Company Name3RM Associates Ltd
Company StatusActive
Company Number08661044
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert James Carter
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressWesley House Huddersfield Road
Birstall
West Yorkshire
WF17 9EJ
Director NameMr Robert David Lancaster
Date of BirthJune 1981 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed22 August 2013(same day as company formation)
RoleInstallation Manager
Country of ResidenceEngland
Correspondence AddressWesley House Huddersfield Road
Birstall
West Yorkshire
WF17 9EJ
Director NameMr Ronan O'Driscoll
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWesley House Huddersfield Road
Birstall
West Yorkshire
WF17 9EJ
Director NameMr Mathew Sharp
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWesley House Huddersfield Road
Birstall
West Yorkshire
WF17 9EJ

Location

Registered Address8 Allison Terrace
Kirkhamgate
Wakefield
WF2 0SL
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
WardWrenthorpe and Outwood West
Built Up AreaKirkhamgate
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mathew Sharp
25.00%
Ordinary
1 at £1Robert David Lancaster
25.00%
Ordinary
1 at £1Robert James Carter
25.00%
Ordinary
1 at £1Ronan O'driscoll
25.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£4

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 2 weeks from now)

Filing History

20 September 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
23 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
3 May 2022Registered office address changed from C/O Sharp Accountants Wesley House Huddersfield Road Birstall West Yorkshire WF17 9EJ to 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL on 3 May 2022 (1 page)
29 September 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
7 September 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
27 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
5 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
18 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (8 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (8 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(4 pages)
23 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
(4 pages)
23 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
(4 pages)
6 February 2014Registered office address changed from No. 53 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from No. 53 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from No. 53 Briscoe Lane Greetland Halifax West Yorkshire HX4 8JT England on 6 February 2014 (1 page)
17 October 2013Director's details changed for Mr O'driscoll Ronan on 20 September 2013 (3 pages)
17 October 2013Director's details changed for Mr Sharp Mathew on 20 September 2013 (3 pages)
17 October 2013Director's details changed for Mr Sharp Mathew on 20 September 2013 (3 pages)
17 October 2013Director's details changed for Mr O'driscoll Ronan on 20 September 2013 (3 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)