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Home > England & Wales Companies > 3 RG ASSOCIATES LIMITED
Company Information for

3 RG ASSOCIATES LIMITED

19 THE GLENMORE CENTRE, FANCY ROAD, POOLE, BH12 4FB,
Company Registration Number
04908974
Private Limited Company
Active

Company Overview

About 3 Rg Associates Ltd
3 RG ASSOCIATES LIMITED was founded on 2003-09-23 and has its registered office in Poole. The organisation's status is listed as "Active". 3 Rg Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3 RG ASSOCIATES LIMITED
 
Legal Registered Office
19 THE GLENMORE CENTRE
FANCY ROAD
POOLE
BH12 4FB
Other companies in BH14
 
Filing Information
Company Number 04908974
Company ID Number 04908974
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB831653926  
Last Datalog update: 2023-12-05 22:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 RG ASSOCIATES LIMITED
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Company Officers of 3 RG ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ANDREW QUARRIE
 Company Secretary 2003-09-23
RICHARD JAMES MANN
 Director 2003-09-23
RAYMOND ANDREW QUARRIE
 Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES PHILIP HAY
 Director 2012-10-30 2015-10-31
GAVIN ROBERT KERR
 Director 2003-09-23 2006-08-10
RUSSEL LEE SMITH
 Director 2003-09-23 2006-08-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-23 2003-09-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ANDREW QUARRIE 3RG LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-30 Active
RICHARD JAMES MANN 3RG LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
RAYMOND ANDREW QUARRIE 3RG LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-07-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Unit 2 Park Place 6 North Road Poole Dorset BH14 0LY
2017-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049089740001
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049089740003
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049089740002
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049089740001
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 115
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 115
2015-12-04AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES PHILIP HAY
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 115
2015-04-24AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 115
2014-03-06AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDREW QUARRIE / 04/03/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MANN / 04/03/2014
2014-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND ANDREW QUARRIE on 2014-03-04
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND ANDREW QUARRIE on 2013-03-11
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANDREW QUARRIE / 11/03/2013
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MANN / 11/03/2013
2013-01-21SH0130/10/12 STATEMENT OF CAPITAL GBP 115
2013-01-10RES13570 AND 551 QUOTED 30/10/2012
2013-01-10RES01ADOPT ARTICLES 30/10/2012
2012-11-05AR0101/11/12 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES PHILIP HAY
2012-10-23AR0123/09/12 FULL LIST
2012-09-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 1 DORCHESTER GARDENS POOLE DORSET BH15 3SN
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-03AR0123/09/11 FULL LIST
2010-11-01AR0123/09/10 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: 63 ROSSMORE ROAD POOLE DORSET BH12 3NQ
2006-10-11363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-01-13225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-30363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 3 LOCKS YARD, HIGH STREET SEVENOAKS KENT TN13 1LT
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bSECRETARY RESIGNED
2004-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-06288aNEW DIRECTOR APPOINTED
2004-02-06288bDIRECTOR RESIGNED
2004-02-0688(2)RAD 23/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to 3 RG ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 RG ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 3 RG ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 58,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 RG ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 115
Cash Bank In Hand 2012-04-01 £ 137,374
Current Assets 2012-04-01 £ 179,181
Debtors 2012-04-01 £ 41,807
Fixed Assets 2012-04-01 £ 30,468
Shareholder Funds 2012-04-01 £ 151,602
Tangible Fixed Assets 2012-04-01 £ 30,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 RG ASSOCIATES LIMITED registering or being granted any patents
Domain Names

3 RG ASSOCIATES LIMITED owns 1 domain names.

3rg.co.uk  

Trademarks
We have not found any records of 3 RG ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 RG ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as 3 RG ASSOCIATES LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where 3 RG ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 RG ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 RG ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH12 4FB