3d Wealth Management Ltd

Company Registration Number: 03373799

Company registered in England and Wales

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3d Wealth Management Ltd is a Private Company Limited by Shares first registered on 20 May 1997. Its current registered address is in Widnes, Cheshire.

Registered Address

THE TRANSFORMATION CENTRE
129 ALBERT ROAD
WIDNES
CHESHIRE
ENGLAND
WA8 6LB

There are 9 companies currently registered at this postcode, including this one.

All companies at WA8 6LB

Registration Data

Company Number

03373799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£82,802£119,340£146,042£0
Current Assets £18,562£21,611£11,481£8,676£9,541£8,349
of which Cash £2,812£5,861£1,641£863£592£536
Total Assets £18,562£21,611£94,283£128,016£155,583£8,349
Current Liabilities £32,055£35,716£53,846£69,577£84,120£86,870
Net Current Assets £-13,493£-14,105£-42,365£-60,901£-74,579£-78,521
Total Net Worth £11,689£11,664£40,437£58,439£71,463£-74,516

Previous Names

  • 3D FINANCIAL MANAGEMENT LTD., active until 10 October 2005
  • J. O'CONNOR & ASSOCIATES LIMITED, active until 16 February 2005

Company Officers

  • O'CONNOR, Tracey

    Secretary

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Nurse

    The Transformation Centre
    129 Albert Road
    Widnes
    Cheshire
    WA8 6LB
    England

  • O'CONNOR, Martin Joseph

    Director

    Appointed on 20 May 1997

     

    Nationality: Scottish

    Occupation: Financial Consultant

    Month of birth: July 1962

    The Transformation Centre
    129 Albert Road
    Widnes
    Cheshire
    WA8 6LB
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 May 1997

    Resigned on 20 May 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • O'CONNOR, Marie Teresa

    Secretary

    Appointed on 20 May 1997

    Resigned on 13 February 2006

    2 Cross Gates
    Widnes
    Cheshire
    WA8 3GA

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 May 1997

    Resigned on 20 May 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated today.

Latest Filings

  1. 12 August 2016 Secretary's details changed for Tracey O'connor on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5D6Z3D3. Transaction: MzE1NTAxMjIxMmFkaXF6a2N4.

  2. 12 August 2016 Director's details changed for Mr Martin Joseph O'connor on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5D6Z2KJ. Transaction: MzE1NTAxMTgzNmFkaXF6a2N4.

  3. 12 August 2016 Registered office address changed from York Hill Farm Chester Road Tarporley Cheshire CW6 9ER to The Transformation Centre 129 Albert Road Widnes Cheshire WA8 6LB on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D6Z1TN. Transaction: MzE1NTAxMTUwN2FkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57QGCYQ. Transaction: MzE0OTM0NDI0OWFkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFRZ6. Transaction: MzE0Mjk3ODYwMmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UBL43. Transaction: MzEyMzUyNDk1NWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NB6ZE3. Transaction: MzExNDEyNjMxNWFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUR4H. Transaction: MzEwMDQxMjUwNGFkaXF6a2N4.

  9. 28 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: X32NOXX6. Transaction: MzA5NTQ0NTc1OWFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1FIY. Transaction: MzA3ODQxMDk0OWFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1O7QZA0. Transaction: MzA2OTkxNTY3NmFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9OHK. Transaction: MzA1Nzg5MDY5NWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSGO0. Transaction: MzA1MzM1NjE2NmFkaXF6a2N4.

  14. 27 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XQRUMUH5. Transaction: MzAzNzg3ODY4NWFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVVO4S18. Transaction: MzAzMjk5MTAxNWFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XDY0XK5U. Transaction: MzAxNTkzNjg4N2FkaXF6a2N4.

  17. 22 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJRKEG0L. Transaction: MzAwNTQ3OTAxNWFkaXF6a2N4.

  18. 20 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYI2A03. Transaction: MjAzMzM1NjU3OWFkaXF6a2N4.

  19. 10 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X49KI4P5. Transaction: MjAxNzY3NDQwOWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: X24UZZWR. Transaction: MjAwNTgwOTQ4N2FkaXF6a2N4.

  21. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADS65YBZ. Transaction: MjAwMjA2NTIwMmFkaXF6a2N4.

  22. 19 September 2007 Return made up to 20/05/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU2NjI4M2FkaXF6a2N4.

  23. 15 August 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwNDUyNGFkaXF6a2N4.

  24. 8 August 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwMTQyNWFkaXF6a2N4.

  25. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkwNDEyMWFkaXF6a2N4.

  26. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk3NzIyM2FkaXF6a2N4.

  27. 8 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzczMzE4M2FkaXF6a2N4.

  28. 22 September 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4MDk5NmFkaXF6a2N4.

  29. 23 March 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1NzA2M2FkaXF6a2N4.

  30. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzODM0OWFkaXF6a2N4.

  31. 17 February 2006 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM1Mzc2MGFkaXF6a2N4.

  32. 12 October 2005 Registered office changed on 12/10/05 from: independence house albert road widnes cheshire WA8 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAxNzg0OGFkaXF6a2N4.

  33. 10 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTYyODQ2MWFkaXF6a2N4.

  34. 31 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjEzNjA2MWFkaXF6a2N4.

  35. 16 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTg0MTU4MGFkaXF6a2N4.

  36. 7 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3NjcwMGFkaXF6a2N4.

  37. 29 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMzI5NTk0OGFkaXF6a2N4.

  38. 15 May 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwNzEyOGFkaXF6a2N4.

  39. 7 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNjgxNjk4NGFkaXF6a2N4.

  40. 12 June 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyMTA4N2FkaXF6a2N4.

  41. 8 January 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY3MTk1MGFkaXF6a2N4.

  42. 25 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxNTgwNmFkaXF6a2N4.

  43. 12 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNDcwMzE4NGFkaXF6a2N4.

  44. 7 August 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5NTA1NGFkaXF6a2N4.

  45. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMjczNzYxMWFkaXF6a2N4.

  46. 30 July 1999 Return made up to 20/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczODMxNGFkaXF6a2N4.

  47. 24 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MTgyNTA4M2FkaXF6a2N4.

  48. 4 August 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4ODg0NGFkaXF6a2N4.

  49. 27 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5NTg0N2FkaXF6a2N4.

  50. 27 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM0NzgyNmFkaXF6a2N4.

  51. 27 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkwMTAyMWFkaXF6a2N4.

  52. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxMzQ1MmFkaXF6a2N4.

  53. 27 May 1997 Registered office changed on 27/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ3MzczOGFkaXF6a2N4.

  54. 20 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY1OTM4MmFkaXF6a2N4.

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