3 Shires Group Limited

Company Registration Number: 05323636

Company registered in England and Wales

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3 Shires Group Limited is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in Beds.

Registered Address

15 GROVE PLACE
BEDFORD
BEDS
MK40 3JJ

There are 452 companies currently registered at this postcode, including this one.

All companies at MK40 3JJ

Registration Data

Company Number

05323636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,801£40,879£67,180£67,329£70,661£82,443
of which Cash £14,721£17,186£37,752£27,188£6,994£28,244
Total Assets £61,801£40,879£67,180£67,329£70,661£82,443
Current Liabilities £48,474£26,675£66,132£18,547£70,357£77,880
Net Current Assets £13,327£14,204£1,048£48,782£304£4,563
Total Net Worth £829£6,341£7,366£8,829£11,365£19,123

Previous Names

  • THREE SHIRES GLAZING LIMITED, active until 25 August 2015

Company Officers

  • FREEMAN, Nicola Joanne

    Secretary

    Appointed on 5 January 2005

     

    15 Grove Place
    Bedford
    Beds
    MK40 3JJ

  • FREEMAN, Richard Elliott

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    15 Grove Place
    Bedford
    Beds
    MK40 3JJ

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 January 2005

    Resigned on 5 January 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 January 2005

    Resigned on 5 January 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 7 March 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X529RXJE. Transaction: MzE0MzUyODMxOWFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYYEXD. Transaction: MzEzNzI0NTA1M2FkaXF6a2N4.

  3. 25 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EKEUHK. Transaction: MzEyOTY2MDQ1MWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X41EAGMB. Transaction: MzExNzQ1NzIwOWFkaXF6a2N4.

  5. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M56500. Transaction: MzExMjk2MjQzNmFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUSVM. Transaction: MzA5NDUzMjQ4OGFkaXF6a2N4.

  7. 14 February 2014 Director's details changed for Richard Elliott Freeman on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X31PUSVE. Transaction: MzA5NDUzMjMxMWFkaXF6a2N4.

  8. 14 February 2014 Secretary's details changed for Nicola Joanne Freeman on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X31PUSV6. Transaction: MzA5NDUzMjMwNmFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF2CVS. Transaction: MzA4MjIzMjg4OGFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZCK2. Transaction: MzA3MjkxNDk1NmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7M2MH. Transaction: MzA2OTg0NDk0NmFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X12S95DC. Transaction: MzA1MjU4MDkwOGFkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKIYSZWK. Transaction: MzA0ODcxMDg2NmFkaXF6a2N4.

  14. 24 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XUTYZRX5. Transaction: MzAzMjgzODU2MWFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A16CRPZ8. Transaction: MzAyODk3ODA4NGFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XS4IIH6G. Transaction: MzAwODUwOTY1MmFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Richard Elliott Freeman on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XS4IHH6F. Transaction: MzAwODUwOTI5NmFkaXF6a2N4.

  18. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP08SG2H. Transaction: MzAwNjY0MTAwMmFkaXF6a2N4.

  19. 13 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOKD7CR. Transaction: MjAyNTc1ODA5OWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVCPH5XP. Transaction: MjAyMTUyODM1NGFkaXF6a2N4.

  21. 3 December 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KGC5CZ. Transaction: MjAxOTI0NzE4OGFkaXF6a2N4.

  22. 7 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: MDE5MDI0ODM0NmFkaXF6a2N4.

  23. 2 November 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY2Njg1OGFkaXF6a2N4.

  24. 1 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM3ODM3M2FkaXF6a2N4.

  25. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwNDg2NWFkaXF6a2N4.

  26. 21 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyNjk5NWFkaXF6a2N4.

  27. 23 February 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzU0NDE3N2FkaXF6a2N4.

  28. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk4MzI3OGFkaXF6a2N4.

  29. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc0NDQ3OWFkaXF6a2N4.

  30. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE5MDU0MmFkaXF6a2N4.

  31. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzIxNjY1MGFkaXF6a2N4.

  32. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ1OTEwNmFkaXF6a2N4.

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