3 RG Associates Limited

Company Registration Number: 04908974

Company registered in England and Wales

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3 RG Associates Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 2 PARK PLACE
6 NORTH ROAD
POOLE
DORSET
BH14 0LY

There are 27 companies currently registered at this postcode, including this one.

All companies at BH14 0LY

Registration Data

Company Number

04908974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£12,514£0
Current Assets £124,412£149,257£171,270£78,298£27,391£32,089
of which Cash £115,501£113,971£137,374£75,168£27,391£32,089
Total Assets £124,412£149,257£171,270£78,298£39,905£32,089
Current Liabilities £26,615£49,835£53,787£29,459£9,561£11,214
Net Current Assets £97,797£99,422£117,483£48,839£17,830£20,875
Total Net Worth £121,254£119,997£155,862£70,727£30,344£27,399

Previous Names

No previous names

Company Officers

  • QUARRIE, Raymond Andrew

    Secretary

    Appointed on 23 September 2003

     

    Unit 2 Park Place
    6 North Road
    Poole
    Dorset
    BH14 0LY
    England

  • MANN, Richard James

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1969

    Unit 2 Park Place
    6 North Road
    Poole
    Dorset
    BH14 0LY
    England

  • QUARRIE, Raymond Andrew

    Director

    Appointed on 23 September 2003

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1970

    Unit 2 Park Place
    6 North Road
    Poole
    Dorset
    BH14 0LY
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAY, Christopher James Philip

    Director

    Appointed on 30 October 2012

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1984

    40
    George Street
    London
    W1U 7DW
    United Kingdom

  • KERR, Gavin Robert

    Director

    Appointed on 23 September 2003

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Security Consultant

    Month of birth: April 1967

    175 Fernside Road
    Poole
    Dorset
    BH15 2EW

  • SMITH, Russel Lee

    Director

    Appointed on 23 September 2003

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Security Consultant

    Month of birth: July 1968

    193a Lower Richmond Road
    Richmond
    Surrey
    TW9 4LN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JASVZ4. Transaction: MzE2MTQ2MDMzOGFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJC6EJ. Transaction: MzEzNjc5OTg3NGFkaXF6a2N4.

  3. 4 December 2015 Termination of appointment of Christopher James Philip Hay as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4LJC6D3. Transaction: MzEzNjc5OTc5NmFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFHW4R. Transaction: MzEzNDUxMjAzNGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X4615Z5D. Transaction: MzEyMTg1NjA5MmFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPVFRC. Transaction: MzEwNzc1NjIxMGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZ340. Transaction: MzA5NTcwNjMzM2FkaXF6a2N4.

  8. 5 March 2014 Director's details changed for Mr Raymond Andrew Quarrie on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32XZ33S. Transaction: MzA5NTYyNDU1MWFkaXF6a2N4.

  9. 5 March 2014 Director's details changed for Mr Richard James Mann on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32XZ33K. Transaction: MzA5NTYyNDI5MmFkaXF6a2N4.

  10. 5 March 2014 Secretary's details changed for Mr Raymond Andrew Quarrie on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH03. Barcode: X32XZ33C. Transaction: MzA5NTYyNDU1OGFkaXF6a2N4.

  11. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA3MY2. Transaction: MzA4MjkwMDI3N2FkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24NGUD7. Transaction: MzA3NDk4NDA1NGFkaXF6a2N4.

  13. 12 March 2013 Secretary's details changed for Mr Raymond Andrew Quarrie on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH03. Barcode: X23XGASW. Transaction: MzA3NDI5MTM3MGFkaXF6a2N4.

  14. 12 March 2013 Director's details changed for Mr Raymond Andrew Quarrie on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XGAJD. Transaction: MzA3NDI5MTMwMmFkaXF6a2N4.

  15. 12 March 2013 Director's details changed for Mr Richard James Mann on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X23XG9Y0. Transaction: MzA3NDI5MTIwMGFkaXF6a2N4.

  16. 21 January 2013 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: R209KKGR. Transaction: MzA3MTQ3MjU0OWFkaXF6a2N4.

  17. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDkxNTc3MWFkaXF6a2N4.

  18. 5 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1R2KW. Transaction: MzA2Njk4MDIyMGFkaXF6a2N4.

  19. 5 November 2012 Appointment of Mr Christopher James Philip Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1R2KO. Transaction: MzA2Njk4MDE4MWFkaXF6a2N4.

  20. 23 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6NJE3. Transaction: MzA2NjI5MjUwNGFkaXF6a2N4.

  21. 22 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I18WMW. Transaction: MzA2NDU3NzcwOGFkaXF6a2N4.

  22. 22 February 2012 Registered office address changed from 1 Dorchester Gardens Poole Dorset BH15 3SN on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137NS3E. Transaction: MzA1Mjg4NjA1MGFkaXF6a2N4.

  23. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9KXNZ1A. Transaction: MzA0NjcyMzQ4OWFkaXF6a2N4.

  24. 3 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X8AGQYXG. Transaction: MzA0NjU1NjI1NWFkaXF6a2N4.

  25. 1 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XTJIIOQN. Transaction: MzAyNjE5MzA3OGFkaXF6a2N4.

  26. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XEBRINN5. Transaction: MzAyMzg4Mjg1MmFkaXF6a2N4.

  27. 23 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECGQDIO. Transaction: MjA0MTkyNDk5NmFkaXF6a2N4.

  28. 20 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVPLUBPW. Transaction: MjAzNzQ1ODM5NGFkaXF6a2N4.

  29. 27 November 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89IO56V. Transaction: MjAxODg4Nzc0NWFkaXF6a2N4.

  30. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XVKE83LM. Transaction: MjAxNDU3MjI1MGFkaXF6a2N4.

  31. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MjQ2MmFkaXF6a2N4.

  32. 22 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0MjI4OGFkaXF6a2N4.

  33. 22 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE0MTg0NmFkaXF6a2N4.

  34. 11 December 2006 Registered office changed on 11/12/06 from: 63 rossmore road poole dorset BH12 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY0MDY1OGFkaXF6a2N4.

  35. 11 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxMzk1MWFkaXF6a2N4.

  36. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0NTQwMGFkaXF6a2N4.

  37. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2MjkzNGFkaXF6a2N4.

  38. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyNzAxOGFkaXF6a2N4.

  39. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExODgwNTg1M2FkaXF6a2N4.

  40. 4 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MDE2OGFkaXF6a2N4.

  41. 13 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc4OTM4OGFkaXF6a2N4.

  42. 13 January 2005 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjMwODMxMmFkaXF6a2N4.

  43. 30 November 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzMDUzMmFkaXF6a2N4.

  44. 30 November 2004 Registered office changed on 30/11/04 from: 3 locks yard, high street sevenoaks kent TN13 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAwMTU1NmFkaXF6a2N4.

  45. 6 February 2004 Ad 23/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzg2NjEzOWFkaXF6a2N4.

  46. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkwMzU3M2FkaXF6a2N4.

  47. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1MDEyN2FkaXF6a2N4.

  48. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1NjE0N2FkaXF6a2N4.

  49. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5NTUzNGFkaXF6a2N4.

  50. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU1NTczNmFkaXF6a2N4.

  51. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI3MTk0N2FkaXF6a2N4.

  52. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM3Mzk2MGFkaXF6a2N4.

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