3d Leisure Limited

Company Registration Number: 02538054

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3d Leisure Limited is a Private Company Limited by Shares first registered on 7 September 1990. Its current registered address is in Farnham, Surrey.

Registered Address

PEEL HOUSE
UPPER SOUTH VIEW
FARNHAM
SURREY
GU9 7JN

There are 7 companies currently registered at this postcode, including this one.

All companies at GU9 7JN

Registration Data

Company Number

02538054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £939,897£751,461£734,545£520,509£503,024
of which Cash £25,059£203,143£164,144£175,994£116,138
Total Assets £939,897£751,461£734,545£520,509£503,024
Current Liabilities £650,784£565,483£507,400£343,120£352,528
Net Current Assets £289,113£185,978£227,145£177,389£150,496
Total Net Worth £361,095£302,708£255,607£206,736£188,189

Previous Names

No previous names

Company Officers

  • DEERE, Andrew Spencer

    Secretary

    Appointed on 10 September 2000

     

    Nationality: British

    32 Queens Road
    North Warnborough
    Hampshire
    RG29 1DN

  • BREMNER, Mark Ian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    26 Albany Road
    Fleet
    Hampshire
    GU51 3LY

  • DEERE, Andrew Spencer

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    32 Queens Road
    North Warnborough
    Hampshire
    RG29 1DN

  • DICKINSON, Paul George

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Regional Director

    Month of birth: June 1975

    Peel House
    Upper South View
    Farnham
    Surrey
    GU9 7JN
    United Kingdom

  • GLUE, Daniel Peter

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Regional Director

    Month of birth: November 1977

    Peel House
    Upper South View
    Farnham
    Surrey
    GU9 7JN
    United Kingdom

  • RAMSAY, John Paul

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Elmfield House
    Arrathorne
    Bedale
    North Yorkshire
    DL8 1NE

  • BREMNER, Brigitte Jane

    Secretary

    Appointed on 28 January 1993

    Resigned on 23 August 1999

    Tatsker Jigs Lane South
    Warfield
    Bracknell
    Berkshire
    RG12 6DP

  • BREMNER, Mark Ian

    Secretary

    Appointed on 23 August 1999

    Resigned on 10 September 2000

    Condora Potteries Lane
    Mytchett
    Camberley
    Surrey
    GU16 6EX

  • O'DOWD BOOTH, Arnold Robert

    Secretary

    Resigned on 28 January 1993

    53 Church Lane West
    Aldershot
    Hampshire
    GU11 3LW

  • CAUNTER, Robert Timothy

    Director

    Resigned on 29 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Willow Corner
    Remenham Hill
    Henley On Thames
    Oxfordshire
    RG9 3ET

  • HUXLEY, Saul

    Director

    Appointed on 9 July 2003

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Business Development Director

    Month of birth: October 1972

    29 Planter Close
    Cawston Grange
    Rugby
    Warwickshire
    CV22 7ER

  • JAMES, Sean

    Director

    Appointed on 12 February 2001

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Development

    Month of birth: February 1969

    88 Drove Road
    Swindon
    Wiltshire
    SN1 3AF

  • OSBORNE, Keith

    Director

    Appointed on 1 December 1995

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    33
    Stephenson Way
    Honeybourne
    Evesham
    Worcestershire
    WR11 7GH

  • PARKER, Stuart Douglas

    Director

    Appointed on 23 August 1999

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    2 Chestnut Close
    North Duffield
    Selby
    North Yorkshire
    YO8 5TP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJA4EY. Transaction: MzE1ODU4MDAyM2FkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MIS01. Transaction: MzE1MTIxODU2M2FkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIS6S0. Transaction: MzEzMTU0MzAxMmFkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49NYVYG. Transaction: MzEyNTM5ODQ1MGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2H095. Transaction: MzEwNzE4MDI4N2FkaXF6a2N4.

  6. 1 September 2014 Appointment of Daniel Peter Glue as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHNT2I. Transaction: MzEwNjU0NDY1NGFkaXF6a2N4.

  7. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39I1QOI. Transaction: MzEwMTgwMzIzNmFkaXF6a2N4.

  8. 14 October 2013 Appointment of Paul George Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IYAN4Z. Transaction: MzA4NjkzOTY3OGFkaXF6a2N4.

  9. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPRQRV. Transaction: MzA4NDgyODQxNWFkaXF6a2N4.

  10. 7 August 2013 Statement of capital following an allotment of shares on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH01. Barcode: X2EA2X40. Transaction: MzA4Mjg5MjE4N2FkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29G1EA2. Transaction: MzA3OTMyMjAzOGFkaXF6a2N4.

  12. 11 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23M7QUZ. Transaction: MzA3NDI4NDM3M2FkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H694UH. Transaction: MzA2Mzg0OTAwNWFkaXF6a2N4.

  14. 3 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A180N7GZ. Transaction: MzA1Njk0MDQ5NWFkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XZB2IY6V. Transaction: MzA0NTEwMzI3OGFkaXF6a2N4.

  16. 15 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGS9DTA7. Transaction: MzAzNTY4MDQ2NWFkaXF6a2N4.

  17. 24 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XEGDONO3. Transaction: MzAyMzkyNjI4M2FkaXF6a2N4.

  18. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGCMKKWO. Transaction: MzAxNzcyNjI4MWFkaXF6a2N4.

  19. 8 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W35D3Q. Transaction: MjA0MDg0NDY0MWFkaXF6a2N4.

  20. 12 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALSKC81S. Transaction: MjAyNzk5MzEwMmFkaXF6a2N4.

  21. 28 November 2008 Ad 11/10/08-11/10/08\gbp si [email protected]=5\gbp ic 100/105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8NRU57P. Transaction: MjAxODk4MzcwM2FkaXF6a2N4.

  22. 27 November 2008 Nc inc already adjusted 10/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5XCI55G. Transaction: MjAxODg3ODQwMWFkaXF6a2N4.

  23. 27 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODg3ODM0NWFkaXF6a2N4.

  24. 26 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7XR3F4. Transaction: MjAxNDE2ODY0MmFkaXF6a2N4.

  25. 10 June 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60AP0FH. Transaction: MjAwNjg5NDk3NWFkaXF6a2N4.

  26. 20 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABJDYZS6. Transaction: MjAwNTcwOTM2NmFkaXF6a2N4.

  27. 12 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxMzcyOWFkaXF6a2N4.

  28. 23 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3OTE3NGFkaXF6a2N4.

  29. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkzNjA4M2FkaXF6a2N4.

  30. 12 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3OTQ0NGFkaXF6a2N4.

  31. 28 February 2006 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyMDc5NWFkaXF6a2N4.

  32. 28 February 2006 Registered office changed on 28/02/06 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQwMTM4MGFkaXF6a2N4.

  33. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzc3MzUyOWFkaXF6a2N4.

  34. 25 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDY4NTIyN2FkaXF6a2N4.

  35. 18 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjY3Nzg4NmFkaXF6a2N4.

  36. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMzMDI3MWFkaXF6a2N4.

  37. 21 December 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0MjUxMmFkaXF6a2N4.

  38. 19 November 2004 Registered office changed on 19/11/04 from: 60 high street chobham surrey GU24 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk2NDI4MmFkaXF6a2N4.

  39. 29 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzYzNDgxN2FkaXF6a2N4.

  40. 11 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExMDg4OWFkaXF6a2N4.

  41. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc5ODgzMGFkaXF6a2N4.

  42. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2NzczMWFkaXF6a2N4.

  43. 21 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQwNjU1MWFkaXF6a2N4.

  44. 16 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyMDI4MGFkaXF6a2N4.

  45. 19 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzg2MzExOGFkaXF6a2N4.

  46. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM0NTM2MmFkaXF6a2N4.

  47. 17 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxOTkxMmFkaXF6a2N4.

  48. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAyMTcwNmFkaXF6a2N4.

  49. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg2OTQ4OWFkaXF6a2N4.

  50. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkyNDYwOGFkaXF6a2N4.

  51. 11 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MzY0ODkxOGFkaXF6a2N4.

  52. 11 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE4MTkzNWFkaXF6a2N4.

  53. 15 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5ODQwOWFkaXF6a2N4.

  54. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgxODU5NmFkaXF6a2N4.

  55. 21 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NjA0Mzk3OGFkaXF6a2N4.

  56. 21 September 1999 Return made up to 07/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk1MzIzN2FkaXF6a2N4.

  57. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1MzA3MWFkaXF6a2N4.

  58. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwMTg2MmFkaXF6a2N4.

  59. 10 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1MTQwNWFkaXF6a2N4.

  60. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDMxMzU4MWFkaXF6a2N4.

  61. 31 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MDkzNzIyMmFkaXF6a2N4.

  62. 14 September 1998 Return made up to 07/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2NzczMGFkaXF6a2N4.

  63. 29 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMzUwNTU2OGFkaXF6a2N4.

  64. 17 September 1997 Return made up to 07/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2NDI4NGFkaXF6a2N4.

  65. 4 December 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2OTM5NTUzNmFkaXF6a2N4.

  66. 16 September 1996 Return made up to 07/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3MTE5OWFkaXF6a2N4.

  67. 13 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzQ3Njc3N2FkaXF6a2N4.

  68. 28 November 1995 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NzM1Mjc1NGFkaXF6a2N4.

  69. 19 September 1995 Return made up to 07/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2OTk0OWFkaXF6a2N4.

  70. 14 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjEwMDg1NGFkaXF6a2N4.

  71. 21 November 1994 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0NzAxMjU0N2FkaXF6a2N4.

  72. 9 September 1994 Return made up to 07/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3NDI2OGFkaXF6a2N4.

  73. 7 January 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMjM5NDA1NGFkaXF6a2N4.

  74. 30 September 1993 Return made up to 07/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3OTQzNmFkaXF6a2N4.

  75. 17 May 1993 Return made up to 07/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTk5MTg2OWFkaXF6a2N4.

  76. 8 March 1993 Registered office changed on 08/03/93 from: 4 station road aldershot hampshire GU11 1HU

    Category: Address. Type: 287. Transaction: MDE0Mzg3ODUyMGFkaXF6a2N4.

  77. 8 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNzk4NDQ3OWFkaXF6a2N4.

  78. 21 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzkwMzg1MmFkaXF6a2N4.

  79. 21 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTY2NjY3OWFkaXF6a2N4.

  80. 27 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzNTczNDczMGFkaXF6a2N4.

  81. 7 October 1991 Return made up to 07/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNDc3MjAzNmFkaXF6a2N4.

  82. 24 October 1990 Ad 07/09/90--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI5NzQxNmFkaXF6a2N4.

  83. 18 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM4ODg0OGFkaXF6a2N4.

  84. 18 September 1990 Registered office changed on 18/09/90 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEwMjQ0MzMxOWFkaXF6a2N4.

  85. 7 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODMyMTk5N2FkaXF6a2N4.

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