3 Solutions (2011) Limited WELLS


3 Solutions (2011) started in year 2011 as Private Limited Company with registration number 07858387. The 3 Solutions (2011) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Wells at One New Street. Postal code: BA5 2LA. Since Tue, 2nd Apr 2013 3 Solutions (2011) Limited is no longer carrying the name Albino Maintenance.

The firm has 2 directors, namely Richard W., Tony G.. Of them, Tony G. has been with the company the longest, being appointed on 23 November 2011 and Richard W. has been with the company for the least time - from 29 March 2012. As of 25 April 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

3 Solutions (2011) Limited Address / Contact

Office Address One New Street
Town Wells
Post code BA5 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07858387
Date of Incorporation Wed, 23rd Nov 2011
Industry Other building completion and finishing
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Richard W.

Position: Director

Appointed: 29 March 2012

Tony G.

Position: Director

Appointed: 23 November 2011

Andrew M.

Position: Director

Appointed: 29 March 2012

Resigned: 13 November 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Cloverlea Limited from Wells, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Carla W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tony G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cloverlea Limited

One New Street New Street, Wells, BA5 2LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14917290
Notified on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Carla W.

Notified on 23 May 2017
Ceased on 16 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Tony G.

Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Albino Maintenance April 2, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand25 2815 280207 594110 278
Current Assets251 943456 636467 803580 112
Debtors159 705384 259156 614394 870
Net Assets Liabilities742 228789 222946 8851 190 009
Property Plant Equipment1 172 9271 150 62583 24474 007
Total Inventories66 95767 097103 59574 964
Other Debtors  15 716162 175
Other
Accumulated Amortisation Impairment Intangible Assets80 00090 000100 000 
Accumulated Depreciation Impairment Property Plant Equipment166 439168 786177 283171 720
Average Number Employees During Period37323331
Creditors325 230483 582330 592327 225
Disposals Decrease In Depreciation Impairment Property Plant Equipment 19 01320 38233 520
Disposals Property Plant Equipment 19 955549 84835 100
Fixed Assets1 192 9271 160 625829 146986 609
Increase From Amortisation Charge For Year Intangible Assets 10 00010 000 
Increase From Depreciation Charge For Year Property Plant Equipment 21 36028 87927 957
Intangible Assets20 00010 000  
Intangible Assets Gross Cost100 000100 000100 000 
Net Current Assets Liabilities-73 287-26 946137 211252 887
Property Plant Equipment Gross Cost1 339 3661 319 411260 527245 727
Provisions For Liabilities Balance Sheet Subtotal42 08437 95719 47249 487
Total Additions Including From Business Combinations Property Plant Equipment  236 86620 300
Total Assets Less Current Liabilities1 119 6401 133 679966 3571 239 496
Amount Specific Advance Or Credit Directors   69 268
Amount Specific Advance Or Credit Made In Period Directors   69 268
Bank Borrowings Overdrafts   47 798
Investment Property  745 902912 602
Investment Property Fair Value Model  745 902912 602
Number Shares Issued Fully Paid   30
Other Creditors  75 58830 638
Other Taxation Social Security Payable  109 67177 344
Par Value Share   1
Trade Creditors Trade Payables  145 333171 445
Trade Debtors Trade Receivables  140 898232 695

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 23rd, January 2024
Free Download (2 pages)

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