTc4MmFkaXF6a2N4.

  8. 1 September 2014 Previous accounting period shortened from 30 September 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X3FHO0ZL. Transaction: MzEwNjU0ODE2OGFkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFMS3. Transaction: MzEwNDQzMjIxMmFkaXF6a2N4.

  10. 25 July 2014 Director's details changed for Mrs Louise Anne Handley on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X3CWFMRN. Transaction: MzEwNDQyNzA4MGFkaXF6a2N4.

  11. 25 July 2014 Director's details changed for Mr Timothy Stone on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X3CWFMRV. Transaction: MzEwNDQyNzA4NGFkaXF6a2N4.

  12. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q6SEY. Transaction: MzEwMTY0ODIyMGFkaXF6a2N4.

  13. 27 May 2014 Registered office address changed from 14 King Street Leeds West Yorkshire LS1 2HL England on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SB22H. Transaction: MzEwMDc1MTYxNWFkaXF6a2N4.

  14. 9 April 2014 Registration of charge 076917590001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GEL75. Transaction: MzA5ODMzMDczMmFkaXF6a2N4.

  15. 20 March 2014 Appointment of Louise Anne Handley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OG32B. Transaction: MzA5NjYxMjg5NmFkaXF6a2N4.

  16. 17 March 2014 Appointment of Timothy Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OG2YZ. Transaction: MzA5NjM2Nzg5MmFkaXF6a2N4.

  17. 17 March 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: A33OG2YI. Transaction: MzA5NjM2NTEyOWFkaXF6a2N4.

  18. 17 March 2014 Sub-division of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH02. Barcode: A33OG2YR. Transaction: MzA5NjM2NTAyOWFkaXF6a2N4.

  19. 17 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM2NDk3NWFkaXF6a2N4.

  20. 17 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjM2NDg2OGFkaXF6a2N4.

  21. 14 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A33OG2UQ. Transaction: MzA5NjI4MDAxMGFkaXF6a2N4.

  22. 14 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A33OG2Y2. Transaction: MzA5NjI3OTgxNWFkaXF6a2N4.

  23. 1 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULMBE. Transaction: MzA4MjU3MTQ3MGFkaXF6a2N4.

  24. 7 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23N68WJ. Transaction: MzA3NDExNTAwOGFkaXF6a2N4.

  25. 1 August 2012 Current accounting period extended from 31 July 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1EE2MEA. Transaction: MzA2MTc2MzgwMGFkaXF6a2N4.

  26. 31 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFGEI. Transaction: MzA2MTY3NDM1OGFkaXF6a2N4.

  27. 4 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2SV6VG3. Transaction: MzAzOTc3NDM0OWFkaXF6a2N4.

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