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Company Information for

3 BLUE - WELLFIELD LTD

A P SMITH & CO., 56 Enmore Road, South Norwood, London, SURREY, SE25 5NG,
Company Registration Number
06291874
Private Limited Company
Active

Company Overview

About 3 Blue - Wellfield Ltd
3 BLUE - WELLFIELD LTD was founded on 2007-06-25 and has its registered office in London. The organisation's status is listed as "Active". 3 Blue - Wellfield Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 BLUE - WELLFIELD LTD
 
Legal Registered Office
A P SMITH & CO.
56 Enmore Road
South Norwood
London
SURREY
SE25 5NG
Other companies in CR8
 
Filing Information
Company Number 06291874
Company ID Number 06291874
Date formed 2007-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-25
Return next due 2024-07-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 10:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 BLUE - WELLFIELD LTD
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Company Officers of 3 BLUE - WELLFIELD LTD

Current Directors
Officer Role Date Appointed
AMJID ALI
Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MAHBUB ALI
Company Secretary 2007-06-25 2014-06-30
MAHBUB ALI
Director 2007-06-25 2014-06-30
ASIF BASHIR
Director 2007-06-25 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMJID ALI 3 BLUE-BECMEAD LTD Director 2015-01-01 CURRENT 2007-05-09 Active
AMJID ALI ELTHAM CEX LTD Director 2014-03-20 CURRENT 2014-03-20 Active
AMJID ALI WOOLWICH CEX LTD Director 2012-02-29 CURRENT 2012-02-29 Active
AMJID ALI MONSON MANAGEMENT LTD Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2015-01-20
AMJID ALI 3 BLUE-GREYHOUND LTD Director 2007-06-25 CURRENT 2007-06-25 Active
AMJID ALI 3 BLUE - KEMPSHOTT LTD Director 2007-06-25 CURRENT 2007-06-25 Active
AMJID ALI 3 BLUE-MONSON LTD Director 2007-05-09 CURRENT 2007-05-09 Active

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-31CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMJID ALI
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0125/06/14 ANNUAL RETURN FULL LIST
2014-09-10TM02Termination of appointment of Mahbub Ali on 2014-06-30
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MAHBUB ALI
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ASIF BASHIR
2014-02-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0125/06/12 ANNUAL RETURN FULL LIST
2012-04-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0125/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0125/06/10 ANNUAL RETURN FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/10 FROM a P House the Pavilions the Pavilions 35a Brighton Road, Croydon Surrey CR2 6EB
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 25/06/09; full list of members
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 3 BLUE - WELLFIELD LTD 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 3 BLUE - WELLFIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 153,533
Creditors Due Within One Year 2012-07-01 £ 183,714
Creditors Due Within One Year 2011-07-01 £ 223,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 3 BLUE - WELLFIELD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2012-07-01 £ 120,963
Current Assets 2011-07-01 £ 325,963
Debtors 2012-07-01 £ 120,963
Debtors 2011-07-01 £ 120,963
Fixed Assets 2011-07-01 £ 14,021
Shareholder Funds 2012-07-01 £ 62,751
Shareholder Funds 2011-07-01 £ 37,172
Stocks Inventory 2011-07-01 £ 205,000
Tangible Fixed Assets 2011-07-01 £ 14,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 BLUE - WELLFIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3 BLUE - WELLFIELD LTD
Trademarks
We have not found any records of 3 BLUE - WELLFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 BLUE - WELLFIELD LTD. 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 (68209 - Other letting and operating of own or leased real estate) as 3 BLUE - WELLFIELD LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 3 BLUE - WELLFIELD LTD 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 3 BLUE - WELLFIELD LTD 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 3 BLUE - WELLFIELD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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