3gb Limited

Company Registration Number: 04993493

Company registered in England and Wales

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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.
3gb Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Bucks.

Registered Address

CHANDOS HOUSE, SCHOOL LANE
BUCKINGHAM
BUCKS
MK18 1HD

There are 411 companies currently registered at this postcode, including this one.

All companies at MK18 1HD

Registration Data

Company Number

04993493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,992£32,713£25,994£7,319£16,488£47,222
of which Cash £12,845£12,514£2,165£7,219£16,388£41,165
Total Assets £32,992£32,713£25,994£7,319£16,488£47,222
Current Liabilities £17,813£22,135£25,907£8,295£17,678£19,938
Net Current Assets £15,179£10,578£87£-976£-1,190£27,284
Total Net Worth £15,618£11,164£869£67£201£28,936

Previous Names

No previous names

Company Officers

  • CARVER, Andrew

    Secretary

    Appointed on 12 December 2003

     

    Nationality: English

    Occupation: Accountant

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • WINKELMANN, Alan

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1949

    Chandos House
    School Lane
    Buckingham
    Buckinghamshire
    MK18 1HD
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

Latest Filings

  1. 14 December 2016 Director's details changed for Alan Winkelmann on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LRX7MO. Transaction: MzE2NDI3NzA1MWFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRX8IR. Transaction: MzE2NDI3NzI4MGFkaXF6a2N4.

  3. 13 December 2016 Secretary's details changed for Mr Andrew Carver on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5LRX7RV. Transaction: MzE2NDI3NzE2M2FkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY1S8. Transaction: MzE1ODY1NDk1OGFkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS2PTL. Transaction: MzEzODE1NDQwMmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H189C0. Transaction: MzEzMjA5ODEyMmFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z87UYI. Transaction: MzExNTUwMzYyNGFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37PH6GR. Transaction: MzA5OTg0NTExMGFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RME8. Transaction: MzA5MDY4NjExNmFkaXF6a2N4.

  10. 30 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: X2I0J1WQ. Transaction: MzA4NjA1OTUyOWFkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7P1D4. Transaction: MzA2OTg5MTY5MGFkaXF6a2N4.

  12. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18LAXDU. Transaction: MzA1NzIxMTI5NmFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2R1Q0. Transaction: MzA0ODkwNjI5OWFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD08FXAH. Transaction: MzA0MzQxNzI4N2FkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XI2ZLQVM. Transaction: MzAzMDU2OTI3NWFkaXF6a2N4.

  16. 28 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: AB8W5L5K. Transaction: MzAxODQ1NDI2NmFkaXF6a2N4.

  17. 14 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XIUTTGNY. Transaction: MzAwNzA5OTE2N2FkaXF6a2N4.

  18. 24 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: AAUYWCL5. Transaction: MjAzOTc2Nzk1OGFkaXF6a2N4.

  19. 23 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XED6Y5WT. Transaction: MjAyMTE0MjQ3NGFkaXF6a2N4.

  20. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1O4V4C1. Transaction: MjAxNjYyOTE5NGFkaXF6a2N4.

  21. 7 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5OTIzOWFkaXF6a2N4.

  22. 21 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: MDE4MTAxMjUwN2FkaXF6a2N4.

  23. 30 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1MTc0M2FkaXF6a2N4.

  24. 12 December 2006 Registered office changed on 12/12/06 from: 23 castle street buckingham buckinghamshire MK18 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY0MjE4OWFkaXF6a2N4.

  25. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY0MjE4OGFkaXF6a2N4.

  26. 5 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: MDE1OTQzOTE2MWFkaXF6a2N4.

  27. 12 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc2NDgyMmFkaXF6a2N4.

  28. 5 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjAxNDYxOWFkaXF6a2N4.

  29. 20 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIyODU0M2FkaXF6a2N4.

  30. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1OTk4M2FkaXF6a2N4.

  31. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcyNjQ5NWFkaXF6a2N4.

  32. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU0MTUzOWFkaXF6a2N4.

  33. 14 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxMDM4NGFkaXF6a2N4.

  34. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc2NTczOWFkaXF6a2N4.

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