3MS CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

07148270

Incorporation date

05/02/2010

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2010)

24/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2025

Removal of liquidator by court order

View PDF (14 pages)

27/08/2025

Liquidators' statement of receipts and payments to 2025-08-21

View PDF (21 pages)

09/10/2024

Liquidators' statement of receipts and payments to 2024-08-21

View PDF (23 pages)

24/07/2024

Previous accounting period shortened from 2024-01-31 to 2023-08-22

View PDF (1 pages)

24/07/2024

Total exemption full accounts made up to 2023-08-22

View PDF (11 pages)

20/04/2024

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 2024-04-20

View PDF (3 pages)

22/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/12/2023

Removal of liquidator by court order

View PDF (9 pages)

02/11/2023

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 2023-11-02

View PDF (2 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

01/09/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Appointment of a voluntary liquidator

View PDF (2 pages)

31/08/2023

Statement of affairs

View PDF (10 pages)

11/08/2023

Registered office address changed from Highgrove House Truro Business Park Threemilestone Truro Cornwall TR4 9NH to C/O Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on 2023-08-11

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

08/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (21 pages)

09/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

10/02/2021

Full accounts made up to 2020-01-31

View PDF (21 pages)

01/02/2021

Termination of appointment of Mark Paul Healey as a director on 2020-12-31

View PDF (1 pages)

01/02/2021

Termination of appointment of Mark Healey as a secretary on 2020-12-31

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

29/01/2020

Amended full accounts made up to 2019-01-31

View PDF (20 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

06/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

04/07/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

05/06/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (18 pages)

08/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

29/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

06/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

19/01/2015

Auditor's resignation

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

23/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

17/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

21/06/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

14/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

21/07/2010

Miscellaneous

View PDF (1 pages)

14/04/2010

Current accounting period shortened from 2011-02-28 to 2011-01-31

View PDF (3 pages)

19/02/2010

Resolutions

View PDF (2 pages)

19/02/2010

Certificate of change of name

View PDF (2 pages)

19/02/2010

Change of name notice

View PDF (2 pages)

05/02/2010

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/08/2023

Next confirmation date

05/02/2024

Last change occurred

22/08/2023

Accounts

Total Exemption Full

Last made up date

22/08/2023

Next account date

22/08/2024

Next due on

22/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
41
837.15K
-
0.00
295.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Healey, Mark Paul	Director	05/02/2010 - 31/12/2020	29
Healey, Darren Colin	Director	05/02/2010 - Present	25
Littlejohn, Christopher Michael	Director	05/02/2010 - Present	2
Kennedy, Terence Raymond	Director	05/02/2010 - Present	4
Healey, Mark	Secretary	05/02/2010 - 31/12/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

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Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 3MS CONSTRUCTION LIMITED

3MS CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 05/02/2010 with the registered office located at 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3MS CONSTRUCTION LIMITED?

3MS CONSTRUCTION LIMITED is currently Liquidation. It was registered on 05/02/2010 .

Where is 3MS CONSTRUCTION LIMITED located?

3MS CONSTRUCTION LIMITED is registered at 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does 3MS CONSTRUCTION LIMITED do?

3MS CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for 3MS CONSTRUCTION LIMITED?

The latest filing was on 24/10/2025: Appointment of a voluntary liquidator.