3shires Building Limited

Company Registration Number: 07203892

Company registered in England and Wales

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3shires Building Limited is a Private Company Limited by Shares first registered on 25 March 2010. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 9 ASPEN COURT
BESSEMER WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 1FB

There are 23 companies currently registered at this postcode, including this one.

All companies at S60 1FB

Registration Data

Company Number

07203892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £375,259£428,933£396,285£346,633£302,522£322,908
of which Cash £677£107,093£5,304£13,521£40,949£7,671
Total Assets £375,259£428,933£396,285£346,633£302,522£322,908
Current Liabilities £245,205£326,254£332,912£284,554£276,183£308,950
Net Current Assets £130,054£102,679£63,373£62,079£26,339£13,958
Total Net Worth £170,666£141,727£92,426£90,351£59,443£35,159

Previous Names

No previous names

Company Officers

  • GARDNER, Andrew James

    Director

    Appointed on 1 June 2010

     

    Nationality: English

    Occupation: None

    Month of birth: October 1972

    Unit 9
    Aspen Court
    Bessemer Way
    Rotherham
    South Yorkshire
    S60 1FB

  • WAINWRIGHT, John

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Unit 9
    Aspen Court
    Bessemer Way
    Rotherham
    South Yorkshire
    S60 1FB

  • GARDNER, Sarah Jane

    Secretary

    Appointed on 1 July 2010

    Resigned on 9 July 2015

    Unit 9
    Aspen Court
    Bessemer Way
    Rotherham
    South Yorkshire
    S60 1FB
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5MF3XP7. Transaction: MzE2NTc1NDc0OWFkaXF6a2N4.

  2. 7 November 2016 Registration of charge 072038920003, created on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Mortgage. Type: MR01. Barcode: X5J86GAG. Transaction: MzE2MTM4MTQzOWFkaXF6a2N4.

  3. 13 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HJVLU3. Transaction: MzE1OTU5MTg3MGFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X567GLJ7. Transaction: MzE0NzY2ODkxNWFkaXF6a2N4.

  5. 21 April 2016 Statement of capital following an allotment of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH01. Barcode: A54I8SSI. Transaction: MzE0NjE0ODYzNGFkaXF6a2N4.

  6. 15 April 2016 Registration of charge 072038920002, created on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Mortgage. Type: MR01. Barcode: X54Z0NCQ. Transaction: MzE0NjQ2NTU0MWFkaXF6a2N4.

  7. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNJ8KZ. Transaction: MzE0MTEzNzcxN2FkaXF6a2N4.

  8. 4 February 2016 Director's details changed for John Wainwright on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X500QPA2. Transaction: MzE0MTI3MTg3NmFkaXF6a2N4.

  9. 4 February 2016 Director's details changed for Mr Andrew James Gardner on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X500QNUZ. Transaction: MzE0MTI3MTQwNmFkaXF6a2N4.

  10. 9 July 2015 Termination of appointment of Sarah Jane Gardner as a secretary on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM02. Barcode: X4B90H9L. Transaction: MzEyNjc4NjI4MGFkaXF6a2N4.

  11. 11 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X49D3PCP. Transaction: MzEyNDk3Mjc1OWFkaXF6a2N4.

  12. 11 June 2015 Appointment of Mrs Sarah Jane Gardner as a secretary on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: AP03. Barcode: X49D3P5U. Transaction: MzEyNDk3MjQyOWFkaXF6a2N4.

  13. 11 June 2015 Director's details changed for John Wainwright on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X49D3P3N. Transaction: MzEyNDk3MjQyOGFkaXF6a2N4.

  14. 28 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LB9Y41. Transaction: MzExMjIyOTk0M2FkaXF6a2N4.

  15. 28 May 2014 Registered office address changed from Unit a Stonerow Way Parkgate Rotherham South Yorkshire S60 1SG on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UXCBC. Transaction: MzEwMDgzOTk5NWFkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4P6A. Transaction: MzA5ODU4MDUwM2FkaXF6a2N4.

  17. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZZA2HK. Transaction: MzA5MzAzMzYyMmFkaXF6a2N4.

  18. 8 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X27YDD21. Transaction: MzA3NzYyMzk2M2FkaXF6a2N4.

  19. 31 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GGMW5E. Transaction: MzA2MzMxNjQzOWFkaXF6a2N4.

  20. 7 August 2012 Registered office address changed from Unit a the Stonecrow Stonecrow Way Parkgate Rotherham South Yorkshire S60 1SG England on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1EQWLQB. Transaction: MzA2MTk3OTkyMmFkaXF6a2N4.

  21. 30 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQ7KA. Transaction: MzA1NTA0OTU3N2FkaXF6a2N4.

  22. 30 March 2012 Director's details changed for Mr Andrew James Gardner on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X15SQ7K2. Transaction: MzA1NTA0OTQwM2FkaXF6a2N4.

  23. 14 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AO5KGZ57. Transaction: MzA0NzEyNTk2NmFkaXF6a2N4.

  24. 4 July 2011 Registered office address changed from 630 Doncaster Road Rotherham S Yorks S65 2UF on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2W6PVG1. Transaction: MzAzOTc4MzYzNGFkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XN1FWU7X. Transaction: MzAzNzI5MjU3N2FkaXF6a2N4.

  26. 21 April 2011 Current accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XF82VTHR. Transaction: MzAzNjA0NzYzNGFkaXF6a2N4.

  27. 31 August 2010 Director's details changed for Mr Andrew James Gardner on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X3F3LN0Q. Transaction: MzAyMjM2NDAxNmFkaXF6a2N4.

  28. 31 August 2010 Statement of capital following an allotment of shares on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Capital. Type: SH01. Barcode: X3F1ZN02. Transaction: MzAyMjM2Mzg3OWFkaXF6a2N4.

  29. 11 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATHYCMBR. Transaction: MzAyMTIxODY5NWFkaXF6a2N4.

  30. 11 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATHYDMBS. Transaction: MzAyMTIxODMwOWFkaXF6a2N4.

  31. 7 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6FAOLHV. Transaction: MzAxOTMwNjgzNmFkaXF6a2N4.

  32. 23 June 2010 Appointment of Mr Andrew James Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADD4KL2B. Transaction: MzAxODE3OTc3OWFkaXF6a2N4.

  33. 21 June 2010 Registered office address changed from 1 Starnhill Close Ecclesfield Sheffield South Yorkshire S359TG United Kingdom on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: AF3VPKYU. Transaction: MzAxNzk1MjAzMGFkaXF6a2N4.

  34. 25 March 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X7RNPILA. Transaction: MzAxMjI0Mzg3NGFkaXF6a2N4.

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