3 Shires Construction Limited

Company Registration Number: 05410147

Company registered in England and Wales

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3 Shires Construction Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in Shropshire.

Registered Address

41 CHESHIRE STREET
MARKET DRAYTON
SHROPSHIRE
TF9 1PH

There are 53 companies currently registered at this postcode, including this one.

All companies at TF9 1PH

Registration Data

Company Number

05410147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£25,497£39,404£0
Current Assets £60,607£29,826£17,917£16,616£8,074£5,408£13,960
of which Cash £2,672£5,193£13,248£11,947£8,074£1,708£9,683
Total Assets £60,607£29,826£17,917£16,616£33,571£44,812£13,960
Current Liabilities £40,909£13,923£23,968£21,812£21,904£26,833£30,550
Net Current Assets £19,698£15,903£-6,051£-5,196£-13,830£-21,425£-16,590
Total Net Worth £2,201£10,311£2,035£4,878£11,667£17,979£13,058

Previous Names

No previous names

Company Officers

  • FROST, David

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1970

    14
    Harrowby Drive
    Newcastle
    Staffordshire
    ST5 3JE
    England

  • FROST, Nicola Helen

    Secretary

    Appointed on 26 June 2006

    Resigned on 22 August 2016

    Nationality: British

    14
    Harrowby Drive
    Newcastle
    Staffordshire
    ST5 3JE
    England

  • TOMLINSON, Michael

    Secretary

    Appointed on 1 April 2005

    Resigned on 26 June 2006

    The Gables
    Hodnet Court Hodnet
    Market Drayton
    Shropshire
    TF9 3NJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5G0PKNN. Transaction: MzE1Nzg5MTMwNWFkaXF6a2N4.

  2. 22 August 2016 Termination of appointment of Nicola Helen Frost as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5DWVG5V. Transaction: MzE1NTU3OTAxMWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548LF2R. Transaction: MzE0NTYyNjMyNGFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCVRTK. Transaction: MzE0MDM5NTM4N2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45B3III. Transaction: MzEyMTE1NjAwNGFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z3050R. Transaction: MzExNTM3MDc2N2FkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351L00W. Transaction: MzA5NzYwMjgwM2FkaXF6a2N4.

  8. 3 April 2014 Director's details changed for David Frost on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X351L00O. Transaction: MzA5NzYwMjY3MWFkaXF6a2N4.

  9. 3 April 2014 Secretary's details changed for Nicola Helen Frost on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X351L00G. Transaction: MzA5NzYwMjY2OWFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NCEJG3. Transaction: MzA5MDgwOTM2NmFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25NN897. Transaction: MzA3NTcyODMxOGFkaXF6a2N4.

  12. 10 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NHFCE1. Transaction: MzA2OTEyNDQ2MGFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9R69. Transaction: MzA1NTc4NjI5NWFkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11F74H4. Transaction: MzA1MTQ3MDQyNmFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XCFN1TAF. Transaction: MzAzNTYwNTYyNWFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLRMMR6E. Transaction: MzAzMTI3MzcyN2FkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XIYK2JAS. Transaction: MzAxMzczMDE2NGFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for David Frost on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIYK1JAR. Transaction: MzAxMzcyOTgwMGFkaXF6a2N4.

  19. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AM0CBGLK. Transaction: MzAwNzIwODc3M2FkaXF6a2N4.

  20. 9 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59QC8VG. Transaction: MjAzMDM2MzY1MmFkaXF6a2N4.

  21. 9 April 2009 Director's change of particulars / david frost / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X59QF8VJ. Transaction: MjAzMDM2MzE3MGFkaXF6a2N4.

  22. 22 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHPA76PS. Transaction: MjAyMzk4MDM4N2FkaXF6a2N4.

  23. 23 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3UJZ4C. Transaction: MjAwMzkyNDI1NmFkaXF6a2N4.

  24. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY2NTQyNmFkaXF6a2N4.

  25. 25 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1NDMwNGFkaXF6a2N4.

  26. 10 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxNzg4OGFkaXF6a2N4.

  27. 9 August 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwMzk2NWFkaXF6a2N4.

  28. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwOTk2MWFkaXF6a2N4.

  29. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA3OTk2MmFkaXF6a2N4.

  30. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg2MDY5NmFkaXF6a2N4.

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