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Company Information for

3MS CONSTRUCTION LIMITED

16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY,
Company Registration Number
07148270
Private Limited Company
Liquidation

Company Overview

About 3ms Construction Ltd
3MS CONSTRUCTION LIMITED was founded on 2010-02-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". 3ms Construction 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
Company Name
3MS CONSTRUCTION LIMITED
 
Legal Registered Office
16 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4BY
Other companies in TR4
 
Previous Names
DHBC LIMITED19/02/2010
Filing Information
Company Number 07148270
Company ID Number 07148270
Date formed 2010-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 22/08/2023
Account next due 22/05/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 10:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3MS CONSTRUCTION LIMITED
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Company Officers of 3MS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK HEALEY
 Company Secretary 2010-02-05
DARREN COLIN HEALEY
 Director 2010-02-05
MARK PAUL HEALEY
 Director 2010-02-05
TERENCE RAYMOND KENNEDY
 Director 2010-02-05
CHRISTOPHER MICHAEL LITTLEJOHN
 Director 2010-02-05
IAN MCDONNELL
 Director 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN COLIN HEALEY 3MS MAINTENANCE LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DARREN COLIN HEALEY 3MS FALMOUTH LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
DARREN COLIN HEALEY THE SPIRES PROPERTY MANAGEMENT COMPANY LIMITED Director 2009-01-06 CURRENT 2009-01-06 Active
DARREN COLIN HEALEY HIGHGROVE HOMES TRELISKE LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
DARREN COLIN HEALEY STRUCTURAL DESIGN WORKSHOP LIMITED Director 2005-02-28 CURRENT 2000-11-20 Active - Proposal to Strike off
DARREN COLIN HEALEY ANPAUMA LIMITED Director 2002-12-20 CURRENT 2002-12-20 Active
DARREN COLIN HEALEY HIGHGROVE HOMES LIMITED Director 1999-03-04 CURRENT 1999-03-04 Dissolved 2015-07-14
DARREN COLIN HEALEY HIGHGROVE HOMES (SOUTH WEST) LIMITED Director 1995-04-14 CURRENT 1995-04-07 Liquidation
MARK PAUL HEALEY STRUCTURAL DESIGN WORKSHOP LIMITED Director 2005-02-28 CURRENT 2000-11-20 Active - Proposal to Strike off
MARK PAUL HEALEY HIGHGROVE HOMES (SOUTH WEST) LIMITED Director 1995-04-14 CURRENT 1995-04-07 Liquidation
TERENCE RAYMOND KENNEDY 3MS MAINTENANCE LIMITED Director 2015-09-16 CURRENT 2015-09-02 Active
TERENCE RAYMOND KENNEDY STRUCTURAL DESIGN WORKSHOP LIMITED Director 2010-07-13 CURRENT 2000-11-20 Active - Proposal to Strike off
TERENCE RAYMOND KENNEDY 3MS FALMOUTH LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
TERENCE RAYMOND KENNEDY HIGHGROVE HOMES (SOUTH WEST) LIMITED Director 2006-07-01 CURRENT 1995-04-07 Liquidation
CHRISTOPHER MICHAEL LITTLEJOHN STRUCTURAL DESIGN WORKSHOP LIMITED Director 2017-10-31 CURRENT 2000-11-20 Active - Proposal to Strike off
CHRISTOPHER MICHAEL LITTLEJOHN 3MS MAINTENANCE LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
CHRISTOPHER MICHAEL LITTLEJOHN 3MS FALMOUTH LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
IAN MCDONNELL 3MS FALMOUTH LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
IAN MCDONNELL HIGHGROVE HOMES (SOUTH WEST) LIMITED Director 2006-07-01 CURRENT 1995-04-07 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
2024-10-09Voluntary liquidation Statement of receipts and payments to 2024-08-21
2024-07-24Previous accounting period shortened from 31/01/24 TO 22/08/23
2024-07-2422/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-20REGISTERED OFFICE CHANGED ON 20/04/24 FROM 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
2023-09-01Notice to Registrar of Companies of Notice of disclaimer
2023-08-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-31Appointment of a voluntary liquidator
2023-08-31Voluntary liquidation Statement of affairs
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM Highgrove House Truro Business Park Threemilestone Truro Cornwall TR4 9NH
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-03-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-11-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL HEALEY
2021-02-01TM02Termination of appointment of Mark Healey on 2020-12-31
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-29AAMDAmended full accounts made up to 2019-01-31
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2015-01-19AUDAUDITOR'S RESIGNATION
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0105/02/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0105/02/12 ANNUAL RETURN FULL LIST
2011-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-02-14AR0105/02/11 ANNUAL RETURN FULL LIST
2010-07-21MISCCertificate of fact-name correction from 3 ms construction LIMITED to 3MS construction LIMITED
2010-07-21ANNOTATIONOther
2010-04-14AA01Current accounting period shortened from 28/02/11 TO 31/01/11
2010-02-19RES15CHANGE OF COMPANY NAME 10/01/21
2010-02-19CERTNMCompany name changed dhbc LIMITED\certificate issued on 19/02/10
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1103350 Expired Licenced property: HIGHGROVE HOUSE, TRURO BUSINESS PARK THREEMILESTONE TRURO TR4 9NH;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1103350 Expired Licenced property: HIGHGROVE HOUSE, TRURO BUSINESS PARK THREEMILESTONE TRURO TR4 9NH;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2023-08-23
Resolutions for Winding-up2023-08-23
Meetings of Creditors2023-08-02
Fines / Sanctions
No fines or sanctions have been issued against 3MS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3MS CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due After One Year 2012-02-01 £ 37,472
Creditors Due Within One Year 2012-02-01 £ 590,847
Provisions For Liabilities Charges 2012-02-01 £ 10,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2022-01-31

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 3MS CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 25,435
Current Assets 2012-02-01 £ 580,971
Debtors 2012-02-01 £ 310,187
Fixed Assets 2012-02-01 £ 86,171
Shareholder Funds 2012-02-01 £ 28,472
Stocks Inventory 2012-02-01 £ 245,349
Tangible Fixed Assets 2012-02-01 £ 86,171

Debtors and other cash assets

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

3MS CONSTRUCTION LIMITED owns 1 domain names.

3msconstruction.co.uk  

Trademarks
We have not found any records of 3MS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3MS CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-03-25 GBP £148
Cornwall Council 2014-03-25 GBP £840
Cornwall Council 2014-03-13 GBP £1,528
Cornwall Council 2014-03-13 GBP £8,657
Cornwall Council 2014-02-25 GBP £11,643

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3MS CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party3MS CONSTRUCTION LIMITEDEvent Date2023-08-23
 
Initiating party Event TypeResolutions for Winding-up
Defending party3MS CONSTRUCTION LIMITEDEvent Date2023-08-23
 
Initiating party Event TypeMeetings of Creditors
Defending party3MS CONSTRUCTION LIMITEDEvent Date2023-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3MS CONSTRUCTION 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 3MS CONSTRUCTION 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 CF10 4BY