3g Developments Ltd

Company Registration Number: 07740538

Company registered in England and Wales

Approximate Location Map
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3g Developments Ltd is a Private Company Limited by Shares first registered on 15 August 2011. Its current registered address is in Kington, Herefordshire.

Registered Address

THE FARM
LYONSHALL
KINGTON
HEREFORDSHIRE
HR5 3JN

There are 6 companies currently registered at this postcode, including this one.

All companies at HR5 3JN

Registration Data

Company Number

07740538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £73,948£73,948£0
Current Assets £0£0£3
of which Cash £0£0£3
Total Assets £73,948£73,948£3
Current Liabilities £36,974£36,974£0
Net Current Assets £-36,974£-36,974£3
Total Net Worth £36,974£36,974£3

Previous Names

No previous names

Company Officers

  • ADDIS, Ronald Oswald

    Secretary

    Appointed on 24 October 2012

     

    The Farm
    Lyonshall
    Kington
    Herefordshire
    HR5 3JN
    England

  • ADDIS, Ron Oswald

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Retired Consultant

    Month of birth: May 1942

    The Farm
    Lyonshall
    Kington
    Herefordshire
    HR5 3JN
    England

  • DAW, Christopher David

    Director

    Appointed on 24 October 2012

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Developer

    Month of birth: March 1974

    42
    Fore Street,
    Bodmin
    Cormwall
    PL31 2HW
    England

  • DAW, David John

    Director

    Appointed on 24 October 2012

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Developer

    Month of birth: February 1947

    42
    Fore Street,
    Bodmin
    Cormwall
    PL31 2HW
    England

  • GOLDSMITH, Jonathan Michael

    Director

    Appointed on 18 January 2013

    Resigned on 1 May 2014

    Nationality: English

    Occupation: Property Developer

    Month of birth: February 1961

    Parc Behan
    Veryan Green
    Truro
    Cornwall
    TR2 5QD
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 15 August 2011

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLW0I. Transaction: MzE1NjQxNTI2MmFkaXF6a2N4.

  2. 1 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN2XYR. Transaction: MzE1NjQwNjc3MmFkaXF6a2N4.

  3. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDc3MDcwMmFkaXF6a2N4.

  4. 9 August 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5D1M7T4. Transaction: MzE1NDc3MDYzM2FkaXF6a2N4.

  5. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2NDUyMmFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4GITGQJ. Transaction: MzEzMTU1NzI5MWFkaXF6a2N4.

  7. 31 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFEYY. Transaction: MzEyNDIzNzA2MGFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBKTV. Transaction: MzEwNTkyODUwNWFkaXF6a2N4.

  9. 20 August 2014 Termination of appointment of Jonathan Michael Goldsmith as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3EPBKTF. Transaction: MzEwNTkyODQxM2FkaXF6a2N4.

  10. 20 August 2014 Appointment of Mr Ronald Oswald Addis as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X3EPBKTN. Transaction: MzEwNTkyODQxNWFkaXF6a2N4.

  11. 20 August 2014 Registered office address changed from 42 Fore Street, Bodmin Cormwall PL31 2HW England to The Farm Lyonshall Kington Herefordshire HR5 3JN on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPBKQA. Transaction: MzEwNTkyODQwN2FkaXF6a2N4.

  12. 20 August 2014 Termination of appointment of Christopher David Daw as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3EPBKO2. Transaction: MzEwNTkyODQwOWFkaXF6a2N4.

  13. 19 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ADK12J. Transaction: MzEwMjIwMjc1MmFkaXF6a2N4.

  14. 11 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUMGY. Transaction: MzA4NDg2MTE0MGFkaXF6a2N4.

  15. 11 September 2013 Termination of appointment of David Daw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPUMGQ. Transaction: MzA4NDg2MTAzMGFkaXF6a2N4.

  16. 28 January 2013 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: A20RK0YR. Transaction: MzA3MTg0NjYzMGFkaXF6a2N4.

  17. 22 January 2013 Appointment of Mr Jonathan Michael Goldsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MGLS1. Transaction: MzA3MTU1NDgyMmFkaXF6a2N4.

  18. 15 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LRHXZM. Transaction: MzA2NzU4MDc1N2FkaXF6a2N4.

  19. 15 November 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1LOZDGJ. Transaction: MzA2NzU3NzcyMGFkaXF6a2N4.

  20. 15 November 2012 Appointment of Mr David John Daw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOZDFV. Transaction: MzA2NzU0Njk1MWFkaXF6a2N4.

  21. 15 November 2012 Appointment of Mr Christopher David Daw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOZDG3. Transaction: MzA2NzU0Njk1M2FkaXF6a2N4.

  22. 14 November 2012 Appointment of Mr Ronald Oswald Addis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LOZDGB. Transaction: MzA2NzU0Njk1NWFkaXF6a2N4.

  23. 14 November 2012 Registered office address changed from 3 Moor Top Holway Road Holywell Flintshire CH8 7NA Wales on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOZDFN. Transaction: MzA2NzU0Njk0N2FkaXF6a2N4.

  24. 24 October 2012 Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6UCTR. Transaction: MzA2NjQxMDkyNGFkaXF6a2N4.

  25. 17 August 2012 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ7TMA. Transaction: MzA2MjU2NzQxMGFkaXF6a2N4.

  26. 17 August 2012 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7TMM. Transaction: MzA2MjU2NzQxM2FkaXF6a2N4.

  27. 15 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH765WPH. Transaction: MzA0MjA3MTM1MmFkaXF6a2N4.

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