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Company Information for

3VOLUTION LIMITED

10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
07691759
Private Limited Company
Active

Company Overview

About 3volution Ltd
3VOLUTION LIMITED was founded on 2011-07-04 and has its registered office in Leeds. The organisation's status is listed as "Active". 3volution 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
3VOLUTION LIMITED
 
Legal Registered Office
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
BRAMLEY BARN LIMITED14/03/2014
Filing Information
Company Number 07691759
Company ID Number 07691759
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 19:43:32
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 3VOLUTION LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of 3VOLUTION LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANNE HANDLEY
Director 2014-03-12
JONATHAN PRIESTLEY
Director 2011-07-04
TIMOTHY STONE
Director 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY STONE BROCKADALE LIMITED Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2014-08-19

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Legal CashierLeedsDaily bank reconciliations. Performing bank reconciliations and interest calculations and inputting payments via various online banking systems....2016-06-13
Administration AssistantLeedsWe are a Leeds based boutique law firm looking to recruit an Admin Assistant. The ideal candidate will have good communication and organisation skills, be a2016-06-06

Jobs results powered by Indeed
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
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2016-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076917590001
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 30
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 30
2015-07-17AR0104/07/15 FULL LIST
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076917590002
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-09-01AA01PREVSHO FROM 30/09/2014 TO 28/02/2014
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-25AR0104/07/14 FULL LIST
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE HANDLEY / 03/06/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STONE / 03/06/2014
2014-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 14 KING STREET LEEDS WEST YORKSHIRE LS1 2HL ENGLAND
2014-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076917590001
2014-03-20AP01DIRECTOR APPOINTED LOUISE ANNE HANDLEY
2014-03-17AP01DIRECTOR APPOINTED TIMOTHY STONE
2014-03-17SH02SUB-DIVISION 12/03/14
2014-03-17RES13SHARES SUBDIVIDED 12/03/2014
2014-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-17SH0112/03/14 STATEMENT OF CAPITAL GBP 30.00
2014-03-14RES15CHANGE OF NAME 13/03/2014
2014-03-14CERTNMCOMPANY NAME CHANGED BRAMLEY BARN LIMITED CERTIFICATE ISSUED ON 14/03/14
2014-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-01AR0104/07/13 FULL LIST
2013-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-01AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2012-07-31AR0104/07/12 FULL LIST
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to 3VOLUTION 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 3VOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-09 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
2014-04-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 3VOLUTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-04 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3VOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3VOLUTION LIMITED
Trademarks
We have not found any records of 3VOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3VOLUTION 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 (69102 - Solicitors) as 3VOLUTION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
Business rates information was found for 3VOLUTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES SUITE 1E AT 1ST FLOOR 14 KING STREET LEEDS LS1 2HL 31,25001/04/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3VOLUTION 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 3VOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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