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B3 Shopfitting Limited

B3 Shopfitting Limited is an active company incorporated on 1 October 2001 with the registered office located in Stone, Staffordshire. B3 Shopfitting Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04296344
Private limited company
Age
24 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit B The Slope Diamond Way
Stone Business Park
Stone
Staffordshire
ST15 0SD
England
Address changed on 14 May 2025 (5 months ago)
Previous address was The Curve Diamond Way Stone Business Park Stone Staffordshire ST15 0SD
Telephone
01785810730
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales • British • Lives in England • Born in Jul 1967
Director • Shopfitters • British • Lives in England • Born in Apr 1960
And Then There Was One Holdings Limited
PSC
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Mutual Companies
B3 Property Investments Limited
Martin Simon Blackburn and Paul John Stephen Blackburn are mutual people.
Active
Rough Close Day Nursery Limited
Martin Simon Blackburn is a mutual person.
Active
And Then There Was One Holdings Limited
Paul John Stephen Blackburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£106.95K
Increased by £28.7K (+37%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 3 (+9%)
Total Assets
£1.84M
Decreased by £214.42K (-10%)
Total Liabilities
-£1.79M
Decreased by £215.94K (-11%)
Net Assets
£56.09K
Increased by £1.52K (+3%)
Debt Ratio (%)
97%
Decreased by 0.39% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 23 Oct 2025
Registered Address Changed
5 Months Ago on 14 May 2025
Mr Paul John Stephen Blackburn Details Changed
7 Months Ago on 1 Apr 2025
And Then There Was One Holdings Limited (PSC) Appointed
7 Months Ago on 18 Mar 2025
Martin Simon Blackburn (PSC) Resigned
7 Months Ago on 18 Mar 2025
Paul John Stephen Blackburn (PSC) Resigned
7 Months Ago on 18 Mar 2025
Martin Simon Blackburn Resigned
7 Months Ago on 18 Mar 2025
Martin Simon Blackburn Resigned
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 23 Oct 2025
Director's details changed for Mr Paul John Stephen Blackburn on 1 April 2025
Submitted on 14 May 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 14 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 24 Mar 2025
Cessation of Paul John Stephen Blackburn as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Cessation of Martin Simon Blackburn as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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