3 G Telecommunications Limited

Company Name	3 G Telecommunications Limited
Directors	David John Morris and Iain Ross Sutherland
Company Status	Active
Company Number	05582946
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr David John Morris
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ

Director Name	Mr Iain Ross Sutherland
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ

Secretary Name	Mrs Alyce Jane Morris
Status	Current
Appointed	05 April 2021(15 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ

Secretary Name	Mrs Elizabeth Jane Sutherland
Status	Current
Appointed	05 April 2021(15 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ

Secretary Name	Peter Anthony Sharp
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 The Old Schoolhouse Shore Road Littleborough Lancashire OL15 9LG

Secretary Name	Mr Ian Stuart Devine
Nationality	British
Status	Resigned
Appointed	06 June 2006(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	65 Bells Road Gorleston Great Yarmouth NR31 6AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	3gtelecoms.net
Email address	[email protected]
Telephone	0113 3910781
Telephone region	Leeds

Location

Registered Address	Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	David John Morris 80.00% Ordinary A
10 at £1	Alyce Jane Morris 10.00% Ordinary B
10 at £1	Iain Ross Sutherland 10.00% Ordinary C

Financials

Year	2014
Net Worth	£104,757
Cash	£44,954
Current Liabilities	£35,601

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 2 days from now)

Charges

28 July 2020	Delivered on: 1 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
24 August 2010	Delivered on: 27 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 July 2020

Delivered on: 1 August 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

24 August 2010

Delivered on: 27 August 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
1 August 2020	Registration of charge 055829460002, created on 28 July 2020 (24 pages)
30 January 2020	Satisfaction of charge 1 in full (1 page)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (6 pages)
11 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
9 April 2018	Particulars of variation of rights attached to shares (2 pages)
9 April 2018	Change of share class name or designation (2 pages)
15 January 2018	Director's details changed for Mr David John Morris on 12 January 2018 (2 pages)
15 January 2018	Change of details for Mr David John Morris as a person with significant control on 12 January 2018 (2 pages)
12 January 2018	Change of details for Mr David John Morris as a person with significant control on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr David John Morris on 12 January 2018 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 December 2016	Registered office address changed from Kirkfields Business Centre Kirk Lane Yeadon Leeds LS19 7LX to Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from Kirkfields Business Centre Kirk Lane Yeadon Leeds LS19 7LX to Gledhow Mount Mansion Roxholme Grove Leeds LS7 4JJ on 9 December 2016 (1 page)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
15 August 2016	Appointment of Mr Iain Ross Sutherland as a director on 1 August 2016 (2 pages)
15 August 2016	Appointment of Mr Iain Ross Sutherland as a director on 1 August 2016 (2 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE to Kirkfields Business Centre Kirk Lane Yeadon Leeds LS19 7LX on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE to Kirkfields Business Centre Kirk Lane Yeadon Leeds LS19 7LX on 21 July 2014 (1 page)
29 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
7 October 2013	Registered office address changed from Tarnhouse 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from Tarnhouse 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from Tarnhouse 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 7 October 2013 (1 page)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
7 February 2013	Statement of company's objects (2 pages)
7 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 February 2013	Change of share class name or designation (2 pages)
7 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 February 2013	Statement of company's objects (2 pages)
7 February 2013	Change of share class name or designation (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
4 October 2012	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
23 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
23 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (3 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 May 2010	Director's details changed for Mr David John Morris on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Mr David John Morris on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Mr David John Morris on 1 October 2009 (1 page)
6 May 2010	Termination of appointment of Ian Devine as a secretary (1 page)
6 May 2010	Termination of appointment of Ian Devine as a secretary (1 page)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
22 October 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
25 September 2009	Registered office changed on 25/09/2009 from riverside business centre riverside road lowestoft suffolk NR33 0TQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from riverside business centre riverside road lowestoft suffolk NR33 0TQ (1 page)
13 January 2009	Return made up to 04/10/08; full list of members (3 pages)
13 January 2009	Return made up to 04/10/08; full list of members (3 pages)
19 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
19 September 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
24 October 2007	Return made up to 04/10/07; full list of members (2 pages)
24 October 2007	Return made up to 04/10/07; full list of members (2 pages)
22 October 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
22 October 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
26 October 2006	Return made up to 04/10/06; full list of members (2 pages)
26 October 2006	Return made up to 04/10/06; full list of members (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
30 May 2006	Registered office changed on 30/05/06 from: zenith house hilton fold lane middleton manchester M24 2LE (1 page)
30 May 2006	Registered office changed on 30/05/06 from: zenith house hilton fold lane middleton manchester M24 2LE (1 page)
23 February 2006	Registered office changed on 23/02/06 from: western house 44 western road flixton manchester M41 6LF (1 page)
23 February 2006	Registered office changed on 23/02/06 from: western house 44 western road flixton manchester M41 6LF (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 30B market place richmond north yorkshire DL10 4QG (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 30B market place richmond north yorkshire DL10 4QG (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Secretary resigned (1 page)
4 October 2005	Incorporation (17 pages)
4 October 2005	Incorporation (17 pages)