3g Controls Limited

Company Registration Number: 05587435

Company registered in England and Wales

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3g Controls Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Worksop, Nottinghamshire.

Registered Address

STRATEGY HOUSE
CLAYLANDS AVENUE
WORKSOP
NOTTINGHAMSHIRE
S81 7BQ

There are 6 companies currently registered at this postcode, including this one.

All companies at S81 7BQ

Registration Data

Company Number

05587435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £207,072£319,129£200,790£142,361£150,765£56,594£46,620
of which Cash £52,038£56,757£1,751£32,052£14,138£15,114£9,716
Total Assets £207,072£319,129£200,790£142,361£150,765£56,594£46,620
Current Liabilities £208,278£338,633£214,246£105,713£109,917£71,237£47,489
Net Current Assets £-1,206£-19,504£-13,456£36,648£40,848£-14,643£-869
Total Net Worth £3,710£-12,950£-4,717£52,200£56,124£-5,654£9,321

Previous Names

No previous names

Company Officers

  • MILLNS, Matthew James

    Director

    Appointed on 27 September 2010

     

    Nationality: Brtish

    Occupation: Director

    Month of birth: January 1972

    52
    Edinghburh Drive
    North Anston
    Sheffield
    South Yorkshire
    S25 4HD
    England

  • SHAIKH, Kasir

    Secretary

    Appointed on 10 October 2005

    Resigned on 30 September 2013

    14
    Leyburn Road
    Celmsleywood
    Birmingham
    North Solihull
    B37 5JZ

  • SHAIKH, Mohammed Kasir Zaheer

    Director

    Appointed on 20 September 2006

    Resigned on 23 October 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1975

    14
    Leyburn Road
    Chelmsley Wood
    Birmingham
    North Solihull
    B37 5JZ

  • SHAIKH, Saqib

    Director

    Appointed on 27 September 2010

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    19
    Maitland Drive
    Birmingham
    West Midlands
    B34 7LS
    United Kingdom

  • SHAIKH, Saqib

    Director

    Appointed on 10 October 2005

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Bms Specialist

    Month of birth: June 1974

    30 Allerton Road
    Yardley
    Birmingham
    B25 8NX

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJX2QG. Transaction: MzE1OTYwODk3MWFkaXF6a2N4.

  2. 28 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: X5GGHGGR. Transaction: MzE1ODQyNTczMWFkaXF6a2N4.

  3. 3 August 2016 Registration of charge 055874350002, created on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Mortgage. Type: MR01. Barcode: A5CMNHH1. Transaction: MzE1NDc3NDczM2FkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMZQ2. Transaction: MzEzNDI3NzQ4NWFkaXF6a2N4.

  5. 25 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: X4GO1HZQ. Transaction: MzEzMTc1MjkyN2FkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGY34. Transaction: MzEwOTQyMjk5MGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKWDT. Transaction: MzEwODUzMjY0NWFkaXF6a2N4.

  8. 24 April 2014 Registered office address changed from Matrix Business Centre Nobel Way Dinnington Sheffield S25 3QB on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: X36HCNMJ. Transaction: MzA5ODcyOTc1MGFkaXF6a2N4.

  9. 4 April 2014 Statement of capital following an allotment of shares on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH01. Barcode: X3547M8O. Transaction: MzA5NzY3MDMyMWFkaXF6a2N4.

  10. 30 October 2013 Termination of appointment of Mohammed Shaikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MQYI. Transaction: MzA4Nzg5MDQ2NmFkaXF6a2N4.

  11. 30 October 2013 Termination of appointment of Saqib Shaikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3MR17. Transaction: MzA4Nzg5MDQ4N2FkaXF6a2N4.

  12. 24 October 2013 Registration of charge 055874350001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JO7E0P. Transaction: MzA4NzU3NTQ4OWFkaXF6a2N4.

  13. 17 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61NYJ. Transaction: MzA4NzE0MjczNWFkaXF6a2N4.

  14. 15 October 2013 Termination of appointment of Kasir Shaikh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0U3MP. Transaction: MzA4Njk5NjQyN2FkaXF6a2N4.

  15. 15 October 2013 Registered office address changed from 80-82 Heathmill Lane Digbeth Birmingham B9 4AR on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0U32Z. Transaction: MzA4Njk5NjI3MGFkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22ZT0DC. Transaction: MzA3MzU4MDA5MGFkaXF6a2N4.

  17. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUQFM. Transaction: MzA2NTY5NDg2OWFkaXF6a2N4.

  18. 11 October 2012 Director's details changed for Mr Saqib Shaikh on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1JBUQFE. Transaction: MzA2NTY5NDc1MGFkaXF6a2N4.

  19. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q4SS9. Transaction: MzA1NTcxMTgzNGFkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X7BL0YVT. Transaction: MzA0NjQwMzc2N2FkaXF6a2N4.

  21. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVV2KUY1. Transaction: MzAzODcyMDg2MmFkaXF6a2N4.

  22. 8 February 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: XPG9URHD. Transaction: MzAzMTg2NjAwMGFkaXF6a2N4.

  23. 8 February 2011 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XP6FMRG0. Transaction: MzAzMTc5MzYyM2FkaXF6a2N4.

  24. 20 October 2010 Appointment of Mr Saqib Shaikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPHU3OE2. Transaction: MzAyNTU3MzE1MGFkaXF6a2N4.

  25. 18 October 2010 Appointment of Mr Matthew James Millns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOB2KOCI. Transaction: MzAyNTM5NjA3N2FkaXF6a2N4.

  26. 7 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: ANPZGKJ4. Transaction: MzAxNzAxMjE1NmFkaXF6a2N4.

  27. 19 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X3TWNF3U. Transaction: MzAwMzI0MDMwMWFkaXF6a2N4.

  28. 19 November 2009 Director's details changed for Mohammed Kasir Shaikh on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3TWMF3T. Transaction: MzAwMzIzOTgxNmFkaXF6a2N4.

  29. 12 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS1S19NS. Transaction: MjAzMjY5OTgwOWFkaXF6a2N4.

  30. 14 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY93K3YS. Transaction: MjAxNTQ4NjQyOGFkaXF6a2N4.

  31. 14 October 2008 Director's change of particulars / mohammed shaikh / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY93P3YX. Transaction: MjAxNTQ4NjIwMWFkaXF6a2N4.

  32. 14 October 2008 Secretary's change of particulars / kasir shaikh / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY93O3YW. Transaction: MjAxNTQ4NjE5OWFkaXF6a2N4.

  33. 5 September 2008 Appointment terminated director saqib shaikh [View PDF]

    Category: Officers. Type: 288b. Barcode: XPOHA2VY. Transaction: MjAxMjc4NzM2OWFkaXF6a2N4.

  34. 18 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ6NL0O2. Transaction: MjAwNzQ1MjQ2NmFkaXF6a2N4.

  35. 17 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NTUwOWFkaXF6a2N4.

  36. 25 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg2MTk0MGFkaXF6a2N4.

  37. 10 March 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODI4NDMwOWFkaXF6a2N4.

  38. 18 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2MzI4MGFkaXF6a2N4.

  39. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3ODM2MmFkaXF6a2N4.

  40. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzg0MzYzOWFkaXF6a2N4.

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