3ms Construction Limited

Company Registration Number: 07148270

Company registered in England and Wales

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3ms Construction Limited is a Private Company Limited by Shares first registered on 5 February 2010. Its current registered address is in Truro, Cornwall.

Registered Address

HIGHGROVE HOUSE TRURO BUSINESS PARK
THREEMILESTONE
TRURO
CORNWALL
TR4 9NH

There are 122 companies currently registered at this postcode, including this one.

All companies at TR4 9NH

Registration Data

Company Number

07148270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,941,429£1,039,724£598,553£580,971£593,243£897,809
of which Cash £394,263£88,411£46,996£25,435£41,271£17,736
Total Assets £1,941,429£1,039,724£598,553£580,971£593,243£897,809
Current Liabilities £1,214,282£949,613£594,313£590,847£688,508£964,509
Net Current Assets £727,147£90,111£4,240£-9,876£-95,265£-66,700
Total Net Worth £787,721£134,901£53,638£28,472£2,959£27,086

Previous Names

  • DHBC LIMITED, active until 19 February 2010

Company Officers

  • HEALEY, Mark

    Secretary

    Appointed on 5 February 2010

     

    Highgrove House
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9NH
    England

  • HEALEY, Darren Colin

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Highgrove House
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9NH
    England

  • HEALEY, Mark Paul

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1964

    Highgrove House
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9NH
    England

  • KENNEDY, Terence Raymond

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1956

    Highgrove House
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9NH
    England

  • LITTLEJOHN, Christopher Michael

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1970

    Highgrove House
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9NH
    England

  • MCDONNELL, Ian

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: July 1966

    Highgrove House
    Truro Business Park
    Threemilestone
    Truro
    Cornwall
    TR4 9NH
    England

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

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Latest Filings

  1. 24 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53FVRM9. Transaction: MzE0NDg0OTM1N2FkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503F4VC. Transaction: MzE0MTM2NTM4M2FkaXF6a2N4.

  3. 29 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45ZHUIA. Transaction: MzEyMjExNzc2OWFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBSSY. Transaction: MzExNjgyNjU2NWFkaXF6a2N4.

  5. 19 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3YLBKA2. Transaction: MzExNTYxMTA0MmFkaXF6a2N4.

  6. 29 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: X3JJDIKJ. Transaction: MzExMDM1Njk4M2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312HCV6. Transaction: MzA5MzkzNDY5N2FkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28YOVG9. Transaction: MzA3ODUxNTEzNGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X2223CCP. Transaction: MzA3MjY4Nzg3MmFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFCB34. Transaction: MzA2Njc3MDc2NWFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12UUXNK. Transaction: MzA1MjYzODI2M2FkaXF6a2N4.

  12. 21 June 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A40KJV3F. Transaction: MzAzOTEzNjQ4MmFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XRCPWRNZ. Transaction: MzAzMjE5MjE5MGFkaXF6a2N4.

  14. 21 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RTF5GLV0. Transaction: MzAxOTkyMDk4OGFkaXF6a2N4.

  15. 14 April 2010 Current accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: AIO3TJ0V. Transaction: MzAxMzQ1MzQxMWFkaXF6a2N4.

  16. 19 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PLR1NHNT. Transaction: MzAwOTgwMjI1NWFkaXF6a2N4.

  17. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTgwMTkxM2FkaXF6a2N4.

  18. 19 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PLR1LHNR. Transaction: MzAwOTgwMTcxMGFkaXF6a2N4.

  19. 5 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ98PH9J. Transaction: MzAwODc3Nzc4OGFkaXF6a2N4.

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