Gt3 Architects Limited in 49 New Bridge Street West NEWCASTLE UPON TYNE

Gt3 Architects Limited NEWCASTLE UPON TYNE

Founded in 2008, Gt3 Architects, classified under reg no. 06475903 is an active company. Currently registered at John Dobson House NE1 8AN, Newcastle Upon Tyne the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 13th April 2016 Gt3 Architects Limited is no longer carrying the name Plus Three Architecture.

Currently there are 2 directors in the the company, namely Mark G. and Alan D.. In addition one secretary - Aimi D. - is with the firm. As of 11 May 2024, there was 1 ex director - Gary T.. There were no ex secretaries.

Gt3 Architects Limited Address / Contact

Office Address	John Dobson House
Office Address2	49 New Bridge Street West
Town	Newcastle Upon Tyne
Post code	NE1 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06475903
Date of Incorporation	Thu, 17th Jan 2008
Industry	Architectural activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Mark G.

Position: Director

Appointed: 17 March 2016

Aimi D.

Position: Secretary

Appointed: 17 January 2008

Alan D.

Position: Director

Appointed: 17 January 2008

Gary T.

Position: Director

Appointed: 17 March 2016

Resigned: 17 June 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Maas Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gary T. This PSC owns 25-50% shares. Then there is Alan D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Maas Holdings Limited

John Dobson House 49 New Bridge Street West, Newcastle Upon Tyne, NE1 8AN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12649109
Notified on	17 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary T.

Notified on	17 January 2019
Ceased on	17 June 2020
Nature of control:	25-50% shares

Alan D.

Notified on	6 April 2016
Ceased on	17 January 2020
Nature of control:	25-50% shares

Mark G.

Notified on	17 January 2019
Ceased on	17 January 2020
Nature of control:	25-50% shares

Company previous names

Plus Three Architecture	April 13, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	717 551	503 878	921 366	561 176	806 647	523 193
Current Assets	1 869 051	1 381 122	1 980 492	1 220 912	2 223 021	1 877 535
Debtors	1 151 500	869 772	954 039	554 649	1 069 759	1 111 525
Net Assets Liabilities	938 877	931 933	1 539 746	914 821	1 345 072	968 755
Other Debtors	267 762	312 580	407 295	191 109	108 714	67 417
Property Plant Equipment	58 911	68 800	73 865	60 056	69 046	205 847
Total Inventories		105 087	105 087	105 087	346 615

Other
Accrued Liabilities Deferred Income				72 378	94 771	87 055
Accumulated Depreciation Impairment Property Plant Equipment	68 837	99 757	104 878	130 319	158 019	190 135
Additions Other Than Through Business Combinations Property Plant Equipment		40 809
Amounts Owed By Group Undertakings				13 088	13 254
Amounts Owed By Related Parties				13 088
Amounts Owed To Group Undertakings						580
Amounts Owed To Group Undertakings Participating Interests	273 261
Average Number Employees During Period	31	38	41	41	50	58
Bank Borrowings Overdrafts					200 000	131 118
Corporation Tax Payable	110 126	19 670			18 532
Creditors	982 401	501 289	508 867	360 908	200 000	131 118
Deferred Tax Asset Debtors					38 450	208 599
Deferred Tax Liabilities	7 856	9 228
Depreciation Rate Used For Property Plant Equipment		20
Fixed Assets	60 083	68 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases	98 985	233 809	123 341	139 574	63 865	50 301
Increase From Depreciation Charge For Year Property Plant Equipment		30 920	21 558	25 441	27 700	32 116
Investments	1 172	-1 172
Investments Fixed Assets	1 172
Investments In Group Undertakings	1 172	-1 172
Net Current Assets Liabilities	886 650	872 361	1 471 625	860 004	1 486 629	894 026
Net Deferred Tax Liability Asset	7 856	9 228
Other Creditors	7 905	21 123	73 228	13 310	12 617	236 210
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			16 437
Other Disposals Property Plant Equipment			16 437
Other Taxation Social Security Payable	237 621	162 549	261 267	217 391	351 843	312 292
Prepayments Accrued Income				88 224	67 965	210 636
Property Plant Equipment Gross Cost	127 748	168 557	178 743	190 375	227 065	395 982
Provisions For Liabilities Balance Sheet Subtotal		9 228	5 744	5 239	10 603
Taxation Including Deferred Taxation Balance Sheet Subtotal	7 856	9 228
Total Additions Including From Business Combinations Property Plant Equipment			26 623	11 632	36 690	168 917
Total Assets Less Current Liabilities	946 733	941 161	1 545 490	920 060	1 555 675	1 099 873
Trade Creditors Trade Payables	353 488	297 947	174 372	57 829	258 629	309 033
Trade Debtors Trade Receivables	883 738	557 192	546 744	350 452	841 376	624 873

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AD01	New registered office address John Dobson House 49 New Bridge Street West Newcastle upon Tyne NE1 8AN. Change occurred on Friday 11th November 2022. Company's previous address: 2nd Floor Two Jesmond Three Sixty Newcastle upon Tyne NE2 1DB United Kingdom. filed on: 11th, November 2022	address	Free Download (1 page)
MR01	Registration of charge 064759030002, created on Monday 27th June 2022 filed on: 1st, July 2022	mortgage	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 064759030001, created on Tuesday 12th January 2021 filed on: 28th, January 2021	mortgage	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2020	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, July 2020	incorporation	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 17th June 2020 filed on: 18th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (10 pages)
CH01	On Thursday 17th January 2019 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, April 2016	resolution	Free Download (15 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 13th, April 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed plus three architecture LIMITEDcertificate issued on 13/04/16 filed on: 13th, April 2016	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Saturday 2nd April 2016 filed on: 2nd, April 2016	resolution	Free Download (1 page)
AP01	New director appointment on Thursday 17th March 2016. filed on: 31st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th March 2016. filed on: 31st, March 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 22nd, March 2016	accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor Two Jesmond Three Sixty Newcastle upon Tyne NE2 1DB. Change occurred on Monday 21st March 2016. Company's previous address: Block ' A', Scottish Life House Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB. filed on: 21st, March 2016	address	Free Download (1 page)
SH01	300.00 GBP is the capital in company's statement on Thursday 17th March 2016 filed on: 18th, March 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 28th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th January 2014 filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 5th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th January 2013 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 20th, January 2010	annual return	Free Download (4 pages)
CH01	On Wednesday 20th January 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 8th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 8th, February 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, January 2008	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, January 2008	incorporation	Free Download (9 pages)

Gt3 Architects Limited NEWCASTLE UPON TYNE

Gt3 Architects Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Aimi D.

Alan D.

Gary T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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