3d FX Design Limited

Company Registration Number: 02437322

Company registered in England and Wales

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3d FX Design Limited is a Private Company Limited by Shares first registered on 30 October 1989. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

1 ALDERMAN WAY
WESTON UNDER WETHERLEY
LEAMINGTON SPA
WARWICKSHIRE
CV33 9GB

There are 4 companies currently registered at this postcode, including this one.

All companies at CV33 9GB

Registration Data

Company Number

02437322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,252£84,470£75,616£92,973£62,357£35,423
of which Cash £14,864£46,699£55,676£16,956£10,470£13
Total Assets £80,252£84,470£75,616£92,973£62,357£35,423
Current Liabilities £23,462£42,044£50,534£55,333£36,128£36,491
Net Current Assets £56,790£42,426£25,082£37,640£26,229£-1,068
Total Net Worth £70,548£54,982£37,598£41,585£29,993£3,435

Previous Names

No previous names

Company Officers

  • BRUMPTON, Jayne Lyn

    Secretary

     

    1 Alderman Way
    Weston Under Wetherley
    Leamington Spa
    Warwickshire
    CV33 9GB

  • BRUMPTON, Marc Antony

    Director

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: October 1965

    1 Alderman Way
    Weston Under Wetherley
    Leamington Spa
    Warwickshire
    CV33 9GB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3TE0. Transaction: MzE2MDk1Nzc0NmFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR7W96. Transaction: MzE1NDUyNDkyMWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBECD3. Transaction: MzEzNjQ2MjM2NWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTS41. Transaction: MzEyOTk0NzkzOGFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMSVFF. Transaction: MzExMjMyNzQxOGFkaXF6a2N4.

  6. 28 November 2014 Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG [View PDF]

    Category: Address. Type: AD02. Barcode: X3LMSUC1. Transaction: MzExMjMyNzA3N2FkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWJ42B. Transaction: MzEwNjM5MTYyNmFkaXF6a2N4.

  8. 19 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37XS9O9. Transaction: MzEwMDI3MzMwMmFkaXF6a2N4.

  9. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY3OTI4OGFkaXF6a2N4.

  10. 23 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LR9N8G. Transaction: MzA4OTMzMDM2N2FkaXF6a2N4.

  11. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUXF82. Transaction: MzA4NDQ2NzY3MGFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHC72G. Transaction: MzA2ODE4MDY3NWFkaXF6a2N4.

  13. 6 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUL3K. Transaction: MzA2MzY4MzgwOWFkaXF6a2N4.

  14. 26 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XG4RHZK8. Transaction: MzA0NzkwMDQ0OWFkaXF6a2N4.

  15. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFO59X1P. Transaction: MzA0MzEwMTI4OGFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X34RLPIN. Transaction: MzAyNzg0MzA1NWFkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJW3FMQJ. Transaction: MzAyMjA4MjY4NWFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X3HPSF2F. Transaction: MzAwMzE2ODQ4M2FkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Mr Marc Antony Brumpton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3HPRF2E. Transaction: MzAwMzE2ODI1OGFkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV122DOB. Transaction: MjA0MjQwMTMzMmFkaXF6a2N4.

  21. 18 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X68EO4XE. Transaction: MjAxODI3Mjk2MmFkaXF6a2N4.

  22. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AARIF3FQ. Transaction: MjAxNDE3MTEyMGFkaXF6a2N4.

  23. 6 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyNTI0NGFkaXF6a2N4.

  24. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNTM0M2FkaXF6a2N4.

  25. 8 December 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5MzM2NGFkaXF6a2N4.

  26. 21 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwOTExNWFkaXF6a2N4.

  27. 8 March 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM5NTYyMmFkaXF6a2N4.

  28. 10 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1NjU3M2FkaXF6a2N4.

  29. 23 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0NDc2MzU5NmFkaXF6a2N4.

  30. 21 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3NzE2MmFkaXF6a2N4.

  31. 6 January 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMzMzODMyOGFkaXF6a2N4.

  32. 19 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQxMjc4NmFkaXF6a2N4.

  33. 13 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUyNTIxN2FkaXF6a2N4.

  34. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzgzNzI3MmFkaXF6a2N4.

  35. 22 November 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMTE0OTM4MmFkaXF6a2N4.

  36. 7 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYyNDE1MWFkaXF6a2N4.

  37. 6 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTU5NDQxNmFkaXF6a2N4.

  38. 16 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA2NzQ0OWFkaXF6a2N4.

  39. 29 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MDU0NjAzNmFkaXF6a2N4.

  40. 16 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM4MzYwOGFkaXF6a2N4.

  41. 4 October 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExODY2MzU5N2FkaXF6a2N4.

  42. 27 January 1999 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAxOTc0MGFkaXF6a2N4.

  43. 28 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA1MTgxMjY4MmFkaXF6a2N4.

  44. 13 January 1998 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk1MjE3MmFkaXF6a2N4.

  45. 25 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMzM5MDMzM2FkaXF6a2N4.

  46. 10 December 1996 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEwMTIwMmFkaXF6a2N4.

  47. 28 August 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE1MjExMzUyM2FkaXF6a2N4.

  48. 1 February 1996 Return made up to 30/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA3MDY0MWFkaXF6a2N4.

  49. 22 August 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEwOTIzMzY4MmFkaXF6a2N4.

  50. 22 November 1994 Return made up to 30/10/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwNTczMWFkaXF6a2N4.

  51. 29 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDE0MjYyNjQ4OGFkaXF6a2N4.

  52. 16 November 1993 Return made up to 30/10/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMzMTg5N2FkaXF6a2N4.

  53. 4 October 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA4OTkxMjcxMWFkaXF6a2N4.

  54. 23 November 1992 Return made up to 30/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwNTE2OGFkaXF6a2N4.

  55. 21 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA4NjI5NTE4NGFkaXF6a2N4.

  56. 28 April 1992 Return made up to 30/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTY2MzE2NGFkaXF6a2N4.

  57. 29 January 1992 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA3NzEzNTg0NmFkaXF6a2N4.

  58. 22 November 1991 Return made up to 30/10/90; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODA1MDUzMWFkaXF6a2N4.

  59. 17 April 1991 Registered office changed on 17/04/91 from: flat 5.victoria court, 51,park street, lenton, nottingham. NG7 1RR

    Category: Address. Type: 287. Transaction: MDExODU3NjU2MWFkaXF6a2N4.

  60. 8 December 1989 Ad 02/11/89--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU5MTQ2OGFkaXF6a2N4.

  61. 22 November 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODg3NjQyMmFkaXF6a2N4.

  62. 22 November 1989 Registered office changed on 22/11/89 from: 7 eton court west hallam derby DE7 6NB

    Category: Address. Type: 287. Transaction: MDA5Nzc5NjQ5NGFkaXF6a2N4.

  63. 22 November 1989 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA2MDU0MTcxMWFkaXF6a2N4.

  64. 30 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTEyMjQ3MmFkaXF6a2N4.

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