3-D Wyndows Limited

Company Registration Number: 01253775

Company registered in England and Wales

Approximate Location Map
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3-D Wyndows Limited is a Private Company Limited by Shares first registered on 6 April 1976. Its current registered address is in Blackdown, Leamington Spa.

Registered Address

QUARRY BANK
STONELEIGH ROAD
BLACKDOWN
LEAMINGTON SPA
CV32 6QR

There are 6 companies currently registered at this postcode, including this one.

All companies at CV32 6QR

Registration Data

Company Number

01253775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99,224£101,093£84,656£78,856£47,517£33,091£71,593
of which Cash £0£53,634£38,384£31,012£14,615£21,864£28,727
Total Assets £99,224£101,093£84,656£78,856£47,517£33,091£71,593
Current Liabilities £96,546£115,882£105,320£111,564£61,843£46,038£85,082
Net Current Assets £2,678£-14,789£-20,664£-32,708£-14,326£-12,947£-13,489
Total Net Worth £9,965£106£-9,677£-31,752£-13,201£-11,623£-11,931

Previous Names

No previous names

Company Officers

  • GARLAND, Sarah Jane

    Secretary

    Appointed on 29 March 1996

     

    Lower Blacon Farm
    Wolverton Fields
    Norton Lindsey
    Warwickshire
    CV35 8JN
    United Kingdom

  • WYNNE, Patrick John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Quarry Bank Stoneleigh Road
    Blackdown
    Leamington Spa
    Warwickshire
    CV32 6QR

  • WYNNE, Patrick John

    Secretary

    Resigned on 29 March 1996

    Nationality: British

    Quarry Bank Stoneleigh Road
    Blackdown
    Leamington Spa
    Warwickshire
    CV32 6QR

  • WYNNE, Martin Graham Patrick

    Director

    Appointed on 25 May 1994

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Quarry Bank
    Blackdown
    Leamington Spa
    Warwickshire
    CV32 6QR

  • WYNNE, Sarah Jane

    Director

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Quarrybank Stoneleigh Road
    Blackdown
    Leamington Spa
    Warwickshire
    CV32 6QR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X626D0R4. Transaction: MzE3MTA0MzAxNWFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623OQWQ. Transaction: MzE3MDk0NDYzNGFkaXF6a2N4.

  3. 1 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X588U1IX. Transaction: MzE0OTg2Njc2OGFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOW6B. Transaction: MzE0NTk3NjA1MmFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X442VEBV. Transaction: MzEyMDA4ODUzNWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KZCAB4. Transaction: MzExMTYxNjcwMmFkaXF6a2N4.

  7. 27 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2LQO. Transaction: MzA5ODg5NzM2MGFkaXF6a2N4.

  8. 15 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJLWX. Transaction: MzA5NjMyMjQ0OWFkaXF6a2N4.

  9. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25QY93V. Transaction: MzA3NjE0MDkxMGFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X2401ZBV. Transaction: MzA3NDM1NjcyNmFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NSH22. Transaction: MzA1NjU5OTE5NmFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X152U0GZ. Transaction: MzA1NDM5MTEyM2FkaXF6a2N4.

  13. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL08PTH2. Transaction: MzAzNjAzNjc1MWFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XZBFDSA1. Transaction: MzAzMzU0MDIxMWFkaXF6a2N4.

  15. 9 March 2011 Secretary's details changed for Mrs Sarah Jane Garland on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XZBFCSA0. Transaction: MzAzMzUzMjUxNGFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XYZJGI5G. Transaction: MzAxMTAyMTExMWFkaXF6a2N4.

  17. 9 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYZJFI5F. Transaction: MzAxMTAxODQyMGFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Mr Patrick John Wynne on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XYZJDI5D. Transaction: MzAxMTAxODQxN2FkaXF6a2N4.

  19. 9 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYZJEI5E. Transaction: MzAxMTAxODQxOWFkaXF6a2N4.

  20. 14 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQ1GSGNR. Transaction: MzAwNzA4NTA1NGFkaXF6a2N4.

  21. 22 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFUPZA2Y. Transaction: MjAzMzU0NzU5MmFkaXF6a2N4.

  22. 2 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJVO7TT. Transaction: MjAyNzA1NTQyMmFkaXF6a2N4.

  23. 16 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AY0S2YWW. Transaction: MjAwMzQxNjc3NWFkaXF6a2N4.

  24. 19 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNTM1MGFkaXF6a2N4.

  25. 18 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0NTQwNWFkaXF6a2N4.

  26. 13 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzMjY1OGFkaXF6a2N4.

  27. 24 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNDUxNmFkaXF6a2N4.

  28. 20 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE3NDgzMGFkaXF6a2N4.

  29. 8 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk2NjM0MWFkaXF6a2N4.

  30. 16 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5NzUyOGFkaXF6a2N4.

  31. 19 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1NDc1MDg0NWFkaXF6a2N4.

  32. 16 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE4MTYwMWFkaXF6a2N4.

  33. 1 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NzE0MzMwMmFkaXF6a2N4.

  34. 24 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwNjE4M2FkaXF6a2N4.

  35. 23 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQzMjkxN2FkaXF6a2N4.

  36. 8 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3MTYzNWFkaXF6a2N4.

  37. 2 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEzMjAzM2FkaXF6a2N4.

  38. 23 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MTMyMzg0M2FkaXF6a2N4.

  39. 18 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NzA2OTUxMWFkaXF6a2N4.

  40. 30 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1ODA4M2FkaXF6a2N4.

  41. 26 November 1999 [View PDF]

    Action Date: 10 November 1999. Category: Insolvency. Type: 1.3. Transaction: MDE1MTc3NzM2NWFkaXF6a2N4.

  42. 26 November 1999 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDA4OTkwMzcwMGFkaXF6a2N4.

  43. 13 August 1999 [View PDF]

    Action Date: 10 June 1999. Category: Insolvency. Type: 1.3. Transaction: MDA1OTQxMDI2MGFkaXF6a2N4.

  44. 28 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNjU5OTI3N2FkaXF6a2N4.

  45. 26 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5NjQzNWFkaXF6a2N4.

  46. 27 November 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA5MTMzNjMwMGFkaXF6a2N4.

  47. 11 August 1998 [View PDF]

    Action Date: 10 June 1998. Category: Insolvency. Type: 1.3. Transaction: MDAzNDI4MDMxN2FkaXF6a2N4.

  48. 16 July 1998 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MjM0MzM1M2FkaXF6a2N4.

  49. 13 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxNzcyMWFkaXF6a2N4.

  50. 19 June 1997 [View PDF]

    Action Date: 11 June 1997. Category: Insolvency. Type: 1.3. Transaction: MDAyMDEwOTcyM2FkaXF6a2N4.

  51. 13 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0NDYwMmFkaXF6a2N4.

  52. 13 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwNjUwNTM5N2FkaXF6a2N4.

  53. 30 August 1996 Accounting reference date extended from 30/04/96 to 31/07/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDg1MjczNmFkaXF6a2N4.

  54. 16 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzUwOTQ4M2FkaXF6a2N4.

  55. 17 June 1996 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDAxMjE0OTU4OGFkaXF6a2N4.

  56. 11 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjM2ODM2MWFkaXF6a2N4.

  57. 11 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTU4MjQyMGFkaXF6a2N4.

  58. 11 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDkyMzk1MmFkaXF6a2N4.

  59. 5 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDU5NzAzOGFkaXF6a2N4.

  60. 29 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxMzE0MmFkaXF6a2N4.

  61. 27 October 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzg3ODEwMmFkaXF6a2N4.

  62. 17 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5NTA0M2FkaXF6a2N4.

  63. 11 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyODYxODY4NWFkaXF6a2N4.

  64. 2 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzg2MTkzMGFkaXF6a2N4.

  65. 2 June 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzMTA2ODY1M2FkaXF6a2N4.

  66. 11 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2OTUyMmFkaXF6a2N4.

  67. 29 June 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMjI5NDE2NGFkaXF6a2N4.

  68. 8 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5NDA1NmFkaXF6a2N4.

  69. 15 July 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4OTIxMTEyMGFkaXF6a2N4.

  70. 7 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTE0MDk2NmFkaXF6a2N4.

  71. 12 July 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAwOTAwNjAwNmFkaXF6a2N4.

  72. 8 January 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0MzI1Nzc3N2FkaXF6a2N4.

  73. 8 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTUwMzcwOGFkaXF6a2N4.

  74. 20 October 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAzNjAzODg2NWFkaXF6a2N4.

  75. 20 October 1989 Return made up to 02/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQ0MjU2OGFkaXF6a2N4.

  76. 20 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDMxMDE0NWFkaXF6a2N4.

  77. 28 October 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAyODU2OTA5M2FkaXF6a2N4.

  78. 28 October 1988 Return made up to 31/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDgwODg0MmFkaXF6a2N4.

  79. 6 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk2MTQzMGFkaXF6a2N4.

  80. 9 November 1987 Wd 23/10/87 ad 13/10/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDExNDk1ODExN2FkaXF6a2N4.

  81. 9 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzUwNDA2NGFkaXF6a2N4.

  82. 6 November 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAyNjg5MzAxMmFkaXF6a2N4.

  83. 6 November 1987 Return made up to 27/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTY2NjIyMWFkaXF6a2N4.

  84. 8 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA5NzI4NmFkaXF6a2N4.

  85. 19 November 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyMjcyODk3NGFkaXF6a2N4.

  86. 19 November 1986 Return made up to 18/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDcyNjQwM2FkaXF6a2N4.

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