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Company Information for

BXTHREE LIMITED

DP ACCOUNTING LTD, THE ACCOUNTING HOUSE, SHEEPBRIDGE LANE, CHESTERFIELD, DERBYSHIRE, S41 9RX,
Company Registration Number
06138240
Private Limited Company
Active

Company Overview

About Bxthree Ltd
BXTHREE LIMITED was founded on 2007-03-05 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Bxthree Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BXTHREE LIMITED
 
Legal Registered Office
DP ACCOUNTING LTD
THE ACCOUNTING HOUSE
SHEEPBRIDGE LANE
CHESTERFIELD
DERBYSHIRE
S41 9RX
Other companies in S41
 
Filing Information
Company Number 06138240
Company ID Number 06138240
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985306982  
Last Datalog update: 2017-08-13 02:39:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BXTHREE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES BLACK ASSOCIATES LIMITED   D P ACCOUNTING LIMITED

Company Officers of BXTHREE LIMITED

Current Directors
Officer Role Date Appointed
ROGER ALLAN BOARDMAN
Director 2007-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BELL
Director 2007-03-05 2017-06-01
TIMOTHY JOHN BELL
Company Secretary 2007-03-05 2017-06-01
ALAN STEPHENSON-BROWN
Director 2007-03-05 2009-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-13DISS40DISS40 (DISS40(SOAD))
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BELL
2017-06-12TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY BELL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALLAN BOARDMAN / 01/02/2017
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0105/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-11AR0105/03/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0105/03/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0105/03/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AR0105/03/12 FULL LIST
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-20AR0105/03/11 FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 5 PRIORY CLOSE WORSBROUGH BARNSLEY SOUTH YORKSHIRE S70 5LX UNITED KINGDOM
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0105/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALLAN BOARDMAN / 17/03/2010
2009-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN STEPHENSON-BROWN
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-06363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BXTHREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BXTHREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BXTHREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,892
Creditors Due Within One Year 2012-03-31 £ 7,071

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BXTHREE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,144
Cash Bank In Hand 2012-03-31 £ 2,810
Current Assets 2013-03-31 £ 42,598
Current Assets 2012-03-31 £ 22,776
Debtors 2013-03-31 £ 29,454
Debtors 2012-03-31 £ 19,966
Shareholder Funds 2013-03-31 £ 21,706
Shareholder Funds 2012-03-31 £ 15,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BXTHREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BXTHREE LIMITED
Trademarks
We have not found any records of BXTHREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BXTHREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BXTHREE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BXTHREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BXTHREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BXTHREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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