3d Performance Limited

Company Registration Number: 02885642

Company registered in England and Wales

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3d Performance Limited is a Private Company Limited by Shares first registered on 7 January 1994. Its current registered address is in Yarmouth, Isle of Wight.

Registered Address

STONEFOLD HAMSTEAD ROAD
CRANMORE
YARMOUTH
ISLE OF WIGHT
PO41 0YA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02885642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8755512

Registration Start Date

15 October 2004

Registration Expiry Date

14 October 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,650£12,003£6,555£1,675£4,677£8,296£0£7,132£6,637£12,798£5,976£8,048
of which Cash £7,620£11,449£6,555£844£4,677£6,411£0£7,132£3,055£12,798£5,976£8,048
Total Assets £7,650£12,003£6,555£1,675£4,677£8,296£0£7,132£6,637£12,798£5,976£8,048
Current Liabilities £7,015£11,833£5,293£8,343£4,395£7,931£0£5,989£6,205£11,421£6,387£8,465
Net Current Assets £635£170£1,262£-6,668£282£365£0£1,143£432£1,377£-411£-417
Total Net Worth £635£170£1,262£-6,428£837£1,267£0£2,717£1,074£1,529£100£319

Previous Names

  • SARAH FENWICK ASSOCIATES LIMITED, active until 25 January 2005
  • CLOUD 10 LIMITED, active until 27 October 2003

Company Officers

  • YOUNGER, Adam Campbell

    Secretary

    Appointed on 5 January 2005

     

    Stonefold
    Hamstead Road
    Cranmore
    Yarmouth
    Isle Of Wight
    PO41 0YA
    United Kingdom

  • FENWICK, Sarah Jane

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: November 1959

    Stonefold
    Hamstead Road
    Cranmore
    Yarmouth
    Isle Of Wight
    PO41 0YA
    United Kingdom

  • FENWICK, Sarah Jane

    Secretary

    Appointed on 1 February 1994

    Resigned on 5 January 2005

    46 Nodgham Lane
    Carisbrooke
    Newport
    Isle Of Wight
    PO30 1NY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 1994

    Resigned on 31 January 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FENWICK, Margaret Jean Shirley

    Director

    Appointed on 13 December 1996

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Farmer-Retired

    Month of birth: July 1936

    Wyndham Farm
    Ningwood
    Newport
    Isle Of Wight
    PO30 4NJ

  • HARVEY, Peter James

    Director

    Appointed on 1 February 1994

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1958

    127b High Street
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK11 1AT

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 7 January 1994

    Resigned on 31 January 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67TLYDS. Transaction: MzE3NzgyMTM3OGFkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIMCLM. Transaction: MzE2NjA3Njc3MGFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUQQ0. Transaction: MzE1ODYyMzQ2NmFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4UNJS. Transaction: MzEzOTMzOTczOWFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DVAEO1. Transaction: MzEyOTQwODM3OGFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKVPDN. Transaction: MzExNDkzNDEyN2FkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52KH7. Transaction: MzEwODM4MTE4MmFkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X304NF7K. Transaction: MzA5MzExODM4NGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN167N. Transaction: MzA4NTkzODk2NmFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJPIAB. Transaction: MzA3MDY0MTEyNGFkaXF6a2N4.

  11. 5 October 2012 Director's details changed for Mrs Sarah Jane Fenwick on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWFTPK. Transaction: MzA2NTM1MDk3NmFkaXF6a2N4.

  12. 5 October 2012 Secretary's details changed for Adam Campbell Younger on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH03. Barcode: X1IWFSOQ. Transaction: MzA2NTM1MDY2M2FkaXF6a2N4.

  13. 5 October 2012 Registered office address changed from 46 Nodgham Lane Carisbrooke Isle of Wight PO30 1NY on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWFSAP. Transaction: MzA2NTM1MDU1MmFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CQF7. Transaction: MzA2NDg3MDI1NWFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107CMK9. Transaction: MzA1MDQzMzM0NGFkaXF6a2N4.

  16. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A967AXMP. Transaction: MzA0NDE2OTQzNWFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFWPHQPT. Transaction: MzAzMDIwMjQ1NGFkaXF6a2N4.

  18. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAWHPNBK. Transaction: MzAyMzQxMjM4MGFkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XT20WGRV. Transaction: MzAwNzMxMTYzMmFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Sarah Jane Fenwick on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT20VGRU. Transaction: MzAwNzMxMDM0MmFkaXF6a2N4.

  21. 10 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8UJTC8N. Transaction: MjAzODg3MTQxNGFkaXF6a2N4.

  22. 27 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYLO6VQ. Transaction: MjAyNDM0NTEzMmFkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJDA20YG. Transaction: MjAwODE3NzUxMWFkaXF6a2N4.

  24. 8 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NTc4OWFkaXF6a2N4.

  25. 3 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk2OTE0NGFkaXF6a2N4.

  26. 12 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExMDkxOGFkaXF6a2N4.

  27. 28 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwMDMyN2FkaXF6a2N4.

  28. 18 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM3OTEwNmFkaXF6a2N4.

  29. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY2NzMzM2FkaXF6a2N4.

  30. 5 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczODk5N2FkaXF6a2N4.

  31. 25 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTQ0ODYzM2FkaXF6a2N4.

  32. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUwNzExNmFkaXF6a2N4.

  33. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM1MzA3NGFkaXF6a2N4.

  34. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQwNzQxMWFkaXF6a2N4.

  35. 19 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkxMjg5M2FkaXF6a2N4.

  36. 11 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODE4MTM1NGFkaXF6a2N4.

  37. 30 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODY0MDgzOWFkaXF6a2N4.

  38. 27 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDYxMjg1MWFkaXF6a2N4.

  39. 21 January 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxMDM0N2FkaXF6a2N4.

  40. 23 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE0OTczOGFkaXF6a2N4.

  41. 28 January 2002 Return made up to 07/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwNDEwMmFkaXF6a2N4.

  42. 4 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDMwODQxOWFkaXF6a2N4.

  43. 15 January 2001 Return made up to 07/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxMjAzMWFkaXF6a2N4.

  44. 10 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjU0NTM4MWFkaXF6a2N4.

  45. 14 January 2000 Return made up to 07/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcxNDg2M2FkaXF6a2N4.

  46. 21 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzkyMzIyNGFkaXF6a2N4.

  47. 28 January 1999 Return made up to 07/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1MDA5N2FkaXF6a2N4.

  48. 29 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODc4NDAxMGFkaXF6a2N4.

  49. 29 January 1998 Return made up to 07/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwMTI1OGFkaXF6a2N4.

  50. 23 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTk4ODc1OGFkaXF6a2N4.

  51. 3 April 1997 Return made up to 07/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3MjIzMWFkaXF6a2N4.

  52. 20 February 1997 Registered office changed on 20/02/97 from: 3 ashpole furlong loughton milton keynes buckinghamshire MK5 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgwNzQ0MmFkaXF6a2N4.

  53. 12 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE2Njc0MmFkaXF6a2N4.

  54. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA3Mzc5NGFkaXF6a2N4.

  55. 5 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5OTExNjQ5NmFkaXF6a2N4.

  56. 28 December 1995 Return made up to 07/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MzA3MGFkaXF6a2N4.

  57. 28 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjY2NDQzMmFkaXF6a2N4.

  58. 2 May 1995 Registered office changed on 02/05/95 from: moorgate house 201 silbury boulevard central milton keynes MK9 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzgwOTM1NGFkaXF6a2N4.

  59. 9 February 1995 Return made up to 07/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzNTExNmFkaXF6a2N4.

  60. 8 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjI2MTcyMmFkaXF6a2N4.

  61. 12 June 1994 Ad 10/03/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA1MTg4NWFkaXF6a2N4.

  62. 27 May 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjk3NjkyMmFkaXF6a2N4.

  63. 27 May 1994 Registered office changed on 27/05/94 from: 15 st cuthberts street bedford MK40 3JB

    Category: Address. Type: 287. Transaction: MDA2OTcxMjM2N2FkaXF6a2N4.

  64. 25 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjkyOTc4NWFkaXF6a2N4.

  65. 25 March 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjMzMjkwM2FkaXF6a2N4.

  66. 25 March 1994 Registered office changed on 25/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyOTk5MTczMmFkaXF6a2N4.

  67. 14 February 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODgwNTczOWFkaXF6a2N4.

  68. 14 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc3Nzc5NmFkaXF6a2N4.

  69. 7 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk3ODkwNGFkaXF6a2N4.

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54.166.150.10 Tue, 24 Oct 2017 07:34:03 +0100