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3ms Gold Services Limited

Company Registration Number: 06050594

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3ms Gold Services Limited is a Private Company Limited by Shares first registered on 12 January 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

55 BREARLEY STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B19 3NS

There are 7 companies currently registered at this postcode, including this one.

All companies at B19 3NS

Registration Data

Company Number

06050594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA235116

Registration Start Date

20 February 2017

Registration Expiry Date

19 February 2018

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £57,308£37,647£30,441£47,805£44,698£38,246£27,914£26,940£9,977£14,509
of which Cash £0£0£0£0£0£0£0£0£0£2,419
Total Assets £57,308£37,647£30,441£47,805£44,698£38,246£27,914£26,940£9,977£14,509
Current Liabilities £21,285£6,202£3,401£25,562£26,872£24,009£16,085£18,440£5,966£0
Net Current Assets £36,023£31,445£27,040£22,243£17,826£14,237£11,829£8,500£4,011£14,509
Total Net Worth £36,134£31,580£27,205£22,444£18,071£14,536£12,203£8,968£4,742£2,248

Previous Names

  • BCOMP 314 LIMITED, active until 30 January 2007

Company Officers

  • MORRIS, Kelvin

    Secretary

    Appointed on 26 January 2007

     

    122 Westwood Road
    Sutton Coldfield
    B73 6UH

  • PAISLEY, Lloyd

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    4
    The Coppice
    Handsworth
    Birmingham
    West Midlands
    B20 2AD

  • THAME, Charmaine

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1964

    55
    Brearley Street
    Hockley
    Birmingham
    B19 3NS
    England

  • BPE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2007

    Resigned on 26 January 2007

    First Floor St James's House
    St James's Square
    Cheltenham
    Gloucestershire
    GL50 3PR

  • GARNETT, Margaret Anne

    Director

    Appointed on 12 January 2007

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1961

    Nobins House Natton
    Ashchurch
    Tewkesbury
    Gloucestershire
    GL20 7BG

  • PAISLEY, Mark

    Director

    Appointed on 26 January 2007

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    29 Lowesmoor Road
    Birmingham
    West Midlands
    B26 2TW

  • WAKEFIELD, Paul Antony

    Director

    Appointed on 24 January 2007

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    Danby Lodge
    3 Mill Meadow, Hollybush Road
    Newborough
    DE13 8SF

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X72AUUZD. Transaction: MzIwMDgzMjkzMmFkaXF6a2N4.

  2. 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X7174UZT. Transaction: MzE5OTQ2NTk1MWFkaXF6a2N4.

  3. 12 January 2018 [View PDF]

    Action Date: 11 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XGO3RD. Transaction: MzE5NTEyNzY2OGFkaXF6a2N4.

  4. 25 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HT5U17. Transaction: MzE4ODYxODQ3M2FkaXF6a2N4.

  5. 20 February 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N75C2. Transaction: MzE2OTMyMDY2N2FkaXF6a2N4.

  6. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDS63. Transaction: MzE2MDg1NzQ5OGFkaXF6a2N4.

  7. 24 January 2016 Director's details changed for Ms Charmaine Thame on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZACW6X. Transaction: MzE0MDM4MDI3M2FkaXF6a2N4.

  8. 24 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACVSB. Transaction: MzE0MDM4MDIxNmFkaXF6a2N4.

  9. 30 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VTYZ. Transaction: MzEzNDE0OTU4M2FkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVMDKP. Transaction: MzExNjEwMzI1OGFkaXF6a2N4.

  11. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6ENTM. Transaction: MzExMDA2NTI0M2FkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBSZK. Transaction: MzA5MjUxMDMyMGFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M1M2VV. Transaction: MzA4OTU4NDg4MWFkaXF6a2N4.

  14. 21 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20JUBTK. Transaction: MzA3MTQ3MjM5N2FkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1M9MT54. Transaction: MzA2ODA0MDU1MGFkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11PM10Y. Transaction: MzA1MTcyMDEyNGFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5UONYQV. Transaction: MzA0NjIwMTY0MWFkaXF6a2N4.

  18. 13 April 2011 Director's details changed for Charmaine Thame on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XC681T9Q. Transaction: MzAzNTU1MTUzM2FkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XGLH5QQ0. Transaction: MzAzMDMxNTk5NGFkaXF6a2N4.

  20. 5 January 2011 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW15NQ7W. Transaction: MzAyOTgwNDcxMmFkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XJ2WJGO1. Transaction: MzAwNzE0NDYzNWFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Lloyd Paisley on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ2WHGOZ. Transaction: MzAwNzE0MzUxN2FkaXF6a2N4.

  23. 15 January 2010 Director's details changed for Charmaine Thame on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJ2WIGO0. Transaction: MzAwNzE0MzUxOGFkaXF6a2N4.

  24. 11 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XXP2EGKZ. Transaction: MzAwNjgwNjcyMWFkaXF6a2N4.

  25. 25 September 2009 Appointment terminated director mark paisley [View PDF]

    Category: Officers. Type: 288b. Barcode: DVKOPDJ1. Transaction: MjA0MjE2MzExN2FkaXF6a2N4.

  26. 19 August 2009 Director appointed charmaine thame [View PDF]

    Category: Officers. Type: 288a. Barcode: AC6I1CI5. Transaction: MjAzOTU0MTI1NGFkaXF6a2N4.

  27. 12 August 2009 Director appointed lloyd paisley [View PDF]

    Category: Officers. Type: 288a. Barcode: P8JPQCBI. Transaction: MjAzOTA4MjAwNWFkaXF6a2N4.

  28. 15 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVN86JU. Transaction: MjAyMzM5NTkyOWFkaXF6a2N4.

  29. 30 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XHEHQ1UU. Transaction: MjAwOTk3MjE5NmFkaXF6a2N4.

  30. 24 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1Njg4NWFkaXF6a2N4.

  31. 9 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDIyNzEyN2FkaXF6a2N4.

  32. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxMjg3MWFkaXF6a2N4.

  33. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxMjg1N2FkaXF6a2N4.

  34. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIxMjg1OGFkaXF6a2N4.

  35. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIxMjg1NmFkaXF6a2N4.

  36. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxMjg3NGFkaXF6a2N4.

  37. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIxMjg3M2FkaXF6a2N4.

  38. 13 February 2007 Registered office changed on 13/02/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA0MTQ1MmFkaXF6a2N4.

  39. 30 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTQ1NjEyMGFkaXF6a2N4.

  40. 12 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkzNDQyOWFkaXF6a2N4.

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54.80.185.137 Mon, 23 Apr 2018 21:08:22 +0100