B3 SHOPFITTING LIMITED

Key Data

Status

Active

Company No.

04296344

Incorporation date

01/10/2001

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

23/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

14/05/2025

Registered office address changed from The Curve Diamond Way Stone Business Park Stone Staffordshire ST15 0SD to Unit B the Slope Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 2025-05-14

View PDF (1 pages)

14/05/2025

Director's details changed for Mr Paul John Stephen Blackburn on 2025-04-01

View PDF (2 pages)

25/03/2025

Change of share class name or designation

View PDF (1 pages)

25/03/2025

Resolutions

View PDF (2 pages)

25/03/2025

Memorandum and Articles of Association

View PDF (11 pages)

25/03/2025

Resolutions

View PDF (2 pages)

24/03/2025

Particulars of variation of rights attached to shares

View PDF (1 pages)

18/03/2025

Termination of appointment of Martin Simon Blackburn as a director on 2025-03-18

View PDF (1 pages)

18/03/2025

Termination of appointment of Martin Simon Blackburn as a secretary on 2025-03-18

View PDF (1 pages)

18/03/2025

Cessation of Paul John Stephen Blackburn as a person with significant control on 2025-03-18

View PDF (1 pages)

18/03/2025

Cessation of Martin Simon Blackburn as a person with significant control on 2025-03-18

View PDF (1 pages)

18/03/2025

Notification of And Then There Was One Holdings Limited as a person with significant control on 2025-03-18

View PDF (2 pages)

04/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

30/09/2024

Director's details changed for Mr Martin Simon Blackburn on 2024-09-16

View PDF (2 pages)

30/09/2024

Secretary's details changed for Mr Martin Simon Blackburn on 2024-09-16

View PDF (1 pages)

30/09/2024

Change of details for Mr Martin Simon Blackburn as a person with significant control on 2024-09-16

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Paul John Stephen Blackburn on 2024-09-16

View PDF (2 pages)

30/09/2024

Change of details for Mr Paul John Stephen Blackburn as a person with significant control on 2024-09-16

View PDF (2 pages)

01/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

20/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

18/10/2022

Director's details changed for Mr Paul Blackburn on 2022-09-13

View PDF (2 pages)

18/10/2022

Change of details for Mr Paul Blackburn as a person with significant control on 2022-09-13

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

21/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

29/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

04/11/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

25/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

16/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

05/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

04/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

12/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (7 pages)

03/01/2015

Change of share class name or designation

View PDF (2 pages)

03/01/2015

Resolutions

View PDF (2 pages)

16/12/2014

Termination of appointment of Nigel Mark Blackburn as a director on 2014-03-18

View PDF (1 pages)

05/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (8 pages)

04/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (8 pages)

04/09/2013

Registered office address changed from Unit 14 Beacon Road Stone Business Park Stone Staffordshire ST15 0NN England on 2013-09-04

View PDF (1 pages)

31/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

11/07/2013

Registration of charge 042963440005

View PDF (18 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

22/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-10-01

View PDF (19 pages)

25/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/10/2012

Change of share class name or designation

View PDF (2 pages)

24/10/2012

Registered office address changed from Whitebridge Park Whitebridge Way Stone Staffordshire ST15 8LQ on 2012-10-24

View PDF (1 pages)

23/10/2012

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

23/10/2012

Resolutions

View PDF (18 pages)

04/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (7 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

19/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

16/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Paul Blackburn on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Nigel Mark Blackburn on 2009-10-01

View PDF (2 pages)

11/11/2009

Director's details changed for Martin Simon Blackburn on 2009-10-01

View PDF (2 pages)

29/04/2009

Return made up to 01/10/08; full list of members

View PDF (4 pages)

08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

23/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/10/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

19/10/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

24/05/2005

Registered office changed on 24/05/05 from: unit 12 high carr business park millennium way newcastle under lyne staffordshire ST5 7XE

View PDF (1 pages)

16/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

24/12/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

30/12/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

14/11/2003

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

05/12/2002

Accounting reference date shortened from 31/10/02 to 30/09/02

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Ad 30/09/02--------- £ si 1@1

View PDF (2 pages)

05/12/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

15/07/2002

Certificate of change of name

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (2 pages)

09/10/2001

Registered office changed on 09/10/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

01/10/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24,505.03 % *

* during past year

Cash in Bank

£78,244.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
338.84K
-
0.00
13.38K
-

2022
32
26.62K
-
0.00
318.00
-

2023
32
54.56K
-
0.00
78.24K
-

2023
32
54.56K
-
0.00
78.24K
-

Employees

2023

Employees

32 0 % *

Net Assets(GBP)

54.56K £104.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.24K £24.51K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Simon Blackburn	Director	01/11/2002 - 18/03/2025	4
Blackburn, Martin Simon	Secretary	11/11/2003 - 18/03/2025	-
Blackburn, Paul John Stephen	Director	01/10/2001 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B3 SHOPFITTING LIMITED

B3 SHOPFITTING LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at Unit B The Slope Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of B3 SHOPFITTING LIMITED?

B3 SHOPFITTING LIMITED is currently Active. It was registered on 01/10/2001 .

Where is B3 SHOPFITTING LIMITED located?

B3 SHOPFITTING LIMITED is registered at Unit B The Slope Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD.

What does B3 SHOPFITTING LIMITED do?

B3 SHOPFITTING LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does B3 SHOPFITTING LIMITED have?

B3 SHOPFITTING LIMITED had 32 employees in 2023.

What is the latest filing for B3 SHOPFITTING LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.