3sgroup Limited

Company Registration Number: 05143582

Company registered in England and Wales

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3sgroup Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Poole, Dorset.

Registered Address

SUITE 2 JELLICOE HOUSE
ADMIRALTY PARK, STATION ROAD HOLTON HEATH
POOLE
DORSET
BH16 6HX

There are 11 companies currently registered at this postcode, including this one.

All companies at BH16 6HX

Registration Data

Company Number

05143582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £173,726£216,016£241,791£222,620£186,875£169,171
of which Cash £24£137£37£22£34£287
Total Assets £173,726£216,016£241,791£222,620£186,875£169,171
Current Liabilities £115,219£156,800£179,900£129,490£86,734£67,411
Net Current Assets £58,507£59,216£61,891£93,130£100,141£101,760
Total Net Worth £59,595£60,667£63,826£95,710£103,581£106,346

Previous Names

  • PREVADA CONSULTING LIMITED, active until 3 March 2015

Company Officers

  • JAMES, Christopher Francis

    Secretary

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Planning Engineer

    39 Pine Park Mansions
    1-3 Wilderton Road
    Poole
    Dorset
    BH13 6EB
    England

  • JAMES, Christopher Francis

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Planning Engineer

    Month of birth: February 1953

    39 Pine Park Mansions
    1-3 Wilderton Road
    Poole
    Dorset
    BH13 6EB
    England

  • WOOD, Steven David

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1962

    Higher Furzeland
    Copplestone
    Crediton
    Devon
    EX17 5NX
    England

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • LEA, Leonard John

    Director

    Appointed on 1 October 2004

    Resigned on 12 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    35a St Nicholas Road
    Barry
    South Glamorgan
    CF62 6QX

  • PINDOLIA, Paresh

    Director

    Appointed on 1 October 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    43 Moss Lane
    Pinner
    Middlesex
    HA5 3BB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 June 2004

    Resigned on 2 June 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 August 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4BZ1K. Transaction: MzE1NDkyNjcxOGFkaXF6a2N4.

  2. 11 August 2016 Director's details changed for Mr Steven David Wood on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X5D4BZ03. Transaction: MzE1NDkyNjY1MGFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RUFEX. Transaction: MzE0NzMzMTg2OWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXQZE. Transaction: MzEyNzA1MzAzOWFkaXF6a2N4.

  5. 14 July 2015 Director's details changed for Mr Christopher Francis James on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X4BLXR49. Transaction: MzEyNzA1Mjk1OWFkaXF6a2N4.

  6. 14 July 2015 Secretary's details changed for Mr Christopher Francis James on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH03. Barcode: X4BLXQZ6. Transaction: MzEyNzA1Mjk1NWFkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4ADNJYR. Transaction: MzEyNTk1NTY2MmFkaXF6a2N4.

  8. 3 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42EQ92W. Transaction: MzExODQ0NDgzMWFkaXF6a2N4.

  9. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDcyMjExM2FkaXF6a2N4.

  10. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyNzIzMGFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6XAV6. Transaction: MzEwNDcyMzAwNGFkaXF6a2N4.

  12. 30 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D6X6T7. Transaction: MzEwNDcyMjA5M2FkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2EFBM2A. Transaction: MzA4MzAyNzAxM2FkaXF6a2N4.

  14. 30 May 2013 Director's details changed for Mr Steven Wood David on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29GRV2P. Transaction: MzA3ODk0MzYwNGFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29GRUUZ. Transaction: MzA3ODk0MzU2NWFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGNENN. Transaction: MzA2MTA4ODM3OWFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5QVU. Transaction: MzA1NjczMDg5MWFkaXF6a2N4.

  18. 18 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X7VTWVXG. Transaction: MzA0MDU4OTA3M2FkaXF6a2N4.

  19. 28 May 2011 Registered office address changed from 80-83 Victoria Road Surbiton Surrey KT6 4NS on 28 May 2011 [View PDF]

    Action Date: 28 May 2011. Category: Address. Type: AD01. Barcode: XR9HKUIA. Transaction: MzAzNzkzNjMwNmFkaXF6a2N4.

  20. 25 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQ6GHUFZ. Transaction: MzAzNzc3MDk4MGFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XMGD0LUR. Transaction: MzAyMTk2NDAxN2FkaXF6a2N4.

  22. 21 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEZ9HKYV. Transaction: MzAxNzk0NDEwMGFkaXF6a2N4.

  23. 25 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXJOB0Z. Transaction: MjAzNTg0NTM5MGFkaXF6a2N4.

  24. 1 June 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: AGAYGA8W. Transaction: MjAzNDA4NDAyNGFkaXF6a2N4.

  25. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGPCHA7P. Transaction: MjAzMzk5NTkzN2FkaXF6a2N4.

  26. 7 January 2009 Appointment terminated director paresh pindolia [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTOH6BS. Transaction: MjAyMjcxODQ3NGFkaXF6a2N4.

  27. 11 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63YD0GX. Transaction: MjAwNjk2ODM2M2FkaXF6a2N4.

  28. 10 June 2008 Director's change of particulars / paresh pindolia / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X63YC0GW. Transaction: MjAwNjk2MTY5NWFkaXF6a2N4.

  29. 21 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AAIXEZV7. Transaction: MjAwNTgxNzg4OGFkaXF6a2N4.

  30. 10 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ5MTM5MGFkaXF6a2N4.

  31. 19 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMyMDk3NGFkaXF6a2N4.

  32. 13 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0MDYwOWFkaXF6a2N4.

  33. 23 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2OTA1OGFkaXF6a2N4.

  34. 1 December 2005 Accounting reference date extended from 30/06/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjcyOTI0N2FkaXF6a2N4.

  35. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgyNjY2N2FkaXF6a2N4.

  36. 23 August 2005 Registered office changed on 23/08/05 from: 131 high street teddington middlesex TW11 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcxNTMyMmFkaXF6a2N4.

  37. 13 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwNTQ2MmFkaXF6a2N4.

  38. 2 March 2005 Ad 01/10/04--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA2NzgxMGFkaXF6a2N4.

  39. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYwOTc5MWFkaXF6a2N4.

  40. 5 October 2004 Registered office changed on 05/10/04 from: flat 4 2 lovelace road surbiton surrey KT6 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc5MzU5MWFkaXF6a2N4.

  41. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkyOTE0MmFkaXF6a2N4.

  42. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg2NzM3N2FkaXF6a2N4.

  43. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3OTMzNGFkaXF6a2N4.

  44. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2MTAwMGFkaXF6a2N4.

  45. 17 August 2004 Registered office changed on 17/08/04 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA1MjE3MWFkaXF6a2N4.

  46. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDExMTU2MGFkaXF6a2N4.

  47. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU4NDIzNGFkaXF6a2N4.

  48. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODMxMDY3NGFkaXF6a2N4.

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