About

Registered Number: 04653528
Date of Incorporation: 31/01/2003 (22 years and 2 months ago)
Company Status: Active
Date of Dissolution: 14/10/2014 (10 years and 5 months ago)
Registered Address: 4 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW

 

Established in 2003, 3b Controls Ltd has its registered office in Widnes. The organisation has 4 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEESOM, Michael 01 August 2006 - 1
HORNE, Phillip 31 January 2003 - 1
JONES, Michael Allan 01 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HORNE, Joanne Margaret 31 January 2003 01 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 31 January 2019
CH03 - Change of particulars for secretary 26 October 2018
CH01 - Change of particulars for director 26 October 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 31 January 2018
SH01 - Return of Allotment of shares 07 December 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 08 February 2017
SH01 - Return of Allotment of shares 02 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 31 October 2014
RT01 - Application for administrative restoration to the register 31 October 2014
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 10 December 2013
DISS40 - Notice of striking-off action discontinued 26 October 2013
DISS16(SOAS) - N/A 27 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 08 November 2012
DISS40 - Notice of striking-off action discontinued 06 October 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AR01 - Annual Return 01 February 2012
DISS40 - Notice of striking-off action discontinued 04 January 2012
AA - Annual Accounts 03 January 2012
DISS16(SOAS) - N/A 04 August 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
DISS40 - Notice of striking-off action discontinued 12 March 2011
AR01 - Annual Return 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 26 January 2011
AA - Annual Accounts 10 August 2010
DISS40 - Notice of striking-off action discontinued 21 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AD01 - Change of registered office address 20 July 2010
AD01 - Change of registered office address 20 July 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
395 - Particulars of a mortgage or charge 28 April 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 12 February 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 17 April 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
287 - Change in situation or address of Registered Office 30 August 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 21 February 2005
363s - Annual Return 10 March 2004
225 - Change of Accounting Reference Date 17 November 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
NEWINC - New incorporation documents 31 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 24 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.