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3guise Installations Limited BEDFORD


Founded in 2017, 3guise Installations, classified under reg no. 10682667 is an active company. Currently registered at Grove House MK40 3JJ, Bedford the company has been in the business for seven years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely David M., James M. and Elizabeth M.. Of them, Elizabeth M. has been with the company the longest, being appointed on 21 March 2017 and David M. and James M. have been with the company for the least time - from 30 March 2018. As of 28 March 2024, our data shows no information about any ex officers on these positions.

3guise Installations Limited Address / Contact

Office Address Grove House
Office Address2 1 Grove Place
Town Bedford
Post code MK40 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10682667
Date of Incorporation Tue, 21st Mar 2017
Industry Other construction installation
End of financial Year 29th March
Company age 7 years old
Account next due date Fri, 29th Dec 2023 (90 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

David M.

Position: Director

Appointed: 30 March 2018

James M.

Position: Director

Appointed: 30 March 2018

Elizabeth M.

Position: Director

Appointed: 21 March 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James M.

Notified on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 30 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth M.

Notified on 21 March 2017
Ceased on 30 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-302019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 7334 9084 9083 73912 4982 34912 793
Current Assets35 00068 84668 84662 59476 05634 69453 773
Debtors32 78251 86451 86453 56755 67832 34540 980
Net Assets Liabilities   1 186-45 406-63 681-49 389
Other Debtors19 10236 32736 32737 09730 26726 96835 425
Property Plant Equipment12 8478 5578 5575 06112 72510 849 
Total Inventories48512 07412 0745 2887 880  
Other
Accrued Liabilities4 7518 4928 49211 46612 89611 85813 163
Accumulated Depreciation Impairment Property Plant Equipment4 1538 4438 44312 88119 19623 88722 229
Amounts Owed By Associates100100100100100100100
Average Number Employees During Period45544 2
Bank Borrowings Overdrafts    1 66711 29611 111
Corporation Tax Payable11 60830 46630 46634 95229 49315 20219 172
Creditors29 57252 79152 79166 46946 71840 90578 045
Finance Lease Liabilities Present Value Total    5 0511 8311 831
Increase From Depreciation Charge For Year Property Plant Equipment4 1534 290 4 4386 3154 6911 330
Net Current Assets Liabilities5 42816 05516 055-3 875-10 405-32 719-24 272
Other Creditors 3 2393 239 6 0508 67810 783
Property Plant Equipment Gross Cost17 000 17 00017 94231 92134 73629 848
Provisions For Liabilities Balance Sheet Subtotal    1 008906801
Recoverable Value-added Tax 909909   1 659
Total Additions Including From Business Combinations Property Plant Equipment17 000  94213 9792 8153 334
Total Assets Less Current Liabilities18 27524 61224 6121 1862 320-21 870-15 069
Trade Creditors Trade Payables37299996 22210 4825 9903 943
Trade Debtors Trade Receivables13 58014 52814 52816 37024 9365 2773 796
Prepayments    375  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023
Free Download (9 pages)

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