Active
Company Information for 3 SOLUTIONS (2011) LIMITED
ONE NEW STREET, WELLS, SOMERSET, BA5 2LA,
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Company Registration Number
07858387
Private Limited Company
Active |
Company Name | ||
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3 SOLUTIONS (2011) LIMITED | ||
Legal Registered Office | ||
ONE NEW STREET WELLS SOMERSET BA5 2LA Other companies in BA5 | ||
Previous Names | ||
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Company Number | 07858387 | |
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Company ID Number | 07858387 | |
Date formed | 2011-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 22:41:02 |
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Officer | Role | Date Appointed |
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TONY GUIDI |
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RICHARD JAMES WATTS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW CHRISTOPHER MORTIMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERLOO ROAD (SHEPTON MALLET) MANAGEMENT COMPANY LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off | |
KEY RING LETTINGS CIC | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
ARA CLEANING LTD | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2015-07-28 | |
WATERLOO ROAD (SHEPTON MALLET) MANAGEMENT COMPANY LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
Notification of Cloverlea Limited as a person with significant control on 2023-06-16 | ||
CESSATION OF TONY GUIDI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CARLA WATTS AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA WATTS | |
PSC04 | Change of details for Mr Tony Guidi as a person with significant control on 2017-05-23 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Richard James Watts on 2016-01-19 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER MORTIMER | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078583870004 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078583870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078583870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078583870001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | COMPANY NAME CHANGED ALBINO MAINTENANCE LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/03/2013 | |
AR01 | 23/11/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED ANDREW CHRISTOPHER MORTIMER | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES WATTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GUIDI / 30/11/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 3 SOLUTIONS (2011) LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as 3 SOLUTIONS (2011) LIMITED are:
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. |