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Home > England & Wales Companies > 3A5B LTD
Company Information for

3A5B LTD

MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EA,
Company Registration Number
05769844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3a5b Ltd
3A5B LTD was founded on 2006-04-05 and has its registered office in Aylesbury. The organisation's status is listed as "Active - Proposal to Strike off". 3a5b Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3A5B LTD
 
Legal Registered Office
MILTON HOUSE
GATEHOUSE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EA
Other companies in WD17
 
Previous Names
BHUPAL MEDICAL SERVICES LIMITED29/08/2017
Filing Information
Company Number 05769844
Company ID Number 05769844
Date formed 2006-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 16:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3A5B LTD
The accountancy firm based at this address is SATS LTD
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Company Officers of 3A5B LTD

Current Directors
Officer Role Date Appointed
ELIZABETH MICHELLE BHUPAL
 Director 2008-04-05
HARDEEP KUMAR BHUPAL
 Director 2006-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
YOGEETA BHUPAL
 Company Secretary 2008-04-05 2013-09-06
YOGEETA BHUPAL
 Director 2006-06-06 2013-09-06
MOHINDER PAL BHUPAL
 Director 2008-04-05 2013-01-23
ELIZABETH SWAN
 Company Secretary 2006-06-06 2008-04-05
QX LTD
 Company Secretary 2006-04-05 2006-06-06
QX PROFESSIONAL SERVICES LTD
 Director 2006-04-05 2006-06-06

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
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-04-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-11-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-08-29RES15CHANGE OF COMPANY NAME 29/08/17
2017-08-29CERTNMCOMPANY NAME CHANGED BHUPAL MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 320 Cassiobury Drive Watford Hertfordshire WD17 3AW
2015-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH MICHELLE BHUPAL / 08/08/2013
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. HARDEEP KUMAR BHUPAL / 08/08/2013
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR YOGEETA BHUPAL
2013-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY YOGEETA BHUPAL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM 30B Victoria Avenue Hillingdon Middlesex UB10 9AH
2013-05-09AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MOHINDER BHUPAL
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0105/04/12 FULL LIST
2011-06-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0105/04/11 FULL LIST
2010-05-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AR0105/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER PAL BHUPAL / 04/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / YOGEETA BHUPAL / 04/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP BHUPAL / 04/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH MICHELLE BHUPAL / 04/04/2010
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SWAN / 07/04/2008
2008-08-27288aSECRETARY APPOINTED YOGEETA BHUPAL
2008-08-27288aDIRECTOR APPOINTED MOHINDER PAL BHUPAL
2008-08-27288aDIRECTOR APPOINTED DR ELIZABETH MICHELLE SWAN
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH SWAN
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-01225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-07-1388(2)RAD 06/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-11288bDIRECTOR RESIGNED
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: QXPS, HIGH CORN MILL, CHAPEL HILL, SKIPTON NORTH YORKSHIRE BD23 1NL
2006-07-06288aNEW DIRECTOR APPOINTED
2006-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to 3A5B 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 3A5B LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3A5B LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 36,054
Provisions For Liabilities Charges 2012-04-01 £ 88

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 3A5B LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 141,807
Current Assets 2012-04-01 £ 163,104
Debtors 2012-04-01 £ 21,297
Fixed Assets 2012-04-01 £ 441
Shareholder Funds 2012-04-01 £ 127,403
Tangible Fixed Assets 2012-04-01 £ 441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3A5B LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3A5B LTD
Trademarks
We have not found any records of 3A5B LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3A5B 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 (86210 - General medical practice activities) as 3A5B LTD are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where 3A5B 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 3A5B 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 3A5B 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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