3 Way Building Services Limited

Company Name	3 Way Building Services Limited
Directors	Richard Poole and Richard Anthony Mark Poole
Company Status	Active
Company Number	04173366
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Richard Poole
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 March 2001(same day as company formation)
Role	Ceo (Chief Executive Officer), Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Halton Brow Halton Runcorn Cheshire WA7 2EJ

Secretary Name	Mr Richard Poole
Nationality	British
Status	Current
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Halton Brow Halton Runcorn Cheshire WA7 2EJ

Director Name	Richard Anthony Mark Poole
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollinwood Business Centre Albert Street Oldham OL8 3QL

Director Name	Lee Covell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	23 Bland Close Failsworth Manchester Lancashire M35 0AU

Director Name	Anthony Dancer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southway Waterloo Ashton Under Lyne Lancashire OL7 9QR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.3waybuilding.co.uk
Telephone	0161 6888500
Telephone region	Manchester

Location

Registered Address	Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Richard Poole 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,077
Cash	£8,174
Current Liabilities	£183,093

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 1 week ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

10 January 2007	Delivered on: 13 January 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 January 2007

Delivered on: 13 January 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 October 2023	Director's details changed for Mr Richard Poole on 9 October 2023 (2 pages)
9 October 2023	Change of details for Mr Richard Poole as a person with significant control on 9 October 2023 (2 pages)
7 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
27 May 2023	Second filing of Confirmation Statement dated 6 March 2023 (3 pages)
24 May 2023	Change of details for Mr Richard Poole as a person with significant control on 1 March 2023 (2 pages)
23 May 2023	Notification of Richard Anthony Mark Poole as a person with significant control on 1 March 2023 (2 pages)
29 March 2023	Director's details changed for Mr Richard Anthony Mark Poole on 25 March 2023 (2 pages)
29 March 2023	Director's details changed for Mr Richard Poole on 25 March 2023 (2 pages)
15 March 2023	Change of details for Mr Richard Poole as a person with significant control on 7 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr Richard Poole on 7 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr Richard Poole on 7 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr Richard Anthony Mark Poole on 7 March 2023 (2 pages)
14 March 2023	Secretary's details changed for Mr Richard Poole on 7 March 2023 (1 page)
14 March 2023	Change of details for Mr Richard Poole as a person with significant control on 7 March 2023 (2 pages)
8 March 2023	Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Corner House 28 Huddersfield Road Newhey Rochdale Lancashire OL16 3QF on 8 March 2023 (1 page)
6 March 2023	Confirmation statement made on 6 March 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023 (5 pages)
17 January 2023	Change of details for Mr Richard Poole as a person with significant control on 17 January 2023 (2 pages)
17 January 2023	Director's details changed for Mr Richard Poole on 17 January 2023 (2 pages)
10 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 July 2022	Notice of completion of voluntary arrangement (11 pages)
13 April 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2022 (9 pages)
10 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
13 May 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2021 (9 pages)
16 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
1 March 2021	Director's details changed for Mr Richard Poole on 26 February 2021 (2 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
27 October 2020	Director's details changed for Richard Anthony Mark Poole on 27 October 2020 (2 pages)
29 April 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2020 (9 pages)
24 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 100 (3 pages)
24 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 100 (3 pages)
24 March 2020	Statement of capital following an allotment of shares on 24 February 2020 GBP 100 (3 pages)
23 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
24 July 2019	Director's details changed for Richard Anthony Poole on 24 July 2019 (2 pages)
12 July 2019	Appointment of Richard Anthony Poole as a director on 12 July 2019 (2 pages)
30 May 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2019 (9 pages)
29 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 May 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2018 (10 pages)
3 April 2018	Notification of Richard Poole as a person with significant control on 6 April 2016 (2 pages)
3 April 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 March 2017	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 March 2017	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Registered office address changed from 501 Middleton Road Chadderton Oldham OL9 9LY to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 501 Middleton Road Chadderton Oldham OL9 9LY to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 29 October 2015 (1 page)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Director's details changed for Mr Richard Poole on 3 June 2014 (2 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Director's details changed for Mr Richard Poole on 3 June 2014 (2 pages)
20 March 2015	Director's details changed for Mr Richard Poole on 3 June 2014 (2 pages)
20 March 2015	Secretary's details changed for Mr Richard Poole on 3 June 2014 (1 page)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Secretary's details changed for Mr Richard Poole on 3 June 2014 (1 page)
20 March 2015	Secretary's details changed for Mr Richard Poole on 3 June 2014 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 2 (4 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 2 (4 pages)
29 April 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2014	Termination of appointment of Anthony Dancer as a director (2 pages)
10 April 2014	Termination of appointment of Anthony Dancer as a director (2 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders (5 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders (5 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Anthony Dancer on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Richard Poole on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mr Richard Poole on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Anthony Dancer on 23 March 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 March 2009	Director and secretary's change of particulars / richard poole / 31/03/2008 (1 page)
12 March 2009	Director and secretary's change of particulars / richard poole / 31/03/2008 (1 page)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2008	Return made up to 06/03/08; full list of members (4 pages)
27 March 2008	Return made up to 06/03/08; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 March 2007	Return made up to 06/03/07; full list of members (3 pages)
7 March 2007	Return made up to 06/03/07; full list of members (3 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
13 January 2007	Particulars of mortgage/charge (4 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 March 2006	Return made up to 06/03/06; full list of members (3 pages)
16 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 April 2005	Return made up to 06/03/05; full list of members (3 pages)
15 April 2005	Return made up to 06/03/05; full list of members (3 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Ad 01/04/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
2 August 2004	Ad 01/04/04--------- £ si 1@1=1 £ ic 3/4 (2 pages)
2 August 2004	Director resigned (1 page)
16 March 2004	Return made up to 06/03/04; full list of members (7 pages)
16 March 2004	Return made up to 06/03/04; full list of members (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: parkgates bury new road, prestwich manchester lancashire M25 0JW (1 page)
11 August 2003	Registered office changed on 11/08/03 from: parkgates bury new road, prestwich manchester lancashire M25 0JW (1 page)
4 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
6 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 May 2002	Return made up to 06/03/02; full list of members (7 pages)
16 May 2002	Return made up to 06/03/02; full list of members (7 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
2 April 2001	Ad 06/03/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 April 2001	Ad 06/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
6 March 2001	Incorporation (17 pages)
6 March 2001	Incorporation (17 pages)