3Shires Building Limited

Company Name	3Shires Building Limited
Directors	John Wainwright and Andrew James Gardner
Company Status	Active
Company Number	07203892
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)
Previous Name	Three Shires Building Ltd

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Wainwright
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Aspen Court Bessemer Way Rotherham South Yorkshire S60 1FB

Director Name	Mr Andrew James Gardner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 June 2010(2 months, 1 week after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Aspen Court Bessemer Way Rotherham South Yorkshire S60 1FB

Secretary Name	Mrs Sarah Jane Gardner
Status	Resigned
Appointed	01 July 2010(3 months, 1 week after company formation)
Appointment Duration	5 years (resigned 09 July 2015)
Role	Company Director
Correspondence Address	Unit 9 Aspen Court Bessemer Way Rotherham South Yorkshire S60 1FB

Contact

Website	3shiresbuilding.co.uk
Email address	[email protected]
Telephone	01709 312220
Telephone region	Rotherham

Location

Registered Address	Unit 9 Aspen Court Bessemer Way Rotherham South Yorkshire S60 1FB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Gardner 50.00% Ordinary A
1 at £1	John Wainwright 50.00% Ordinary A

Financials

Year	2014
Net Worth	£92,426
Cash	£5,304
Current Liabilities	£332,912

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days from now)

Charges

10 October 2019	Delivered on: 11 October 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
2 November 2016	Delivered on: 7 November 2016 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
15 April 2016	Delivered on: 15 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 July 2010	Delivered on: 7 July 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See image for full details. Outstanding

Filing History

22 January 2024	Amended total exemption full accounts made up to 30 April 2023 (12 pages)
27 July 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
24 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
3 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
8 June 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
13 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 October 2019	Registration of charge 072038920004, created on 10 October 2019 (22 pages)
24 May 2019	Change of details for Mr Andrew James Gardner as a person with significant control on 23 April 2018 (2 pages)
24 May 2019	Change of details for Mr John Wainwright as a person with significant control on 23 April 2018 (2 pages)
14 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 November 2016	Registration of charge 072038920003, created on 2 November 2016 (22 pages)
7 November 2016	Registration of charge 072038920003, created on 2 November 2016 (22 pages)
13 October 2016	Satisfaction of charge 1 in full (1 page)
13 October 2016	Satisfaction of charge 1 in full (1 page)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (3 pages)
3 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,000 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,000 (4 pages)
15 April 2016	Registration of charge 072038920002, created on 15 April 2016 (42 pages)
15 April 2016	Registration of charge 072038920002, created on 15 April 2016 (42 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016	Director's details changed for John Wainwright on 1 May 2010 (2 pages)
4 February 2016	Director's details changed for John Wainwright on 1 May 2010 (2 pages)
4 February 2016	Director's details changed for Mr Andrew James Gardner on 20 July 2010 (2 pages)
4 February 2016	Director's details changed for Mr Andrew James Gardner on 20 July 2010 (2 pages)
9 July 2015	Termination of appointment of Sarah Jane Gardner as a secretary on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Sarah Jane Gardner as a secretary on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Sarah Jane Gardner as a secretary on 9 July 2015 (1 page)
11 June 2015	Director's details changed for John Wainwright on 1 May 2010 (2 pages)
11 June 2015	Director's details changed for John Wainwright on 1 May 2010 (2 pages)
11 June 2015	Director's details changed for John Wainwright on 1 May 2010 (2 pages)
11 June 2015	Appointment of Mrs Sarah Jane Gardner as a secretary on 1 July 2010 (2 pages)
11 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Appointment of Mrs Sarah Jane Gardner as a secretary on 1 July 2010 (2 pages)
11 June 2015	Appointment of Mrs Sarah Jane Gardner as a secretary on 1 July 2010 (2 pages)
11 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 May 2014	Registered office address changed from Unit a Stonerow Way Parkgate Rotherham South Yorkshire S60 1SG on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from Unit a Stonerow Way Parkgate Rotherham South Yorkshire S60 1SG on 28 May 2014 (1 page)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 August 2012	Registered office address changed from Unit a the Stonecrow Stonecrow Way Parkgate Rotherham South Yorkshire S60 1SG England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Unit a the Stonecrow Stonecrow Way Parkgate Rotherham South Yorkshire S60 1SG England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Unit a the Stonecrow Stonecrow Way Parkgate Rotherham South Yorkshire S60 1SG England on 7 August 2012 (1 page)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Director's details changed for Mr Andrew James Gardner on 1 June 2010 (2 pages)
30 March 2012	Director's details changed for Mr Andrew James Gardner on 1 June 2010 (2 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Director's details changed for Mr Andrew James Gardner on 1 June 2010 (2 pages)
14 November 2011	Total exemption full accounts made up to 30 April 2011 (17 pages)
14 November 2011	Total exemption full accounts made up to 30 April 2011 (17 pages)
4 July 2011	Registered office address changed from 630 Doncaster Road Rotherham S Yorks S65 2UF on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 630 Doncaster Road Rotherham S Yorks S65 2UF on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from 630 Doncaster Road Rotherham S Yorks S65 2UF on 4 July 2011 (1 page)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
21 April 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
31 August 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 2 (3 pages)
31 August 2010	Director's details changed for Mr Andrew James Gardner on 1 June 2010 (2 pages)
31 August 2010	Director's details changed for Mr Andrew James Gardner on 1 June 2010 (2 pages)
31 August 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 2 (3 pages)
31 August 2010	Director's details changed for Mr Andrew James Gardner on 1 June 2010 (2 pages)
11 August 2010	Company name changed three shires building LTD\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
11 August 2010	Change of name notice (2 pages)
11 August 2010	Change of name notice (2 pages)
11 August 2010	Company name changed three shires building LTD\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (2 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 June 2010	Appointment of Mr Andrew James Gardner as a director (2 pages)
23 June 2010	Appointment of Mr Andrew James Gardner as a director (2 pages)
21 June 2010	Registered office address changed from 1 Starnhill Close Ecclesfield Sheffield South Yorkshire S359TG United Kingdom on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 1 Starnhill Close Ecclesfield Sheffield South Yorkshire S359TG United Kingdom on 21 June 2010 (1 page)
25 March 2010	Incorporation (23 pages)
25 March 2010	Incorporation (23 pages)

3Shires Building Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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