3gs (UK) Limited

Company Registration Number: 08028066

Company registered in England and Wales

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3gs (UK) Limited is a Private Company Limited by Shares first registered on 12 April 2012. Its current registered address is in Basingstoke, Hampshire.

Registered Address

3 KESTREL COURT
VYNE ROAD
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG24 9HJ

There are 8 companies currently registered at this postcode, including this one.

All companies at RG24 9HJ

Registration Data

Company Number

08028066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3565618

Registration Start Date

25 February 2013

Registration Expiry Date

24 February 2018

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £183,762£112,621£111,024£2,673
of which Cash £48,789£36,004£58,327£1,171
Total Assets £183,762£112,621£111,024£2,673
Current Liabilities £41,685£37,337£35,939£52,354
Net Current Assets £142,077£75,284£75,085£-49,681
Total Net Worth £-22,821£2,253£-12,632£-47,005

Previous Names

No previous names

Company Officers

  • BUTTIVANT, Paul John

    Secretary

    Appointed on 28 August 2015

     

    Wraysbury House Poyle Road
    Colnbrook
    Berkshire
    SL3 0AY
    England

  • BUTTIVANT, Craig Stephen

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    60
    Summerhouse Lane
    Harmondsworth
    West Drayton
    UB7 0AW
    England

  • BUTTIVANT, Paul

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Wraysbury House
    Poyle Road
    Colnbrook
    Berkshire
    SL3 0AY
    England

  • CENTURY FUELS CANADA INC

    Corporate Director

    Appointed on 14 October 2016

     

    1500-8
    King Street East
    Toronto
    Ontario
    M5C 1B5
    Canada

  • DUSIK, Victor Stanley

    Director

    Appointed on 28 August 2015

    Resigned on 31 July 2016

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1949

    Wraysbury House
    Poyle Road
    Colnbrook
    Berkshire
    SL3 0AY
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 February 2017 Appointment of Mr Craig Stephen Buttivant as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X60V48W0. Transaction: MzE2OTYyODk1N2FkaXF6a2N4.

  2. 12 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: X5XY8MAJ. Transaction: MzE2NjU0NDIzOGFkaXF6a2N4.

  3. 9 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGW0X. Transaction: MzE2MTU2NjI4OGFkaXF6a2N4.

  4. 8 November 2016 Appointment of Century Fuels Canada Inc as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP02. Barcode: X5JATW3E. Transaction: MzE2MTQ3MTE4NGFkaXF6a2N4.

  5. 4 November 2016 Registered office address changed from Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY to 3 Kestrel Court Vyne Road Basingstoke Hampshire RG24 9HJ on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0E41F. Transaction: MzE2MTE0NzIyNWFkaXF6a2N4.

  6. 2 November 2016 Termination of appointment of Victor Stanley Dusik as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5IXQT4Y. Transaction: MzE2MTA0ODY0NmFkaXF6a2N4.

  7. 9 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X56N4YBV. Transaction: MzE0ODEzNDIxOWFkaXF6a2N4.

  8. 16 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KAMO62. Transaction: MzEzNTI0Mzg3N2FkaXF6a2N4.

  9. 2 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: X4F2RKSA. Transaction: MzEzMDIzNDc4M2FkaXF6a2N4.

  10. 2 September 2015 Appointment of Mr Victor Stanley Dusik as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4F2RIEA. Transaction: MzEzMDIzNDI1NGFkaXF6a2N4.

  11. 2 September 2015 Appointment of Mr Paul John Buttivant as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP03. Barcode: X4F2RI9E. Transaction: MzEzMDIzNDE1NGFkaXF6a2N4.

  12. 11 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X49D3OHE. Transaction: MzEyNDk3MjIyOGFkaXF6a2N4.

  13. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HCOP. Transaction: MzExNjMyMzI0OGFkaXF6a2N4.

  14. 9 October 2014 Director's details changed for Paul Buttivant on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: A3HOEWQB. Transaction: MzEwOTA3NjQ0MGFkaXF6a2N4.

  15. 9 October 2014 Registered office address changed from C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Slough SL3 0AY England to Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: A3HOEWQJ. Transaction: MzEwOTA3NjQzOWFkaXF6a2N4.

  16. 8 October 2014 Registered office address changed from C/O Mj Harvey Accountants the Old Mill House Willow Avenue Denham Uxbridge Middlesex UB9 4AF to C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Slough SL3 0AY on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3FS0H. Transaction: MzEwOTA5MjM3NWFkaXF6a2N4.

  17. 10 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q656J. Transaction: MzEwMTY0MTM0MmFkaXF6a2N4.

  18. 12 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31KOCSW. Transaction: MzA5NDQwOTkyNGFkaXF6a2N4.

  19. 13 September 2013 Registration of charge 080280660001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GSKBH6. Transaction: MzA4NTAxMDQ2OGFkaXF6a2N4.

  20. 7 August 2013 Director's details changed for Paul Buttivant on 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Officers. Type: CH01. Barcode: A2E08LBK. Transaction: MzA4MjkwOTIzMGFkaXF6a2N4.

  21. 19 July 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2CWZJ8O. Transaction: MzA4MTc5MjM2OGFkaXF6a2N4.

  22. 21 January 2013 Registered office address changed from C/O Fried Frank Harris Shriver & Jacobson Llp 99 City Road London EC1Y 1AX England on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JRQTF. Transaction: MzA3MTQzOTA1NGFkaXF6a2N4.

  23. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q4ZEF. Transaction: MzA1NTcxNDE0M2FkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:21:09 +0100