3g International Limited

Company Registration Number: 04895434

Company registered in England and Wales

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3g International Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW

There are 337 companies currently registered at this postcode, including this one.

All companies at PO21 2NW

Registration Data

Company Number

04895434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,719£35,719£0£0£0£0£0
of which Cash £29,718£29,718£0£0£0£0£0
Total Assets £35,719£35,719£0£0£0£0£0
Current Liabilities £15,377£15,377£0£0£0£0£0
Net Current Assets £20,342£20,342£0£0£0£0£0
Total Net Worth £27,348£27,348£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GORDON, Claire Michelle

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • STONE, Ivan Robert

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    93 Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

  • GORDON, Claire Michelle

    Secretary

    Appointed on 11 September 2003

    Resigned on 17 September 2014

    21 Avenue Road
    Stratford Upon Avon
    Warwickshire
    CV37 6UW
    England

  • STONE, Ivan Robert

    Secretary

    Appointed on 11 September 2003

    Resigned on 26 March 2014

    51
    Chivalry Road
    London
    SW11 1HX
    United Kingdom

  • STONE, Ivan Robert

    Director

    Appointed on 11 September 2003

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    93
    Aldwick Road
    Bognor Regis
    West Sussex
    PO21 2NW
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61G9K8B. Transaction: MzE3MDMyNjUwMmFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGWWY. Transaction: MzE2NDYwNDY4OGFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JPEHT. Transaction: MzE1MTA2NTY2OWFkaXF6a2N4.

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

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEODJ4. Transaction: MzEzMzM2MjIxN2FkaXF6a2N4.

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

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWL64. Transaction: MzEwOTcxNTk0OGFkaXF6a2N4.

  6. 13 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IG9RA9. Transaction: MzEwOTMxOTcwMGFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9NJC. Transaction: MzEwOTMxODU1NGFkaXF6a2N4.

  8. 1 October 2014 Statement of capital following an allotment of shares on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Capital. Type: SH01. Barcode: X3HL7IP7. Transaction: MzEwODYwMDIxNmFkaXF6a2N4.

  9. 30 September 2014 Termination of appointment of Claire Michelle Gordon as a secretary on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM02. Barcode: X3HIGRF6. Transaction: MzEwODQ5MjYwOGFkaXF6a2N4.

  10. 30 September 2014 Registered office address changed from 1 Manchester Square London W1U 3AB England to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIGRAI. Transaction: MzEwODQ5MjUxOGFkaXF6a2N4.

  11. 24 September 2014 Termination of appointment of Ivan Robert Stone as a secretary on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM02. Barcode: X3H2W7Q2. Transaction: MzEwODEzNDIxNWFkaXF6a2N4.

  12. 24 September 2014 Appointment of Mr Ivan Robert Stone as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3H2W9J5. Transaction: MzEwODEzNDc0MmFkaXF6a2N4.

  13. 24 September 2014 Secretary's details changed for Ms Claire Michelle Gordon on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Officers. Type: CH03. Barcode: X3H2W81T. Transaction: MzEwODEzNDMzMWFkaXF6a2N4.

  14. 24 September 2014 Director's details changed for Ms Claire Michelle Gordon on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X3H2W85W. Transaction: MzEwODEzNDMyOWFkaXF6a2N4.

  15. 24 September 2014 Termination of appointment of Ivan Robert Stone as a director on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: TM01. Barcode: X3H2W7EO. Transaction: MzEwODEzNDIyN2FkaXF6a2N4.

  16. 29 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M6UFSO. Transaction: MzA4OTcyNjIxOGFkaXF6a2N4.

  17. 25 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNHOWO. Transaction: MzA4NTc1OTMwOGFkaXF6a2N4.

  18. 24 September 2013 Director's details changed for Ivan Stone on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKXBD7. Transaction: MzA4NTY4NjE5M2FkaXF6a2N4.

  19. 24 September 2013 Director's details changed for Ms Claire Michelle Gordon on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKXB36. Transaction: MzA4NTY4NjAyM2FkaXF6a2N4.

  20. 17 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JR97BN. Transaction: MzA2NTk3NjA0MWFkaXF6a2N4.

  21. 16 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOMF5M. Transaction: MzA2NTg5MzAzNWFkaXF6a2N4.

  22. 1 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X7E4UYV9. Transaction: MzA0NjQxMjYxN2FkaXF6a2N4.

  23. 20 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XSM9CXPI. Transaction: MzA0NDA2NTkwMGFkaXF6a2N4.

  24. 20 September 2011 Secretary's details changed for Ivan Stone on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH03. Barcode: XSDQMXOZ. Transaction: MzA0NDAyMDU4OWFkaXF6a2N4.

  25. 19 September 2011 Director's details changed for Ivan Stone on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XSDQBXOO. Transaction: MzA0NDAyMDUzOGFkaXF6a2N4.

  26. 9 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X695GPSE. Transaction: MzAyODUzMDU4M2FkaXF6a2N4.

  27. 19 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XORKMODJ. Transaction: MzAyNTQ2NDA1MWFkaXF6a2N4.

  28. 13 January 2010 Registered office address changed from 83 Marylebone High Street London W1M 3DE on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHXEIGM9. Transaction: MzAwNjk4NjI0MGFkaXF6a2N4.

  29. 21 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XOYIHEA6. Transaction: MzAwMTE2MTMzMGFkaXF6a2N4.

  30. 1 October 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH46GDQ7. Transaction: MjA0MjU5NTkzM2FkaXF6a2N4.

  31. 10 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X4ES44P4. Transaction: MjAxNzcwMTg2M2FkaXF6a2N4.

  32. 18 September 2008 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFFR38L. Transaction: MjAxMzYzMTU4NmFkaXF6a2N4.

  33. 18 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFFX38R. Transaction: MjAxMzYzMTU5NGFkaXF6a2N4.

  34. 3 March 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XKTFCXPN. Transaction: MjAwMDY2MTc0NmFkaXF6a2N4.

  35. 30 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0MjczN2FkaXF6a2N4.

  36. 1 November 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNzY3NmFkaXF6a2N4.

  37. 20 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMDMxNWFkaXF6a2N4.

  38. 31 January 2006 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk2NDU1MGFkaXF6a2N4.

  39. 22 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjUyMjcyOWFkaXF6a2N4.

  40. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM5OTUyNGFkaXF6a2N4.

  41. 16 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MTM3MmFkaXF6a2N4.

  42. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI0OTM0M2FkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:09:21 +0100