G3 WORLDWIDE MAIL (UK) LIMITED

Active - Accounts Filed

General Information

NAME
G3 WORLDWIDE MAIL (UK) LIMITED

COMPANY NUMBER
00545421

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
53201 - Other postal and courier activities

INCORPORATION DATE
04/03/1955 (69 years and 10 months old)

WEBSITE
http://spring-gds.com

CONFIRMATION STATEMENT MADE UP TO
13/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
15/08/1985 24/10/2000
TNT JUST-IN-TIME LIMITED
View all previous names

REGISTERED ADDRESS

A1 PARKWAY TRADING ESTATE, CRANFORD LANE
HOUNSLOW
TW5 9QA

Telephone: 02085741414
TPS: No

TRADING ADDRESSES

A1 Parkway Trading Estate
Cranford Lane
Hounslow
TW5 9QA
TW5 9QA

Credit Risk Overview

Want to learn more about G3 WORLDWIDE MAIL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.5M

3.24%

TOTAL LIABILITIES

£5.9M

13.83%

NET ASSETS

£1.5M

3.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
G3 WORLDWIDE MAIL NV	N/A	N/A
G3 WORLDWIDE MAIL (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Kelly Van Der Weg (932479508) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about G3 WORLDWIDE MAIL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about G3 WORLDWIDE MAIL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about G3 WORLDWIDE MAIL (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.5M

3.24%

TOTAL LIABILITIES

£5.9M

13.83%

NET ASSETS

£1.5M

3.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G3 WORLDWIDE MAIL NV	Owned: 100.00 %	Shares: 895,004	Price per share: £1.00	Total Value: £895,004.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Ashley Hague 01/10/2019 - Present (5 years and 3 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Siz Log Tang 04/07/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kelly Van Der Weg 01/07/2024 - Present (6 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerard Francis Ginty Director: 02/10/2000 - Present (24 years and 3 months) Secretary: 16/12/1991 - Present (33years) Born in Aug 1946	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 171	View Report
John Thomas Yates 16/12/1991 - Present (33years) Born in Nov 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 91	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POSTNL NV	N/A	N/A
EUROPEAN MAIL NETWORKS HOLDING BV	N/A	N/A
G3 WORLDWIDE MAIL NV	N/A	N/A
G3 WORLDWIDE MAIL (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 16/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Board Member Kelly Van Der Weg (932479508) Appointed
Date: 03/07/2024	Event: Craig Laurence Lee (924863476) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: New Accounts filed
Date: 06/07/2023	Event: Mehernaz Monish Mehra (926307775) has left the board
Date: 06/07/2023	Event: New Company Secretary Siz Log Tang (931088563) Appointed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Board Member Craig Laurence Lee (924863476) Appointed
Date: 05/09/2022	Event: Stephen Mark Ferguson (919887954) has left the board
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 05/02/2021	Event: Change in Reg. Office
Date: 08/01/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Company Secretary Mehernaz Monish Mehra (926307775) Appointed
Date: 08/10/2019	Event: Alan Thomas O'Halloran (919921525) has left the board
Date: 08/10/2019	Event: Alan Thomas O'Halloran (919921516) has left the board
Date: 08/10/2019	Event: New Board Member Neil Ashley Hague (926307773) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 23/06/2017	Event: Wouter Simon Hijzen (920086195) has left the board
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: New Board Member Stephen Mark Ferguson (919887954) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 31/01/2016	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 14/09/2015	Event: Erik Joseph Frans Van Noten (910760188) has left the board
Date: 14/09/2015	Event: New Board Member Wouter Simon Hijzen (920086195) Appointed
Date: 14/09/2015	Event: Janice Myra Stammer (908254928) has left the board
Date: 10/07/2015	Event: Vydianathan Subramani (915587840) has left the board
Date: 10/07/2015	Event: New Board Member Alan Thomas O'Halloran (919921525) Appointed
Date: 10/07/2015	Event: New Company Secretary Alan Thomas O'Halloran (919921516) Appointed
Date: 10/01/2015	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 07/01/2014	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Confirmation Statement filed
Date: 26/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

G3 WORLDWIDE MAIL (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.5M

£5.9M

£1.5M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.5M

£5.9M

£1.5M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™