3lg Limited

Company Registration Number: 05708266

Company registered in England and Wales

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3lg Limited is a Private Company Limited by Shares first registered on 14 February 2006. Its current registered address is in Ascot, Berkshire.

Registered Address

WHITE HART HOUSE
SILWOOD ROAD
ASCOT
BERKSHIRE
SL5 0PY

There are 202 companies currently registered at this postcode, including this one.

All companies at SL5 0PY

Registration Data

Company Number

05708266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£24,502£34,506
Current Assets £5,053£6,803£6,082£1,342£2,025£6,473£1,803
of which Cash £3,835£3,852£2,612£351£0£6,473£1,803
Total Assets £5,053£6,803£6,082£1,342£2,025£30,975£36,309
Current Liabilities £5,180£6,553£15,252£16,127£17,118£18,724£19,056
Net Current Assets £-127£250£-9,170£-14,785£-15,093£-12,251£-17,253
Total Net Worth £510£653£-8,365£-13,577£-14,805£12,251£17,253

Previous Names

  • 3L GROUP LTD, active until 19 June 2008

Company Officers

  • SATCHELL, Jean Margaret

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Management Training

    Month of birth: February 1963

    71
    Wellesley Drive
    Crowthorne
    Berkshire
    RG45 6AL
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • UK COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 14 February 2006

    Resigned on 31 January 2012

    The Old Laundry
    Bridge Street
    Southwick
    Fareham
    Hampshire
    PO17 6DZ
    United Kingdom

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I4WHO9. Transaction: MzE2MDI3NjYyNmFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y3WZU. Transaction: MzE0NTM0NjA4OWFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHCFLS. Transaction: MzEzMzQ3OTY4MWFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQQCW. Transaction: MzExOTAzNTg2N2FkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0R2CW. Transaction: MzEwODk2OTc3N2FkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3202JW8. Transaction: MzA5NDY5Mjg3NmFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPSKA1. Transaction: MzA4NDgzNzY4NGFkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTJ61. Transaction: MzA3MzE3ODE2OWFkaXF6a2N4.

  9. 6 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: X1N76ZQW. Transaction: MzA2ODkyMzIyN2FkaXF6a2N4.

  10. 1 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFSTF. Transaction: MzA1MzQ0MjQ2M2FkaXF6a2N4.

  11. 1 March 2012 Termination of appointment of Uk Company Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SFST7. Transaction: MzA1MzQ0MjQyOGFkaXF6a2N4.

  12. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0KAVYBV. Transaction: MzA0NTM1OTI3NWFkaXF6a2N4.

  13. 5 October 2011 Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ United Kingdom on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYG5PY47. Transaction: MzA0NDk0Njk2M2FkaXF6a2N4.

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

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XWH48S2G. Transaction: MzAzMzA3NTg4MWFkaXF6a2N4.

  15. 1 March 2011 Secretary's details changed for Uk Company Secretary Ltd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XWH47S2F. Transaction: MzAzMzA3NDg1NWFkaXF6a2N4.

  16. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7SCZLDI. Transaction: MzAxOTEzODEwNGFkaXF6a2N4.

  17. 11 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X0HXKI7K. Transaction: MzAxMTI1MzM0NGFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Jean Margaret Satchell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0HXJI7J. Transaction: MzAxMTI1MjgyM2FkaXF6a2N4.

  19. 11 March 2010 Secretary's details changed for Uk Company Secretary Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X0HXII7I. Transaction: MzAxMTI1MjgyMmFkaXF6a2N4.

  20. 11 March 2010 Registered office address changed from 7a the Gardens Fareham Hampshire PO16 8SS on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0HXHI7H. Transaction: MzAxMTI1MjgyMWFkaXF6a2N4.

  21. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5315D3J. Transaction: MjA0MDg4MTUwNGFkaXF6a2N4.

  22. 19 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1Z47II. Transaction: MjAyNjE4OTUwNmFkaXF6a2N4.

  23. 18 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8K131IP. Transaction: MjAwOTI5MzMyMWFkaXF6a2N4.

  24. 26 June 2008 Accounting reference date extended from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AR7UI0N7. Transaction: MjAwNzkyMzA2NmFkaXF6a2N4.

  25. 17 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR7UF0N4. Transaction: MjAwNzUxMDE4OWFkaXF6a2N4.

  26. 8 May 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8NYZJ7. Transaction: MjAwNDk4MzU4NGFkaXF6a2N4.

  27. 8 May 2008 Director's change of particulars / jean satchell / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ8NXZJ6. Transaction: MjAwNDk4MjYzOWFkaXF6a2N4.

  28. 8 April 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A547DYLM. Transaction: MjAwMjg2ODkwMmFkaXF6a2N4.

  29. 27 March 2007 Ad 14/02/06--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODAyODc4N2FkaXF6a2N4.

  30. 27 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU0NzQ4NGFkaXF6a2N4.

  31. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMDk4NWFkaXF6a2N4.

  32. 14 February 2006 Registered office changed on 14/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIzMzU3NWFkaXF6a2N4.

  33. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI5MjExMWFkaXF6a2N4.

  34. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE2MzI3MWFkaXF6a2N4.

  35. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2MTAyNGFkaXF6a2N4.

  36. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc2OTQ2OGFkaXF6a2N4.

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