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Company Information for

THE THREE GROUP LIMITED

UNIT 14A AIRPORT INDUSTRIAL ESTATE, KINGSTON PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 2EF,
Company Registration Number
09178720
Private Limited Company
Active

Company Overview

About The Three Group Ltd
THE THREE GROUP LIMITED was founded on 2014-08-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". The Three Group 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
THE THREE GROUP LIMITED
 
Legal Registered Office
UNIT 14A AIRPORT INDUSTRIAL ESTATE
KINGSTON PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 2EF
Other companies in NE3
 
Previous Names
PDE (NE) LIMITED08/09/2022
Filing Information
Company Number 09178720
Company ID Number 09178720
Date formed 2014-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408001056  
Last Datalog update: 2025-02-05 06:11:19
Primary Source:Companies House
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Companies with same name THE THREE GROUP LIMITED
The following companies were found which have the same name as THE THREE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Three Group LLC Maryland Unknown

Company Officers of THE THREE GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE DUMMETT
 Director 2014-08-15
PAUL DUMMETT
 Director 2014-08-15
ROBERT IAN DUMMETT
 Director 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE DUMMETT GUARDIAN SPORTS MANAGEMENT LIMITED Director 2015-04-20 CURRENT 2015-03-25 Active - Proposal to Strike off
CHRISTINE DUMMETT ADVANCE INSTALLATIONS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
ROBERT IAN DUMMETT GUARDIAN SPORTS MANAGEMENT LIMITED Director 2015-04-20 CURRENT 2015-03-25 Active - Proposal to Strike off
ROBERT IAN DUMMETT ADVANCE INSTALLATIONS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active

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
2025-01-2031/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-04-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Company name changed pde (ne) LIMITED\certificate issued on 08/09/22
2022-09-08CERTNMCompany name changed pde (ne) LIMITED\certificate issued on 08/09/22
2022-08-26CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-05-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-01-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-03-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091787200004
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091787200001
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091787200002
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091787200003
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC REG PSC
2016-08-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2016-08-21AD02Register inspection address changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
2016-04-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0115/08/15 ANNUAL RETURN FULL LIST
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15NEWINCNew incorporation
2014-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE THREE GROUP 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 THE THREE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE THREE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 THE THREE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE THREE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE THREE GROUP LIMITED
Trademarks
We have not found any records of THE THREE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THREE GROUP 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 (68209 - Other letting and operating of own or leased real estate) as THE THREE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE THREE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE THREE GROUP 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 THE THREE GROUP 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 NE3 2EF