Advanced 3d Technologies Limited

Company Registration Number: 03699927

Company registered in England and Wales

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Advanced 3d Technologies Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in Surrey.

Registered Address

19 STATION ROAD
ADDLESTONE
SURREY
KT15 2AL

There are 197 companies currently registered at this postcode, including this one.

All companies at KT15 2AL

Registration Data

Company Number

03699927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

22 January 2014

Returns Next Due

19 February 2015

Mortgages

3 in total
3 outstanding

Financial Summary

20132011201020092008
Fixed Assets £255,702£271,090£259,807£366,528£238,552
Current Assets £12,702£16,409£27,212£25,461£53,639
of which Cash £182£2,112£2,547£19,134£3,491
Total Assets £268,404£287,499£287,019£391,989£292,191
Current Liabilities £141,892£154,450£160,521£213,515£180,539
Net Current Assets £-129,190£-138,041£-133,309£-188,054£-126,900
Total Net Worth £126,512£133,049£126,498£178,474£111,652

Previous Names

  • ARCHITECTURAL 3D LIMITED, active until 5 April 2006

Company Officers

  • RAMSAY, Susan

    Secretary

    Appointed on 22 January 1999

     

    42 Laurence Street
    Manly
    Auckland
    New Zealand

  • RAMSAY, Barry Warwick

    Director

    Appointed on 12 January 2000

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: June 1956

    19 Station Road
    Addlestone
    Surrey
    KT15 2AL

  • RAMSAY, Susan

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1953

    19 Station Road
    Addlestone
    Surrey
    KT15 2AL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HODGKISS, David Michael William

    Director

    Appointed on 19 October 2001

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Rants Farm
    Old Kiln Lane
    Bolton
    Lancashire
    BL1 7PY

  • RAMSAY, Barry Warwick

    Director

    Appointed on 22 January 1999

    Resigned on 28 September 1999

    Nationality: New Zealander

    Occupation: Design Consultant

    Month of birth: June 1956

    90 Engadine Street
    London
    SW18 5DT

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjI5NzkyOGFkaXF6a2N4.

  2. 11 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDg4MDg2NGFkaXF6a2N4.

  3. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjE0NzA0MGFkaXF6a2N4.

  4. 24 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTcyODU3M2FkaXF6a2N4.

  5. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzNjgwNGFkaXF6a2N4.

  6. 13 February 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X31N8JAJ. Transaction: MzA5NDQ3NDQ2MGFkaXF6a2N4.

  7. 8 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzk2NTUyN2FkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X312JV4Z. Transaction: MzA5Mzk2NTQ3NWFkaXF6a2N4.

  9. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mjk5OTgzOWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X27DR915. Transaction: MzA3NzE3ODU0MmFkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4W9J7. Transaction: MzA2NjQwNDE4MmFkaXF6a2N4.

  12. 21 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X13519JE. Transaction: MzA1Mjc4Mjk3MGFkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X68XYYRV. Transaction: MzA0NjI1MzEzMmFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XS1OMRPG. Transaction: MzAzMjM0MDU2OWFkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM72COOT. Transaction: MzAyNjI1NTcwOWFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XNF48HLD. Transaction: MzAwOTYwMzA0NGFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Barry Warwick Ramsay on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XNF46HLB. Transaction: MzAwOTYwMjYyMWFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Susan Ramsay on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XNF47HLC. Transaction: MzAwOTYwMjYyMmFkaXF6a2N4.

  19. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4F2TFAD. Transaction: MzAwNDAzNDAxNmFkaXF6a2N4.

  20. 12 May 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARWFG9NO. Transaction: MjAzMjY5MDU4NWFkaXF6a2N4.

  21. 11 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVWZ79S. Transaction: MjAyNTUzNDU4MmFkaXF6a2N4.

  22. 11 February 2009 Appointment terminated director david hodgkiss [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVWY79R. Transaction: MjAyNTUzNDE4NGFkaXF6a2N4.

  23. 1 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A98C2YFI. Transaction: MjAwMjQ1NDY1OWFkaXF6a2N4.

  24. 18 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQxMTIzMmFkaXF6a2N4.

  25. 18 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQxMTIzM2FkaXF6a2N4.

  26. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQxMTIzNGFkaXF6a2N4.

  27. 30 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ2MTg4NGFkaXF6a2N4.

  28. 23 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg0NTA4OWFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMTM3NmFkaXF6a2N4.

  30. 5 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTgzODM3MmFkaXF6a2N4.

  31. 17 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNzIyOGFkaXF6a2N4.

  32. 24 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDcwMTUxOGFkaXF6a2N4.

  33. 4 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Mjk4NDI5MmFkaXF6a2N4.

  34. 5 April 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU3Mzc1MmFkaXF6a2N4.

  35. 24 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0OTMzOTcyMGFkaXF6a2N4.

  36. 13 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY1ODcyNGFkaXF6a2N4.

  37. 6 February 2004 Ad 20/11/03--------- £ si 400@.01=4 £ ic 100/104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTM0NzQzNGFkaXF6a2N4.

  38. 6 February 2004 Nc inc already adjusted 19/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NzcwNTgxN2FkaXF6a2N4.

  39. 6 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc0NjA3OGFkaXF6a2N4.

  40. 6 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjYyNDU0M2FkaXF6a2N4.

  41. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMDkwNzQxNWFkaXF6a2N4.

  42. 8 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU4NjI5OGFkaXF6a2N4.

  43. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMTU3NjUyMmFkaXF6a2N4.

  44. 26 April 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxODU5NWFkaXF6a2N4.

  45. 13 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjg0MTA5MGFkaXF6a2N4.

  46. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNDM2MTE5N2FkaXF6a2N4.

  47. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ0Mzk2N2FkaXF6a2N4.

  48. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMwNzU5N2FkaXF6a2N4.

  49. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI1NDQ3M2FkaXF6a2N4.

  50. 24 October 2001 Conve 16/10/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3OTk5NjcxNmFkaXF6a2N4.

  51. 24 October 2001 Ad 19/10/01--------- £ si 2000@.01=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM4ODM3OGFkaXF6a2N4.

  52. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk3NzU1NmFkaXF6a2N4.

  53. 24 October 2001 Ad 16/10/01--------- £ si 7800@.01=78 £ ic 2/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDY1MjU5MGFkaXF6a2N4.

  54. 28 January 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NzIxN2FkaXF6a2N4.

  55. 23 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NTc1ODc2MWFkaXF6a2N4.

  56. 29 June 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI4Nzg4MmFkaXF6a2N4.

  57. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk4MDEyNGFkaXF6a2N4.

  58. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQzMDc5NGFkaXF6a2N4.

  59. 16 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ0MTY0NWFkaXF6a2N4.

  60. 16 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQyODI5OGFkaXF6a2N4.

  61. 16 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQxOTA2NWFkaXF6a2N4.

  62. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkzOTYxNmFkaXF6a2N4.

  63. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg2ODE1N2FkaXF6a2N4.

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