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3MS Construction Limited

3MS Construction Limited is a liquidation company incorporated on 5 February 2010 with the registered office located in Cardiff, South Glamorgan. 3MS Construction Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
07148270
Private limited company
Age
15 years
Incorporated 5 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 571 days
Dated 5 February 2023 (2 years 7 months ago)
Next confirmation dated 5 February 2024
Was due on 19 February 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb22 Aug 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 22 August 2024
Was due on 22 May 2025 (3 months ago)
Contact
Address
16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 20 Apr 2024 (1 year 4 months ago)
Previous address was 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW
Telephone
01872271702
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Nov 1970
Director • Technical Director • British • Lives in England • Born in Dec 1956
Director • Managing Director • British • Lives in England • Born in Jan 1962
Director • Construction Director • British • Lives in England • Born in Jul 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anpauma Limited
Darren Colin Healey is a mutual person.
Active
Stir Cornwall Limited
Darren Colin Healey is a mutual person.
Active
East St Management Company Ltd
Darren Colin Healey is a mutual person.
Active
3MS Falmouth Limited
Darren Colin Healey, Mr Terence Raymond Kennedy, and 2 more are mutual people.
Dissolved
Structural Design Workshop Limited
Darren Colin Healey, Mr Terence Raymond Kennedy, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
22 Aug 2023
For period 22 Jan22 Aug 2023
Traded for 7 months
Cash in Bank
£4.32K
Decreased by £459.78K (-99%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 16 (-48%)
Total Assets
£133.5K
Decreased by £1.38M (-91%)
Total Liabilities
-£616.1K
Decreased by £621.42K (-50%)
Net Assets
-£482.6K
Decreased by £755.91K (-277%)
Debt Ratio (%)
461%
Increased by 379.58% (+463%)
Latest Activity
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Apr 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 22 Dec 2023
Liquidator Removed By Court
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 21 August 2025
Submitted on 27 Aug 2025
Liquidators' statement of receipts and payments to 21 August 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 22 August 2023
Submitted on 24 Jul 2024
Previous accounting period shortened from 31 January 2024 to 22 August 2023
Submitted on 24 Jul 2024
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 20 April 2024
Submitted on 20 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Dec 2023
Removal of liquidator by court order
Submitted on 21 Dec 2023
Registered office address changed from C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 November 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Sep 2023
Repayment History
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