3g Cleaning Ltd

Company Registration Number: 04197793

Company registered in England and Wales

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3g Cleaning Ltd is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Hampton, Middlesex.

Registered Address

UNIT G KINGSWAY BUSINESS PARK
OLDFIELD ROAD
HAMPTON
MIDDLESEX
TW12 2HD

There are 217 companies currently registered at this postcode, including this one.

All companies at TW12 2HD

Registration Data

Company Number

04197793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £473,908£156,145£0£0£438,175
Current Assets £53,216£30,904£333,612£267,094£97,166
of which Cash £2,522£6,298£2,291£687£938
Total Assets £527,124£187,049£333,612£267,094£535,341
Current Liabilities £71,857£27,754£120,414£79,796£121,531
Net Current Assets £-18,641£3,150£213,198£187,298£-24,365
Total Net Worth £455,267£159,295£188,247£214,147£413,810

Previous Names

  • GRAFFITI FIGHTERS UK LIMITED, active until 19 April 2002
  • SIGNAWARD LIMITED, active until 11 May 2001

Company Officers

  • JANION, Kathryn

    Secretary

    Appointed on 24 November 2006

     

    St Mary's House
    High Street
    Hurley
    Maidenhead
    SL6 5NB

  • JANION, Jeremy Paul Aubrey George

    Director

    Appointed on 8 May 2001

     

    Nationality: British

    Occupation: Director Of Company

    Month of birth: September 1946

    St Mary's House
    High Street
    Hurley
    Maidenhead
    SL6 5NB

  • FIEHN, Carole

    Secretary

    Appointed on 12 July 2002

    Resigned on 24 November 2006

    126 Wills Crescent
    Hounslow
    Middlesex
    TW3 2JD

  • JANION, Kathryn

    Secretary

    Appointed on 8 May 2001

    Resigned on 12 July 2002

    36 Scarsdale Villas
    Kensington
    London
    W8 6PR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 8 May 2001

    26
    Church Street
    London
    NW8 8EP

  • MARSHALL, Colin

    Director

    Appointed on 12 February 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Uk Sales & Operations Manager

    Month of birth: March 1968

    6 Sparrow Drive
    Poplars
    Stevenage
    Hertfordshire
    SG2 9FD

  • WILLIAMS, Andrew

    Director

    Appointed on 12 February 2003

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Operations

    Month of birth: June 1968

    31 Mill Way
    Bushey
    Hertfordshire
    WD23 2AF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2001

    Resigned on 8 May 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN4VUR. Transaction: MzE1NjQ5ODI1M2FkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRITS. Transaction: MzE0ODIwNjc4OWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BC2I. Transaction: MzEzMjEyMDM1NGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOLFO. Transaction: MzEyMTUwMDcxOWFkaXF6a2N4.

  5. 23 October 2014 Registered office address changed from Maple House, 11 Briar Road Twickenham Middlesex TW2 6RB to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3RCAH. Transaction: MzEwOTk1NzQxNWFkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84WHT. Transaction: MzEwODMxMDM0N2FkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHO6Q. Transaction: MzA5ODE4MTI3OWFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPSZPN. Transaction: MzA4NDg0Mjk1NGFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X265S89V. Transaction: MzA3NjE1Njk3MGFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TKX5. Transaction: MzA2NDYyMjE1N2FkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16KX4NN. Transaction: MzA1NTU3ODE3MGFkaXF6a2N4.

  12. 10 April 2012 Secretary's details changed for Kathryn Janion on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH03. Barcode: X16KX4N7. Transaction: MzA1NTU3Nzk4NWFkaXF6a2N4.

  13. 10 April 2012 Director's details changed for Jeremy Paul Aubrey George Janion on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X16KX4NF. Transaction: MzA1NTU3Nzk2OGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWXMRXZZ. Transaction: MzA0NDcyMzc4MGFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XI6M4TUY. Transaction: MzAzNjU0MDA3NGFkaXF6a2N4.

  16. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE2WENNX. Transaction: MzAyMzg1ODk1NGFkaXF6a2N4.

  17. 13 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XGKO2J4A. Transaction: MzAxMzQxMjAzOWFkaXF6a2N4.

  18. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUCRXEJO. Transaction: MzAwMTg4MTcyMWFkaXF6a2N4.

  19. 11 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNQE9R0. Transaction: MjAzMjY0OTE2M2FkaXF6a2N4.

  20. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYH66427. Transaction: MjAxNTk3MTg4OWFkaXF6a2N4.

  21. 9 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM86ZKF. Transaction: MjAwNTEwNjY3N2FkaXF6a2N4.

  22. 9 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZM85ZKE. Transaction: MjAwNTA5NTU5NGFkaXF6a2N4.

  23. 1 November 2007 Registered office changed on 01/11/07 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMwMjU3MGFkaXF6a2N4.

  24. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MTM2MGFkaXF6a2N4.

  25. 21 September 2007 Registered office changed on 21/09/07 from: c/o baker tilly 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUyNjk0NGFkaXF6a2N4.

  26. 3 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI4NjU4MGFkaXF6a2N4.

  27. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1NDc5M2FkaXF6a2N4.

  28. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM4OTc1N2FkaXF6a2N4.

  29. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxMDc5NmFkaXF6a2N4.

  30. 18 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxMDcwNmFkaXF6a2N4.

  31. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIwMDY4OGFkaXF6a2N4.

  32. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM2MDkwNWFkaXF6a2N4.

  33. 19 May 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDcwNjgzNGFkaXF6a2N4.

  34. 16 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU5MTEzN2FkaXF6a2N4.

  35. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ4MjQ3MGFkaXF6a2N4.

  36. 15 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDU2NDA0MmFkaXF6a2N4.

  37. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc4MDg1OWFkaXF6a2N4.

  38. 14 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjEzNjUyMmFkaXF6a2N4.

  39. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTUxMDIyM2FkaXF6a2N4.

  40. 14 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTIxNzUxMGFkaXF6a2N4.

  41. 14 May 2003 Registered office changed on 14/05/03 from: c/o baker tilly 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU4ODg4M2FkaXF6a2N4.

  42. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTc2MTg2NWFkaXF6a2N4.

  43. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYyOTIxNWFkaXF6a2N4.

  44. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDMwMzgwNGFkaXF6a2N4.

  45. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ2NjkzMGFkaXF6a2N4.

  46. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA0OTcwM2FkaXF6a2N4.

  47. 20 May 2002 Ad 07/05/02--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzgyMTk1NmFkaXF6a2N4.

  48. 20 May 2002 Nc inc already adjusted 07/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODYwOTU2MWFkaXF6a2N4.

  49. 20 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODU5NzkxMGFkaXF6a2N4.

  50. 20 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU4NDM1NGFkaXF6a2N4.

  51. 19 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTM0MDYxOGFkaXF6a2N4.

  52. 5 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg2Mzc4MWFkaXF6a2N4.

  53. 20 June 2001 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDM4MTA0M2FkaXF6a2N4.

  54. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA1MzI4MmFkaXF6a2N4.

  55. 23 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTYyMjgwOWFkaXF6a2N4.

  56. 23 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTA1OTQzMGFkaXF6a2N4.

  57. 23 May 2001 Registered office changed on 23/05/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc0Njg1NGFkaXF6a2N4.

  58. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwMDY1OWFkaXF6a2N4.

  59. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcyMzEwMWFkaXF6a2N4.

  60. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkxOTMxOWFkaXF6a2N4.

  61. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgzMzE3OWFkaXF6a2N4.

  62. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjc2OTQ1MmFkaXF6a2N4.

  63. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTU0MDE2MmFkaXF6a2N4.

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