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3d Cadc.e.a. Limited

Company Registration Number: 02887398

Company registered in England and Wales

Approximate Location Map
Streetview
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 Cadc.e.a. Limited is a Private Company Limited by Shares first registered on 13 January 1994. Its current registered address is in Woking, Surrey.

Registered Address

22 FENNS WAY
HORSELL
WOKING
SURREY
GU21 4BJ

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

All companies at GU21 4BJ

Registration Data

Company Number

02887398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,997£20,068£17,703£18,152£23,535£7,470£26,336
of which Cash £23,397£17,268£15,303£6,840£23,535£7,470£26,336
Total Assets £24,997£20,068£17,703£18,152£23,535£7,470£26,336
Current Liabilities £18,371£14,448£12,626£17,900£18,543£7,319£15,559
Net Current Assets £6,626£5,620£5,077£252£4,992£151£10,777
Total Net Worth £6,626£5,620£5,077£252£4,992£151£11,977

Previous Names

No previous names

Company Officers

  • MCDERMOTT, Andrew Dennis

    Secretary

    Appointed on 23 January 2012

     

    22
    Fenns Way
    Horsell
    Woking
    Surrey
    GU21 4BJ
    England

  • MCDERMOTT, Tim John

    Director

    Appointed on 25 January 1994

     

    Nationality: British

    Occupation: Mechanical Design Engineer

    Month of birth: May 1964

    22
    Fenns Way
    Horsell
    Woking
    Surrey
    GU21 4BJ
    England

  • MCDERMOTT, Dennis Joseph

    Secretary

    Appointed on 25 January 1994

    Resigned on 29 October 1996

    112 Dartnell Park Road
    West Byfleet
    Surrey
    KT14 6QE

  • MCDERMOTT, Sheila

    Secretary

    Appointed on 1 December 2006

    Resigned on 23 January 2012

    3 Hurst Way
    Pyrford
    Woking
    Surrey
    GU22 8PH

  • MCDERMOTTOVA, Ivana

    Secretary

    Appointed on 13 June 1997

    Resigned on 1 December 2006

    3 Cavenham Close
    Woking
    Surrey
    GU22 7TL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1994

    Resigned on 25 January 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1994

    Resigned on 25 January 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2018 [View PDF]

    Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XY1D3S. Transaction: MzE5NTY4NTMxMmFkaXF6a2N4.

  2. 22 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6954WNU. Transaction: MzE3ODY0NzY0N2FkaXF6a2N4.

  3. 8 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUB0EA. Transaction: MzE2ODQ4MTY5MWFkaXF6a2N4.

  4. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AN90EP. Transaction: MzE1MjM2NjE0N2FkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5QGX. Transaction: MzE0MTE2MjM2NmFkaXF6a2N4.

  6. 21 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UHQ7T. Transaction: MzEyMzY0MDk5NGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40VY7X4. Transaction: MzExNjkyMDEzN2FkaXF6a2N4.

  8. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NBEH. Transaction: MzExMjkwMzI3NGFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXI2B. Transaction: MzA5Mzg3OTg4OWFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8DRZ6. Transaction: MzA4NjI5MTA5M2FkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR1OQ. Transaction: MzA3MTc1ODUzN2FkaXF6a2N4.

  12. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1PHC0. Transaction: MzA2NzcxNzY3MWFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X114VG3C. Transaction: MzA1MTE4NzMzOWFkaXF6a2N4.

  14. 23 January 2012 Appointment of Mr Andrew Dennis Mcdermott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X114VG34. Transaction: MzA1MTE4NzI3NGFkaXF6a2N4.

  15. 23 January 2012 Termination of appointment of Sheila Mcdermott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X114VG2W. Transaction: MzA1MTE4NzI3MmFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVKDMXX5. Transaction: MzA0NDU2MTY4MmFkaXF6a2N4.

  17. 16 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHLSSQU3. Transaction: MzAzMDQ5NzgzOGFkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XH08PNTR. Transaction: MzAyNDI5NjAxN2FkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XNGF2HLJ. Transaction: MzAwOTYwOTU4OGFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Tim John Mcdermott on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XNGF1HLI. Transaction: MzAwOTYwOTM4MmFkaXF6a2N4.

  21. 26 January 2010 Registered office address changed from 3 Cavenham Close Woking Surrey GU22 7TL on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVW6CGZL. Transaction: MzAwNzk4NDMyMWFkaXF6a2N4.

  22. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X76KYCRV. Transaction: MjA0MDE1NTY4NWFkaXF6a2N4.

  23. 27 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRV06V5. Transaction: MjAyNDMwOTAwOWFkaXF6a2N4.

  24. 27 January 2009 Secretary's change of particulars / sheila mcdermott / 27/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLRVK6VP. Transaction: MjAyNDMwODUxNWFkaXF6a2N4.

  25. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIZ7E212. Transaction: MjAxMDQzNjk4MGFkaXF6a2N4.

  26. 16 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzOTEzN2FkaXF6a2N4.

  27. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE4MDIwNGFkaXF6a2N4.

  28. 30 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2MjcxMmFkaXF6a2N4.

  29. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTc5NDMzMmFkaXF6a2N4.

  30. 6 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc5NTE4MWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4ODU5NWFkaXF6a2N4.

  32. 13 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY1NDkxMWFkaXF6a2N4.

  33. 2 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjUyOTU2NWFkaXF6a2N4.

  34. 25 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwMzU4MGFkaXF6a2N4.

  35. 5 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQwNDYwN2FkaXF6a2N4.

  36. 10 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1MzA1MGFkaXF6a2N4.

  37. 18 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODE5MzgwOGFkaXF6a2N4.

  38. 17 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUyNDU2MmFkaXF6a2N4.

  39. 2 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA0MzE3NWFkaXF6a2N4.

  40. 16 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3MTQ4MmFkaXF6a2N4.

  41. 10 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzkxMzU4M2FkaXF6a2N4.

  42. 17 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc2NTMzOWFkaXF6a2N4.

  43. 5 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzcwNTc5MmFkaXF6a2N4.

  44. 24 February 2000 Registered office changed on 24/02/00 from: 3 cavenham close woking surrey GU22 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE4MTg5NGFkaXF6a2N4.

  45. 24 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzMDgzN2FkaXF6a2N4.

  46. 9 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODM4NzMxN2FkaXF6a2N4.

  47. 2 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY5OTY1N2FkaXF6a2N4.

  48. 5 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzczODE3MGFkaXF6a2N4.

  49. 24 March 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MTU4MGFkaXF6a2N4.

  50. 15 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjMxNDYwNWFkaXF6a2N4.

  51. 23 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyMzc3OGFkaXF6a2N4.

  52. 23 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAyMTA5OGFkaXF6a2N4.

  53. 23 January 1997 Return made up to 13/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0MzUyNWFkaXF6a2N4.

  54. 26 April 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzY0MTM3N2FkaXF6a2N4.

  55. 26 April 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3Nzc1OGFkaXF6a2N4.

  56. 23 May 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODk0NTIzNGFkaXF6a2N4.

  57. 7 February 1995 Return made up to 13/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzMjIxNmFkaXF6a2N4.

  58. 5 October 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxODk1NjE4NmFkaXF6a2N4.

  59. 24 February 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjEwMjE4M2FkaXF6a2N4.

  60. 16 February 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIxNDI1OGFkaXF6a2N4.

  61. 16 February 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExMjQyMTEzOWFkaXF6a2N4.

  62. 16 February 1994 Registered office changed on 16/02/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDE0MTcxMjMxOGFkaXF6a2N4.

  63. 8 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDU3MDM5OWFkaXF6a2N4.

  64. 13 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODk1NDcwNWFkaXF6a2N4.

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23.20.245.192 Fri, 20 Apr 2018 19:42:35 +0100