3d Fabrications Limited

Company Registration Number: 03673301

Company registered in England and Wales

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3d Fabrications Limited is a Private Company Limited by Shares first registered on 24 November 1998. Its current registered address is in Warwickshire.

Registered Address

112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL

There are 133 companies currently registered at this postcode, including this one.

All companies at B46 3BL

Registration Data

Company Number

03673301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,326£59,726£57,628£34,793£75,102£72,779
of which Cash £3,593£3,588£0£0£0£0
Total Assets £61,326£59,726£57,628£34,793£75,102£72,779
Current Liabilities £69,929£74,283£109,736£96,577£117,785£133,169
Net Current Assets £-8,603£-14,557£-52,108£-61,784£-42,683£-60,390
Total Net Worth £8,654£-11,824£-50,787£-58,409£-34,102£-46,604

Previous Names

No previous names

Company Officers

  • TOUHIG, Evelyn

    Secretary

    Appointed on 20 March 2003

     

    112 High Street
    Coleshill
    Warwickshire
    B46 3BL

  • LANGFORD, Graham James

    Director

    Appointed on 24 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    112 High Street
    Coleshill
    Warwickshire
    B46 3BL

  • DONALD, Ian David

    Secretary

    Appointed on 24 November 1998

    Resigned on 20 March 2003

    Stable End Heather Court Gardens
    Four Oaks Park
    Sutton Coldfield
    West Midlands
    B74 2ST

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1998

    Resigned on 24 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • DONALD, Ian David

    Director

    Appointed on 24 November 1998

    Resigned on 20 March 2003

    Nationality: British

    Occupation: Finacial Consultant

    Month of birth: June 1946

    Stable End Heather Court Gardens
    Four Oaks Park
    Sutton Coldfield
    West Midlands
    B74 2ST

  • ROBERTS, Nigel

    Director

    Appointed on 1 December 2004

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    112 High Street
    Coleshill
    Warwickshire
    B46 3BL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1998

    Resigned on 24 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63V9RU8. Transaction: MzE3MzA5ODYwOGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEY303. Transaction: MzE2MzkzMDQyM2FkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54W8YK0. Transaction: MzE0NjM0MjY5MmFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RTNX. Transaction: MzEzNjA2ODAxMGFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43UX0KH. Transaction: MzExOTgxNTIzMWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJOZE. Transaction: MzExMzIwOTcyMmFkaXF6a2N4.

  7. 7 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A30RLE20. Transaction: MzA5NDA3MjgwNmFkaXF6a2N4.

  8. 30 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCJVN3. Transaction: MzA5MTYyOTY5OWFkaXF6a2N4.

  9. 18 July 2013 Termination of appointment of Nigel Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CIH7DB. Transaction: MzA4MTcxOTgwMmFkaXF6a2N4.

  10. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290T5PD. Transaction: MzA3OTA4NjM3MmFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHG7LE. Transaction: MzA2OTEzMzU5NGFkaXF6a2N4.

  12. 8 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A5OCE1. Transaction: MzA1ODgxOTI2OGFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN9Q3. Transaction: MzA1MDIzNDQ3MGFkaXF6a2N4.

  14. 6 January 2012 Director's details changed for Mr Nigel Roberts on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZN9PV. Transaction: MzA1MDIzNDM1N2FkaXF6a2N4.

  15. 6 January 2012 Director's details changed for Mr Graham James Langford on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZN9PN. Transaction: MzA1MDIzNDM1NWFkaXF6a2N4.

  16. 6 January 2012 Secretary's details changed for Evelyn Touhig on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH03. Barcode: X0ZZN9PF. Transaction: MzA1MDIzNDM1MWFkaXF6a2N4.

  17. 3 May 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK31DTNR. Transaction: MzAzNjQyMjUyM2FkaXF6a2N4.

  18. 8 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X5VA4PRR. Transaction: MzAyODQ2OTk4NmFkaXF6a2N4.

  19. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AO3VVMIV. Transaction: MzAyMTU4ODMwN2FkaXF6a2N4.

  20. 22 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XJKRDG0K. Transaction: MzAwNTQ2MjIzOGFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Nigel Roberts on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJKRCG0J. Transaction: MzAwNTQ2MTc0N2FkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Graham James Langford on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJKRBG0I. Transaction: MzAwNTQ2MTc0NmFkaXF6a2N4.

  23. 21 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2PRJ93N. Transaction: MjAzMTAyMTExNGFkaXF6a2N4.

  24. 8 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN9R5HG. Transaction: MjAxOTU5OTQwN2FkaXF6a2N4.

  25. 19 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABL29ZS8. Transaction: MjAwNTY2MTc5NWFkaXF6a2N4.

  26. 7 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3OTc3NmFkaXF6a2N4.

  27. 4 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk1MzQ0MGFkaXF6a2N4.

  28. 7 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5MTEwOWFkaXF6a2N4.

  29. 23 February 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA1OTEwN2FkaXF6a2N4.

  30. 1 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjg3MzMxM2FkaXF6a2N4.

  31. 18 October 2005 Registered office changed on 18/10/05 from: 1 coleshill street sutton coldfield west midlands B72 1SD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzg4Mzg5N2FkaXF6a2N4.

  32. 8 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA0MDIwM2FkaXF6a2N4.

  33. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAwOTY0OGFkaXF6a2N4.

  34. 7 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM3MzMzNWFkaXF6a2N4.

  35. 10 March 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAxOTcwMWFkaXF6a2N4.

  36. 4 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwNTI3OGFkaXF6a2N4.

  37. 12 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NTU1NDgzNWFkaXF6a2N4.

  38. 18 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjAyNDQ1MGFkaXF6a2N4.

  39. 18 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcxNjI4NWFkaXF6a2N4.

  40. 8 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE1Mzk3MmFkaXF6a2N4.

  41. 15 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1OTU3MTQ2N2FkaXF6a2N4.

  42. 13 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyMjQ2N2FkaXF6a2N4.

  43. 14 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMDkxNTYyNmFkaXF6a2N4.

  44. 24 November 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1ODY1MGFkaXF6a2N4.

  45. 15 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMjcxNjY3MmFkaXF6a2N4.

  46. 8 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc5NTM2M2FkaXF6a2N4.

  47. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3ODYwMWFkaXF6a2N4.

  48. 7 December 1998 Ad 25/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDg0NzkyNWFkaXF6a2N4.

  49. 30 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY0MTEwM2FkaXF6a2N4.

  50. 30 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE1MDIyOWFkaXF6a2N4.

  51. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEwODI2MWFkaXF6a2N4.

  52. 30 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwMzQ0N2FkaXF6a2N4.

  53. 24 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY2MzA3MWFkaXF6a2N4.

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