3rdgn Ltd

Company Registration Number: 04299967

Company registered in England and Wales

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3rdgn Ltd is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in Brierley Hill, West Midlands.

Registered Address

CABLE PLAZA WATERFRONT WEST
DUDLEY ROAD
BRIERLEY HILL
WEST MIDLANDS
ENGLAND
DY5 1LW

There are 254 companies currently registered at this postcode, including this one.

All companies at DY5 1LW

Registration Data

Company Number

04299967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £110,904£115,897£125,291£108,969£86,820£103,443
of which Cash £25,861£24,823£44,724£20,622£886£27,210
Total Assets £110,904£115,897£125,291£108,969£86,820£103,443
Current Liabilities £16,617£40,469£56,429£54,683£37,515£53,270
Net Current Assets £94,287£75,428£68,862£54,286£49,305£50,173
Total Net Worth £52,111£35,877£38,314£27,181£25,717£30,599

Previous Names

No previous names

Company Officers

  • JAGPAL, Harpal Kaur

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Hallow Cottage
    Main Road
    Hallow
    Worcester
    WR2 6PH
    England

  • KOBELRAUSCH, Christine

    Secretary

    Appointed on 5 October 2001

    Resigned on 21 June 2002

    Bangasse 3
    Oberpullendorf A350
    Austria

  • RANDHAWA, Jusvir Kaur

    Secretary

    Appointed on 28 February 2002

    Resigned on 30 May 2003

    Hallow Mount
    Hallow
    Worcester
    Worcestershire
    WR2 6PH

  • SINGH, Jagpal

    Secretary

    Appointed on 1 August 2009

    Resigned on 15 December 2009

    Hallow Mount
    Main Road
    Hallow
    Worcester
    Worcestershire
    WR2 6PH

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 June 2002

    Resigned on 31 December 2002

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • VICKERS REYNOLDS & CO LTD

    Corporate Secretary

    Appointed on 30 May 2003

    Resigned on 5 October 2009

    111-112
    Bordeaux House
    Pedmore Road Lye
    Stourbridge
    West Midlands
    DY9 8DG
    United Kingdom

  • KOBELRAUSCH, Gerald

    Director

    Appointed on 5 October 2001

    Resigned on 21 June 2002

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: March 1976

    Postfach 132
    Wien A1021
    Austria

  • MURPHY, William Matthew

    Director

    Appointed on 30 April 2002

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    51 White Farm Road
    Birmingham
    West Midlands
    B74 4LG

  • RANDAWA, Surrinder Kaur

    Director

    Appointed on 30 May 2003

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    18 Las Plumsway
    Roville
    California
    Ca 95565
    Usa

  • RANDHAWA, Charnjit Singh

    Director

    Appointed on 28 February 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Hallow Mount
    Hallow
    Worcester
    Worcestershire
    WR2 6PH

  • RANDHAWA, Sarwan Singh

    Director

    Appointed on 9 September 2008

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    Hallow Cottage
    Main Road
    Hallow
    Worcester
    WR2 6PH

  • SINGH, Jagpal

    Director

    Appointed on 1 August 2009

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1988

    Hallow Mount
    Main Road
    Hallow
    Worcester
    Worcestershire
    WR2 6PH

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 May 2002

    Resigned on 31 December 2002

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 October 2001

    Resigned on 5 October 2001

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3CBS. Transaction: MzE1OTcwNTg1OWFkaXF6a2N4.

  2. 14 July 2016 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B83YQP. Transaction: MzE1MjkxMzQ3OGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSY9S. Transaction: MzE0OTU2MzY3OGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFAYR. Transaction: MzEzMzUxMzM1OGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X442V5MZ. Transaction: MzEyMDA4NjEwOWFkaXF6a2N4.

  6. 11 March 2015 Appointment of Harpal Jagpal as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X42X55CI. Transaction: MzExODk2ODM5OGFkaXF6a2N4.

  7. 11 March 2015 Termination of appointment of Jagpal Singh as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X42X531M. Transaction: MzExODk2Nzc0NmFkaXF6a2N4.

  8. 20 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41M38MJ. Transaction: MzExNzcyOTkyOGFkaXF6a2N4.

  9. 23 December 2014 Previous accounting period shortened from 31 October 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3NB6GDF. Transaction: MzExNDEyMjgxNGFkaXF6a2N4.

  10. 20 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3L2077E. Transaction: MzExMTcyMDA4N2FkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LDDE. Transaction: MzEwNDgxMTU4N2FkaXF6a2N4.

  12. 17 December 2013 Previous accounting period shortened from 30 November 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2NF2RRV. Transaction: MzA5MDkzMzgwM2FkaXF6a2N4.

  13. 11 December 2013 Previous accounting period extended from 31 October 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2MZGW3V. Transaction: MzA5MDQ5NDMwMWFkaXF6a2N4.

  14. 17 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J62EVN. Transaction: MzA4NzE1MjUwMWFkaXF6a2N4.

  15. 8 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23PRY55. Transaction: MzA3NDE2ODcxNWFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41QFD. Transaction: MzA2NjIwNTY5MWFkaXF6a2N4.

  17. 20 December 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0OAJ544. Transaction: MzA0OTMwMzA4NWFkaXF6a2N4.

  18. 29 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XGUZEZN6. Transaction: MzA0ODAzMzg2MWFkaXF6a2N4.

  19. 14 January 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AO3VLQPW. Transaction: MzAzMDQ1MzkyNmFkaXF6a2N4.

  20. 3 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XUK73OS1. Transaction: MzAyNjM2MjQxN2FkaXF6a2N4.

  21. 6 May 2010 Termination of appointment of Vickers Reynolds & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT8S4EAI. Transaction: MzAxNTAwMzgzN2FkaXF6a2N4.

  22. 4 May 2010 Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XR5EFJPU. Transaction: MzAxNDgyNzQzOWFkaXF6a2N4.

  23. 24 March 2010 Registered office address changed from Bordeaux House 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DG on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X6VS6IKY. Transaction: MzAxMjEyNzExNWFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XZPUHI6K. Transaction: MzAxMTE2NTc2NmFkaXF6a2N4.

  25. 15 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6SYAHGD. Transaction: MzAwOTQxMjk3OWFkaXF6a2N4.

  26. 15 December 2009 Secretary's details changed for Vickers Reynolds & Co Lye Ltd on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH04. Barcode: XGAL7FTN. Transaction: MzAwNDk5ODExMmFkaXF6a2N4.

  27. 15 December 2009 Termination of appointment of Jagpal Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGA7TFTV. Transaction: MzAwNDk5Njc5NWFkaXF6a2N4.

  28. 21 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XP9J2EA4. Transaction: MzAwMTE4ODg5NmFkaXF6a2N4.

  29. 9 October 2009 Appointment of Jagpal Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOG2QDWF. Transaction: MzAwMDQ0MjgwOWFkaXF6a2N4.

  30. 9 October 2009 Appointment of Jagpal Singh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWVPVDWB. Transaction: MzAwMDQ0MjYyNmFkaXF6a2N4.

  31. 9 October 2009 Termination of appointment of Sarwan Randhawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOG2PDWE. Transaction: MzAwMDQyMDgyN2FkaXF6a2N4.

  32. 6 January 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APEX46AU. Transaction: MjAyMjU0Njg1NGFkaXF6a2N4.

  33. 4 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X340H4J8. Transaction: MjAxNzIyMzM2NWFkaXF6a2N4.

  34. 24 September 2008 Appointment terminated director surrinder randawa [View PDF]

    Category: Officers. Type: 288b. Barcode: ABKBB3E8. Transaction: MjAxNDA4NTM5N2FkaXF6a2N4.

  35. 24 September 2008 Director appointed sarwan singh randhawa [View PDF]

    Category: Officers. Type: 288a. Barcode: ABKBP3EM. Transaction: MjAxNDA4NDkyMWFkaXF6a2N4.

  36. 31 December 2007 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODMxMmFkaXF6a2N4.

  37. 9 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODAxNTcxN2FkaXF6a2N4.

  38. 6 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyNTkyNWFkaXF6a2N4.

  39. 3 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MTg0NmFkaXF6a2N4.

  40. 4 November 2006 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTI1OTQxNGFkaXF6a2N4.

  41. 2 November 2006 Return made up to 05/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NDE4OGFkaXF6a2N4.

  42. 19 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEwMjA5M2FkaXF6a2N4.

  43. 25 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3MzgwM2FkaXF6a2N4.

  44. 27 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEyMDA1MGFkaXF6a2N4.

  45. 15 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyODkxMTM0NWFkaXF6a2N4.

  46. 30 September 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4NDQ1M2FkaXF6a2N4.

  47. 17 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM0MDM5MWFkaXF6a2N4.

  48. 15 June 2004 Accounting reference date shortened from 28/02/04 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDAzODU4NGFkaXF6a2N4.

  49. 11 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwOTgxMDQ2NGFkaXF6a2N4.

  50. 23 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNDY4MGFkaXF6a2N4.

  51. 18 October 2003 Accounting reference date extended from 31/10/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQyMDk4OWFkaXF6a2N4.

  52. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU5NDMzMGFkaXF6a2N4.

  53. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3OTE2MmFkaXF6a2N4.

  54. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExMzYxNmFkaXF6a2N4.

  55. 8 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkzMzgzM2FkaXF6a2N4.

  56. 28 April 2003 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc2MTk3OWFkaXF6a2N4.

  57. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzNTAwOWFkaXF6a2N4.

  58. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExMTIyMmFkaXF6a2N4.

  59. 25 February 2003 Registered office changed on 25/02/03 from: central house 582-586 kingsbury road birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA4MzIxNGFkaXF6a2N4.

  60. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg2NDMyOGFkaXF6a2N4.

  61. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE2MTAyNGFkaXF6a2N4.

  62. 25 February 2003 Ad 28/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODAxMTQ4OGFkaXF6a2N4.

  63. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYwNDg2MWFkaXF6a2N4.

  64. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEzMTIzOWFkaXF6a2N4.

  65. 27 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1MTg0OGFkaXF6a2N4.

  66. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwMjU5NWFkaXF6a2N4.

  67. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQwOTU3MWFkaXF6a2N4.

  68. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA3NDg0OGFkaXF6a2N4.

  69. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxOTg0NWFkaXF6a2N4.

  70. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMxNzk0OGFkaXF6a2N4.

  71. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY4NjI3OWFkaXF6a2N4.

  72. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyNjUzOGFkaXF6a2N4.

  73. 5 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE5NjEyMGFkaXF6a2N4.

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