3g HR Limited

Company Registration Number: 04161921

Company registered in England and Wales

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3g HR Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Reading, Berkshire.

Registered Address

THE WHITE HOUSE
MILL ROAD, GORING ON THAMES
READING
BERKSHIRE
RG8 9DD

There are 125 companies currently registered at this postcode, including this one.

All companies at RG8 9DD

Registration Data

Company Number

04161921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £196,969£278,107£265,015£174,917£188,278£332,846£175,467£54,527£25,281£26,534£54,315£61,764
of which Cash £31,154£41,935£13,750£16,528£39,079£22,673£25,893£8,649£8,926£16,660£426£2,499
Total Assets £196,969£278,107£265,015£174,917£188,278£332,846£175,467£54,527£25,281£26,534£54,315£61,764
Current Liabilities £102,145£154,208£179,212£131,471£125,649£243,364£144,257£55,441£29,178£23,217£33,079£55,622
Net Current Assets £94,824£123,899£85,803£43,446£62,629£89,482£31,210£-914£-3,897£3,317£21,236£6,142
Total Net Worth £98,767£130,196£94,635£55,742£73,065£94,221£32,816£1,212£3,268£12,319£29,054£15,340

Previous Names

  • FISEPA 122 LIMITED, active until 28 February 2001

Company Officers

  • MORTIMER BURNETT LTD

    Corporate Secretary

    Appointed on 2 April 2001

     

    The White House
    Mill Road
    Goring
    Reading
    Berkshire
    RG8 9DD
    United Kingdom

  • CHAMBERS, Sarah

    Director

    Appointed on 25 July 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1962

    31 Springhill Road
    Goring
    Oxfordshire
    RG8 0BY

  • CHAMBERS, Scott Michael

    Director

    Appointed on 23 February 2001

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1960

    10 Diddenham Court
    Bloomfieldhatch Lane
    Grazeley
    Reading
    RG7 1JQ
    England

  • PEARSON, Julia

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Victoria Gardens
    22a Cromwell Road
    Ascot
    Berkshire
    SL5 9DG
    England

  • BURNETT, James Mortimer

    Secretary

    Appointed on 23 February 2001

    Resigned on 2 April 2001

    Cleeve Cottage
    Mill Road
    Goring On Thames
    RG8 9DD

  • WINTER, Mary Catherine

    Secretary

    Appointed on 16 February 2001

    Resigned on 23 February 2001

    29 Manor Road
    Whitchurch On Thames
    South Oxfordshire
    RG9 7EU

  • PARKES, Jeremy Guy

    Director

    Appointed on 16 February 2001

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    1 Exeter Cottages
    The Coombe
    Streatley
    Berkshire
    RG8 9QX

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

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Latest Filings

  1. 7 February 2017 Director's details changed for Mr Scott Michael Chambers on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZRQ9YR. Transaction: MzE2ODQwODAxNmFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQ8IC. Transaction: MzE2ODQwNzQ5OWFkaXF6a2N4.

  3. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I9V8EI. Transaction: MzE2MDgxNzQwOWFkaXF6a2N4.

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

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X500RPPB. Transaction: MzE0MTI4NDQ3OWFkaXF6a2N4.

  5. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ2BFM. Transaction: MzEzMTIyOTQ0MmFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41WG18B. Transaction: MzExNzk3MzI2NmFkaXF6a2N4.

  7. 24 February 2015 Director's details changed for Julia Pearson on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41WG183. Transaction: MzExNzk3MjkyMWFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRBAJ. Transaction: MzEwNjU2NDgxMGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ0E2. Transaction: MzA5NTYyMTYwNmFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPOIEW. Transaction: MzA4NTExODM1M2FkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X23HY4DC. Transaction: MzA3Mzk1MzQ4NmFkaXF6a2N4.

  12. 5 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X23HY4D4. Transaction: MzA3Mzk1MzQwOWFkaXF6a2N4.

  13. 1 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KMWKG3. Transaction: MzA2NjgzOTA0NWFkaXF6a2N4.

  14. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjgzODk3MmFkaXF6a2N4.

  15. 3 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1GHTLHC. Transaction: MzA2MzQ0MTczMGFkaXF6a2N4.

  16. 21 August 2012 Statement of capital following an allotment of shares on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Capital. Type: SH01. Barcode: A1FKNT5U. Transaction: MzA2MjcyNDE5NGFkaXF6a2N4.

  17. 6 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EFNJPE. Transaction: MzA2MTk1Nzc5M2FkaXF6a2N4.

  18. 14 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12N29FV. Transaction: MzA1MjQ1NzY4NGFkaXF6a2N4.

  19. 14 February 2012 Register inspection address has been changed from 31 Springhill Road Goring Reading Berkshire RG8 0BY United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X12N29FN. Transaction: MzA1MjQ0Nzg1OWFkaXF6a2N4.

  20. 9 February 2012 Appointment of Julia Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CRWLS. Transaction: MzA1MjE5MDQ2NGFkaXF6a2N4.

  21. 20 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10XQFKG. Transaction: MzA1MTQxNDM1OGFkaXF6a2N4.

  22. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKV6OWL0. Transaction: MzA0MjA5MTEyOWFkaXF6a2N4.

  23. 15 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XRTGCROO. Transaction: MzAzMjI4NzEzOWFkaXF6a2N4.

  24. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4Y6KLK7. Transaction: MzAxOTU4NjI0M2FkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XOC5JHMO. Transaction: MzAwOTczODE4NGFkaXF6a2N4.

  26. 18 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOC5IHMN. Transaction: MzAwOTcyNjYzN2FkaXF6a2N4.

  27. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOC5HHMM. Transaction: MzAwOTcyNjYzNmFkaXF6a2N4.

  28. 18 February 2010 Director's details changed for Scott Michael Chambers on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XOC5GHML. Transaction: MzAwOTcyNjYzNWFkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Sarah Chambers on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XOC5FHMK. Transaction: MzAwOTcyNjYzM2FkaXF6a2N4.

  30. 18 February 2010 Secretary's details changed for Mortimer Burnett Ltd on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH04. Barcode: XOC5EHMJ. Transaction: MzAwOTcyNjYzMWFkaXF6a2N4.

  31. 23 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APH28BRS. Transaction: MjAzNzczODMxNmFkaXF6a2N4.

  32. 3 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8J908P7. Transaction: MjAzMDI3MzcyOWFkaXF6a2N4.

  33. 25 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTH8E7OO. Transaction: MjAyNjczOTYyNmFkaXF6a2N4.

  34. 26 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZM0I0VP. Transaction: MjAwNzkzOTAwNGFkaXF6a2N4.

  35. 5 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY3ODUzOGFkaXF6a2N4.

  36. 4 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyOTQ2NmFkaXF6a2N4.

  37. 5 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3NjE5NWFkaXF6a2N4.

  38. 26 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI5MzYzOWFkaXF6a2N4.

  39. 7 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTg1NDY2MWFkaXF6a2N4.

  40. 3 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTY4MzQwMWFkaXF6a2N4.

  41. 2 February 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3NjEyOWFkaXF6a2N4.

  42. 29 June 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI3MDIxOWFkaXF6a2N4.

  43. 9 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI1NjAxM2FkaXF6a2N4.

  44. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5NjQ0OWFkaXF6a2N4.

  45. 21 May 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTk0OTQ4NWFkaXF6a2N4.

  46. 21 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkzMjg3OGFkaXF6a2N4.

  47. 31 May 2002 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjYzNzYwMmFkaXF6a2N4.

  48. 9 April 2002 Ad 04/04/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDU3Mzk0M2FkaXF6a2N4.

  49. 5 April 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njk0Mjg2NGFkaXF6a2N4.

  50. 7 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ1NTAzNmFkaXF6a2N4.

  51. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkwODk0MmFkaXF6a2N4.

  52. 12 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY5MTYwOWFkaXF6a2N4.

  53. 11 April 2001 Registered office changed on 11/04/01 from: the old coroners court 1 london street reading berkshire RG1 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk4NTEzM2FkaXF6a2N4.

  54. 12 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTAyNDQ4MWFkaXF6a2N4.

  55. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAwNDExNGFkaXF6a2N4.

  56. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIwODg3NmFkaXF6a2N4.

  57. 12 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2MDUyMmFkaXF6a2N4.

  58. 28 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjQ3ODI5MWFkaXF6a2N4.

  59. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTM2MTk3N2FkaXF6a2N4.

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