Company Name3B-It Limited
DirectorsRichard Arthur Anthony Iredale and Joanne Margaret Lord
Company StatusLiquidation
Company Number05641555
CategoryPrivate Limited Company
Incorporation Date1 December 2005(18 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMr Richard Arthur Anthony Iredale
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B1 Walter Leigh Way
Moss Industrial Estate
Leigh
Lancashire
WN7 3PT
Director NameMiss Joanne Margaret Lord
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B1 Walter Leigh Way
Moss Industrial Estate
Leigh
Lancashire
WN7 3PT
Secretary NameMr Richard Iredale
NationalityBritish
StatusCurrent
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B1 Walter Leigh Way
Moss Industrial Estate
Leigh
Lancashire
WN7 3PT

Contact

Website3b-it.co.uk
Email address[email protected]
Telephone01942 260500
Telephone regionWigan

Location

Registered AddressC/O Xeinadin Corporate Recovery 100
Barbirolli Square
Manchester
M2 3BD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Joanne Lord
50.00%
Ordinary
1 at £1Richard Iredale
50.00%
Ordinary

Financials

Year2014
Net Worth£117,639
Cash£92,875
Current Liabilities£214,541

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 December 2022 (1 year, 3 months ago)
Next Return Due15 December 2023 (overdue)

Charges

27 May 2009Delivered 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
23 April 2007Delivered 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

Filing History

21 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
10 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
22 January 2019Registered 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 2018Director's details changed for Mr Richard Arthur Anthony Iredale on 1 December 2018 (2 pages)
11 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
11 December 2018Secretary's details changed for Mr Richard Iredale on 11 December 2018 (1 page)
11 December 2018Director's details changed for Miss Joanne Margaret Lord on 1 December 2018 (2 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
21 September 2016Director's details changed for Miss Joanne Lord on 21 September 2016 (2 pages)
21 September 2016Director's details changed for Miss Joanne Lord on 21 September 2016 (2 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(5 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(5 pages)
30 April 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 April 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
22 December 2014Director's details changed for Mr Richard Iredale on 1 October 2014 (2 pages)
22 December 2014Secretary's details changed for Mr Richard Iredale on 1 October 2014 (1 page)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
22 December 2014Director's details changed for Miss Joanne Lord on 28 March 2014 (2 pages)
22 December 2014Director's details changed for Mr Richard Iredale on 1 October 2014 (2 pages)
22 December 2014Secretary's details changed for Mr Richard Iredale on 1 October 2014 (1 page)
22 December 2014Secretary's details changed for Mr Richard Iredale on 1 October 2014 (1 page)
22 December 2014Director's details changed for Miss Joanne Lord on 28 March 2014 (2 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
22 December 2014Director's details changed for Mr Richard Iredale on 1 October 2014 (2 pages)
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(5 pages)
29 April 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 April 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
27 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
27 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2
(5 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 December 2012Director's details changed for Mr Richard Iredale on 5 November 2012 (2 pages)
24 December 2012Secretary's details changed for Mr Richard Iredale on 5 November 2012 (2 pages)
24 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 December 2012Director's details changed for Mr Richard Iredale on 5 November 2012 (2 pages)
24 December 2012Secretary's details changed for Mr Richard Iredale on 5 November 2012 (2 pages)
24 December 2012Director's details changed for Mr Richard Iredale on 5 November 2012 (2 pages)
24 December 2012Secretary's details changed for Mr Richard Iredale on 5 November 2012 (2 pages)
24 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
24 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
13 October 2012Registered 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 2012Registered 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 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
31 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
24 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Richard Iredale on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Joanne Lord on 1 December 2009 (2 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Richard Iredale on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Joanne Lord on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Joanne Lord on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Richard Iredale on 1 December 2009 (2 pages)
22 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
28 May 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
28 May 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 December 2008Return made up to 01/12/08; full list of members (4 pages)
30 December 2008Return made up to 01/12/08; full list of members (4 pages)
25 June 2008Registered office changed on 25/06/2008 from 11 heralds green, kingswood westbrook warrington cheshire WA5 7WT (1 page)
25 June 2008Registered office changed on 25/06/2008 from 11 heralds green, kingswood westbrook warrington cheshire WA5 7WT (1 page)
5 March 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 December 2007Return made up to 01/12/07; full list of members (3 pages)
12 December 2007Return made up to 01/12/07; full list of members (3 pages)
28 April 2007Particulars of mortgage/charge (7 pages)
28 April 2007Particulars of mortgage/charge (7 pages)
21 December 2006Return made up to 01/12/06; full list of members (7 pages)
21 December 2006Return made up to 01/12/06; full list of members (7 pages)
27 October 2006Accounts made up to 30 June 2006 (5 pages)
27 October 2006Accounts made up to 30 June 2006 (5 pages)
19 October 2006Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
19 October 2006Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
1 December 2005Incorporation (17 pages)
1 December 2005Incorporation (17 pages)