3dx-Ray Limited

Company Registration Number: 03237543

Company registered in England and Wales

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3dx-Ray Limited is a Private Company Limited by Shares first registered on 13 August 1996. Its current registered address is in Loughborough, Leicestershire.

Registered Address

16 & 18 HAYHILL
SILEBY ROAD BARROW UPON SOAR
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8LD

There are 42 companies currently registered at this postcode, including this one.

All companies at LE12 8LD

Registration Data

Company Number

03237543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,412,461£1,515,118£1,619,345£1,675,438£929,873£626,021
of which Cash £466,456£937,349£6,669£67,724£23,033£12,471
Total Assets £1,412,461£1,515,118£1,619,345£1,675,438£929,873£626,021
Current Liabilities £9,100,105£8,656,973£8,302,040£8,066,862£7,129,616£6,592,963
Net Current Assets £-7,687,644£-7,141,855£-6,682,695£-6,391,424£-6,199,743£-5,966,942
Total Net Worth £-7,683,575£-7,133,473£-6,660,708£-6,352,190£-6,156,195£-5,917,456

Previous Names

  • BAGGAGE SCAN LIMITED, active until 27 January 2004

Company Officers

  • ATWELL KING, Sarah Ann

    Secretary

    Appointed on 17 June 2014

     

    8
    Ancaster Way
    North Luffenham
    Oakham
    Rutland
    LE15 8LH
    England

  • DEERY, Vincent James

    Director

    Appointed on 22 December 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1968

    164
    Ashlawn Road
    Rugby
    Warwickshire
    CV22 5EP
    United Kingdom

  • MAWER, William Richard

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    4
    Whitehill
    Welwyn
    Hertfordshire
    AL6 9AF
    England

  • GEORGE, Louise Joan

    Secretary

    Appointed on 24 October 2002

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Director

    The Vale House
    Church Lane, Redmile
    Nottingham
    NG13 0GE

  • WATLINGTON SECURITIES LIMITED

    Corporate Secretary

    Appointed on 18 October 1996

    Resigned on 24 October 2002

    36 Elder Street
    London
    E1 6BT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 1996

    Resigned on 18 October 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • FOX, Nicholas Darryl

    Director

    Appointed on 18 October 1996

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    4 Windsor Road
    Waltham On The Wolds
    Melton Mowbray
    Leicestershire
    LE14 4AS

  • GEORGE, Louise Joan

    Director

    Appointed on 13 November 2007

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Vale House
    Church Lane, Redmile
    Nottingham
    NG13 0GE

  • GIBBS, Raymond John

    Director

    Appointed on 25 April 2002

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Bridge House
    7 Uxbridge Close
    Sarisbury Soton
    Hampshire
    SO31 7LP

  • GODBER, Simon Xerxes, Dr

    Director

    Appointed on 5 April 2000

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1965

    169 Main Street
    Woodborough
    Nottingham
    NG14 6DD

  • MCCLAY, Trevor

    Director

    Appointed on 13 November 2007

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1959

    49 Church Road
    Ryton On Dunsmore
    Coventry
    West Midlands
    CV8 3ET

  • O'BRIEN, Desmond

    Director

    Appointed on 10 August 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Retired Chief Constable

    Month of birth: March 1934

    The Greenfoot,
    Green Wennington,
    Lancaster
    LA2 8NW

  • ROBINSON, Max, Professor

    Director

    Appointed on 18 October 1996

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    29 Redcliffe Road
    Mapperley Park
    Nottingham
    NG3 5BW

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 1996

    Resigned on 18 October 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMM1UM. Transaction: MzE1NTM4OTIwNWFkaXF6a2N4.

  2. 7 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5AK6NL7. Transaction: MzE1MjQ2ODM0MmFkaXF6a2N4.

  3. 15 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L52DAVFS. Transaction: MzE0Mzg2MDYwNGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79HJK. Transaction: MzEyODUyMDUxOGFkaXF6a2N4.

  5. 12 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L43YAQPV. Transaction: MzEyMDIxOTk2N2FkaXF6a2N4.

  6. 26 September 2014 Registration of charge 032375430004, created on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H8608R. Transaction: MzEwODMyMTEwOGFkaXF6a2N4.

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

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNTUA. Transaction: MzEwNTE4NzYxNGFkaXF6a2N4.

  8. 17 July 2014 Appointment of Ms Sarah Ann Atwell King as a secretary on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: AP03. Barcode: X3CBQK4A. Transaction: MzEwMzk0ODUzMWFkaXF6a2N4.

  9. 17 July 2014 Termination of appointment of Louise Joan George as a secretary on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM02. Barcode: X3CBQJ6R. Transaction: MzEwMzk0ODI3NGFkaXF6a2N4.

  10. 16 May 2014 Termination of appointment of Louise George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZ9YI. Transaction: MzEwMDE3MTQwN2FkaXF6a2N4.

  11. 16 May 2014 Termination of appointment of Louise George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZ9MW. Transaction: MzEwMDE3MTMyMWFkaXF6a2N4.

  12. 22 April 2014 Appointment of Mr William Richard Mawer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36C428Q. Transaction: MzA5ODU3NDI0NWFkaXF6a2N4.

  13. 17 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33LVJTD. Transaction: MzA5NjM2NDg2NGFkaXF6a2N4.

  14. 21 January 2014 Satisfaction of charge 032375430003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3022H8J. Transaction: MzA5MzA0NzQ5OGFkaXF6a2N4.

  15. 7 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA46NT. Transaction: MzA4MjkwNTc4MmFkaXF6a2N4.

  16. 7 August 2013 Termination of appointment of Nicholas Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA46NL. Transaction: MzA4MjkwNTY4MmFkaXF6a2N4.

  17. 26 June 2013 Registration of charge 032375430003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BD8AWH. Transaction: MzA4MDU4ODExMmFkaXF6a2N4.

  18. 5 February 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L218POA9. Transaction: MzA3MjMwNzQwOGFkaXF6a2N4.

  19. 31 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGORBS. Transaction: MzA2MzMzNDY3NGFkaXF6a2N4.

  20. 7 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145UIOW. Transaction: MzA1MzcyMTk4N2FkaXF6a2N4.

  21. 22 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XJJMTWW6. Transaction: MzA0MjQ1Nzg0M2FkaXF6a2N4.

  22. 25 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATWAMSPC. Transaction: MzAzNDQ2NzI5MmFkaXF6a2N4.

  23. 11 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XW38RMGX. Transaction: MzAyMTIxNzk0NmFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Louise Joan George on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW38QMGW. Transaction: MzAyMTIxNzY4OWFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for Mr Vincent James Deery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW38PMGV. Transaction: MzAyMTIxNzY4N2FkaXF6a2N4.

  26. 6 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOPPNIR8. Transaction: MzAxMjkwODMzNGFkaXF6a2N4.

  27. 21 October 2009 Registered office address changed from Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: XOYCSEAB. Transaction: MzAwMTE2MDU2MGFkaXF6a2N4.

  28. 10 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1VOICAL. Transaction: MjAzODg5NzMwMWFkaXF6a2N4.

  29. 10 August 2009 Director and secretary's change of particulars / louise george / 10/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1VOHCAK. Transaction: MjAzODg5NjczNmFkaXF6a2N4.

  30. 28 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEB0L8G8. Transaction: MjAyOTI4OTg4MGFkaXF6a2N4.

  31. 24 February 2009 Director appointed mr vincent james deery [View PDF]

    Category: Officers. Type: 288a. Barcode: XTBBL7NR. Transaction: MjAyNjU5ODUzNWFkaXF6a2N4.

  32. 6 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW3H21Y. Transaction: MjAxMDQxOTcxNGFkaXF6a2N4.

  33. 24 June 2008 Appointment terminated director trevor mcclay [View PDF]

    Category: Officers. Type: 288b. Barcode: X99WU0UZ. Transaction: MjAwNzc1Nzc5MmFkaXF6a2N4.

  34. 17 March 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJXYVY1I. Transaction: MjAwMTU2OTMyOGFkaXF6a2N4.

  35. 16 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE0NzQ5N2FkaXF6a2N4.

  36. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0MzMxNWFkaXF6a2N4.

  37. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0ODE0MmFkaXF6a2N4.

  38. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMwMjUzOWFkaXF6a2N4.

  39. 20 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ1OTU2MGFkaXF6a2N4.

  40. 2 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3MDI4MmFkaXF6a2N4.

  41. 14 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3MzcxOGFkaXF6a2N4.

  42. 14 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkxNTY2NWFkaXF6a2N4.

  43. 30 January 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3NTE2MzY4NmFkaXF6a2N4.

  44. 15 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjAxNjE3NWFkaXF6a2N4.

  45. 9 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDMzOTIwMGFkaXF6a2N4.

  46. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0NTgyOGFkaXF6a2N4.

  47. 16 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1ODE3N2FkaXF6a2N4.

  48. 6 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDEyNzczN2FkaXF6a2N4.

  49. 27 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzc2NDc1NWFkaXF6a2N4.

  50. 24 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMyNDYwNmFkaXF6a2N4.

  51. 16 April 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ5Nzk5M2FkaXF6a2N4.

  52. 7 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODgzMTE3NmFkaXF6a2N4.

  53. 30 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTY5NDE1N2FkaXF6a2N4.

  54. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyOTk2NGFkaXF6a2N4.

  55. 30 October 2002 Registered office changed on 30/10/02 from: office 3 235 hunts pond road titchfield common, fareham hampshire PO14 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIwNDg1M2FkaXF6a2N4.

  56. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMwNzUyN2FkaXF6a2N4.

  57. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI3NzU0OGFkaXF6a2N4.

  58. 15 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNTg3NDIwMGFkaXF6a2N4.

  59. 7 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3ODM2MjI4N2FkaXF6a2N4.

  60. 2 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQ0NTczMGFkaXF6a2N4.

  61. 1 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDMyOTQ2NWFkaXF6a2N4.

  62. 4 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgwMjg3MGFkaXF6a2N4.

  63. 31 August 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDc0NjEzOGFkaXF6a2N4.

  64. 26 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzc3MzMxOWFkaXF6a2N4.

  65. 15 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDU1Nzc4N2FkaXF6a2N4.

  66. 20 September 2000 Return made up to 13/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTA2MzEwNWFkaXF6a2N4.

  67. 6 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYwNzA3NWFkaXF6a2N4.

  68. 2 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NTkzODI3NWFkaXF6a2N4.

  69. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM1NDg5OWFkaXF6a2N4.

  70. 8 September 1999 Return made up to 13/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ3NjU4N2FkaXF6a2N4.

  71. 15 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNzg2Mzg3N2FkaXF6a2N4.

  72. 2 September 1998 Return made up to 13/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTkwNTc4MmFkaXF6a2N4.

  73. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2Njg0N2FkaXF6a2N4.

  74. 30 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MDY0MzE2N2FkaXF6a2N4.

  75. 4 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTU2NTUzMmFkaXF6a2N4.

  76. 25 September 1997 Return made up to 13/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTM0MTc4M2FkaXF6a2N4.

  77. 25 September 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjg5MDk4M2FkaXF6a2N4.

  78. 13 December 1996 Accounting reference date extended from 31/08 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE1MDk4MDYxOWFkaXF6a2N4.

  79. 1 November 1996 Registered office changed on 01/11/96 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzMzUxNWFkaXF6a2N4.

  80. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgyNjc0NWFkaXF6a2N4.

  81. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5MDQzNGFkaXF6a2N4.

  82. 1 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU1NjgwM2FkaXF6a2N4.

  83. 1 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkwMDAyOWFkaXF6a2N4.

  84. 1 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM5MzU3OGFkaXF6a2N4.

  85. 25 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDA2MjAyNmFkaXF6a2N4.

  86. 13 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQyMDUyOGFkaXF6a2N4.

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