3mb Engineering Limited

Company Registration Number: 08925079

Company registered in England and Wales

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3mb Engineering Limited is a Private Company Limited by Shares first registered on 6 March 2014. Its current registered address is in Southampton, Hampshire.

Registered Address

30A BEDFORD PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DG

There are 298 companies currently registered at this postcode, including this one.

All companies at SO15 2DG

Registration Data

Company Number

08925079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28410 - Manufacture of metal forming machinery

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £241,049
of which Cash £26,097
Total Assets £241,049
Current Liabilities £171,689
Net Current Assets £69,360
Total Net Worth £62,297

Previous Names

No previous names

Company Officers

  • COLE, Marc Jason

    Director

    Appointed on 6 March 2014

     

    Nationality: English

    Occupation: Construction Engineer

    Month of birth: June 1975

    4
    Lordswood Close
    Southampton
    SO16 6SB
    England

  • GREGORY, Benjamin Mark

    Director

    Appointed on 8 April 2016

     

    Nationality: English

    Occupation: Civil Engineer

    Month of birth: July 1986

    26
    The Drive
    West End
    Southampton
    SO30 3AN
    England

  • ROGERS, Martin Clive

    Director

    Appointed on 8 April 2016

     

    Nationality: English

    Occupation: Civil Engineer

    Month of birth: June 1971

    4
    Overcliff Rise
    Southampton
    SO16 7BY
    England

  • STASIUK, Mariusz Aleksander

    Director

    Appointed on 30 October 2015

     

    Nationality: Polish

    Occupation: Engineer

    Month of birth: January 1972

    62
    Studland Road
    Southampton
    SO16 9BE
    England

  • GREGORY, Benjamin Mark

    Director

    Appointed on 18 March 2016

    Resigned on 21 March 2016

    Nationality: English

    Occupation: Civil Engineer

    Month of birth: July 1986

    26
    The Drive
    West End
    Southampton
    SO30 3AN
    England

  • ROGERS, Martin Clive

    Director

    Appointed on 18 March 2016

    Resigned on 21 March 2016

    Nationality: English

    Occupation: Civil Engineer

    Month of birth: June 1971

    4
    Overcliff Rise
    Southampton
    SO16 7BY
    England

  • STASIUK, Mariusz Aleksander

    Director

    Appointed on 6 March 2014

    Resigned on 30 October 2015

    Nationality: Polish

    Occupation: Construction Engineer

    Month of birth: January 1972

    62
    Studland Road
    Southampton
    SO16 9BE
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GM18D6. Transaction: MzE1ODY4MTIxMmFkaXF6a2N4.

  2. 24 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5Q0lCQk1hZGlxemtjeA.

  3. 24 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5Q0lCQlVhZGlxemtjeA.

  4. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU0VkVZOUthZGlxemtjeA.

  5. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU0VkVZOFdhZGlxemtjeA.

  6. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU0VkVZOE9hZGlxemtjeA.

  7. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU0VkVZOEdhZGlxemtjeA.

  8. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU0VkVZODhhZGlxemtjeA.

  9. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU0VkVZODBhZGlxemtjeA.

  10. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0VjJVR0phZGlxemtjeA.

  11. 14 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54W8TNS. Transaction: MzE0NjM0MDI5N2FkaXF6a2N4.

  12. 13 April 2016 Appointment of Mr Benjamin Mark Gregory as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54TPSOH. Transaction: MzE0NjI5MTEyNmFkaXF6a2N4.

  13. 13 April 2016 Appointment of Mr Martin Clive Rogers as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54TPQQ3. Transaction: MzE0NjI5MDQ5NWFkaXF6a2N4.

  14. 21 March 2016 Termination of appointment of Martin Clive Rogers as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537T9XN. Transaction: MzE0NDQ3Mzk3MGFkaXF6a2N4.

  15. 21 March 2016 Termination of appointment of Benjamin Mark Gregory as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X537T9Z7. Transaction: MzE0NDQ3Mzk1NWFkaXF6a2N4.

  16. 21 March 2016 Registration of charge 089250790001, created on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Mortgage. Type: MR01. Barcode: X537QFEO. Transaction: MzE0NDQ0MTQxMmFkaXF6a2N4.

  17. 18 March 2016 Appointment of Mr Benjamin Mark Gregory as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53057C3. Transaction: MzE0NDM3NTEyNmFkaXF6a2N4.

  18. 18 March 2016 Appointment of Mr Martin Clive Rogers as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53055WI. Transaction: MzE0NDM3NDY5M2FkaXF6a2N4.

  19. 30 October 2015 Appointment of Mr Mariusz Aleksander Stasiuk as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J4W1FD. Transaction: MzEzNDE1MTYyNmFkaXF6a2N4.

  20. 30 October 2015 Termination of appointment of Mariusz Aleksander Stasiuk as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4J4VZH7. Transaction: MzEzNDE1MTExOWFkaXF6a2N4.

  21. 7 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HJFMR4. Transaction: MzEzMjU0NjU5OWFkaXF6a2N4.

  22. 10 August 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4DHK9GO. Transaction: MzEyODY5NzY4M2FkaXF6a2N4.

  23. 9 June 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X497TLLF. Transaction: MzEyNDc5OTE3NWFkaXF6a2N4.

  24. 24 June 2014 Statement of capital following an allotment of shares on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH01. Barcode: X3AQFKTM. Transaction: MzEwMjUwNDAxNWFkaXF6a2N4.

  25. 6 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X330LJY1. Transaction: MzA5NTcwOTQ0MWFkaXF6a2N4.

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