3dnorth Cadcam Services Limited

Company Registration Number: 02930887

Company registered in England and Wales

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3dnorth Cadcam Services Limited is a Private Company Limited by Shares first registered on 19 May 1994. Its current registered address is in Farnworth, Bolton.

Registered Address

SILCOMS LIMITED
PIGGOTT STREET
FARNWORTH
BOLTON
BL4 9QN

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

All companies at BL4 9QN

Registration Data

Company Number

02930887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,986£130,953£122,971£158,839£124,882£149,361£126,760
of which Cash £31,441£29,398£23,632£55,965£51,897£51,994£39,229
Total Assets £102,986£130,953£122,971£158,839£124,882£149,361£126,760
Current Liabilities £41,066£44,680£40,621£54,760£41,442£51,674£31,416
Net Current Assets £61,920£86,273£82,350£104,079£83,440£97,687£95,344
Total Net Worth £64,840£89,645£84,382£107,970£89,190£98,351£96,103

Previous Names

  • DELCAM (NORTH) PROGRAMMING SERVICES LIMITED, active until 10 September 2007

Company Officers

  • WARDLE, Philip David

    Secretary

    Appointed on 7 August 1994

     

    75
    Torkington Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6NR
    England

  • HACKMAN, David John

    Director

    Appointed on 8 June 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1964

    213 Broadway
    Chadderton
    Oldham
    Lancashire
    OL9 8RR

  • WARDLE, Philip David

    Director

    Appointed on 7 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    75
    Torkington Road
    Hazel Grove
    Stockport
    Cheshire
    SK7 6NR
    England

  • HACKMAN, Lesley

    Secretary

    Appointed on 8 June 1994

    Resigned on 7 August 1994

    213 Broadway
    Chadderton
    Oldham
    Lancashire
    OL9 8RR

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1994

    Resigned on 8 June 1994

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • EDWARDS, Christopher Gordon

    Director

    Appointed on 21 April 1998

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1959

    Old Orchard
    Darmonds Green
    Wirral
    Merseyside
    CH48 5DT

  • HARVEY, Joseph Jeffries

    Director

    Appointed on 14 November 1994

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1924

    244 Wellington Road North
    Stockport
    Cheshire
    SK4 2QR

  • HINDLE, Keith Haworth

    Director

    Appointed on 14 November 1994

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    2 Guiseley Close
    Bury
    Lancashire
    BL9 5JR

  • WHALLEY, Nigel Keith

    Director

    Appointed on 14 November 1994

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    44 Kelmscott Road
    Harborne
    Birmingham
    West Midlands
    B17 8QN

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 19 May 1994

    Resigned on 8 June 1994

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CV91EZ. Transaction: MzE4Mjk0MTYzM2FkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCH4AH. Transaction: MzE2NTU2NDc1OWFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q1H6. Transaction: MzE1Njk2ODkwNmFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQFB7. Transaction: MzEzODU3NDcyNWFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4G33CRD. Transaction: MzEzMTA4MDg0MWFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5W1F. Transaction: MzExNDY3OTY0OGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHODFU. Transaction: MzEwNjU1MTkxOWFkaXF6a2N4.

  8. 1 September 2014 Director's details changed for Philip David Wardle on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3FHODFM. Transaction: MzEwNjU1MTY0NGFkaXF6a2N4.

  9. 1 September 2014 Secretary's details changed for Philip David Wardle on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH03. Barcode: X3FHODE3. Transaction: MzEwNjU1MTY0MmFkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXE4H5. Transaction: MzA5MTk0MTM4N2FkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAARAG. Transaction: MzA4MzcxNDk0OWFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XUZ4. Transaction: MzA3MDM0MjkyNGFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TL8R. Transaction: MzA2MzA2Mjk1NGFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3AJ7. Transaction: MzA0OTg0OTIwOGFkaXF6a2N4.

  15. 1 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XCM86WBG. Transaction: MzA0MTM2MDkyMmFkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATNRZQDJ. Transaction: MzAzMDEwNDYwNmFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XZQ4SKDF. Transaction: MzAxNjU1MTM2NWFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for David John Hackman on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZQ4QKDD. Transaction: MzAxNjU1MDIyMmFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Philip David Wardle on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZQ4RKDE. Transaction: MzAxNjU1MDIyM2FkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AD5H2U. Transaction: MzAwODc2NjUzNGFkaXF6a2N4.

  21. 15 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0DQAQL. Transaction: MjAzNTA0ODc1NGFkaXF6a2N4.

  22. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACGEA6WS. Transaction: MjAyNDYwNjU5OWFkaXF6a2N4.

  23. 28 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X367E02T. Transaction: MjAwNjA5MTQ0MWFkaXF6a2N4.

  24. 27 May 2008 Appointment terminated director keith hindle [View PDF]

    Category: Officers. Type: 288b. Barcode: X367D02S. Transaction: MjAwNjA5MDY1N2FkaXF6a2N4.

  25. 27 May 2008 Appointment terminated director christopher edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: X367C02R. Transaction: MjAwNjA5MDY1NWFkaXF6a2N4.

  26. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxOTcyNGFkaXF6a2N4.

  27. 1 October 2007 £ ic 1000/550 24/08/07 £ sr [email protected]=450 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTk4MDMwOWFkaXF6a2N4.

  28. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc1MjU2N2FkaXF6a2N4.

  29. 10 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTMyMTU2NWFkaXF6a2N4.

  30. 22 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3MzgyMmFkaXF6a2N4.

  31. 22 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc1NTU5M2FkaXF6a2N4.

  32. 2 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MTc1MWFkaXF6a2N4.

  33. 20 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MTE1NmFkaXF6a2N4.

  34. 20 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY4Mzk4NWFkaXF6a2N4.

  35. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTc0Nzk5OWFkaXF6a2N4.

  36. 23 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg0ODExOGFkaXF6a2N4.

  37. 3 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk2MjkyN2FkaXF6a2N4.

  38. 7 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzNTI4MGFkaXF6a2N4.

  39. 31 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgzMTY0MGFkaXF6a2N4.

  40. 9 June 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxNDE5OGFkaXF6a2N4.

  41. 29 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc3NjkzNWFkaXF6a2N4.

  42. 30 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3ODg0OWFkaXF6a2N4.

  43. 9 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzM0MjYyMWFkaXF6a2N4.

  44. 25 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwMjY3MGFkaXF6a2N4.

  45. 6 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODc4MTY4MGFkaXF6a2N4.

  46. 19 May 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY5MjIzNmFkaXF6a2N4.

  47. 12 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTcxMTQ1OGFkaXF6a2N4.

  48. 29 June 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyMjEwN2FkaXF6a2N4.

  49. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1NDY5OGFkaXF6a2N4.

  50. 23 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTk3MzY4N2FkaXF6a2N4.

  51. 26 May 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3ODgwMmFkaXF6a2N4.

  52. 14 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDUzNTM5OWFkaXF6a2N4.

  53. 8 June 1997 Return made up to 19/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMwNzAzNGFkaXF6a2N4.

  54. 13 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Mjg4MjY5MGFkaXF6a2N4.

  55. 29 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDEwMTAzMmFkaXF6a2N4.

  56. 15 May 1996 Return made up to 19/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDczNTAyM2FkaXF6a2N4.

  57. 18 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjY2MzM2NmFkaXF6a2N4.

  58. 19 July 1995 Return made up to 19/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzNDkzMmFkaXF6a2N4.

  59. 19 January 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4OTg1Nzc3NmFkaXF6a2N4.

  60. 2 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzUxNzA1MGFkaXF6a2N4.

  61. 2 December 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzAzMjA1NGFkaXF6a2N4.

  62. 2 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTEyMzA4MmFkaXF6a2N4.

  63. 2 December 1994 Ad 14/11/94--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE0NTQwMWFkaXF6a2N4.

  64. 2 December 1994 Registered office changed on 02/12/94 from: 213 broadway chadderton oldham lancashire OL9 8RR

    Category: Address. Type: 287. Transaction: MDE0MzYzODA2NGFkaXF6a2N4.

  65. 2 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDQ3ODIzNGFkaXF6a2N4.

  66. 2 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDE4MTIyOGFkaXF6a2N4.

  67. 2 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODQ2MDY4N2FkaXF6a2N4.

  68. 1 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg0NDE0OWFkaXF6a2N4.

  69. 17 June 1994 Registered office changed on 17/06/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDExNjE1OTAxMWFkaXF6a2N4.

  70. 17 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzMyOTA4MGFkaXF6a2N4.

  71. 17 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDI1Njc1NWFkaXF6a2N4.

  72. 19 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQwNjk2MGFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 10:01:48 +0000