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Company Information for

3WBS LIMITED

BWI STUDIO THE BUTCHERS, THE HIGH STREET, HARTLEY WINTNEY, HOOK, RG27 8NY,
Company Registration Number
04360497
Private Limited Company
Active

Company Overview

About 3wbs Ltd
3WBS LIMITED was founded on 2002-01-25 and has its registered office in Hook. The organisation's status is listed as "Active". 3wbs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3WBS LIMITED
 
Legal Registered Office
BWI STUDIO THE BUTCHERS, THE HIGH STREET
HARTLEY WINTNEY
HOOK
RG27 8NY
Other companies in PO18
 
Filing Information
Company Number 04360497
Company ID Number 04360497
Date formed 2002-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862099503  
Last Datalog update: 2024-02-05 07:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3WBS LIMITED
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Company Officers of 3WBS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES SHAW
 Director 2003-03-31
SIMON JOHN VERRALL
 Director 2005-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE HOLLY SHAW
 Company Secretary 2003-03-31 2009-09-18
SARAH WATKINSON
 Company Secretary 2002-01-25 2003-03-31
DAVID JOSEPH WATKINSON
 Director 2002-01-25 2003-03-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-01-25 2002-01-25
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-01-25 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES SHAW 3-WISE LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
SIMON JOHN VERRALL 3-WISE LIMITED Director 2005-06-08 CURRENT 2002-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-03CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-14Director's details changed for Simon John Verrall on 2022-12-22
2023-01-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM The Hub Fowler Avenue Farnborough GU14 7JF England
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM The Hub Fowler Avenue Farnborough GU14 7JF England
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-27CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-11-04CVA4Notice of completion of voluntary arrangement
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 1& 2 the Barn Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-10-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-08-26
2018-10-31CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-08-26
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-09-29CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-26
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-021.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-26
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-15AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-091.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-14AR0125/01/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0125/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0125/01/12 ANNUAL RETURN FULL LIST
2011-08-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0125/01/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE SHAW
2009-10-21AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22288cDirector's change of particulars / simon verrall / 22/09/2009
2009-02-11363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 01/06/2007
2008-02-08363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: NOS 1 AND 2 THE BARN OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-02-08288cSECRETARY'S PARTICULARS CHANGED
2007-11-21363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-13363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-09363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-13363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-18363(288)DIRECTOR RESIGNED
2003-06-18363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 156 ST PANCRAS CHICHESTER WEST SUSSEX PO19 1SH
2003-06-05288bSECRETARY RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-0588(2)RAD 31/03/03--------- £ SI 4@1=4 £ IC 1/5
2002-11-26CERTNMCOMPANY NAME CHANGED JUDE DESIGN LIMITED CERTIFICATE ISSUED ON 26/11/02
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2002-03-05288bSECRETARY RESIGNED
2002-03-05288aNEW SECRETARY APPOINTED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 3WBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3WBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3WBS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 110,586
Creditors Due Within One Year 2012-01-31 £ 115,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3WBS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 18,135
Current Assets 2013-01-31 £ 111,276
Current Assets 2012-01-31 £ 163,147
Debtors 2013-01-31 £ 97,652
Debtors 2012-01-31 £ 131,512
Shareholder Funds 2013-01-31 £ 1,450
Shareholder Funds 2012-01-31 £ 48,371
Stocks Inventory 2013-01-31 £ 13,500
Stocks Inventory 2012-01-31 £ 13,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3WBS LIMITED registering or being granted any patents
Domain Names

3WBS LIMITED owns 2 domain names.

bizkit.co.uk   giraffemail.co.uk  

Trademarks
We have not found any records of 3WBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3WBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 3WBS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 3WBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3WBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3WBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG27 8NY