3gr Limited in 1 Market Square BICESTER

3gr Limited BICESTER

3gr started in year 2000 as Private Limited Company with registration number 04036450. The 3gr company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bicester at Claremont House. Postal code: OX26 6AA. Since Tuesday 24th October 2000 3gr Limited is no longer carrying the name Hb23.

The company has 2 directors, namely Jeffrey H., Nigel S.. Of them, Jeffrey H., Nigel S. have been with the company the longest, being appointed on 3 November 2000. As of 13 May 2024, our data shows no information about any ex officers on these positions.

3gr Limited Address / Contact

Office Address	Claremont House
Office Address2	1 Market Square
Town	Bicester
Post code	OX26 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04036450
Date of Incorporation	Wed, 19th Jul 2000
Industry	Management consultancy activities other than financial management
Industry	Other sports activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Jeffrey H.

Position: Director

Appointed: 03 November 2000

Nigel S.

Position: Director

Appointed: 03 November 2000

Kingsland (services) Limited

Position: Corporate Secretary

Appointed: 19 July 2000

Resigned: 15 August 2015

Kingsland (nominees) Limited

Position: Corporate Director

Appointed: 19 July 2000

Resigned: 15 August 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Jeffrey H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jeffrey H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hb23	October 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	92 003	42 881	43 194

Balance Sheet
Cash Bank On Hand			49 790	38 810	26 401
Current Assets	108 517	84 245	83 941	73 139	60 344	33 679
Debtors	34 210	33 766	34 151	34 329	33 943	33 679	33 679	33 679	33 679	33 679
Other Debtors			472	290
Property Plant Equipment			1 262	679	219
Cash Bank In Hand	74 307	50 479	49 790
Tangible Fixed Assets	1 031	1 990	1 262

Reserves/Capital
Called Up Share Capital	3 334	3 334	3 334
Profit Loss Account Reserve	82 003	32 881	33 194
Shareholder Funds	92 003	42 881	43 194

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 018	3 602	4 062
Corporation Tax Recoverable			33 679	33 679	33 679	33 679	33 679	33 679	33 679	33 679
Creditors			42 008	43 230	27 838	1 104	1 104	1 104	1 104	1 104
Increase From Depreciation Charge For Year Property Plant Equipment				584	460
Net Current Assets Liabilities	90 972	40 891	41 932	29 909	32 506	32 575	32 575	32 575	32 575	32 575
Number Shares Issued Fully Paid				3 334	3 334
Other Creditors			42 008	43 230	27 838	1 104	1 104	1 104	1 104	1 104
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 062
Other Disposals Property Plant Equipment						4 281
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			4 281	4 281	4 281
Total Assets Less Current Liabilities	92 003	42 881	43 194	30 588	32 725	32 575
Trade Debtors Trade Receivables				360	264
Creditors Due Within One Year	17 545	43 354	42 009
Number Shares Allotted		3 334	3 334
Share Capital Allotted Called Up Paid	3 334	3 334	3 334
Share Premium Account	6 666	6 666	6 666

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 23rd, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 23rd, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 14th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 22nd, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 12th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 7th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 15th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 31st, July 2013	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 31st July 2013	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 19th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 16th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 16th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 18th, November 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 20th August 2009 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 8th, June 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 18th, September 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 15th August 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 15th August 2007 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 30th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363a	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 11th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 11th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 25th August 2004 (Registered office changed on 25/08/04)	annual return
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 11th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st July 2003 filed on: 11th, August 2004	accounts	Free Download (6 pages)
363s	Period up to Monday 18th August 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 18th August 2003 - Annual return with full member list filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 31st July 2002 - Annual return with full member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2001 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2001 filed on: 24th, July 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 7th March 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th March 2002 - Annual return with full member list filed on: 7th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 31st July 2001 - Annual return with full member list filed on: 31st, July 2001	annual return	Free Download (7 pages)