Moss Industrial Estate
Leigh
Lancashire
WN7 3PT
Director Name | Miss Joanne Margaret Lord |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B1 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT |
Secretary Name | Mr Richard Iredale |
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Nationality | British |
Status | Current |
Appointed | 01 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit B1 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT |
Website | 3b-it.co.uk |
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Email address | [email protected] |
Telephone | 01942 260500 |
Telephone region | Wigan |
Registered Address | C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
1 at £1 | Joanne Lord 50.00% Ordinary |
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1 at £1 | Richard Iredale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £117,639 |
Cash | £92,875 |
Current Liabilities | £214,541 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 December 2022 (1 year, 3 months ago) |
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Next Return Due | 15 December 2023 (overdue) |
27 May 2009 | Delivered on: 28 May 2009 Persons entitled: Hsbc Bank PLC Classification: 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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23 April 2007 | Delivered on: 28 April 2007 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
21 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
10 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
22 January 2019 | Registered office address changed from Unit B1 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to Unit D2(2) Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 22 January 2019 (1 page) |
11 December 2018 | Director's details changed for Mr Richard Arthur Anthony Iredale on 1 December 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
11 December 2018 | Secretary's details changed for Mr Richard Iredale on 11 December 2018 (1 page) |
11 December 2018 | Director's details changed for Miss Joanne Margaret Lord on 1 December 2018 (2 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
21 September 2016 | Director's details changed for Miss Joanne Lord on 21 September 2016 (2 pages) |
21 September 2016 | Director's details changed for Miss Joanne Lord on 21 September 2016 (2 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
22 December 2014 | Director's details changed for Mr Richard Iredale on 1 October 2014 (2 pages) |
22 December 2014 | Secretary's details changed for Mr Richard Iredale on 1 October 2014 (1 page) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Miss Joanne Lord on 28 March 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Richard Iredale on 1 October 2014 (2 pages) |
22 December 2014 | Secretary's details changed for Mr Richard Iredale on 1 October 2014 (1 page) |
22 December 2014 | Secretary's details changed for Mr Richard Iredale on 1 October 2014 (1 page) |
22 December 2014 | Director's details changed for Miss Joanne Lord on 28 March 2014 (2 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Mr Richard Iredale on 1 October 2014 (2 pages) |
22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
29 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
24 December 2012 | Director's details changed for Mr Richard Iredale on 5 November 2012 (2 pages) |
24 December 2012 | Secretary's details changed for Mr Richard Iredale on 5 November 2012 (2 pages) |
24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Director's details changed for Mr Richard Iredale on 5 November 2012 (2 pages) |
24 December 2012 | Secretary's details changed for Mr Richard Iredale on 5 November 2012 (2 pages) |
24 December 2012 | Director's details changed for Mr Richard Iredale on 5 November 2012 (2 pages) |
24 December 2012 | Secretary's details changed for Mr Richard Iredale on 5 November 2012 (2 pages) |
24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
13 October 2012 | Registered office address changed from Unit a11 2 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 13 October 2012 (1 page) |
13 October 2012 | Registered office address changed from Unit a11 2 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 13 October 2012 (1 page) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
31 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
31 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
31 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Richard Iredale on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Joanne Lord on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Director's details changed for Richard Iredale on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Joanne Lord on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Joanne Lord on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Richard Iredale on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
28 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
28 May 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
30 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
25 June 2008 | Registered office changed on 25/06/2008 from 11 heralds green, kingswood westbrook warrington cheshire WA5 7WT (1 page) |
25 June 2008 | Registered office changed on 25/06/2008 from 11 heralds green, kingswood westbrook warrington cheshire WA5 7WT (1 page) |
5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
12 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
12 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
28 April 2007 | Particulars of mortgage/charge (7 pages) |
28 April 2007 | Particulars of mortgage/charge (7 pages) |
21 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
21 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
27 October 2006 | Accounts made up to 30 June 2006 (5 pages) |
27 October 2006 | Accounts made up to 30 June 2006 (5 pages) |
19 October 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
19 October 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
1 December 2005 | Incorporation (17 pages) |
1 December 2005 | Incorporation (17 pages) |