3G JOINERY AND SHOPFITTING LIMITED - Manufacture of other builders' carpentry and joinery - A business based in United Kingdom registered with Companies House

Company Overview

About 3g Joinery And Shopfitting Ltd

3G JOINERY AND SHOPFITTING LIMITED was founded on 2003-11-26 and has its registered office in Leeds. The organisation's status is listed as "Active". 3g Joinery And Shopfitting Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
3G JOINERY AND SHOPFITTING LIMITED

UNIT 7 RIVERSIDE PLACE BRIDGEWATER ROAD LEEDS WEST YORKSHIRE LS9 0RQ Other companies in LS9

Filing Information

Company Number		04977320
Company ID Number		04977320
Date formed		2003-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829232622

Last Datalog update:	2023-12-05 23:40:10
Primary Source:	Companies House

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Company Officers of 3G JOINERY AND SHOPFITTING LIMITED

Current Directors

Officer	Role	Date Appointed
GARY WILLIAMS	Company Secretary	2004-11-02
STEVEN JOHN WILKINSON	Director	2017-11-09
GARY WILLIAMS	Director	2004-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLEN WILLIAMS	Director	2004-01-02	2017-08-04
GARRY ROBERT KILMARTIN	Director	2003-11-26	2006-10-05
GRAHAM NICHOLSON	Director	2003-11-26	2006-10-05
GLEN WILLIAMS	Company Secretary	2003-11-26	2004-11-02
SUSAN ELISABETH MARSDEN	Company Secretary	2003-11-26	2003-11-26
PATRICIA ANNE ELLIS	Director	2003-11-26	2003-11-26

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.

Date	Document Type	Document Description
2023-05-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-06-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-11-16	RES12	Resolution of varying share rights or name
2021-11-16	SH08	Change of share class name or designation
2021-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WILKINSON
2021-06-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10	AP01	DIRECTOR APPOINTED SHAUN LEE WILLIAMS
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-08-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CH01	Director's details changed for Steven John Wilkinson on 2020-02-10
2020-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR GARY WILLIAMS on 2020-02-06
2020-02-19	PSC04	Change of details for Gary Williams as a person with significant control on 2020-02-06
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-07-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	SH08	Change of share class name or designation
2018-03-28	RES12	Resolution of varying share rights or name
2018-03-28	RES01	ADOPT ARTICLES 13/02/2018
2018-03-28	CC04	Statement of company's objects
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-12-18	PSC04	Change of details for Gary Williams as a person with significant control on 2017-08-04
2017-11-27	AP01	DIRECTOR APPOINTED STEVEN JOHN WILKINSON
2017-09-20	SH03	Purchase of own shares
2017-09-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	LATEST SOC	01/09/17 STATEMENT OF CAPITAL;GBP 50
2017-09-01	SH06	Cancellation of shares. Statement of capital on 2017-08-04 GBP 50
2017-08-10	PSC07	CESSATION OF GLEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAMS
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-07-03	AAMD	Amended account small company full exemption
2015-05-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-04-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-06-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	18/11/11 FULL LIST
2011-08-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-29	AR01	18/11/10 FULL LIST
2010-06-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-04	AR01	26/11/09 FULL LIST
2009-08-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-11	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-07	169	£ IC 200/100 05/10/06 £ SR 100@1=100
2006-10-13	288b	DIRECTOR RESIGNED
2006-10-13	288b	DIRECTOR RESIGNED
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-01	363a	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 2ND FLOOR TAYSON HOUSE METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1PA
2004-12-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-01	288b	SECRETARY RESIGNED
2004-12-01	288a	NEW SECRETARY APPOINTED
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-11-11	288a	NEW DIRECTOR APPOINTED
2004-01-19	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-19	288a	NEW SECRETARY APPOINTED
2003-12-19	288b	SECRETARY RESIGNED
2003-12-19	288b	DIRECTOR RESIGNED
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX
2003-12-19	288a	NEW DIRECTOR APPOINTED
2003-12-17	88(2)R	AD 26/11/03--------- £ SI 199@1=199 £ IC 1/200
2003-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to 3G JOINERY AND SHOPFITTING 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 3G JOINERY AND SHOPFITTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-04-21	Outstanding	SANWA UK LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 3G JOINERY AND SHOPFITTING LIMITED

Intangible Assets

Patents

We have not found any records of 3G JOINERY AND SHOPFITTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3G JOINERY AND SHOPFITTING LIMITED

Trademarks

We have not found any records of 3G JOINERY AND SHOPFITTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3G JOINERY AND SHOPFITTING 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 (16230 - Manufacture of other builders' carpentry and joinery) as 3G JOINERY AND SHOPFITTING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for 3G JOINERY AND SHOPFITTING LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	UNIT 7 RIVERSIDE PLACE BRIDGEWATER ROAD LEEDS LS9 0RQ	33,000	01/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3G JOINERY AND SHOPFITTING 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 3G JOINERY AND SHOPFITTING 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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