3gr Limited

Company Registration Number: 04036450

Company registered in England and Wales

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3gr Limited is a Private Company Limited by Shares first registered on 19 July 2000. Its current registered address is in Bicester, Oxfordshire.

Registered Address

CLAREMONT HOUSE
DEANS COURT
BICESTER
OXFORDSHIRE
ENGLAND
OX26 6BW

There are 247 companies currently registered at this postcode, including this one.

All companies at OX26 6BW

Registration Data

Company Number

04036450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,245£108,517£199,431£126,609£65,139£5,290
of which Cash £50,479£74,307£164,575£54,239£4,330£2,585
Total Assets £84,245£108,517£199,431£126,609£65,139£5,290
Current Liabilities £43,354£17,545£48,131£23,964£6,950£1,209
Net Current Assets £40,891£90,972£151,300£102,645£58,189£4,081
Total Net Worth £42,881£92,003£153,013£104,132£59,160£4,081

Previous Names

  • HB23 LIMITED, active until 24 October 2000

Company Officers

  • HAZELL, Jeffrey Charles

    Director

    Appointed on 3 November 2000

     

    Nationality: British

    Occupation: Motorsports Management

    Month of birth: August 1951

    Pickhurst Farm
    Coombelands Lane
    Pulborough
    West Sussex
    RH20 1BT

  • STROUD, Nigel Charles Heywood

    Director

    Appointed on 3 November 2000

     

    Nationality: British

    Occupation: Automobile Designer

    Month of birth: January 1948

    Cuckolds Holt Farm
    Gagingwell
    Chipping Norton
    Oxfordshire
    OX7 4EF

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 19 July 2000

    Resigned on 15 August 2015

    27
    New Bond Street
    London
    W1S 2RH
    United Kingdom

  • KINGSLAND (NOMINEES) LIMITED

    Corporate Director

    Appointed on 19 July 2000

    Resigned on 15 August 2015

    27
    New Bond Street
    London
    W1S 2RH
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8YKSB. Transaction: MzE1NDA0MTEzNGFkaXF6a2N4.

  2. 19 April 2016 Registered office address changed from Pickhurst Farm Coombelands Lane Pulborough West Sussex RH20 1BT to Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X559CRCZ. Transaction: MzE0NjY0NDIyMWFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556K3HT. Transaction: MzE0NjUxMzUwN2FkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUKYCW. Transaction: MzEyOTA1NTgxM2FkaXF6a2N4.

  5. 15 August 2015 Termination of appointment of Kingsland (Services) Limited as a secretary on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM02. Barcode: X4DUKYCO. Transaction: MzEyOTA1NTgwMmFkaXF6a2N4.

  6. 15 August 2015 Termination of appointment of Kingsland (Nominees) Limited as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4DUKYK1. Transaction: MzEyOTA1NTgwMWFkaXF6a2N4.

  7. 15 August 2015 Registered office address changed from 19 Berkeley Street London W1J 8ED to Pickhurst Farm Coombelands Lane Pulborough West Sussex RH20 1BT on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Address. Type: AD01. Barcode: X4DUKYJT. Transaction: MzEyOTA1NTgwMGFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WZ2M3. Transaction: MzEyMjEwNTU1M2FkaXF6a2N4.

  9. 12 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LJV6. Transaction: MzEwNTQ0OTA5MWFkaXF6a2N4.

  10. 2 June 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38UXBJS. Transaction: MzEwMDk0MzkwMGFkaXF6a2N4.

  11. 19 November 2013 Registered office address changed from 27 New Bond Street London W1S 2RH on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: X2LGWFIH. Transaction: MzA4OTAyMzQ4MWFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS061S. Transaction: MzA4MjUxNDExMWFkaXF6a2N4.

  13. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A266903C. Transaction: MzA3NjQ1NjQ4MWFkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLNM2. Transaction: MzA2MTA2ODA0M2FkaXF6a2N4.

  15. 16 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NV4UI. Transaction: MzA1NTg2NjUxN2FkaXF6a2N4.

  16. 3 February 2012 Cancellation of shares. Statement of capital on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH06. Barcode: A11SX3BT. Transaction: MzA1MTg2MTg2MmFkaXF6a2N4.

  17. 4 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A0ONE4MR. Transaction: MzA1MDA4NDczN2FkaXF6a2N4.

  18. 9 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XFQVTWJ5. Transaction: MzA0MTg1MzYxNmFkaXF6a2N4.

  19. 16 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A18T1PZ1. Transaction: MzAyODkxOTAzOWFkaXF6a2N4.

  20. 27 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XPKL5M1J. Transaction: MzAyMDMwOTU1MWFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Nigel Charles Heywood Stroud on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPKL4M1I. Transaction: MzAyMDMwOTQzN2FkaXF6a2N4.

  22. 27 July 2010 Director's details changed for Jeffrey Charles Hazell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPKL2M1G. Transaction: MzAyMDMwOTQyOWFkaXF6a2N4.

  23. 27 July 2010 Director's details changed for Kingsland (Nominees) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XPKL3M1H. Transaction: MzAyMDMwOTQzM2FkaXF6a2N4.

  24. 27 July 2010 Secretary's details changed for Kingsland (Services) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPKL1M1F. Transaction: MzAyMDMwOTQyNWFkaXF6a2N4.

  25. 18 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A969XEX6. Transaction: MzAwMzE1ODg4N2FkaXF6a2N4.

  26. 20 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55VXCKV. Transaction: MjAzOTY0ODcwNGFkaXF6a2N4.

  27. 8 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AC0VUAH2. Transaction: MjAzNDU3NDA0NWFkaXF6a2N4.

  28. 18 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AEDP4385. Transaction: MjAxMzY0NDYwOGFkaXF6a2N4.

  29. 24 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5YA1OF. Transaction: MjAwOTYzNjk1MmFkaXF6a2N4.

  30. 15 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA5NDc3M2FkaXF6a2N4.

  31. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4NzE2N2FkaXF6a2N4.

  32. 7 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1MzcyNmFkaXF6a2N4.

  33. 16 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzODgxNDQ3OGFkaXF6a2N4.

  34. 30 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY3Mjg5M2FkaXF6a2N4.

  35. 30 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTkyNTQ3M2FkaXF6a2N4.

  36. 11 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEyMzkyOWFkaXF6a2N4.

  37. 25 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYxMjAxMWFkaXF6a2N4.

  38. 11 August 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE5MDAxOGFkaXF6a2N4.

  39. 18 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3NTE2NWFkaXF6a2N4.

  40. 20 May 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NzkzMTA0MmFkaXF6a2N4.

  41. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDgwMzc4OWFkaXF6a2N4.

  42. 31 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3MTg5OWFkaXF6a2N4.

  43. 24 July 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MTE5MTU5NGFkaXF6a2N4.

  44. 7 March 2002 Return made up to 19/07/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxMjMyMmFkaXF6a2N4.

  45. 31 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTE1Mzc0MmFkaXF6a2N4.

  46. 31 July 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxMTgyOGFkaXF6a2N4.

  47. 28 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTI3OTkyMGFkaXF6a2N4.

  48. 19 December 2000 Ad 28/11/00--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA5MTc3NTYwNWFkaXF6a2N4.

  49. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE4ODIyNmFkaXF6a2N4.

  50. 8 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ1MzY0N2FkaXF6a2N4.

  51. 23 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODM4OTg2MmFkaXF6a2N4.

  52. 20 October 2000 Nc inc already adjusted 13/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjk0NTM4OGFkaXF6a2N4.

  53. 20 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU2MDM1NGFkaXF6a2N4.

  54. 19 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDEwMTkwN2FkaXF6a2N4.

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