3ga Limited

Company Registration Number: 04405880

Company registered in England and Wales

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3ga Limited is a Private Company Limited by Shares first registered on 28 March 2002. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

ELDO HOUSE KEMPSON WAY
SUFFOLK BUSINESS PARK
BURY ST EDMUNDS
SUFFOLK
IP32 7AR

There are 361 companies currently registered at this postcode, including this one.

All companies at IP32 7AR

Registration Data

Company Number

04405880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £229,415£442,756£842,694£1,042,457£770,410£565,897
of which Cash £154,606£366,027£737,768£884,207£480,485£175,387
Total Assets £229,415£442,756£842,694£1,042,457£770,410£565,897
Current Liabilities £57,954£23,561£149,740£420,130£431,051£392,815
Net Current Assets £171,461£419,195£692,954£622,327£339,359£173,082
Total Net Worth £185,569£434,081£705,521£634,757£343,248£176,373

Previous Names

No previous names

Company Officers

  • BRENNAN, Jenny May

    Secretary

    Appointed on 3 April 2002

     

    Eldo House
    Kempson Way
    Suffolk Business Park
    Bury St. Edmunds
    Suffolk
    IP32 7AR
    United Kingdom

  • BRENNAN, Jenny May

    Director

    Appointed on 3 April 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1965

    Eldo House
    Kempson Way
    Suffolk Business Park
    Bury St. Edmunds
    Suffolk
    IP32 7AR
    United Kingdom

  • BRENNAN, Martin John

    Director

    Appointed on 3 April 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1956

    Eldo House
    Kempson Way
    Suffolk Business Park
    Bury St. Edmunds
    Suffolk
    IP32 7AR
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2002

    Resigned on 3 April 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2002

    Resigned on 3 April 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UIOPM. Transaction: MzE0NzQ0MDg2OWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODBT4. Transaction: MzE0NjEwMDY3NGFkaXF6a2N4.

  3. 31 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCWSR. Transaction: MzEyMDMzMDA5NWFkaXF6a2N4.

  4. 9 March 2015 Secretary's details changed for Jenny May Brennan on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH03. Barcode: A420HQCH. Transaction: MzExODQzNDcxOWFkaXF6a2N4.

  5. 9 March 2015 Director's details changed for Jenny May Brennan on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: A420HQC9. Transaction: MzExODQzNDcxOGFkaXF6a2N4.

  6. 9 March 2015 Director's details changed for Martin John Brennan on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: A420HQD5. Transaction: MzExODQzNDcxNGFkaXF6a2N4.

  7. 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: X41M3IJ5. Transaction: MzExNzczMjQ2M2FkaXF6a2N4.

  8. 20 February 2015 Registered office address changed from 16 Paget Place Newmarket Suffolk CB8 7DR to Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3GFC. Transaction: MzExNzczMTk3OWFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35JPYPD. Transaction: MzA5ODAxOTIzMmFkaXF6a2N4.

  10. 16 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZP8X4Q. Transaction: MzA5Mjc2ODQ5NmFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8XSX. Transaction: MzA3Njg2NjgzNGFkaXF6a2N4.

  12. 7 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X21PA0DD. Transaction: MzA3MjQ0NTk5N2FkaXF6a2N4.

  13. 2 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X160E5T7. Transaction: MzA1NTE1MTMzMmFkaXF6a2N4.

  14. 9 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12CSBEI. Transaction: MzA1MjE5NDY2MWFkaXF6a2N4.

  15. 20 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTA1ODM1M2FkaXF6a2N4.

  16. 20 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A10V515T. Transaction: MzA1MTA1ODMzMWFkaXF6a2N4.

  17. 20 January 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A10V516H. Transaction: MzA1MTA1ODI5NWFkaXF6a2N4.

  18. 20 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A10V5161. Transaction: MzA1MTA1ODI4M2FkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XE3YETFY. Transaction: MzAzNTg1OTU1OWFkaXF6a2N4.

  20. 18 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN78BQR4. Transaction: MzAzMDYwMzk3NmFkaXF6a2N4.

  21. 9 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XEY1XJ0Q. Transaction: MzAxMzE5OTQwNmFkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Martin John Brennan on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEY1WJ0P. Transaction: MzAxMzE5OTE3MmFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Jenny May Brennan on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEY1VJ0O. Transaction: MzAxMzE5OTE3MGFkaXF6a2N4.

  24. 17 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AABNAEV1. Transaction: MzAwMzAxMTU0NWFkaXF6a2N4.

  25. 20 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72RI95T. Transaction: MjAzMDkxMDQ0MWFkaXF6a2N4.

  26. 20 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AI5AI885. Transaction: MjAyODY0NzQyMGFkaXF6a2N4.

  27. 20 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AP52B0P6. Transaction: MjAwNzU5MTMwN2FkaXF6a2N4.

  28. 12 June 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NHE0I3. Transaction: MjAwNzA4MTAzMGFkaXF6a2N4.

  29. 11 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A06U4YS4. Transaction: MjAwMzU1ODY4OGFkaXF6a2N4.

  30. 2 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3OTQ3MWFkaXF6a2N4.

  31. 18 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyMjUxNmFkaXF6a2N4.

  32. 20 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAyNTkyOGFkaXF6a2N4.

  33. 6 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NjExMmFkaXF6a2N4.

  34. 27 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxODY3OGFkaXF6a2N4.

  35. 17 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTEzODEwOGFkaXF6a2N4.

  36. 14 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2MTQ1OGFkaXF6a2N4.

  37. 25 September 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMTU3MTg4M2FkaXF6a2N4.

  38. 12 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY2ODYyNGFkaXF6a2N4.

  39. 21 January 2003 Accounting reference date extended from 31/03/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjkzNzQzNGFkaXF6a2N4.

  40. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkyMTM5OGFkaXF6a2N4.

  41. 23 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQxMTE4MGFkaXF6a2N4.

  42. 22 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY2MTcwM2FkaXF6a2N4.

  43. 22 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTA1NjgyNmFkaXF6a2N4.

  44. 22 April 2002 Registered office changed on 22/04/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODUwMzg2MmFkaXF6a2N4.

  45. 12 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODY4NDQ1MGFkaXF6a2N4.

  46. 28 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA3NzYyMGFkaXF6a2N4.

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