3r Telecom Limited

Company Registration Number: 04189802

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.
3r Telecom Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in London.

Registered Address

8-10 STATION ROAD
MANOR PARK
LONDON
E12 5BT

There are 208 companies currently registered at this postcode, including this one.

All companies at E12 5BT

Registration Data

Company Number

04189802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,050,544£2,006,338£2,020,137£1,803,739£2,560,528£2,300,119
of which Cash £1,704,988£1,637,432£1,593,115£1,349,485£1,235,480£1,117,311
Total Assets £2,050,544£2,006,338£2,020,137£1,803,739£2,560,528£2,300,119
Current Liabilities £599,209£584,988£712,242£618,827£1,549,561£1,583,477
Net Current Assets £1,451,335£1,421,350£1,307,895£1,184,912£1,010,967£716,642
Total Net Worth £1,735,769£1,735,242£1,668,707£1,465,225£1,185,427£813,791

Previous Names

No previous names

Company Officers

  • SAYED, Taahir

    Secretary

    Appointed on 15 July 2008

     

    8-10
    Station Road
    Manor Park
    London
    E12 5BT

  • SINGH, Harjeet

    Secretary

    Appointed on 10 June 2008

     

    8-10
    Station Road
    Manor Park
    London
    E12 5BT

  • KHAN, Gulrez, Dr

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1963

    8-10
    Station Road
    Manor Park
    London
    E12 5BT

  • PATEL, Rajnikant Dayabhai

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1941

    8-10
    Station Road
    Manor Park
    London
    E12 5BT

  • PATEL, Ramesh Bhikhabhai

    Director

    Appointed on 29 March 2001

     

    Nationality: British

    Occupation: Retail Management

    Month of birth: September 1959

    8-10
    Station Road
    Manor Park
    London
    E12 5BT

  • WOOTTEN, Paul Stacy

    Director

    Appointed on 10 June 2008

     

    Nationality: South African

    Occupation: Director

    Month of birth: November 1957

    8-10
    Station Road
    Manor Park
    London
    E12 5BT

  • PATEL, Ramesh Bhikhabhai

    Secretary

    Appointed on 29 March 2001

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Retail Management

    1 Kensington Drive
    Woodford Green
    Essex
    IG8 8LR

  • POPAT, Rajni Dahyalal

    Secretary

    Appointed on 29 March 2001

    Resigned on 10 June 2008

    8 Elm Gardens
    Enfield
    Middlesex
    EN2 0HS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • POPAT, Rajni Dahyalal

    Director

    Appointed on 29 March 2001

    Resigned on 10 June 2008

    Nationality: British

    Occupation: Retail Management

    Month of birth: September 1956

    8 Elm Gardens
    Enfield
    Middlesex
    EN2 0HS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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. 14 July 2016 Registration of charge 041898020005, created on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Mortgage. Type: MR01. Barcode: A5B77TUV. Transaction: MzE1MzIyNjkzMWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56V0SNL. Transaction: MzE0ODM5MTc3NWFkaXF6a2N4.

  3. 11 February 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZXX2RU. Transaction: MzE0MTMzNTY0M2FkaXF6a2N4.

  4. 28 November 2015 Registration of charge 041898020004, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L3JJQA. Transaction: MzEzNjI1NDQ4MGFkaXF6a2N4.

  5. 11 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JXOZKY. Transaction: MzEzNDk1OTMyMWFkaXF6a2N4.

  6. 11 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JXOZYG. Transaction: MzEzNDk1OTU4M2FkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X458H8WI. Transaction: MzEyMTA2MzMzOWFkaXF6a2N4.

  8. 10 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420KYGB. Transaction: MzExODUyNTQyOWFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37PG9HU. Transaction: MzA5OTgzNDY0NWFkaXF6a2N4.

  10. 3 January 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NUQYKH. Transaction: MzA5MTg5MjU2N2FkaXF6a2N4.

  11. 10 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X260KDRM. Transaction: MzA3NjAxNTAxNGFkaXF6a2N4.

  12. 4 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236R0JD. Transaction: MzA3Mzg2ODg2OGFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X183BCP7. Transaction: MzA1Njg2NTc0NGFkaXF6a2N4.

  14. 2 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGB5L. Transaction: MzA1MzQ2NDcxMGFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XHX3ATTA. Transaction: MzAzNjQ2NzY2MGFkaXF6a2N4.

  16. 2 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9YV6S1M. Transaction: MzAzMzE3MDIyOWFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XJZ6NJB2. Transaction: MzAxMzg2NTA5MGFkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Paul Stacy Wootten on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XJZ6MJB1. Transaction: MzAxMzg2NDY5OGFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Ramesh Patel on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XJZ6LJB0. Transaction: MzAxMzg2NDY5N2FkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Rajnikant Dayabhai Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ6KJBZ. Transaction: MzAxMzg2NDY5NGFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Dr Gulrez Khan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ6JJBY. Transaction: MzAxMzg2NDY5M2FkaXF6a2N4.

  22. 20 April 2010 Secretary's details changed for Harjeet Singh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJZ6IJBX. Transaction: MzAxMzg2NDY5MmFkaXF6a2N4.

  23. 20 April 2010 Secretary's details changed for Taahir Sayed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJZ6HJBW. Transaction: MzAxMzg2NDY5MWFkaXF6a2N4.

  24. 16 December 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AYQ82FOB. Transaction: MzAwNTA4NTQyMWFkaXF6a2N4.

  25. 17 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OCE92S. Transaction: MjAzMDc2NTk1OWFkaXF6a2N4.

  26. 26 November 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABIN2541. Transaction: MjAxODc4MDM0NWFkaXF6a2N4.

  27. 8 September 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXVA2YO. Transaction: MjAxMjg2MzAzOGFkaXF6a2N4.

  28. 4 September 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AL8YS2UP. Transaction: MjAxMjY5ODk3NGFkaXF6a2N4.

  29. 26 August 2008 Registered office changed on 26/08/2008 from talbot house 204-226 imperial drive rayners ;ame middlesex HA2 7HH [View PDF]

    Category: Address. Type: 287. Barcode: AQD6N2IQ. Transaction: MjAxMTc4NTM5OGFkaXF6a2N4.

  30. 6 August 2008 Registered office changed on 06/08/2008 from charter house 8-10 station road london E12 5BT [View PDF]

    Category: Address. Type: 287. Barcode: AZR7R200. Transaction: MjAxMDQ3MjU3NmFkaXF6a2N4.

  31. 1 August 2008 Director appointed dr gulrez khan [View PDF]

    Category: Officers. Type: 288a. Barcode: A251Q1V4. Transaction: MjAxMDE0NTkyMGFkaXF6a2N4.

  32. 29 July 2008 Secretary appointed taahir sayed [View PDF]

    Category: Officers. Type: 288a. Barcode: A3K7L1TJ. Transaction: MjAwOTg2NzY1MmFkaXF6a2N4.

  33. 29 July 2008 Appointment terminate, director and secretary rajni dahyalal popat logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A54P01PY. Transaction: MjAwOTgzMzAzMWFkaXF6a2N4.

  34. 28 July 2008 Appointment terminated secretary ramesh patel [View PDF]

    Category: Officers. Type: 288b. Barcode: A54OZ1PW. Transaction: MjAwOTc1MDk3N2FkaXF6a2N4.

  35. 28 July 2008 Secretary appointed harjeet singh [View PDF]

    Category: Officers. Type: 288a. Barcode: A54P11PZ. Transaction: MjAwOTc1MDY2OGFkaXF6a2N4.

  36. 28 July 2008 Director appointed paul stacy wootten [View PDF]

    Category: Officers. Type: 288a. Barcode: A54P21P0. Transaction: MjAwOTc0OTg0MWFkaXF6a2N4.

  37. 10 June 2008 Appointment terminated director rajni popat [View PDF]

    Category: Officers. Type: 288b. Barcode: X6B220GY. Transaction: MjAwNjk4NTA2NGFkaXF6a2N4.

  38. 10 June 2008 Appointment terminated secretary rajni popat [View PDF]

    Category: Officers. Type: 288b. Barcode: X6B1E0G9. Transaction: MjAwNjk4NDc0OWFkaXF6a2N4.

  39. 24 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A739PZZG. Transaction: MjAwNjI1NTMwNmFkaXF6a2N4.

  40. 17 September 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNzEwOWFkaXF6a2N4.

  41. 2 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ4NjEwOWFkaXF6a2N4.

  42. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzY3OTA2OWFkaXF6a2N4.

  43. 6 June 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAxOTIyMmFkaXF6a2N4.

  44. 18 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NDAyNDkyN2FkaXF6a2N4.

  45. 12 June 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYzNjUyMWFkaXF6a2N4.

  46. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDM3NTUzMWFkaXF6a2N4.

  47. 22 July 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTYyOTg4OGFkaXF6a2N4.

  48. 15 May 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTc0NDI4N2FkaXF6a2N4.

  49. 29 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzMjc4OWFkaXF6a2N4.

  50. 27 August 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU1ODk0NWFkaXF6a2N4.

  51. 9 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNzMxOWFkaXF6a2N4.

  52. 16 September 2002 Accounting reference date extended from 31/03/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTgxMzk5M2FkaXF6a2N4.

  53. 10 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3NTg5MmFkaXF6a2N4.

  54. 15 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk3MTQwM2FkaXF6a2N4.

  55. 15 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM2MzM1OWFkaXF6a2N4.

  56. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcxMzUyOGFkaXF6a2N4.

  57. 11 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA1NjUyMmFkaXF6a2N4.

  58. 11 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5MDY0N2FkaXF6a2N4.

  59. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYwNzgyMmFkaXF6a2N4.

  60. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc0NTk5M2FkaXF6a2N4.

  61. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQxNDQ3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.