3g Joinery and Shopfitting Limited

Company Registration Number: 04977320

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3g Joinery and Shopfitting Limited is a Private Company Limited by Shares first registered on 26 November 2003. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 7 RIVERSIDE PLACE
BRIDGEWATER ROAD
LEEDS
WEST YORKSHIRE
LS9 0RQ

There are 2 companies currently registered at this postcode, including this one.

All companies at LS9 0RQ

Registration Data

Company Number

04977320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

43320 - Joinery installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £719,084£472,863£399,920£462,782£464,387£387,673
of which Cash £302,302£238,985£134,275£113,197£211,372£215,127
Total Assets £719,084£472,863£399,920£462,782£464,387£387,673
Current Liabilities £362,442£286,857£200,375£218,077£264,941£248,700
Net Current Assets £356,642£186,006£199,545£244,705£199,446£138,973
Total Net Worth £449,149£239,787£233,429£285,106£235,398£186,193

Previous Names

No previous names

Company Officers

  • WILLIAMS, Gary

    Secretary

    Appointed on 2 November 2004

     

    1 Foxglove Avenue
    Leeds
    West Yorkshire
    LS8 2QR

  • WILLIAMS, Gary

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1962

    1 Foxglove Avenue
    Leeds
    West Yorkshire
    LS8 2QR

  • WILLIAMS, Glen

    Director

    Appointed on 2 January 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1962

    2 Lime Tree Close
    Leeds
    LS26 8WS

  • MARSDEN, Susan Elisabeth

    Secretary

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    356 Barnsley Road
    Wakefield
    West Yorkshire
    WF2 6BH

  • WILLIAMS, Glen

    Secretary

    Appointed on 26 November 2003

    Resigned on 2 November 2004

    19 Selby Road
    Garforth
    Leeds
    West Yorkshire
    LS25 1LR

  • ELLIS, Patricia Anne

    Director

    Appointed on 26 November 2003

    Resigned on 26 November 2003

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: December 1942

    Wood Cottage Old Hall Courtyard
    Heath
    Wakefield
    West Yorkshire
    WF1 5SN

  • KILMARTIN, Garry Robert

    Director

    Appointed on 26 November 2003

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Rossmoor Lodge
    Melbourne
    York
    YO42 4SZ

  • NICHOLSON, Graham

    Director

    Appointed on 26 November 2003

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    69 Pinfold Lane
    Methley
    Leeds
    West Yorkshire
    LS26 9AA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS0CHF. Transaction: MzE1NDk0MjkyNmFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYZ1KW. Transaction: MzEzNzI1MjQ1NWFkaXF6a2N4.

  3. 3 July 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4ANQJIO. Transaction: MzEyNjMyMzAzOGFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X489ZCV7. Transaction: MzEyMzk4NzI4OGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABMIR. Transaction: MzExMzAzNTc0M2FkaXF6a2N4.

  6. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U62CZ. Transaction: MzA5ODI4MDM1NmFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ13IR. Transaction: MzA4OTUwMjk3N2FkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54QSR. Transaction: MzA4NTQ1NzY0NWFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZLMB. Transaction: MzA2ODcyMDUzNWFkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKU6NT. Transaction: MzA1ODk5MDE2NWFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XGAYYZM4. Transaction: MzA0NzkzNDQ5NWFkaXF6a2N4.

  12. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANYL8WBV. Transaction: MzA0MTY0MjgyMGFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X2T54PI8. Transaction: MzAyNzgxNDA2MmFkaXF6a2N4.

  14. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANGQ8KJE. Transaction: MzAxNzExODc3NWFkaXF6a2N4.

  15. 4 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XBGL2FI8. Transaction: MzAwNDI3NjMxM2FkaXF6a2N4.

  16. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6TLKCPU. Transaction: MjAzOTk0MTIwNmFkaXF6a2N4.

  17. 11 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMG05KZ. Transaction: MjAxOTkxNTY0NGFkaXF6a2N4.

  18. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG8H2SV. Transaction: MjAxMjQ0NjYyMWFkaXF6a2N4.

  19. 5 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMDQ0MmFkaXF6a2N4.

  20. 28 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ5NjYwOGFkaXF6a2N4.

  21. 6 February 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwODAwN2FkaXF6a2N4.

  22. 7 November 2006 £ ic 200/100 05/10/06 £ sr [email protected]=100 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MDY2MzcyNmFkaXF6a2N4.

  23. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYwNzE4OWFkaXF6a2N4.

  24. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3NTYyOGFkaXF6a2N4.

  25. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NDU0MmFkaXF6a2N4.

  26. 1 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzM2ODQwN2FkaXF6a2N4.

  27. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTcxNzIyMGFkaXF6a2N4.

  28. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDE1MTEzMmFkaXF6a2N4.

  29. 8 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODUwMzU1OWFkaXF6a2N4.

  30. 31 March 2005 Registered office changed on 31/03/05 from: 2ND floor tayson house methley road castleford west yorkshire WF10 1PA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc4NzA1N2FkaXF6a2N4.

  31. 30 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyMzk3NGFkaXF6a2N4.

  32. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUxMzUzM2FkaXF6a2N4.

  33. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc1MjQzNmFkaXF6a2N4.

  34. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0OTc3MGFkaXF6a2N4.

  35. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU5MjI5N2FkaXF6a2N4.

  36. 19 January 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDU3MDIyMGFkaXF6a2N4.

  37. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcyNjI0MGFkaXF6a2N4.

  38. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwODg2M2FkaXF6a2N4.

  39. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI4OTcwNWFkaXF6a2N4.

  40. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgyNzg4OGFkaXF6a2N4.

  41. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAwNDM4NGFkaXF6a2N4.

  42. 19 December 2003 Registered office changed on 19/12/03 from: 33 george street wakefield west yorkshire WF1 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc5NjU1OWFkaXF6a2N4.

  43. 17 December 2003 Ad 26/11/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA3OTI4MGFkaXF6a2N4.

  44. 26 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY2NDc2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.