3g Designs Ltd.

Company Registration Number: 03380003

Company registered in England and Wales

Approximate Location Map
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3g Designs Ltd. is a Private Company Limited by Shares first registered on 3 June 1997. Its current registered address is in Middlesex.

Registered Address

24 MERLE AVENUE, HAREFIELD
UXBRIDGE
MIDDLESEX
UB9 6DG

There are 4 companies currently registered at this postcode, including this one.

All companies at UB9 6DG

Registration Data

Company Number

03380003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£21
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£21
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£21

Previous Names

  • TRADEROUTE SERVICES LTD, active until 17 April 1998

Company Officers

  • GRUSZKA, Mabel Lillian

    Secretary

    Appointed on 11 May 2006

     

    91 Homecross House
    Fishers Lane, Chiswick
    London
    W4 1YB

  • GRUSZKA, Paul Simon

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1958

    24 Merle Avenue
    Harefield
    Uxbridge
    Middlesex
    UB9 6DG

  • CORDELL, Nicole

    Secretary

    Appointed on 24 June 1997

    Resigned on 1 April 1998

    15 Clevedon Gardens
    Hayes
    Middlesex
    UB3 1RD

  • PICCADILLY COMPANY SERVICES LTD.

    Nominee Secretary

    Appointed on 3 June 1997

    Resigned on 24 June 1997

    213 Piccadilly
    London
    W1V 9LD

  • SKILBECK, Gregory

    Secretary

    Appointed on 1 April 1998

    Resigned on 11 May 2006

    42 Amberley Road
    Slough
    Berkshire
    SL2 2LR

  • GRIMSTON, Mark

    Director

    Appointed on 24 June 1997

    Resigned on 25 April 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    49 Ayebridges Avenue
    Egham
    Surrey
    TW20 8HS

  • SKILBECK, Elizabeth

    Director

    Appointed on 8 May 2001

    Resigned on 11 May 2006

    Nationality: British

    Occupation: Treasury Assistant

    Month of birth: February 1958

    42 Amberley Road
    Slough
    Berkshire
    SL2 2LR

  • PICCADILLY COMPANY FORMATIONS LTD.

    Corporate Nominee Director

    Appointed on 3 June 1997

    Resigned on 4 June 1997

    213 Piccadilly
    London
    W1V 9LD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MDL73E. Transaction: MzE2NTYyNjU4OGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5946RVB. Transaction: MzE1MDcyNjE2N2FkaXF6a2N4.

  3. 8 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB34V4. Transaction: MzEzNjkxMTM1NmFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X497UBH7. Transaction: MzEyNDgwNjE2NWFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVT9W8. Transaction: MzExMjk5NzI4NGFkaXF6a2N4.

  6. 15 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3A34DN6. Transaction: MzEwMTkxMTU3N2FkaXF6a2N4.

  7. 17 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7N5Y8. Transaction: MzA5MDkxNTg4OGFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29TL929. Transaction: MzA3OTE0ODMwM2FkaXF6a2N4.

  9. 11 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N4TZOB. Transaction: MzA2OTIwMDQ1OWFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDT1Q8. Transaction: MzA1OTM5ODcwM2FkaXF6a2N4.

  11. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFSQRZUR. Transaction: MzA0ODg0MjU3MWFkaXF6a2N4.

  12. 20 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XYAMUV5L. Transaction: MzAzOTA3MjU3OWFkaXF6a2N4.

  13. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXE4JQ53. Transaction: MzAyOTUxNzU5NmFkaXF6a2N4.

  14. 23 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XVZ43L3M. Transaction: MzAxODE1NDgxOGFkaXF6a2N4.

  15. 23 June 2010 Director's details changed for Paul Simon Gruszka on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XVZ42L3L. Transaction: MzAxODE1NDU5MmFkaXF6a2N4.

  16. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJGJJGSJ. Transaction: MzAwNzUyNzIyMWFkaXF6a2N4.

  17. 26 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO51UB0W. Transaction: MjAzNTkyNDEwN2FkaXF6a2N4.

  18. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIVYA6LM. Transaction: MjAyMzcxNjMxM2FkaXF6a2N4.

  19. 17 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7V5Q0NH. Transaction: MjAwNzM5MjUwM2FkaXF6a2N4.

  20. 16 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3MDQ2M2FkaXF6a2N4.

  21. 18 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1ODk5NWFkaXF6a2N4.

  22. 20 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyNzc2MmFkaXF6a2N4.

  23. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE4NDI2NmFkaXF6a2N4.

  24. 28 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY5NzI1MmFkaXF6a2N4.

  25. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5ODU5NWFkaXF6a2N4.

  26. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY5NzcxNGFkaXF6a2N4.

  27. 28 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjY5ODU4MWFkaXF6a2N4.

  28. 28 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjY5ODU3OWFkaXF6a2N4.

  29. 28 June 2006 Registered office changed on 28/06/06 from: 42 amberley road slough berkshire SL2 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY5ODU4MGFkaXF6a2N4.

  30. 1 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTgwNzM0OWFkaXF6a2N4.

  31. 29 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3NDAyNmFkaXF6a2N4.

  32. 6 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI1NjI1OWFkaXF6a2N4.

  33. 6 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk0NTAwMWFkaXF6a2N4.

  34. 20 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjkxNTI4NGFkaXF6a2N4.

  35. 30 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk4NTE3N2FkaXF6a2N4.

  36. 5 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjQzNjgwOGFkaXF6a2N4.

  37. 5 September 2002 Ad 30/08/02--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzE1ODgwNmFkaXF6a2N4.

  38. 5 September 2002 Nc inc already adjusted 21/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTgxMTMwNGFkaXF6a2N4.

  39. 5 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY3NjcxNGFkaXF6a2N4.

  40. 5 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njk3MTM1NmFkaXF6a2N4.

  41. 30 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTI3ODgxOWFkaXF6a2N4.

  42. 29 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE5NTAyNWFkaXF6a2N4.

  43. 21 January 2002 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzI4NDA1OWFkaXF6a2N4.

  44. 14 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc2MDE1MWFkaXF6a2N4.

  45. 15 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2NDg5NmFkaXF6a2N4.

  46. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk1NTM5M2FkaXF6a2N4.

  47. 16 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1NjU1N2FkaXF6a2N4.

  48. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMyMjYzMWFkaXF6a2N4.

  49. 4 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzE2OTc1NWFkaXF6a2N4.

  50. 20 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg1Njg2NGFkaXF6a2N4.

  51. 3 May 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzODc5MDA3NGFkaXF6a2N4.

  52. 26 October 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk3NzgwOWFkaXF6a2N4.

  53. 23 July 1999 Registered office changed on 23/07/99 from: 15 clevedon gardens hayes midlesex UB3 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODczNDY2NGFkaXF6a2N4.

  54. 2 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4OTg5MDI0NWFkaXF6a2N4.

  55. 11 August 1998 Ad 30/06/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODgxNDM0NGFkaXF6a2N4.

  56. 24 July 1998 Return made up to 03/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4MzM5M2FkaXF6a2N4.

  57. 16 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjA4MDE3NWFkaXF6a2N4.

  58. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzNTUyNmFkaXF6a2N4.

  59. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk1Nzc0NGFkaXF6a2N4.

  60. 14 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDczMTIyOGFkaXF6a2N4.

  61. 24 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE3NTA3NmFkaXF6a2N4.

  62. 15 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5Mzk3NmFkaXF6a2N4.

  63. 15 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg1OTg3NWFkaXF6a2N4.

  64. 15 July 1997 Registered office changed on 15/07/97 from: 213 piccadilly london W1V 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk1NTUwNmFkaXF6a2N4.

  65. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyMjAzNmFkaXF6a2N4.

  66. 3 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI4NjA4OGFkaXF6a2N4.

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