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No.3 Projects Limited TADWORTH


No.3 Projects Limited is a private limited company that can be found at 19 Dover Road, Tadworth KT20 5FN. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Petro S., appointed on 03 January 2024. Director Luis G., appointed on 17 March 2020.
The company is categorised as "construction of domestic buildings" (SIC code: 41202). According to Companies House information there was a name change on 2020-08-07 and their previous name was B&A Design & Build Limited.
The last confirmation statement was filed on 2023-06-19 and the deadline for the subsequent filing is 2024-07-03. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

No.3 Projects Limited Address / Contact

Office Address 19 Dover Road
Town Tadworth
Post code KT20 5FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12520622
Date of Incorporation Tue, 17th Mar 2020
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Petro S.

Position: Director

Appointed: 03 January 2024

Luis G.

Position: Director

Appointed: 17 March 2020

Hamish M.

Position: Director

Appointed: 06 August 2020

Resigned: 18 May 2023

Daniel B.

Position: Director

Appointed: 17 March 2020

Resigned: 01 April 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Luis G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hamish M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Luis G.

Notified on 17 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hamish M.

Notified on 2 February 2021
Ceased on 18 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Daniel B.

Notified on 17 March 2020
Ceased on 9 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

B&A Design & Build August 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 63 619141 452
Current Assets12 062132 020286 710
Debtors 68 401145 258
Net Assets Liabilities442 70735 261
Other Debtors 4 4703 942
Property Plant Equipment 8681 525
Other
Accumulated Depreciation Impairment Property Plant Equipment 6331 142
Additions Other Than Through Business Combinations Property Plant Equipment  1 166
Average Number Employees During Period332
Creditors13 048130 181252 674
Increase From Depreciation Charge For Year Property Plant Equipment  509
Net Current Assets Liabilities9861 83934 036
Other Creditors 79 01663 498
Property Plant Equipment Gross Cost 1 5012 667
Provisions For Liabilities Balance Sheet Subtotal  300
Taxation Social Security Payable 40 947127 116
Total Assets Less Current Liabilities442 70735 561
Trade Creditors Trade Payables 10 21862 060
Trade Debtors Trade Receivables 63 931141 316
Amount Specific Advance Or Credit Directors 330312
Amount Specific Advance Or Credit Repaid In Period Directors  18
Fixed Assets1 030868 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 3rd January 2023
filed on: 3rd, January 2024
Free Download (3 pages)

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