3gen Construction Limited

Company Registration Number: 08191327

Company registered in England and Wales

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3gen Construction Limited is a Private Company Limited by Shares first registered on 24 August 2012. Its current registered address is in Wimborne, Dorset.

Registered Address

38 MIDDLEHILL ROAD
COLEHILL
WIMBORNE
DORSET
BH21 2SE

There are 182 companies currently registered at this postcode, including this one.

All companies at BH21 2SE

Registration Data

Company Number

08191327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £199,653£137,138£38,979
of which Cash £0£14,420£17,155
Total Assets £199,653£137,138£38,979
Current Liabilities £241,305£147,305£66,538
Net Current Assets £-41,652£-10,167£-27,559
Total Net Worth £14,689£22,476£16,361

Previous Names

No previous names

Company Officers

  • HARDIMAN, Guy

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    38
    Middlehill Road
    Colehill
    Wimborne
    Dorset
    BH21 2SE
    England

  • THOMPSON, Daniel Barry

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1989

    38
    Middlehill Road
    Colehill
    Wimborne
    Dorset
    BH21 2SE
    England

  • SUMMERS, Marc

    Director

    Appointed on 24 August 2012

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    38
    Middlehill Road
    Colehill
    Wimborne
    Dorset
    BH21 2SE
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDBZU. Transaction: MzE2MDg1MzMyNWFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58TSSUW. Transaction: MzE1MDUwMzkyMWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGTWQO. Transaction: MzEzMjQ2MDA4MWFkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X416J34R. Transaction: MzExNzI0Mzc5M2FkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPSU48. Transaction: MzEwNzcyNjA2OGFkaXF6a2N4.

  6. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I7915. Transaction: MzEwMDYyMTI1MWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53FSP. Transaction: MzA4NDMwOTExNGFkaXF6a2N4.

  8. 5 July 2013 Statement of capital following an allotment of shares on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH01. Barcode: X2BZDFHS. Transaction: MzA4MTA0NTk5NWFkaXF6a2N4.

  9. 5 July 2013 Termination of appointment of Marc Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDF8Z. Transaction: MzA4MTA0NTkxMGFkaXF6a2N4.

  10. 17 October 2012 Director's details changed for Marc Summers on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1JRAW5C. Transaction: MzA2NjAwMDA3NmFkaXF6a2N4.

  11. 17 October 2012 Director's details changed for Mr Daniel Barry Thompson on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1JRAW6W. Transaction: MzA2NjAwMDA4OWFkaXF6a2N4.

  12. 17 October 2012 Director's details changed for Guy Hardiman on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1JRAVWA. Transaction: MzA2NTk5OTk5OGFkaXF6a2N4.

  13. 4 October 2012 Registered office address changed from 14 Brackenhill Road Wimborne Dorset BH21 2LT United Kingdom on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Address. Type: AD01. Barcode: A1IF7Z60. Transaction: MzA2NTI4MjkyOGFkaXF6a2N4.

  14. 25 September 2012 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6FWDF. Transaction: MzA2NDcxNzM5MmFkaXF6a2N4.

  15. 24 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FYOQ4O. Transaction: MzA2Mjk0MjI1NmFkaXF6a2N4.

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