3g Financial Limited

Company Registration Number: 06309541

Company registered in England and Wales

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3g Financial Limited is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in Penrith, Cumbria.

Registered Address

2 ST. ANDREWS SQUARE
PENRITH
CUMBRIA
ENGLAND
CA11 7AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

06309541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £481£0£0£0£0£0£70£3,977£2,594
of which Cash £481£0£0£0£0£0£15£3,348£2,134
Total Assets £481£0£0£0£0£0£70£3,977£2,594
Current Liabilities £26,842£0£0£0£0£0£269£3,967£2,418
Net Current Assets £-26,361£0£0£0£0£0£-199£10£176
Total Net Worth £-26,361£0£0£0£0£0£-199£10£176

Previous Names

  • 3G FINANCIAL SERVICES LIMITED, active until 4 September 2007

Company Officers

  • GRAVES, Charles

    Secretary

    Appointed on 1 July 2016

     

    2
    St. Andrews Square
    Penrith
    Cumbria
    CA11 7AN
    England

  • GRAVES, Charles

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    3 Musgrave Street
    Penrith
    Cumbria
    CA11 9AS

  • BOYD, Fiona Heaton

    Secretary

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    46 Churchgate
    Southport
    Merseyside
    PR9 7JH

  • BOYD, Fiona Heaton

    Secretary

    Appointed on 11 July 2007

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Portfolio Manager

    46 Churchgate
    Southport
    Merseyside
    PR9 7JH

  • GRAVES, Charles

    Secretary

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Company Director

    3 Musgrave Street
    Penrith
    Cumbria
    CA11 9AS

  • BOYD, Fiona Heaton

    Director

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: January 1964

    46 Churchgate
    Southport
    Merseyside
    PR9 7JH

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

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Latest Filings

  1. 1 August 2016 Termination of appointment of Fiona Heaton Boyd as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: A5C1YBLN. Transaction: MzE1MzkyMTE4MmFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3J9XN. Transaction: MzE1Mzc5MTQ3MGFkaXF6a2N4.

  3. 19 July 2016 Appointment of Charles Graves as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: A5B78Q02. Transaction: MzE1MzEwMDgyMWFkaXF6a2N4.

  4. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58R80NC. Transaction: MzE1MDQ1MzUxNWFkaXF6a2N4.

  5. 6 October 2015 Statement of capital following an allotment of shares on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Capital. Type: SH01. Barcode: X4HGUW40. Transaction: MzEzMjQ2OTY0MmFkaXF6a2N4.

  6. 5 October 2015 Registered office address changed from 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH to 2 st. Andrews Square Penrith Cumbria CA11 7AN on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4H6KOB5. Transaction: MzEzMjI3NTA3NGFkaXF6a2N4.

  7. 2 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6KNQ8. Transaction: MzEzMjI3NDkwMmFkaXF6a2N4.

  8. 2 October 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6KMU1. Transaction: MzEzMjI3NDY4MmFkaXF6a2N4.

  9. 28 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGR5AP. Transaction: MzExMDI2ODYwNmFkaXF6a2N4.

  10. 4 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPLBRN. Transaction: MzEwNjkwMTM4N2FkaXF6a2N4.

  11. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21PZV. Transaction: MzA5MDU2MTYwN2FkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2F53I54. Transaction: MzA4MzU2Mjc2M2FkaXF6a2N4.

  13. 5 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHTU0X. Transaction: MzA2MzYyNTI5MmFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBG5BD. Transaction: MzA2MjM5NjI1M2FkaXF6a2N4.

  15. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGL1JZQK. Transaction: MzA0ODY5NjkzMGFkaXF6a2N4.

  16. 4 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XE2M5WEE. Transaction: MzA0MTU4MjY5MmFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XV99EMEO. Transaction: MzAyMTA2MTg2OGFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Charles Graves on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XV99DMEN. Transaction: MzAyMTA2MTgzM2FkaXF6a2N4.

  19. 16 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: A42Y1LNN. Transaction: MzAxOTY2MTc3NGFkaXF6a2N4.

  20. 29 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH8TBYM. Transaction: MjAzODE0ODk0N2FkaXF6a2N4.

  21. 20 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL1MK9ZA. Transaction: MjAzMzM5NDA0M2FkaXF6a2N4.

  22. 11 May 2009 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AS05N9NQ. Transaction: MjAzMjYyODYwOWFkaXF6a2N4.

  23. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS05M9NP. Transaction: MjAzMjYyODU3M2FkaXF6a2N4.

  24. 23 April 2009 Registered office changed on 23/04/2009 from 2 st andrews square penrith cumbria CA11 7AN [View PDF]

    Category: Address. Type: 287. Barcode: A099A99K. Transaction: MjAzMTMxMzA2MmFkaXF6a2N4.

  25. 4 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2EV2TS. Transaction: MjAxMjYxNTM5MGFkaXF6a2N4.

  26. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyODkxMmFkaXF6a2N4.

  27. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEzMTkyMGFkaXF6a2N4.

  28. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEyOTQ3NGFkaXF6a2N4.

  29. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg5NTQyOGFkaXF6a2N4.

  30. 4 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDkxMDk0MGFkaXF6a2N4.

  31. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NzY1NGFkaXF6a2N4.

  32. 1 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NjUzOGFkaXF6a2N4.

  33. 1 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NjQxNmFkaXF6a2N4.

  34. 1 September 2007 Registered office changed on 01/09/07 from: 2 st andrews square penrith cumbria LA11 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc1NTc4MGFkaXF6a2N4.

  35. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQ0OTU3MmFkaXF6a2N4.

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