3B Controls Ltd

Company Name	3B Controls Ltd
Company Status	Active
Company Number	04653528
Category	Private Limited Company
Incorporation Date	31 January 2003(21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Phillip Horne
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	4 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Mr Michael Allan Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Director Name	Michael Heesom
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Secretary Name	Michael Heesom
Nationality	British
Status	Current
Appointed	01 August 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW

Secretary Name	Joanne Margaret Horne
Nationality	British
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Role	Secretary
Correspondence Address	21 Forest Close Cuddington, Northwich Cheshire CW8 2EE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	3bcontrols.com
Telephone	01928 567069
Telephone region	Runcorn

Location

Registered Address	4 Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

3k at £1	Michael Heesom 33.33% Ordinary
3k at £1	Michael Jones 33.33% Ordinary
3k at £1	Philip Horne 33.33% Ordinary

Financials

Year	2014
Net Worth	£127,408
Cash	£50,696
Current Liabilities	£252,173

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

24 April 2009	Delivered on: 28 April 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

24 April 2009

Delivered on: 28 April 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

Filing History

11 March 2024	Unaudited abridged accounts made up to 30 June 2023 (6 pages)
1 February 2024	Confirmation statement made on 31 January 2024 with updates (5 pages)
28 March 2023	Unaudited abridged accounts made up to 30 June 2022 (6 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
31 October 2022	Director's details changed for Mr Phillip Horne on 24 October 2022 (2 pages)
31 October 2022	Director's details changed for Michael Heesom on 24 October 2022 (2 pages)
31 October 2022	Change of details for Mr Michael Heesom as a person with significant control on 24 October 2022 (2 pages)
31 October 2022	Change of details for Mr Phillip Horne as a person with significant control on 24 October 2022 (2 pages)
25 March 2022	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
12 April 2021	Unaudited abridged accounts made up to 30 June 2020 (6 pages)
2 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
26 October 2018	Secretary's details changed for Michael Heesom on 26 October 2018 (1 page)
26 October 2018	Director's details changed for Michael Robert Heesom on 26 October 2018 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
7 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 9,007 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
2 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 9,006 (5 pages)
2 December 2016	Statement of capital following an allotment of shares on 2 December 2016 GBP 9,006 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 9,000 (4 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 9,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 9,000 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 9,000 (4 pages)
31 October 2014	Administrative restoration application (3 pages)
31 October 2014	Administrative restoration application (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 9,000 (4 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 9,000 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been suspended (1 page)
27 July 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
4 January 2012	Compulsory strike-off action has been discontinued (1 page)
3 January 2012	Total exemption small company accounts made up to 30 June 2010 (3 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 August 2011	Compulsory strike-off action has been suspended (1 page)
4 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Secretary's details changed for Michael Robert Heesom on 31 January 2011 (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Secretary's details changed for Michael Robert Heesom on 31 January 2011 (1 page)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2008 (3 pages)
10 August 2010	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 July 2010	Compulsory strike-off action has been discontinued (1 page)
21 July 2010	Compulsory strike-off action has been discontinued (1 page)
20 July 2010	Director's details changed for Michael Robert Heesom on 31 January 2010 (2 pages)
20 July 2010	Registered office address changed from 4 Heron Park Tan House Lane Widnes Cheshire WA8 0SW England on 20 July 2010 (1 page)
20 July 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Phillip Horne on 31 January 2010 (2 pages)
20 July 2010	Registered office address changed from 8 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 8 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Michael Robert Heesom on 31 January 2010 (2 pages)
20 July 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
20 July 2010	Registered office address changed from 4 Heron Park Tan House Lane Widnes Cheshire WA8 0SW England on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Michael Allan Jones on 31 January 2010 (2 pages)
20 July 2010	Director's details changed for Phillip Horne on 31 January 2010 (2 pages)
20 July 2010	Director's details changed for Michael Allan Jones on 31 January 2010 (2 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 April 2008	Return made up to 31/01/08; full list of members (4 pages)
16 April 2008	Return made up to 31/01/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Return made up to 31/01/07; full list of members (7 pages)
17 April 2007	Return made up to 31/01/07; full list of members (7 pages)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 8 dewar court astmoor industrial estate runcorn WA7 1PT (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 8 dewar court astmoor industrial estate runcorn WA7 1PT (1 page)
30 August 2006	Secretary resigned (1 page)
6 April 2006	Return made up to 31/01/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 April 2006	Return made up to 31/01/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 February 2005	Return made up to 31/01/05; full list of members (6 pages)
21 February 2005	Return made up to 31/01/05; full list of members (6 pages)
10 March 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (6 pages)
10 March 2004	Return made up to 31/01/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (6 pages)
17 November 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
17 November 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
31 January 2003	New director appointed (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Incorporation (16 pages)
31 January 2003	New director appointed (1 page)
31 January 2003	Incorporation (16 pages)
31 January 2003	New secretary appointed (1 page)