3 R Consulting Limited

Company Name	3 R Consulting Limited
Company Status	Active
Company Number	06689179
Category	Private Limited Company
Incorporation Date	4 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Karl Owen John Roberts
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Vounog Hill Penyffordd Chester CH4 0EZ Wales

Director Name	Mr John Andrew D'Arcy Richards
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Marcher Court Sealand Road Chester CH1 6BS Wales

Director Name	Mrs Emma Roberts
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Vounog Hill Penyffordd Chester CH4 0EZ Wales

Director Name	Mrs Emma Richards
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	3 Marcher Court Sealand Road Chester CH1 6BS Wales

Director Name	Miss Emma Roberts
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	9c Eddison Court, Ellice Way, Wrexham Technology Park Wrexham LL13 7YT Wales

Secretary Name	Emma Jane Richards
Status	Resigned
Appointed	04 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	9c Eddison Court, Ellice Way, Wrexham Technology Park Wrexham LL13 7YT Wales

Contact

Website	3rconsulting.co.uk
Telephone	08444157850
Telephone region	Unknown

Location

Registered Address	3 Marcher Court Sealand Road Chester CH1 6BS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Andrew D'arcy Richards 49.02% Ordinary
50 at £1	Karl Owen John Roberts 49.02% Ordinary
1 at £1	Emma Richards 0.98% Ordinary B
1 at £1	Emma Roberts 0.98% Ordinary B

Financials

Year	2014
Net Worth	£28,557
Cash	£57,063
Current Liabilities	£36,732

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

9 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
5 June 2020	Change of details for Mr John Andrew D'arcy Richards as a person with significant control on 31 May 2020 (2 pages)
5 June 2020	Director's details changed for Mrs Emma Richards on 31 May 2020 (2 pages)
5 June 2020	Director's details changed for Mr John Andrew D'arcy Richards on 31 May 2020 (2 pages)
19 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
19 June 2019	Amended total exemption full accounts made up to 31 December 2017 (4 pages)
19 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
12 September 2017	Notification of Karl Owen John Roberts as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Notification of John Andrew Darcy Richards as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Karl Owen John Roberts as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of John Andrew Darcy Richards as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 February 2017	Appointment of Mrs Emma Richards as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mrs Emma Richards as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mrs Emma Roberts as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mrs Emma Roberts as a director on 1 February 2017 (2 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016	Director's details changed for Mr Karl Owen John Roberts on 31 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr Karl Owen John Roberts on 31 August 2016 (2 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 102 (5 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 102 (5 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 102 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 102 (3 pages)
12 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 102 (3 pages)
19 September 2014	Director's details changed for Mr Karl Owen John Roberts on 20 June 2014 (2 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Director's details changed for Mr Karl Owen John Roberts on 20 June 2014 (2 pages)
19 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Registered office address changed from 5 Old Port Square, Earls Port Chester CH1 4JP United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 5 Old Port Square, Earls Port Chester CH1 4JP United Kingdom on 14 March 2013 (1 page)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Registered office address changed from Pionner House North Road Ellesmere Port CH65 1AD United Kingdom on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Pionner House North Road Ellesmere Port CH65 1AD United Kingdom on 27 September 2012 (1 page)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Amended accounts made up to 31 December 2011 (5 pages)
3 July 2012	Amended accounts made up to 31 December 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
23 September 2011	Registered office address changed from Unit 32 St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on 23 September 2011 (1 page)
23 September 2011	Director's details changed for John Andrew D'arcy Richards on 30 April 2011 (2 pages)
23 September 2011	Director's details changed for John Andrew D'arcy Richards on 30 April 2011 (2 pages)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Registered office address changed from Unit 32 St. Asaph Business Park St. Asaph Denbighshire LL17 0JA on 23 September 2011 (1 page)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 October 2010	Director's details changed for John Andrew D'arcy Richards on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Karl Owen John Roberts on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Karl Owen John Roberts on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for John Andrew D'arcy Richards on 1 October 2009 (2 pages)
25 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for John Andrew D'arcy Richards on 1 October 2009 (2 pages)
25 October 2010	Director's details changed for Karl Owen John Roberts on 1 October 2009 (2 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 October 2009	Return made up to 04/09/09; full list of members (3 pages)
1 October 2009	Return made up to 04/09/09; full list of members (3 pages)
3 April 2009	Registered office changed on 03/04/2009 from 9C eddison court, ellice way, wrexham technology park wrexham LL13 7YT united kingdom (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 9C eddison court, ellice way, wrexham technology park wrexham LL13 7YT united kingdom (1 page)
12 November 2008	Appointment terminate, secretary emma jane richards logged form (1 page)
12 November 2008	Appointment terminate, secretary emma jane richards logged form (1 page)
4 November 2008	Appointment terminated secretary emma richards (1 page)
4 November 2008	Appointment terminated secretary emma richards (1 page)
14 October 2008	Appointment terminated director emma roberts (1 page)
14 October 2008	Director appointed karl owen john roberts (2 pages)
14 October 2008	Director appointed john andrew d'arcy richards (2 pages)
14 October 2008	Director appointed karl owen john roberts (2 pages)
14 October 2008	Director appointed john andrew d'arcy richards (2 pages)
14 October 2008	Appointment terminated director emma roberts (1 page)
4 September 2008	Incorporation (8 pages)
4 September 2008	Incorporation (8 pages)

3 R Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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