3d Evolution Limited

Company Registration Number: 03475819

Company registered in England and Wales

3d Evolution Limited is a Private Company Limited by Shares first registered on 3 December 1997. Its current registered address is in Exeter.

Registered Address

BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
WX1 1NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

03475819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 December 1997

Dissolution Date

n/a

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,652,704£1,850,317£1,598,652£3,066,449£1,796,924£512,215
of which Cash £164,871£377,136£1,217,123£716,089£95,518£325,976
Total Assets £1,652,704£1,850,317£1,598,652£3,066,449£1,796,924£512,215
Current Liabilities £121,524£560,335£318,746£1,448,649£1,156,160£443,770
Net Current Assets £1,531,180£1,289,982£1,279,906£1,617,800£640,764£68,445
Total Net Worth £1,598,037£1,365,161£1,369,742£1,716,864£723,044£139,830

Previous Names

  • CROSSPAGE LIMITED, active until 22 January 1998

Company Officers

  • GOULD, Carol

    Secretary

    Appointed on 22 January 1998

     

    40a Main Road
    Biddenham
    Bedfordshire
    MK40 4BD

  • GOULD, Carol

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    40a Main Road
    Biddenham
    Bedfordshire
    MK40 4BD

  • GOULD, Eric John

    Director

    Appointed on 22 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    40a Main Road
    Biddenham
    Bedfordshire
    MK40 4BD

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1997

    Resigned on 22 January 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 December 1997

    Resigned on 22 January 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 7 October 2016 Registered office address changed from 9 and 10 Warren Court Chicksands Shefford Bedfordshire SG17 5QB to Balliol House Southernhay Gardens Exeter WX1 1NP on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: A5GHC621. Transaction: MzE1OTIxMDM2NWFkaXF6a2N4.

  2. 6 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5GHC629. Transaction: MzE1OTA4MDc5NmFkaXF6a2N4.

  3. 6 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q5GH1H4Y. Transaction: MzE1OTA4MDY1MmFkaXF6a2N4.

  4. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVHSDFIMzVhZGlxemtjeA.

  5. 26 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: X5GB7WBU. Transaction: MzE1ODIyMDY5MWFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR217V. Transaction: MzEzNjk1NDMzOGFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPFIJ. Transaction: MzEzMTg2MzM5NmFkaXF6a2N4.

  8. 28 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CMAE9D. Transaction: MzEyNzkxOTE5OWFkaXF6a2N4.

  9. 28 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CMAEUI. Transaction: MzEyNzkxOTQyOWFkaXF6a2N4.

  10. 30 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT055C. Transaction: MzExNDQwMjU3NmFkaXF6a2N4.

  11. 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: X3HFTMTL. Transaction: MzEwODQxMTQzOWFkaXF6a2N4.

  12. 20 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYPWJ. Transaction: MzA5MTI1MDkyNmFkaXF6a2N4.

  13. 13 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: X2GSI555. Transaction: MzA4NDk4NTE5MWFkaXF6a2N4.

  14. 22 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20MBQ4H. Transaction: MzA3MTc0OTg4OWFkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX4EJ. Transaction: MzA2OTQxMjEzMWFkaXF6a2N4.

  16. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAI5HU. Transaction: MzA2MTg0OTQ3M2FkaXF6a2N4.

  17. 30 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAL7IH. Transaction: MzA0OTg2Mjg5OWFkaXF6a2N4.

  18. 25 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARGF6W1Z. Transaction: MzA0MTAwNjg1MWFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XA5RMQ4J. Transaction: MzAyOTEwODE0NmFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAEP5L6J. Transaction: MzAxODU1OTQyOWFkaXF6a2N4.

  21. 4 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XB4WMGDN. Transaction: MzAwNjE0NjI4NGFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Mrs Carol Gould on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB4WKGDL. Transaction: MzAwNjE0NTU4NGFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Eric John Gould on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB4WLGDM. Transaction: MzAwNjE0NTU4NWFkaXF6a2N4.

  24. 11 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVE5VBF9. Transaction: MjAzNjk1NzYwNGFkaXF6a2N4.

  25. 4 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1V972Z. Transaction: MjAyNDkyMjEzNGFkaXF6a2N4.

  26. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A60MU3NM. Transaction: MjAxNDg3OTcwMmFkaXF6a2N4.

  27. 31 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNTQ1M2FkaXF6a2N4.

  28. 17 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI5MTI4N2FkaXF6a2N4.

  29. 30 March 2007 Registered office changed on 30/03/07 from: 370 silbury boulevard central milton keynes MK9 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYxODgxMGFkaXF6a2N4.

  30. 12 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NzYzNmFkaXF6a2N4.

  31. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5MjIxN2FkaXF6a2N4.

  32. 17 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTcwMzY4MWFkaXF6a2N4.

  33. 30 November 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1ODQ5OGFkaXF6a2N4.

  34. 26 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjE2Njg5MmFkaXF6a2N4.

  35. 11 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3ODU1NWFkaXF6a2N4.

  36. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTM3NzI5N2FkaXF6a2N4.

  37. 9 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMzcyN2FkaXF6a2N4.

  38. 5 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODY1MDM0MWFkaXF6a2N4.

  39. 8 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDQ4OTI2NmFkaXF6a2N4.

  40. 24 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjcyNzM5NWFkaXF6a2N4.

  41. 13 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDM3ODQ3NGFkaXF6a2N4.

  42. 12 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAxMjkyN2FkaXF6a2N4.

  43. 12 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4NDA5NWFkaXF6a2N4.

  44. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTc3ODcxNWFkaXF6a2N4.

  45. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1MjQyOGFkaXF6a2N4.

  46. 22 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzIwNzYxMmFkaXF6a2N4.

  47. 21 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4NjgwN2FkaXF6a2N4.

  48. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTE5MDg4MGFkaXF6a2N4.

  49. 15 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3Nzc2NmFkaXF6a2N4.

  50. 6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTA3MTMyNWFkaXF6a2N4.

  51. 1 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5MTY5MWFkaXF6a2N4.

  52. 13 March 1998 Ad 22/01/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM1NzAwMWFkaXF6a2N4.

  53. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3Mjg0NGFkaXF6a2N4.

  54. 13 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyNDAxMmFkaXF6a2N4.

  55. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIzNjgzMmFkaXF6a2N4.

  56. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc4MzM3NWFkaXF6a2N4.

  57. 27 January 1998 Registered office changed on 27/01/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzAyNTEzMGFkaXF6a2N4.

  58. 27 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTMwOTM2MWFkaXF6a2N4.

  59. 27 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDUzMzQwMGFkaXF6a2N4.

  60. 27 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTQxODg3OGFkaXF6a2N4.

  61. 21 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTc1ODIyN2FkaXF6a2N4.

  62. 3 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzYzMjczMmFkaXF6a2N4.

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