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Company Information for

3SHIRES BUILDING LIMITED

UNIT 9 ASPEN COURT, BESSEMER WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB,
Company Registration Number
07203892
Private Limited Company
Active

Company Overview

About 3shires Building Ltd
3SHIRES BUILDING LIMITED was founded on 2010-03-25 and has its registered office in Rotherham. The organisation's status is listed as "Active". 3shires Building 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
3SHIRES BUILDING LIMITED
 
Legal Registered Office
UNIT 9 ASPEN COURT
BESSEMER WAY
ROTHERHAM
SOUTH YORKSHIRE
S60 1FB
Other companies in S60
 
Previous Names
THREE SHIRES BUILDING LTD11/08/2010
Filing Information
Company Number 07203892
Company ID Number 07203892
Date formed 2010-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB993800784  
Last Datalog update: 2023-08-06 14:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3SHIRES BUILDING LIMITED
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Company Officers of 3SHIRES BUILDING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES GARDNER
 Director 2010-06-01
JOHN WAINWRIGHT
 Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE GARDNER
 Company Secretary 2010-07-01 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WAINWRIGHT TECHNICAL SOLUTIONS BRECKS LIMITED Director 2009-07-07 CURRENT 1999-05-17 Dissolved 2013-10-18

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
2024-01-22Amended account full exemption
2023-07-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-09-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-09-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072038920004
2019-05-24PSC04Change of details for Mr Andrew James Gardner as a person with significant control on 2018-04-23
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-11-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072038920003
2016-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-21SH0105/05/15 STATEMENT OF CAPITAL GBP 1000
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072038920002
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAINWRIGHT / 01/05/2010
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GARDNER / 20/07/2010
2015-07-09TM02Termination of appointment of Sarah Jane Gardner on 2015-07-09
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0122/04/15 ANNUAL RETURN FULL LIST
2015-06-11AP03Appointment of Mrs Sarah Jane Gardner as company secretary on 2010-07-01
2015-06-11CH01Director's details changed for John Wainwright on 2010-05-01
2014-11-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/14 FROM Unit a Stonerow Way Parkgate Rotherham South Yorkshire S60 1SG
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM Unit a the Stonecrow Stonecrow Way Parkgate Rotherham South Yorkshire S60 1SG England
2012-03-30AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GARDNER / 01/06/2010
2011-11-14AA30/04/11 TOTAL EXEMPTION FULL
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 630 DONCASTER ROAD ROTHERHAM S YORKS S65 2UF
2011-05-17AR0125/03/11 FULL LIST
2011-04-21AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GARDNER / 01/06/2010
2010-08-31SH0124/05/10 STATEMENT OF CAPITAL GBP 2
2010-08-11RES15CHANGE OF NAME 04/08/2010
2010-08-11CERTNMCOMPANY NAME CHANGED THREE SHIRES BUILDING LTD CERTIFICATE ISSUED ON 11/08/10
2010-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23AP01DIRECTOR APPOINTED MR ANDREW JAMES GARDNER
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 1 STARNHILL CLOSE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S359TG UNITED KINGDOM
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1096659 Active Licenced property: ASPEN COURT, ASPEN WAY UNIT 9 CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM CENTURION BUSINESS PARK GB S60 1FB. Correspondance address: CENTURION BUSINESS PARK UNIT 9 ASPEN COURT, ASPEN WAY BESSEMER WAY ROTHERHAM BESSEMER WAY GB S60 1FB

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
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 3SHIRES BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-15 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2010-07-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 3SHIRES BUILDING LIMITED

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

3SHIRES BUILDING LIMITED owns 1 domain names.

3shiresbuilding.co.uk  

Trademarks
We have not found any records of 3SHIRES BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3SHIRES BUILDING 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 (43290 - Other construction installation) as 3SHIRES BUILDING LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where 3SHIRES BUILDING 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.
Import/Export of Goods
Goods imported/exported by 3SHIRES BUILDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-02-0083030040Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3SHIRES BUILDING 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 3SHIRES BUILDING 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 S60 1FB