3ten Solutions Limited

Company Registration Number: 08387949

Company registered in England and Wales

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3ten Solutions Limited is a Private Company Limited by Shares first registered on 4 February 2013. Its current registered address is in Nottingham.

Registered Address

13 REGENT STREET
NOTTINGHAM
NG1 5BS

There are 383 companies currently registered at this postcode, including this one.

All companies at NG1 5BS

Registration Data

Company Number

08387949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £30,779£38,818
of which Cash £2,797£9,138
Total Assets £30,779£38,818
Current Liabilities £66,733£45,836
Net Current Assets £-35,954£-7,018
Total Net Worth £-9,420£32,999

Previous Names

No previous names

Company Officers

  • ROSS, Ruth Joanna

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    13
    Regent Street
    Nottingham
    NG1 5BS

  • ROSS, Ruth Joanna

    Secretary

    Appointed on 4 February 2013

    Resigned on 13 April 2016

    44
    Main Street
    Shenstone
    Lichfield
    Staffordshire
    WS14 0NB
    England

  • ROSS, Alistair James

    Director

    Appointed on 4 February 2013

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    4
    Main Street
    Shenstone
    Lichfield
    Staffordshire
    WS14 0NB
    England

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

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Latest Filings

  1. 9 November 2016 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to 13 Regent Street Nottingham NG1 5BS on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: A5IHNIV6. Transaction: MzE2MTM5OTE4MmFkaXF6a2N4.

  2. 7 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5IHNIVU. Transaction: MzE2MTM3OTUyNmFkaXF6a2N4.

  3. 7 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5IHNIVM. Transaction: MzE2MTM3OTQxNWFkaXF6a2N4.

  4. 7 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJSE5JVklhZGlxemtjeA.

  5. 27 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57VV4I2. Transaction: MzE0OTU4NTI1M2FkaXF6a2N4.

  6. 18 April 2016 Termination of appointment of Ruth Joanna Ross as a secretary on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM02. Barcode: X556M1GA. Transaction: MzE0NjUzMzc4OWFkaXF6a2N4.

  7. 18 April 2016 Termination of appointment of Alistair James Ross as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X556LVS2. Transaction: MzE0NjUzMjEwM2FkaXF6a2N4.

  8. 18 April 2016 Appointment of Mrs Ruth Joanna Ross as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X556LV8B. Transaction: MzE0NjUzMTk4MWFkaXF6a2N4.

  9. 3 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZG50J. Transaction: MzE0MzI5NzQ0NmFkaXF6a2N4.

  10. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECZG0. Transaction: MzEyMjI5NDg2NmFkaXF6a2N4.

  11. 20 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41M6C7K. Transaction: MzExNzc2MDUyNWFkaXF6a2N4.

  12. 20 February 2015 Director's details changed for Mr Alistair James Ross on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X41M6C7C. Transaction: MzExNzc2MDUwNGFkaXF6a2N4.

  13. 20 February 2015 Secretary's details changed for Mrs Ruth Joanna Ross on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH03. Barcode: X41M6C94. Transaction: MzExNzc2MDUwM2FkaXF6a2N4.

  14. 8 August 2014 Previous accounting period shortened from 28 February 2015 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3DUBV15. Transaction: MzEwNTI2NDk3MmFkaXF6a2N4.

  15. 11 July 2014 Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW85K3. Transaction: MzEwMzYxNDU0OWFkaXF6a2N4.

  16. 24 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AQDULF. Transaction: MzEwMjQ4NTEyNmFkaXF6a2N4.

  17. 18 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X3205T09. Transaction: MzA5NDcyNTUzMmFkaXF6a2N4.

  18. 10 December 2013 Statement of capital following an allotment of shares on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH01. Barcode: X2MWWFEQ. Transaction: MzA5MDQzNTE0MmFkaXF6a2N4.

  19. 22 November 2013 Director's details changed for Mr Alistair James Ross on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2LOQOXV. Transaction: MzA4OTI3NTI0OGFkaXF6a2N4.

  20. 22 November 2013 Secretary's details changed for Mrs Ruth Joanna Ross on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH03. Barcode: X2LOQOPS. Transaction: MzA4OTI3NTIwN2FkaXF6a2N4.

  21. 30 May 2013 Director's details changed for Mr Alistair James Ross on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29GOPG3. Transaction: MzA3ODkxNTI2OWFkaXF6a2N4.

  22. 30 May 2013 Secretary's details changed for Mrs Ruth Joanna Ross on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH03. Barcode: X29GOP09. Transaction: MzA3ODkxNTExN2FkaXF6a2N4.

  23. 4 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21HHR91. Transaction: MzA3MjIyNjYwOGFkaXF6a2N4.

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