M3 SOLUTIONS LIMITED

In Administration (when checked on 5 Dec 2018)

Address

M3 SOLUTIONS LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
(642 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0808 123 3008
Phone: 0808 123 3007
Phone: 01303 298 411
Web:
Classification:

Other retail sale not in stores, stalls or markets

Legal Information

Annual Return Overdue (checked on 5 Dec 2018)
Company Registration No.:
05043814
Incorporation Date:
13 Feb 2004
Financial Year End:
28 Feb
Capital:
£255,587.00 on 22 Apr 2016
For period ending:
28 Feb 2016
Filed on:
2 Aug 2016

Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2016
Filed on:
21 Mar 2016
Purchase latest return for £4.99
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Map


Financial Summary

28 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £202,500 £323,093 £106,250
Debtors: £2,188,251 £977,829 £640,646
Creditors due within one year: £2,608,651 £1,647,867 £1,048,999
Total Assets less Current Liabilities: £58,402 £66,949 £66,328
Creditors due after one year / Non Current Liabilities: £311,854 £80,772 £45,221
Total Assets less Liabilities: £126,668 £141,144 £99,257
Shareholders Funds / Net Worth: £126,668 £141,144 £99,257
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

14 Dec 2017

M3 SOLUTIONS LIMITED (Company Number 05043814) Nature of Business: Othe retail sale not in stores, stalls or markets Registered office: Unit 14, The Glenmore Centre, Shearway Business Park, Folkstone, CT19 4RJ Principal trading address: Unit 14, The Glenmore Centre, Shearway Business Park, Folkstone, CT19 4RJ Date of Appointment: 8 December 2017 Names and Address of Administrators: Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR Any person who requires further information may contact the Joseph Boulton of Begbies Traynor (London) LLP by email at joseph.boulton@begbies-traynor.com or by telephone on 020 7516 1500. Ag PF90713

Recently Filed Documents - 74 available


Directors and Secretaries

Shaun Beattie
19 Aug 2013 ⇒ Present ( 5 Years ) Director
Shaun Beattie
19 Aug 2013 ⇒ Present ( 5 Years ) Director
Brisan Secretaries Limited
19 Aug 2013 ⇒ Present ( 5 Years ) Director
Derek Dilks
10 Feb 2014 ⇒ Present ( 4 Years ) Director
10 Feb 2014 ⇒ Present ( 4 Years ) Director
Andrew Panting
19 Aug 2013 ⇒ Present ( 5 Years ) Director
Adrian Williams
30 Aug 2011 ⇒ Present ( 7 Years ) Director
Adrian Williams
1 Oct 2009 ⇒ Present ( 9 Years ) Director
12 Feb 2005 ⇒ Present ( 13 Years ) Company Secretary
Karen Williams
13 Feb 2004 ⇒ Present ( 14 Years ) Director
Aaron Wormald
19 Aug 2013 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

ARCHOVER LTD
- OUTSTANDING on 9 Dec 2015
ADRIAN WILLIAMS
- OUTSTANDING on 6 Mar 2014
GBF CAPITAL LIMITED
- OUTSTANDING on 6 Mar 2014
GLENMORE COMMERCIAL ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Nov 2011

Previous Addresses

UNIT 14 THE GLENMORE CENTRE
SHEARWAY BUSINESS PARK, PENT ROAD
FOLKESTONE
KENT
CT19 4RJ
UNITED KINGDOM
Changed 24 Apr 2012

YEW TREE STUDIOS STANFORD NORTH
NR ASHFORD
ASHFORD
KENT
TN25 6DH
Changed 4 Jan 2012

UNIT 19, BASEPOINT
SHEARWAY BUSINESS PARK, SHEARWAY ROAD
FOLKESTONE
KENT
CT19 4RH
UNITED KINGDOM
Changed 11 Jun 2009

26-28 SANDGATE HIGH STREET,
SANDGATE, FOLKESTONE
KENT
CT20 3AP
Changed 6 Oct 2008

26-28 SANDGATE HIGH STREET,
SANDGATE, FOLKESTONE
KENT
CT20 3AP
Changed 21 Mar 2007

19 NAILDOWN CLOSE
SEABROOK
HYTHE
KENT CT21 5TA
Changed 21 Mar 2007

SUITE 18 FOLKESTONE
ENTERPRISE CENTRE
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH
Changed 19 Feb 2004


Company Annual Accounts

Annual accounts were due on:
30 Nov 2017 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2016 2 Aug 2016 6
28 Feb 2015 15 Jul 2015 5
28 Feb 2014 7 Oct 2014 8
28 Feb 2013 21 Jun 2013 4
28 Feb 2012 19 Jul 2012 5

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Accounts
Latest Annual Accounts for year ending 28 Feb 16

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