3rd Generation Communications Limited

Company Registration Number: 04138796

Company registered in England and Wales

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3rd Generation Communications Limited is a Private Company Limited by Shares first registered on 10 January 2001. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

29 WOODARDS VIEW
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04138796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £431,100£431,158£431,212£431,152£430,998£0
Current Assets £29£27£38£18£45£98
of which Cash £29£27£38£18£45£98
Total Assets £431,129£431,185£431,250£431,170£431,043£98
Current Liabilities £215,579£215,606£215,644£215,644£215,644£215,644
Net Current Assets £-215,550£-215,579£-215,606£-215,626£-215,599£-215,546
Total Net Worth £215,550£215,579£215,606£215,526£215,399£-215,246

Previous Names

No previous names

Company Officers

  • PARKES, Raymond

    Secretary

    Appointed on 17 January 2001

     

    16 Woodruff Avenue
    Hove
    East Sussex
    BN3 6PG

  • PARKES, Jeremy Clifford

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    29 Woodards View
    Shoreham
    Westsussex
    BN43 5HL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2001

    Resigned on 12 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • PARKES, Judith Marion

    Director

    Appointed on 17 January 2001

    Resigned on 7 August 2007

    Nationality: Uk

    Occupation: Marketer

    Month of birth: November 1947

    16 Woodruff Avenue
    Hove
    East Sussex
    BN3 6PG

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2001

    Resigned on 12 January 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IF9FVF. Transaction: MzE2MDUxNTM4NWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X500PGRM. Transaction: MzE0MTI1NjY5N2FkaXF6a2N4.

  3. 25 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IRQK6X. Transaction: MzEzMzc2MDgyMmFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7K68. Transaction: MzExNTg1MjA0M2FkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJAIK8. Transaction: MzExMDMyMzQ5NGFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJN9K. Transaction: MzA5MzY3MjM0N2FkaXF6a2N4.

  7. 26 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JTC2S1. Transaction: MzA4NzY4NzI4MGFkaXF6a2N4.

  8. 10 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X23UU9KH. Transaction: MzA3NDIxNTAwM2FkaXF6a2N4.

  9. 9 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CTCKHU. Transaction: MzA2MDUxNjE0MmFkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X124YVUB. Transaction: MzA1MTk1MTEzOGFkaXF6a2N4.

  11. 4 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AR2JKYX1. Transaction: MzA0NjYyNzcxMWFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XZX6LV8N. Transaction: MzAzOTMzNzU4MmFkaXF6a2N4.

  13. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM72YOOF. Transaction: MzAyNjI1NzIyOGFkaXF6a2N4.

  14. 9 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XAFWBHCM. Transaction: MzAwOTAzOTY3M2FkaXF6a2N4.

  15. 9 February 2010 Director's details changed for Jeremy Clifford Parkes on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XAFWAHCL. Transaction: MzAwOTAzODg2N2FkaXF6a2N4.

  16. 26 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A96VLCP6. Transaction: MjA0MDAyMDk1MWFkaXF6a2N4.

  17. 23 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06AG8CD. Transaction: MjAyODcyNzg2NWFkaXF6a2N4.

  18. 10 September 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: AJJEW2YM. Transaction: MjAxMzExNjkwN2FkaXF6a2N4.

  19. 20 August 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxMTE5NzQ2NGFkaXF6a2N4.

  20. 5 August 2008 Return made up to 10/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1SMT1WF. Transaction: MjAxMDMxMTUzNGFkaXF6a2N4.

  21. 16 July 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AAFPV1FZ. Transaction: MjAwOTE0NDU0OGFkaXF6a2N4.

  22. 25 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALOM50V5. Transaction: MjAwNzg2MjAxMmFkaXF6a2N4.

  23. 11 June 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AUZ5T0HI. Transaction: MjAwNzA0MzExOWFkaXF6a2N4.

  24. 28 February 2008 Registered office changed on 28/02/2008 from 16 woodruff avenue hove east sussex BN3 6PG [View PDF]

    Category: Address. Type: 287. Barcode: AW1YQXKC. Transaction: MjAwMDQyMzA2MWFkaXF6a2N4.

  25. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyMzM5OGFkaXF6a2N4.

  26. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEyMzM1OGFkaXF6a2N4.

  27. 20 July 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwNTg1OGFkaXF6a2N4.

  28. 15 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwOTA0N2FkaXF6a2N4.

  29. 10 January 2007 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1MjU3NmFkaXF6a2N4.

  30. 17 January 2006 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjA1NTYyN2FkaXF6a2N4.

  31. 23 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAyMjI4MWFkaXF6a2N4.

  32. 5 January 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MzU1NjIzMmFkaXF6a2N4.

  33. 7 February 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU5NDMyNWFkaXF6a2N4.

  34. 18 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTkwNzg5OWFkaXF6a2N4.

  35. 21 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA5MDYyMmFkaXF6a2N4.

  36. 15 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMzc5NTYwMmFkaXF6a2N4.

  37. 19 March 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEzMDM1NmFkaXF6a2N4.

  38. 22 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3MzYzMWFkaXF6a2N4.

  39. 22 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAwNTIzMmFkaXF6a2N4.

  40. 22 January 2001 Ad 17/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY0NzYwN2FkaXF6a2N4.

  41. 17 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkzOTkxMWFkaXF6a2N4.

  42. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAxMTMxM2FkaXF6a2N4.

  43. 10 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTI5NjM3NWFkaXF6a2N4.

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