3shires Building Limited. net worth, address, company information. Free

Company search

3Shires Building Limited (registration number 07203892) is a private limited company created on 2010-03-25. The company is located at Unit 9 Aspen Court, Bessemer Way, Rotherham S60 1FB. Having undergone a change in 2010-08-11, the previous name the enterprise used was Three Shires Building Ltd. 3Shires Building Limited operates SIC code: 43290 - "other construction installation", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	3shires Building Limited
Number	07203892
Date of Incorporation:	Thu, 25th Mar 2010
End of financial year:	30 April
Address:	Unit 9 Aspen Court, Bessemer Way, Rotherham, S60 1FB
SIC code:	43290 - Other construction installation 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Andrew G. (in the company from 01 June 2010), John W. (appointment date: 25 March 2010). The official register indexes 2 persons of significant control, namely: John W. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	375,259	594,421	429,751	409,175	354,342	474,862	348,508	501,140
Total Assets Less Current Liabilities	224,280	138,395	192,841	157,268	-30,584	192,952	290,775	240,784

People with significant control

John W.

1 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew G.

1 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (12 pages)

	Download filing
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 22nd April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 22nd April 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 22nd April 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 22nd April 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 072038920004, created on Thursday 10th October 2019 filed on: 11th, October 2019 \| mortgage	Free Download (22 pages)
(PSC04) Change to a person with significant control Monday 23rd April 2018 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 23rd April 2018 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 22nd April 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 7th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 22nd April 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Saturday 22nd April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 7th, January 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 072038920003, created on Wednesday 2nd November 2016 filed on: 7th, November 2016 \| mortgage	Free Download (22 pages)
(MR04) Charge 1 satisfaction in full. filed on: 13th, October 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 5th May 2015 filed on: 21st, April 2016 \| capital	Free Download (4 pages)
(MR01) Registration of charge 072038920002, created on Friday 15th April 2016 filed on: 15th, April 2016 \| mortgage	Free Download (42 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 20th July 2010 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 9th July 2015 filed on: 9th, July 2015 \| officers	Free Download (1 page)
(CH01) On Saturday 1st May 2010 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Thursday 1st July 2010) of a secretary filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 28th May 2014 from Unit a Stonerow Way Parkgate Rotherham South Yorkshire S60 1SG filed on: 28th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th March 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 7th August 2012 from Unit a the Stonecrow Stonecrow Way Parkgate Rotherham South Yorkshire S60 1SG England filed on: 7th, August 2012 \| address	Free Download (1 page)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th March 2012 filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 14th, November 2011 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on Monday 4th July 2011 from 630 Doncaster Road Rotherham S Yorks S65 2UF filed on: 4th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th March 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Saturday 30th April 2011. Originally it was Thursday 31st March 2011 filed on: 21st, April 2011 \| accounts	Free Download (1 page)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 24th May 2010 filed on: 31st, August 2010 \| capital	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 11th, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed three shires building LTDcertificate issued on 11/08/10 filed on: 11th, August 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Wednesday 4th August 2010 change of name
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, July 2010 \| mortgage	Free Download (6 pages)
(AP01) New director appointment on Wednesday 23rd June 2010. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 21st June 2010 from 1 Starnhill Close Ecclesfield Sheffield South Yorkshire S359TG United Kingdom filed on: 21st, June 2010 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, March 2010 \| incorporation

Companies nearby
Chunky Hamster Ltd [0.07 mile]
Electrical Switchgear Services Limited [0.18 mile]
S&s Entertainment Park Limited [0.18 mile]
Excel Brands Ltd [0.19 mile]


Central Scaffolding (rotherham) Limited [0.18 mile]
Nicotra Gebhardt Ltd. [0.18 mile]
Nufish Limited [0.19 mile]
Futures Leisure Limited [0.19 mile]