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Company Information for

3GB LIMITED

CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD,
Company Registration Number
04993493
Private Limited Company
Active

Company Overview

About 3gb Ltd
3GB LIMITED was founded on 2003-12-12 and has its registered office in Bucks. The organisation's status is listed as "Active". 3gb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3GB LIMITED
 
Legal Registered Office
CHANDOS HOUSE, SCHOOL LANE
BUCKINGHAM
BUCKS
MK18 1HD
Other companies in MK18
 
Filing Information
Company Number 04993493
Company ID Number 04993493
Date formed 2003-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 06:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3GB LIMITED
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Companies with same name 3GB LIMITED
The following companies were found which have the same name as 3GB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3GB APPRAISAL SERVICES, LLC 2328 Millcreek Pl Highlands Ranch CO 80126 Good Standing Company formed on the 2003-02-07
3GB AUTO LLC 10833 Seaview Ave 34D Kings Brooklyn NY 11236 Active Company formed on the 2021-09-15
3GB COMPUTER Singapore Dissolved Company formed on the 2008-09-12
3GB CORP Georgia Unknown
3GB CORP. 587 BETH CT SW LILBURN GA 30047-3024 Admin. Dissolved Company formed on the 1994-05-11
3GB HOLDINGS LLC 7725 FOX TRAIL LN - CINCINNATI OH 45255 Active Company formed on the 2011-05-26
3GB HOLDINGS LIMITED C/O WHITNALLS OLD HALL STREET LIVERPOOL L3 9TX Active - Proposal to Strike off Company formed on the 2018-01-30
3GB INC. 3745, rue de Cherbourg Trois-Rivières Quebec G8Y 6P7 Active Company formed on the 2008-10-24
3GB INCORPORATED California Unknown
3GB INTERNATIONAL LIMITED Active Company formed on the 2013-04-26
3GB INVESTMENTS INC. 5 Diploma Avenue Woodbridge Ontario L4H 1V1 Dissolved Company formed on the 2017-06-13
3GB INVESTMENTS, LLC Texas Dissolved Company formed on the 2011-09-28
3GB INVESTMENTS LLC Delaware Unknown
3GB Labs Ltd. 3800 Arapahoe Ave Ste 250 Boulder CO 80303 Good Standing Company formed on the 2018-01-18
3GB LAWNS LLC 1446 LCR 606 MART TX 76664 Forfeited Company formed on the 2018-08-12
3GB LLC 3870 Tennyson St. Denver CO 80212 Voluntarily Dissolved Company formed on the 2010-06-09
3GB LLC 54 CHAPIN ROAD BARRINGTON RI 02806 Active Company formed on the 2018-08-06
3GB LLC 930 BIRDSONG DR ALLEN TX 75013 Active Company formed on the 2021-01-26
3GB LLC 918 CENTRAL AVE Nassau Woodmere NY 11598 Active Company formed on the 2021-10-07
3GB MANAGEMENT LLC Delaware Unknown

Company Officers of 3GB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CARVER
 Company Secretary 2003-12-12
ALAN WINKELMANN
 Director 2003-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-12 2003-12-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-12 2003-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARVER BUCKINGHAMSHIRE CARE PROVIDERS ASSOCIATION LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Active
ANDREW CARVER PARTNERS IN PR LIMITED Company Secretary 2007-03-28 CURRENT 1995-04-24 Active - Proposal to Strike off
ANDREW CARVER PROGRESSIVE MOTORSPORT LIMITED Company Secretary 2006-10-31 CURRENT 2006-10-31 Active
ANDREW CARVER RAPID TRACKS LIMITED Company Secretary 2005-10-27 CURRENT 2001-03-14 Dissolved 2014-01-07
ANDREW CARVER RAPID TRAINING LIMITED Company Secretary 2005-10-27 CURRENT 1997-06-20 Active
ANDREW CARVER T&C PAYROLL AND BOOKKEEPING SERVICES LIMITED Company Secretary 2005-09-06 CURRENT 2003-10-13 Dissolved 2013-12-03
ANDREW CARVER PERFORMANAGE LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
ANDREW CARVER CRM SHIPPING LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
ALAN WINKELMANN MIDWINTER PROPERTY HOLDINGS LIMITED Director 2006-01-18 CURRENT 1964-01-02 Liquidation

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
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-26AP01DIRECTOR APPOINTED MRS SANDRA IRENE REDHOUSE
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14CH01Director's details changed for Alan Winkelmann on 2016-12-01
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CARVER on 2016-12-01
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0112/12/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0112/12/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0112/12/10 ANNUAL RETURN FULL LIST
2010-06-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0112/12/09 ANNUAL RETURN FULL LIST
2009-08-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 12/12/08; full list of members
2008-10-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07363aReturn made up to 12/12/07; full list of members
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-30363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-23288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288bSECRETARY RESIGNED
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3GB 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 3GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3GB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 25,907
Creditors Due Within One Year 2012-12-31 £ 8,295
Creditors Due Within One Year 2012-12-31 £ 8,295
Creditors Due Within One Year 2011-12-31 £ 17,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 3GB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 2,165
Cash Bank In Hand 2012-12-31 £ 7,219
Cash Bank In Hand 2012-12-31 £ 7,219
Cash Bank In Hand 2011-12-31 £ 16,388
Current Assets 2013-12-31 £ 25,994
Current Assets 2012-12-31 £ 7,319
Current Assets 2012-12-31 £ 7,319
Current Assets 2011-12-31 £ 16,488
Debtors 2013-12-31 £ 23,829
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 1,043
Tangible Fixed Assets 2012-12-31 £ 1,043
Tangible Fixed Assets 2011-12-31 £ 1,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3GB LIMITED
Trademarks
We have not found any records of 3GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3GB 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 (42990 - Construction of other civil engineering projects n.e.c.) as 3GB LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where 3GB 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 3GB 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 3GB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK18 1HD