3 Solutions (2011) Limited

Company Registration Number: 07858387

Company registered in England and Wales

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3 Solutions (2011) Limited is a Private Company Limited by Shares first registered on 23 November 2011. Its current registered address is in Wells, Somerset.

Registered Address

ONE NEW STREET
WELLS
SOMERSET
BA5 2LA

There are 235 companies currently registered at this postcode, including this one.

All companies at BA5 2LA

Registration Data

Company Number

07858387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3320715

Registration Start Date

28 August 2012

Registration Expiry Date

27 August 2017

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £478,568£646,582£514,135£420,383
of which Cash £73,141£125,452£40,967£94,606
Total Assets £478,568£646,582£514,135£420,383
Current Liabilities £300,731£306,661£359,563£342,723
Net Current Assets £177,837£339,921£154,572£77,660
Total Net Worth £465,228£592,686£332,385£150,437

Previous Names

  • ALBINO MAINTENANCE LIMITED, active until 2 April 2013

Company Officers

  • GUIDI, Tony

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    One New Street
    Wells
    Somerset
    BA5 2LA
    United Kingdom

  • WATTS, Richard James

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    One New Street
    Wells
    Somerset
    BA5 2LA
    United Kingdom

  • MORTIMER, Andrew Christopher

    Director

    Appointed on 29 March 2012

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    One New Street
    Wells
    Somerset
    BA5 2LA
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A68J476J. Transaction: MzE3ODIxNzEzN2FkaXF6a2N4.

  2. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4SjQ3NlphZGlxemtjeA.

  3. 7 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A676KX3S. Transaction: MzE3NzE4MDgwOGFkaXF6a2N4.

  4. 9 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKQ2Z. Transaction: MzE2NDAzMjQ2M2FkaXF6a2N4.

  5. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59CIRAH. Transaction: MzE1MTA2NDAzNWFkaXF6a2N4.

  6. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2TjVIREthZGlxemtjeA.

  7. 12 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56N5HDC. Transaction: MzE0ODI3NjU3OWFkaXF6a2N4.

  8. 19 January 2016 Director's details changed for Richard James Watts on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4YXDYY8. Transaction: MzEzOTk5MDMxNGFkaXF6a2N4.

  9. 4 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWPWFY. Transaction: MzEzODg4MzkwOWFkaXF6a2N4.

  10. 4 January 2016 Termination of appointment of Andrew Christopher Mortimer as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4XWPWL7. Transaction: MzEzODg4Mzg0MGFkaXF6a2N4.

  11. 9 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: A4AY3JJF. Transaction: MzEyNjY5OTE4NmFkaXF6a2N4.

  12. 29 April 2015 Registration of charge 078583870004, created on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Mortgage. Type: MR01. Barcode: A46C6SDM. Transaction: MzEyMjUyMTA1MmFkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7ZL4. Transaction: MzExMzAwMDU5MmFkaXF6a2N4.

  14. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZNYB5. Transaction: MzEwMzk4MTU3N2FkaXF6a2N4.

  15. 9 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5QVC. Transaction: MzA5MDMwOTIzNWFkaXF6a2N4.

  16. 18 September 2013 Registration of charge 078583870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H532QO. Transaction: MzA4NTM2NTY1NWFkaXF6a2N4.

  17. 18 September 2013 Registration of charge 078583870002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H532QW. Transaction: MzA4NTM2NTkyMGFkaXF6a2N4.

  18. 18 September 2013 Registration of charge 078583870003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2H532R4. Transaction: MzA4NTM2NjIwM2FkaXF6a2N4.

  19. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DAM1SQ. Transaction: MzA4MjIyMzMyNmFkaXF6a2N4.

  20. 2 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2533I6R. Transaction: MzA3NTQ5OTI2OWFkaXF6a2N4.

  21. 28 January 2013 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X20ZBUAO. Transaction: MzA3MTgxNDIxOGFkaXF6a2N4.

  22. 18 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28VOW. Transaction: MzA2OTYwNDM4OGFkaXF6a2N4.

  23. 17 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A190G5IZ. Transaction: MzA1NzY0MDcxNmFkaXF6a2N4.

  24. 17 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY0MDY2OWFkaXF6a2N4.

  25. 30 March 2012 Appointment of Andrew Christopher Mortimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SPTQW. Transaction: MzA1NTA0NTA2NWFkaXF6a2N4.

  26. 30 March 2012 Appointment of Richard James Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SPTE3. Transaction: MzA1NTA0NDk0OWFkaXF6a2N4.

  27. 2 December 2011 Director's details changed for Tony Guidi on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XII18ZQV. Transaction: MzA0ODI5OTE0N2FkaXF6a2N4.

  28. 23 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEZPSZH7. Transaction: MzA0NzY2OTQ2NmFkaXF6a2N4.

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