3 G Telecommunications Limited

Company Registration Number: 05582946

Company registered in England and Wales

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3 G Telecommunications Limited is a Private Company Limited by Shares first registered on 4 October 2005. Its current registered address is in Leeds.

Registered Address

KIRKFIELDS BUSINESS CENTRE KIRK LANE
YEADON
LEEDS
LS19 7LX

There are 29 companies currently registered at this postcode, including this one.

All companies at LS19 7LX

Registration Data

Company Number

05582946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £33,626£39,695£0£0£0£0
Current Assets £69,958£100,663£119,431£98,006£39,733£82,704
of which Cash £6,384£44,954£27,510£0£20,204£33,565
Total Assets £103,584£140,358£119,431£98,006£39,733£82,704
Current Liabilities £19,779£35,601£50,493£54,591£42,305£36,665
Net Current Assets £50,179£65,062£68,938£43,415£-2,572£46,039
Total Net Worth £83,805£104,757£111,246£94,137£37,264£64,242

Previous Names

No previous names

Company Officers

  • MORRIS, David John

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Kirkfields Business Centre
    Kirk Lane
    Yeadon
    Leeds
    LS19 7LX
    England

  • SUTHERLAND, Iain Ross

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1978

    Kirkfields Business Centre
    Kirk Lane
    Yeadon
    Leeds
    LS19 7LX

  • DEVINE, Ian Stuart

    Secretary

    Appointed on 6 June 2006

    Resigned on 1 October 2009

    65 Bells Road
    Gorleston
    Great Yarmouth
    NR31 6AG

  • SHARP, Peter Anthony

    Secretary

    Appointed on 4 October 2005

    Resigned on 6 June 2006

    2 The Old Schoolhouse
    Shore Road
    Littleborough
    Lancashire
    OL15 9LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQS4Q. Transaction: MzE1OTgwNzE5OWFkaXF6a2N4.

  2. 15 August 2016 Appointment of Mr Iain Ross Sutherland as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DEQA03. Transaction: MzE1NTE1MjUzMWFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BUBXWY. Transaction: MzE1MzgxNDg5NGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FZUO. Transaction: MzEzMzIwMzA4MGFkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTI0P. Transaction: MzEyODM2MjU1OWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEYBVE. Transaction: MzExMjA0MDEyN2FkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O2GO. Transaction: MzEwNTAyMTQ2N2FkaXF6a2N4.

  8. 21 July 2014 Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE to Kirkfields Business Centre Kirk Lane Yeadon Leeds LS19 7LX on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLZXFM. Transaction: MzEwNDA5OTU0OGFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6XQQ3. Transaction: MzA4OTc2MzM1NGFkaXF6a2N4.

  10. 7 October 2013 Registered office address changed from Tarnhouse 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IILRKH. Transaction: MzA4NjQ2NjE2NmFkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FUXJSJ. Transaction: MzA4NDQxMTExMmFkaXF6a2N4.

  12. 7 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A21JPUSH. Transaction: MzA3MjQ2MTgzM2FkaXF6a2N4.

  13. 7 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A21JPUS9. Transaction: MzA3MjQ2MTgxOGFkaXF6a2N4.

  14. 7 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjQ2MTc0OWFkaXF6a2N4.

  15. 5 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1IWFCW3. Transaction: MzA2NTM0NDgzNGFkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWFCG8. Transaction: MzA2NTM0NDYxNGFkaXF6a2N4.

  17. 4 October 2012 Previous accounting period shortened from 31 March 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X1ITTO3V. Transaction: MzA2NTI4NTQxNWFkaXF6a2N4.

  18. 23 July 2012 Previous accounting period extended from 31 October 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1DQUJW0. Transaction: MzA2MTIzMjM5MmFkaXF6a2N4.

  19. 21 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X3TNMYKK. Transaction: MzA0NTg3MjAwMmFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGPIPWYG. Transaction: MzA0MjczMjA0NmFkaXF6a2N4.

  21. 25 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XQZKLOJY. Transaction: MzAyNTgxNTQ3MGFkaXF6a2N4.

  22. 27 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHCKBMWG. Transaction: MzAyMjU3MjMxMWFkaXF6a2N4.

  23. 28 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABAA4L5Z. Transaction: MzAxODQ3MTExOWFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Mr David John Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB0I0EIM. Transaction: MzAxNjUzNTYxMGFkaXF6a2N4.

  25. 6 May 2010 Termination of appointment of Ian Devine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB0HZEIK. Transaction: MzAxNDk3MzcxN2FkaXF6a2N4.

  26. 29 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XSZ1FEI0. Transaction: MzAwMTczMDU2NGFkaXF6a2N4.

  27. 22 October 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHRYTE6T. Transaction: MzAwMTI4MTgyM2FkaXF6a2N4.

  28. 25 September 2009 Registered office changed on 25/09/2009 from riverside business centre riverside road lowestoft suffolk NR33 0TQ [View PDF]

    Category: Address. Type: 287. Barcode: P30ZIDK6. Transaction: MjA0MjEzMTQ0MWFkaXF6a2N4.

  29. 13 January 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIB5S6HA. Transaction: MjAyMzE5NjcwMmFkaXF6a2N4.

  30. 19 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ADYA839F. Transaction: MjAxMzc0OTMyNmFkaXF6a2N4.

  31. 24 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyOTU3MmFkaXF6a2N4.

  32. 22 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyODExNGFkaXF6a2N4.

  33. 26 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyNDI3N2FkaXF6a2N4.

  34. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk3MTU3MWFkaXF6a2N4.

  35. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwODA5MmFkaXF6a2N4.

  36. 30 May 2006 Registered office changed on 30/05/06 from: zenith house hilton fold lane middleton manchester M24 2LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk3MDU0OGFkaXF6a2N4.

  37. 23 February 2006 Registered office changed on 23/02/06 from: western house 44 western road flixton manchester M41 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc5MTg1NWFkaXF6a2N4.

  38. 7 December 2005 Registered office changed on 07/12/05 from: 30B market place richmond north yorkshire DL10 4QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc4ODYyMmFkaXF6a2N4.

  39. 5 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY1MjgwOGFkaXF6a2N4.

  40. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkzMTMzNGFkaXF6a2N4.

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