Gt3 Architects Limited. net worth, address, company information. Free

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Gt3 Architects Limited (registration number 06475903) is a private limited company founded on 2008-01-17 in United Kingdom. The firm has its registered office at John Dobson House, 49 New Bridge Street West, Newcastle Upon Tyne NE1 8AN. Changed on 2016-04-13, the previous name this company used was Plus Three Architecture Limited. Gt3 Architects Limited is operating under Standard Industrial Classification code: 71111 which means "architectural activities".

Company details

Name	Gt3 Architects Limited
Number	06475903
Date of Incorporation:	2008-01-17
End of financial year:	31 December
Address:	John Dobson House, 49 New Bridge Street West, Newcastle Upon Tyne, NE1 8AN
SIC code:	71111 - Architectural activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Mark G. (in the company from 17 March 2016), Alan D. (appointment date: 17 January 2008). 1 secretary is also present: Aimi D. (appointed on 17 January 2008). The official register indexes 4 persons of significant control, namely: Maas Holdings Limited can be found at 49 New Bridge Street West, NE1 8AN Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary T. has 1/2 or less of shares, Alan D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,869,051	1,381,122	1,980,492	1,220,912	2,223,021	1,877,535
Fixed Assets	60,083	68,800	-	-	-	-
Total Assets Less Current Liabilities	946,733	941,161	1,545,490	920,060	1,555,675	1,099,873

People with significant control

Maas Holdings Limited

17 June 2020

Address	John Dobson House 49 New Bridge Street West, Newcastle Upon Tyne, NE1 8AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12649109
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary T.

17 January 2019 - 17 June 2020

Nature of control:	25-50% shares

Alan D.

6 April 2016 - 17 January 2020

Nature of control:	25-50% shares

Mark G.

17 January 2019 - 17 January 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(AD01) New registered office address John Dobson House 49 New Bridge Street West Newcastle upon Tyne NE1 8AN. Change occurred on Friday 11th November 2022. Company's previous address: 2nd Floor Two Jesmond Three Sixty Newcastle upon Tyne NE2 1DB United Kingdom. filed on: 11th, November 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 064759030002, created on Monday 27th June 2022 filed on: 1st, July 2022 \| mortgage	Free Download (34 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 064759030001, created on Tuesday 12th January 2021 filed on: 28th, January 2021 \| mortgage	Free Download (20 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, July 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, July 2020 \| incorporation	Free Download (8 pages)
(TM01) Director's appointment was terminated on Wednesday 17th June 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
(CH01) On Thursday 17th January 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, April 2016 \| resolution	Free Download (15 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 13th, April 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed plus three architecture LIMITEDcertificate issued on 13/04/16 filed on: 13th, April 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 2nd April 2016 filed on: 2nd, April 2016 \| resolution	Free Download (1 page)
(AP01) New director appointment on Thursday 17th March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th March 2016. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address 2nd Floor Two Jesmond Three Sixty Newcastle upon Tyne NE2 1DB. Change occurred on Monday 21st March 2016. Company's previous address: Block ' A', Scottish Life House Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB. filed on: 21st, March 2016 \| address	Free Download (1 page)
(SH01) 300.00 GBP is the capital in company's statement on Thursday 17th March 2016 filed on: 18th, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th January 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th January 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 20th January 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2008 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 17th, January 2008 \| incorporation	Free Download (9 pages)

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