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3G Sets Ltd

3G Sets Ltd is an active company incorporated on 17 June 2003 with the registered office located in Staines-upon-Thames, Surrey. 3G Sets Ltd was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04801061
Private limited company
Age
22 years
Incorporated 17 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Three G House
Moor Lane
Staines-Upon-Thames
TW19 6EQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Jan 1978
Director • Construction Manager • British • Lives in England • Born in Jul 1978
Secretary • British
Mr Callum Rigby Andrews
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£367.84K
Decreased by £1.21M (-77%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.87M
Decreased by £59.67K (-3%)
Total Liabilities
-£452.8K
Decreased by £54.17K (-11%)
Net Assets
£1.42M
Decreased by £5.5K (-0%)
Debt Ratio (%)
24%
Decreased by 2.06% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 25 Mar 2025
Mr Callum Rigby Andrews Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Mrs Emma Louise Andrews Appointed
2 Years 11 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Director's details changed for Mr Callum Rigby Andrews on 27 June 2024
Submitted on 6 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 15 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Sub-division of shares on 21 November 2023
Submitted on 11 Dec 2023
Repayment History
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