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G3 Worldwide Mail (UK) Limited

G3 Worldwide Mail (UK) Limited is an active company incorporated on 4 March 1955 with the registered office located in Hounslow, Greater London. G3 Worldwide Mail (UK) Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00545421
Private limited company
Age
70 years
Incorporated 4 March 1955
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
A1 Parkway Trading Estate
Cranford Lane
Hounslow
TW5 9QA
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was Unit 9 - Trident Way, International Trading Estate Southall Middlesex UB2 5LF England
Telephone
02085741414
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1983
Director • Commercial Director • British • Lives in England • Born in May 1971
Director • Statutory Director • Dutch • Lives in Netherlands • Born in Sep 1980
Secretary
G3 Worldiwde Mail NV
PSC
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Mutual Companies
Coll-8 Logistics UK Limited
Craig Laurence Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.56M
Increased by £1.55M (+6%)
Employees
73
Decreased by 9 (-11%)
Total Assets
£7.75M
Decreased by £799K (-9%)
Total Liabilities
-£6.21M
Decreased by £737K (-11%)
Net Assets
£1.53M
Decreased by £62K (-4%)
Debt Ratio (%)
80%
Decreased by 1.12% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr Kelly Van Der Weg Appointed
1 Year 4 Months Ago on 1 Jul 2024
Craig Laurence Lee Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr Siz Log Tang Appointed
2 Years 4 Months Ago on 4 Jul 2023
Mehernaz Monish Mehra Resigned
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from Unit 9 - Trident Way, International Trading Estate Southall Middlesex UB2 5LF England to A1 Parkway Trading Estate Cranford Lane Hounslow TW5 9QA on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Mr Kelly Van Der Weg as a director on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Craig Laurence Lee as a director on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Termination of appointment of Mehernaz Monish Mehra as a secretary on 4 July 2023
Submitted on 4 Jul 2023
Appointment of Mr Siz Log Tang as a secretary on 4 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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