3grcomm Limited

Company Registration Number: 04065486

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3grcomm Limited is a Private Company Limited by Shares first registered on 31 August 2000. Its current registered address is in London.

Registered Address

KLSA LLP CHARTERED ACCOUNTANTS
28-30 KLACO HOUSE
ST. JOHN'S SQUARE
LONDON
EC1M 4DN

There are 280 companies currently registered at this postcode, including this one.

All companies at EC1M 4DN

Registration Data

Company Number

04065486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £962,531£877,070£721,107£187,989£160,046£303,971£318,972£361,400£430,471£409,585£437,949£466,805
Current Assets £821,141£775,991£508,927£252,005£322,394£28,595£50,405£101,362£35,679£218,285£456,715£852,971
of which Cash £573,062£432,069£136,708£228,626£285,575£813£26,172£73,432£8,647£190,112£450,517£716,310
Total Assets £1,783,672£1,653,061£1,230,034£439,994£482,440£332,566£369,377£462,762£466,150£627,870£894,664£1,319,776
Current Liabilities £276,116£358,273£511,968£45,074£27,219£127,424£167,438£115,405£38,231£14,213£28,914£9,524
Net Current Assets £545,025£417,718£-3,041£206,931£295,175£-98,829£-117,033£-14,043£-2,552£204,072£427,801£843,447
Total Net Worth £1,507,556£1,294,788£718,066£394,920£455,221£205,142£201,939£347,357£427,919£613,657£865,750£1,310,252

Previous Names

No previous names

Company Officers

  • ROGERS, Carmen Julie

    Secretary

    Appointed on 6 October 2000

     

    Sunnybank Farm
    Little Birch
    Herefordshire
    HR2 8BB

  • ROGERS, Carmen Julie

    Director

    Appointed on 11 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    KLSA LLP CHARTERED ACCOUNTANTS
    28-30
    Klaco House
    St. John's Square
    London
    EC1M 4DN
    England

  • ROGERS, Guy

    Director

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Sunnybank Farm
    Little Birch
    Herefordshire
    HR2 8BB

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2000

    Resigned on 6 October 2000

    376 Euston Road
    London
    NW1 3BL

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2000

    Resigned on 6 October 2000

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRA91D. Transaction: MzE2MzA1MzI1NWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FID4E2. Transaction: MzE1NzM2MzEwNGFkaXF6a2N4.

  3. 3 June 2016 Registration of charge 040654860003, created on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Mortgage. Type: MR01. Barcode: A58COL1D. Transaction: MzE1MDUyNDgyMmFkaXF6a2N4.

  4. 10 March 2016 Satisfaction of charge 040654860001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X52HR0QH. Transaction: MzE0MzgzMzc5NGFkaXF6a2N4.

  5. 2 March 2016 Registration of charge 040654860002, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X51WRAA8. Transaction: MzE0MzE1NjkwOWFkaXF6a2N4.

  6. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3D0IA. Transaction: MzEzNjc4MTY4M2FkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJM4J. Transaction: MzEzMDczMDM4NmFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS81KI. Transaction: MzEwNzAwNTUyMWFkaXF6a2N4.

  9. 1 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3CP7U68. Transaction: MzEwNDYxMDMyOWFkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LPV9KZ. Transaction: MzA4OTQ4NDg2OGFkaXF6a2N4.

  11. 7 November 2013 Registration of charge 040654860001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2KMWTCW. Transaction: MzA4ODcxMjIxMmFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IKJE. Transaction: MzA4NDIzMzU1OGFkaXF6a2N4.

  13. 25 July 2013 Appointment of Carmen Julie Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9VLMR. Transaction: MzA4MjEwMzgwM2FkaXF6a2N4.

  14. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3XK2. Transaction: MzA2ODQzNjM3NmFkaXF6a2N4.

  15. 14 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOQIJ. Transaction: MzA2NDE0Nzk2OWFkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGO9MZMH. Transaction: MzA0Nzk2ODk5N2FkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XOQMIXCO. Transaction: MzA0MzQzNTI3OWFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2GZ4PFM. Transaction: MzAyNzcxNjQxNWFkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X9I9AND7. Transaction: MzAyMzI0OTUxNmFkaXF6a2N4.

  20. 14 September 2010 Registered office address changed from Klaco House 28-30 St John's Square London EC1M 4DN on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: X9I99ND6. Transaction: MzAyMzE5MjA3MmFkaXF6a2N4.

  21. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XECVFFO0. Transaction: MzAwNDc0MDQ1OGFkaXF6a2N4.

  22. 3 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8V57CYM. Transaction: MjA0MDU5MTAwOWFkaXF6a2N4.

  23. 21 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ARB115SB. Transaction: MjAyMDk5MTQ3MGFkaXF6a2N4.

  24. 12 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4KJ320. Transaction: MjAxMzI2NjM4MmFkaXF6a2N4.

  25. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMDQ5NWFkaXF6a2N4.

  26. 3 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMjQ1NGFkaXF6a2N4.

  27. 29 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExNzM2MGFkaXF6a2N4.

  28. 19 December 2006 Registered office changed on 19/12/06 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkxOTY2NWFkaXF6a2N4.

  29. 7 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcyMjk5M2FkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyODA5OTEwN2FkaXF6a2N4.

  31. 4 November 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTUxOTkyMWFkaXF6a2N4.

  32. 5 February 2005 Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk5Mzk2MmFkaXF6a2N4.

  33. 24 December 2004 Accounts for a medium company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNTAyMjY0M2FkaXF6a2N4.

  34. 9 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2MzA5NGFkaXF6a2N4.

  35. 31 December 2003 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU4OTAxOGFkaXF6a2N4.

  36. 6 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxMzY1NmFkaXF6a2N4.

  37. 16 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUxMTk4MGFkaXF6a2N4.

  38. 2 July 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMDY2Njc3MmFkaXF6a2N4.

  39. 7 June 2002 Registered office changed on 07/06/02 from: 1 albany terrace regents park london NW1 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIxNTg0MGFkaXF6a2N4.

  40. 14 January 2002 Ad 12/11/01--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzM0NTU0N2FkaXF6a2N4.

  41. 14 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODkwMzc0NGFkaXF6a2N4.

  42. 14 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDgwNjkwMWFkaXF6a2N4.

  43. 14 January 2002 £ nc 1000/100000 12/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODA1Mjg0NGFkaXF6a2N4.

  44. 14 January 2002 Accounting reference date extended from 31/08/01 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTIzODI1OGFkaXF6a2N4.

  45. 4 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMzODM2MGFkaXF6a2N4.

  46. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQyMTcwN2FkaXF6a2N4.

  47. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUzODg4OWFkaXF6a2N4.

  48. 12 October 2000 Registered office changed on 12/10/00 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY3MDMxNWFkaXF6a2N4.

  49. 12 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzMjU3OWFkaXF6a2N4.

  50. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5OTQ1MmFkaXF6a2N4.

  51. 31 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzYxMTY3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.