3g Swap Consultancy Ltd

Company Registration Number: 07372247

Company registered in England and Wales

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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.
3g Swap Consultancy Ltd is a Private Company Limited by Shares first registered on 10 September 2010. Its current registered address is in Woodford Green, Essex.

Registered Address

THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY

There are 882 companies currently registered at this postcode, including this one.

All companies at IG8 8EY

Registration Data

Company Number

07372247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,853£7,369£20,823£1£1
of which Cash £4,753£3,049£17,148£1£0
Total Assets £6,853£7,369£20,823£1£1
Current Liabilities £4,887£8,148£16,209£0£0
Net Current Assets £1,966£-779£4,614£1£1
Total Net Worth £3,112£428£5,905£1£1

Previous Names

  • VENETIAN MARBLE PLASTERING LTD, active until 13 November 2012
  • NO FRILLS TACKLE LTD, active until 21 March 2012

Company Officers

  • LUKER, Gemma

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1986

    The Retreat
    406 Roding Lane South
    Woodford Green
    Essex
    IG8 8EY
    United Kingdom

  • SAWARD, Lee

    Director

    Appointed on 10 September 2010

     

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: March 1972

    The Retreat
    406 Roding Lane South
    Woodford Green
    Essex
    IG8 8EY
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JYCY5L. Transaction: MzE2MjEyNDQ1M2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAXCO. Transaction: MzE1NzY2NDk1MmFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZFJY1D. Transaction: MzE0MDUwNDI4NWFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PDDU. Transaction: MzEzMTE1NjczMWFkaXF6a2N4.

  5. 10 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40YOEX6. Transaction: MzExNzAyOTgwN2FkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3R5K3. Transaction: MzEwOTk1NTI4OGFkaXF6a2N4.

  7. 22 October 2014 Registered office address changed from C/O 3G Swap Consultancy Ltd 9 Stinsford Crescent Taw Hill Swindon SN25 1AL to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J17AJS. Transaction: MzEwOTg4ODM4MWFkaXF6a2N4.

  8. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP60YH. Transaction: MzA5MjczODU0M2FkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYEWW0. Transaction: MzA4NzczNjM5NmFkaXF6a2N4.

  10. 16 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2EUTXKW. Transaction: MzA4MzM4ODM0M2FkaXF6a2N4.

  11. 19 February 2013 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: A22C34BN. Transaction: MzA3MzA4NDcxOGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJSAC0. Transaction: MzA2NzQyOTMxNWFkaXF6a2N4.

  13. 13 November 2012 Director's details changed for Lee Saward on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJSABK. Transaction: MzA2NzM3ODI2MGFkaXF6a2N4.

  14. 13 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1LJSAND. Transaction: MzA2NzQyNDE5OGFkaXF6a2N4.

  15. 12 November 2012 Appointment of Miss Gemma Luker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJSABS. Transaction: MzA2NzM3ODI2MWFkaXF6a2N4.

  16. 12 November 2012 Registered office address changed from 531 Ferndale Road Swindon SN2 1DG England on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJSABC. Transaction: MzA2NzM3ODI1N2FkaXF6a2N4.

  17. 21 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X152WQNI. Transaction: MzA1NDQ2NDI0NWFkaXF6a2N4.

  18. 23 November 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XF2ZGZH9. Transaction: MzA0NzY3ODgwOWFkaXF6a2N4.

  19. 23 November 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XF2RMZH7. Transaction: MzA0NzY3ODIwMGFkaXF6a2N4.

  20. 10 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8IMGNAM. Transaction: MzAyMzA1NDIxOGFkaXF6a2N4.

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