3 Mag Limited

Company Registration Number: 04488256

Company registered in England and Wales

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3 Mag Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Bristol.

Registered Address

SUITE 1, LIBERTY HOUSE
SOUTH LIBERTY LANE
BRISTOL
BS3 2ST

There are 175 companies currently registered at this postcode, including this one.

All companies at BS3 2ST

Registration Data

Company Number

04488256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £96,288£94,388£96,579£97,059£96,989£0£0
Current Assets £55,348£49,152£64,009£24,476£42,061£93,811£91,928
of which Cash £10,973£30,823£0£22£0£32,454£270
Total Assets £151,636£143,540£160,588£121,535£139,050£93,811£91,928
Current Liabilities £61,326£71,269£89,463£72,802£90,371£143,297£149,309
Net Current Assets £-5,978£-22,117£-25,454£-48,326£-48,310£-49,486£-57,381
Total Net Worth £90,310£72,271£71,125£48,733£48,679£48,273£39,885

Previous Names

No previous names

Company Officers

  • WALKLEY, Susan Estelle

    Secretary

    Appointed on 17 July 2002

     

    6 Bramblewood Road
    Worle
    Weston Super Mare
    North Somerset
    BS22 9JQ

  • WALKLEY, Matthew David James

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Pipefitter Welder

    Month of birth: December 1982

    17 Charlock Road
    Locking Castle
    Weston Super Mare
    Avon
    BS22 8NQ

  • WALKLEY, Michael David

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    6 Bramblewood Road
    Worle
    Weston Super Mare
    North Somerset
    BS22 9JQ

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67ZXNQG. Transaction: MzE3NzQ4OTA1MGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VOXK. Transaction: MzE1MzY4MjU3NmFkaXF6a2N4.

  3. 1 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X588SROI. Transaction: MzE0OTg1MjU4N2FkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OKRM. Transaction: MzEyNzUyMDg4NWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ALE1G2. Transaction: MzEyNjA4NDA2M2FkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWLS2. Transaction: MzEwNDA2NjUyOGFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39S9ZWQ. Transaction: MzEwMTg1NDU4NWFkaXF6a2N4.

  8. 30 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPSCY. Transaction: MzA4MjMyNjAzNGFkaXF6a2N4.

  9. 11 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVASVD. Transaction: MzA4MTQwMjUyMmFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGM64T. Transaction: MzA2MjUxMzU1NWFkaXF6a2N4.

  11. 13 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AV45HL. Transaction: MzA1OTA5NjkzMGFkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XA3PKW4J. Transaction: MzA0MDk2ODE1NmFkaXF6a2N4.

  13. 24 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACYO0UBD. Transaction: MzAzNzY0OTY4OWFkaXF6a2N4.

  14. 11 May 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XL3AQU1G. Transaction: MzAzNzAyOTUxNGFkaXF6a2N4.

  15. 11 May 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XL39QU1F. Transaction: MzAzNzAyOTQ2OGFkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XSV0HM8V. Transaction: MzAyMDcxNjY2NmFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Michael David Walkley on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XSV0GM8U. Transaction: MzAyMDcxNjY0M2FkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Matthew David James Walkley on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XSV0FM8T. Transaction: MzAyMDcxNjY0MmFkaXF6a2N4.

  19. 22 July 2010 Registered office address changed from the Clock Tower Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNM2RLWG. Transaction: MzAyMDAzMjQzMWFkaXF6a2N4.

  20. 7 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMSJCKKN. Transaction: MzAxNzA0OTA4NWFkaXF6a2N4.

  21. 17 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY0BBMX. Transaction: MjAzNzM0NTk5MGFkaXF6a2N4.

  22. 12 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9CYAAN0. Transaction: MjAzNDk3MDA2NmFkaXF6a2N4.

  23. 23 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNS81NN. Transaction: MjAwOTUxMTk1NmFkaXF6a2N4.

  24. 13 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFT28ZLC. Transaction: MjAwNTI2NjE0NmFkaXF6a2N4.

  25. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4Nzc4M2FkaXF6a2N4.

  26. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4ODEyOGFkaXF6a2N4.

  27. 2 August 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcwODA2MmFkaXF6a2N4.

  28. 22 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA3MDE1NmFkaXF6a2N4.

  29. 11 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4NTc0M2FkaXF6a2N4.

  30. 23 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MDM0NWFkaXF6a2N4.

  31. 12 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyNDczM2FkaXF6a2N4.

  32. 5 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjc0OTA0M2FkaXF6a2N4.

  33. 13 October 2004 Registered office changed on 13/10/04 from: 190 cheltenham road bristol BS6 5RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgxNTU1N2FkaXF6a2N4.

  34. 20 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM2OTQ2MGFkaXF6a2N4.

  35. 14 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjEzMjM1M2FkaXF6a2N4.

  36. 5 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjUyODg4MGFkaXF6a2N4.

  37. 7 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTE1MjUzN2FkaXF6a2N4.

  38. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTYwOTY0M2FkaXF6a2N4.

  39. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY3MTg5MmFkaXF6a2N4.

  40. 6 May 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDIxMjM3N2FkaXF6a2N4.

  41. 30 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc5OTQxOGFkaXF6a2N4.

  42. 30 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQwMzQwOGFkaXF6a2N4.

  43. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUwMTk2N2FkaXF6a2N4.

  44. 30 July 2002 Registered office changed on 30/07/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE2OTc5MWFkaXF6a2N4.

  45. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTA1MjUzMmFkaXF6a2N4.

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