3d Plant and Machinery Limited

Company Registration Number: 02820226

Company registered in England and Wales

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3d Plant and Machinery Limited is a Private Company Limited by Shares first registered on 21 May 1993. Its current registered address is in Warwickshire.

Registered Address

112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL

There are 133 companies currently registered at this postcode, including this one.

All companies at B46 3BL

Registration Data

Company Number

02820226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,117£5,117£5,117£5,117£6,021£7,083£8,333£9,804£11,533£0£15,961£18,777
Current Assets £0£0£0£0£110£191£258£156£304£265£305£325
of which Cash £0£0£0£0£110£191£258£156£226£265£305£325
Total Assets £5,117£5,117£5,117£5,117£6,131£7,274£8,591£9,960£11,837£265£16,266£19,102
Current Liabilities £786£786£786£786£786£786£786£1,286£1,284£15,708£15,708£15,708
Net Current Assets £-786£-786£-786£-786£-676£-595£-528£-1,130£-980£-15,443£-15,403£-15,383
Total Net Worth £4,331£4,331£4,331£4,331£5,345£6,488£7,805£8,674£10,553£-1,876£558£3,394

Previous Names

  • 3DC HOLDINGS LIMITED, active until 1 December 1999

Company Officers

  • LANGFORD, Graham James

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    112 High Street
    Coleshill
    Warwickshire
    B46 3BL

  • DONALD, Linda

    Secretary

    Appointed on 21 May 1993

    Resigned on 20 March 2003

    Stable End Heather Court Gardens
    Four Oaks Park
    Sutton Coldfield
    West Midlands
    B74 2ST

  • LANGFORD, Jillian

    Secretary

    Appointed on 20 March 2003

    Resigned on 21 May 2010

    2 Shirley Drive
    Sutton Coldfield
    West Midlands
    B72 1NF

  • SECRETARIES BY DESIGN LIMITED

    Nominee Secretary

    Appointed on 21 May 1993

    Resigned on 21 May 1993

    52 Market Street
    Ashby De La Zouch
    Leics
    LE65 1AN

  • DONALD, Ian David

    Director

    Appointed on 21 May 1993

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: June 1946

    Stable End Heather Court Gardens
    Four Oaks Park
    Sutton Coldfield
    West Midlands
    B74 2ST

  • NOMINEES BY DESIGN LIMITED

    Nominee Director

    Appointed on 21 May 1993

    Resigned on 21 May 1993

    Blackthorn House Mary Ann Street
    St Pauls Square
    Birmingham
    West Midlands

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YW34EB. Transaction: MzE2NzQxODIxM2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58OK3I9. Transaction: MzE1MDM0MDM4OGFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GG5IM1. Transaction: MzEzMTQyOTU2MmFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBBB5. Transaction: MzEyNDQ1NzU5NGFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41E9UU8. Transaction: MzExNzQ1MTMxNGFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7PBC. Transaction: MzEwMTMyMTg4MWFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVXZL. Transaction: MzA5NTI5MjcwOGFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABMCG0. Transaction: MzA3OTU2Mzc2MWFkaXF6a2N4.

  9. 19 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A229IO3E. Transaction: MzA3MzA5OTczNGFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63YE2. Transaction: MzA1ODUzNTM1MWFkaXF6a2N4.

  11. 12 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1AHPY7W. Transaction: MzA0NTM1NjQ2NmFkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XZOOUV85. Transaction: MzAzOTMxNDU5MmFkaXF6a2N4.

  13. 23 June 2011 Director's details changed for Mr Graham James Langford on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XZOOTV84. Transaction: MzAzOTMxNDI5NmFkaXF6a2N4.

  14. 22 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACS69P9R. Transaction: MzAyNzM1NTQzNWFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJSGRKYX. Transaction: MzAxNzg0OTEyMGFkaXF6a2N4.

  16. 18 June 2010 Termination of appointment of Jillian Langford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJSGQKYW. Transaction: MzAxNzg0ODcwMGFkaXF6a2N4.

  17. 30 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PV1ERFCH. Transaction: MzAwMzk0NjA4OWFkaXF6a2N4.

  18. 19 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3CYAU0. Transaction: MjAzNTQyMjAxN2FkaXF6a2N4.

  19. 10 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AINOY304. Transaction: MjAxMzExODE5OWFkaXF6a2N4.

  20. 4 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZKH0AB. Transaction: MjAwNjYwNjg4OWFkaXF6a2N4.

  21. 4 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk1OTI3NWFkaXF6a2N4.

  22. 13 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3NDYwMGFkaXF6a2N4.

  23. 12 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwMDA1OWFkaXF6a2N4.

  24. 5 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg4MjQxOGFkaXF6a2N4.

  25. 5 June 2006 Registered office changed on 05/06/06 from: 112 high street coleshill warwickshire B46 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk3OTkzMmFkaXF6a2N4.

  26. 5 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTk4MDM5N2FkaXF6a2N4.

  27. 5 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTk3OTIyOWFkaXF6a2N4.

  28. 17 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg4Nzc2MGFkaXF6a2N4.

  29. 18 October 2005 Registered office changed on 18/10/05 from: 1 coleshill street sutton coldfield west midlands B72 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI3NDY3N2FkaXF6a2N4.

  30. 25 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3MTUxOWFkaXF6a2N4.

  31. 10 December 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA2NTAwOWFkaXF6a2N4.

  32. 1 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY5MjM0MGFkaXF6a2N4.

  33. 3 September 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NzE1MzM2OWFkaXF6a2N4.

  34. 4 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyOTE1NGFkaXF6a2N4.

  35. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg5NTU1N2FkaXF6a2N4.

  36. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM1NzQ2OGFkaXF6a2N4.

  37. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU0NzAyMGFkaXF6a2N4.

  38. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODczMjIyMmFkaXF6a2N4.

  39. 25 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4OTA4MTE2NWFkaXF6a2N4.

  40. 10 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU1Njg4OWFkaXF6a2N4.

  41. 14 August 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMTk3MzQzMGFkaXF6a2N4.

  42. 27 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA4NTM0MGFkaXF6a2N4.

  43. 13 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzc1NTM0OGFkaXF6a2N4.

  44. 9 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAzODMyOGFkaXF6a2N4.

  45. 30 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDQxNTkxMWFkaXF6a2N4.

  46. 14 September 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMzIxMzgyNGFkaXF6a2N4.

  47. 14 June 1999 Return made up to 21/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY0OTU3M2FkaXF6a2N4.

  48. 15 September 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNDI1MjUwMGFkaXF6a2N4.

  49. 10 June 1998 Return made up to 21/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4MDExNmFkaXF6a2N4.

  50. 28 October 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMjgwMjM5M2FkaXF6a2N4.

  51. 22 July 1997 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc3NDQ0N2FkaXF6a2N4.

  52. 22 July 1997 Registered office changed on 22/07/97 from: emerald house 20 anchor road aldridge walsall WS9 8PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc4MTk3M2FkaXF6a2N4.

  53. 26 February 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MTIxNzc1NGFkaXF6a2N4.

  54. 9 July 1996 Return made up to 21/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5Mjk1NGFkaXF6a2N4.

  55. 29 February 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNTk4MDgzN2FkaXF6a2N4.

  56. 1 June 1995 Return made up to 21/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI0ODA3MmFkaXF6a2N4.

  57. 25 April 1995 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAzNjEwMzQ3M2FkaXF6a2N4.

  58. 25 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYyNDczOWFkaXF6a2N4.

  59. 15 July 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzM3MTEzNmFkaXF6a2N4.

  60. 13 July 1993 Ad 21/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ5OTM5OGFkaXF6a2N4.

  61. 6 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODEwNjQxOWFkaXF6a2N4.

  62. 6 July 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODI4OTgxNWFkaXF6a2N4.

  63. 6 July 1993 Registered office changed on 06/07/93 from: blackthorn house mary anne street st paul's square birmingham B3 1RL

    Category: Address. Type: 287. Transaction: MDE0MTc4ODYxNGFkaXF6a2N4.

  64. 21 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTMyMjI0NWFkaXF6a2N4.

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