3d Space Limited

Company Registration Number: 03792835

Company registered in England and Wales

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3d Space Limited is a Private Company Limited by Shares first registered on 21 June 1999. Its current registered address is in Hove.

Registered Address

CURTIS HOUSE
34 THIRD AVENUE
HOVE
BN3 2PD

There are 125 companies currently registered at this postcode, including this one.

All companies at BN3 2PD

Registration Data

Company Number

03792835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

82990 - Other business support service 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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £184,918£137,487£69,956£130,868£139,287
of which Cash £131,058£124,369£52,949£111,579£128,821
Total Assets £184,918£137,487£69,956£130,868£139,287
Current Liabilities £249,675£114,743£90,531£111,475£113,675
Net Current Assets £-64,757£22,744£-20,575£19,393£25,612
Total Net Worth £82,151£75,395£33,546£21,696£27,821

Previous Names

No previous names

Company Officers

  • BURNETT, Angus Piers

    Secretary

    Appointed on 11 February 2003

     

    Nationality: British

    14
    Hazel Grove
    Kingwood
    Henley-On-Thames
    Oxfordshire
    RG9 5NH
    England

  • BURNETT, Angus Piers

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    14
    Hazel Grove
    Kingwood
    Henley-On-Thames
    Oxfordshire
    RG9 5NH
    England

  • BURNETT, Christopher Michael

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    Woodgers
    Upperton
    Nr Petworth
    West Sussex
    GU28 9BG
    United Kingdom

  • BURNETT, Simon Henry

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Curtis House
    34 Third Avenue
    Hove
    BN3 2PD

  • DANIELS, Paul Joseph

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Old Millers Farm
    Scotts Hill
    Outwood
    Surrey
    RH1 5PR

  • PIETERS, Marco

    Director

    Appointed on 21 June 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Flat 4
    20 Cadogan Gardens
    Chelsea
    London
    SW3 2RP
    United Kingdom

  • WATTS, Philip John

    Director

    Appointed on 21 June 1999

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: May 1942

    65 Primrose Mansions
    Prince Of Wales Drive
    London
    SW11 4EG
    England

  • BURNETT, Simon Henry

    Secretary

    Appointed on 21 June 1999

    Resigned on 11 February 2003

    Stall House Barn
    Stall House Lane, North Heath
    Pulborough
    West Sussex
    RH20 2HR

  • HAN, Timothy

    Secretary

    Appointed on 11 February 2003

    Resigned on 6 June 2005

    31 Famet Avenue
    Purley
    Surrey
    CR8 2DN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 1999

    Resigned on 21 June 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 November 2016 Director's details changed for Mr Simon Henry Burnett on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAVS6I. Transaction: MzE2MTQ4OTgzOGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRV5VT. Transaction: MzE1NTgxMjYzN2FkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21TGP. Transaction: MzE1MTcwODY3MWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QT83. Transaction: MzEyNTY4NDMxMmFkaXF6a2N4.

  5. 23 June 2015 Secretary's details changed for Mr Angus Piers Burnett on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH03. Barcode: X4A5QSY2. Transaction: MzEyNTY4NDEyNWFkaXF6a2N4.

  6. 23 June 2015 Director's details changed for Mr Angus Piers Burnett on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X4A5QT77. Transaction: MzEyNTY4NDEzNmFkaXF6a2N4.

  7. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44FM66G. Transaction: MzEyMTAyNjM1NGFkaXF6a2N4.

  8. 24 September 2014 Director's details changed for Mr Philip John Watts on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: CH01. Barcode: X3H2U5M8. Transaction: MzEwODExMjg1NmFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91NTN. Transaction: MzEwMzgzOTY0OWFkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XIZ96. Transaction: MzEwMTE0NDI2NWFkaXF6a2N4.

  11. 30 January 2014 Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MXELK. Transaction: MzA5MzYwNzA2NmFkaXF6a2N4.

  12. 5 August 2013 Director's details changed for Mr Angus Piers Burnett on 5 April 2013

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X2E4SXAY. Transaction: MzA4MjcxMDk4OGFkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP61CZ. Transaction: MzA4MTU5NzYyNGFkaXF6a2N4.

  14. 16 July 2013 Director's details changed for Mr Simon Henry Burnett on 12 June 2013

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2CP6QYH. Transaction: MzA4MTYwNTc5N2FkaXF6a2N4.

  15. 16 July 2013 Director's details changed for Mr Simon Henry Burnett on 12 June 2013

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2CP6QVL. Transaction: MzA4MTYwNTgwMGFkaXF6a2N4.

  16. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRPAI. Transaction: MzA3NjA2NjgzN2FkaXF6a2N4.

  17. 30 January 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214M38O. Transaction: MzA3MTk5MjMwNWFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9W1OY. Transaction: MzA2NDk2MjExNmFkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1FYPA6A. Transaction: MzA2Mjk0OTIzOWFkaXF6a2N4.

  20. 24 August 2012 Director's details changed for Mr Marco Pieters on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1FYOI88. Transaction: MzA2MjkzOTcxMGFkaXF6a2N4.

  21. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3RXOXZW. Transaction: MzA0NDk5Mzk1NmFkaXF6a2N4.

  22. 21 September 2011 Director's details changed for Mr Christopher Michael Burnett on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XT2X6XQI. Transaction: MzA0NDEzODg1N2FkaXF6a2N4.

  23. 21 September 2011 Director's details changed for Mr Simon Henry Burnett on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XT2WWXQ7. Transaction: MzA0NDEzODgyNmFkaXF6a2N4.

  24. 5 September 2011 Director's details changed for Simon Henry Burnett on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XNJS1XA3. Transaction: MzA0MzI0NzMzNWFkaXF6a2N4.

  25. 5 September 2011 Director's details changed for Mr Christopher Michael Burnett on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XNJS0XA2. Transaction: MzA0MzI0NzMzNGFkaXF6a2N4.

  26. 16 August 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XHQN4WQH. Transaction: MzA0MjE2MDMwNmFkaXF6a2N4.

  27. 12 November 2010 Director's details changed for Simon Henry Burnett on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: AGU9JP12. Transaction: MzAyNjkwNDk2NGFkaXF6a2N4.

  28. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFT8YONA. Transaction: MzAyNjE5NDkxMGFkaXF6a2N4.

  29. 6 August 2010 Director's details changed for Simon Henry Burnett on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: AVZ1DM59. Transaction: MzAyMDkyMTA3NWFkaXF6a2N4.

  30. 29 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XQOX7M34. Transaction: MzAyMDQ1NzUzOGFkaXF6a2N4.

  31. 29 July 2010 Director's details changed for Mr Marco Pieters on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQOX4M31. Transaction: MzAyMDQ1NzQwMGFkaXF6a2N4.

  32. 29 July 2010 Director's details changed for Mr Philip John Watts on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQOX6M33. Transaction: MzAyMDQ1NzQwNGFkaXF6a2N4.

  33. 29 July 2010 Director's details changed for Mr Paul Joseph Daniels on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQOX2M3Z. Transaction: MzAyMDQ1NzM5OGFkaXF6a2N4.

  34. 18 December 2009 Registered office address changed from 381 Kennington Road London SE11 4PT on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: AXK4CFQC. Transaction: MzAwNTI4MTQ0OGFkaXF6a2N4.

  35. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXXNWEJV. Transaction: MzAwMjE2OTU5M2FkaXF6a2N4.

  36. 8 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YFWD3V. Transaction: MjA0MDg1MzA4NGFkaXF6a2N4.

  37. 6 February 2009 Director's change of particulars / marco pieters / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOU8R75Q. Transaction: MjAyNTE3Mzc5NGFkaXF6a2N4.

  38. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEWB54FU. Transaction: MjAxNzEwMDc4M2FkaXF6a2N4.

  39. 26 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9P8Z0VX. Transaction: MjAwNzg1OTk5M2FkaXF6a2N4.

  40. 13 September 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5NzM4MWFkaXF6a2N4.

  41. 15 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyMTIxN2FkaXF6a2N4.

  42. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2NDYyN2FkaXF6a2N4.

  43. 5 December 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgyMDYwMWFkaXF6a2N4.

  44. 24 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgyODMwNmFkaXF6a2N4.

  45. 19 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjg0NzA5MWFkaXF6a2N4.

  46. 1 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4NDYyN2FkaXF6a2N4.

  47. 24 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY0Njk1OWFkaXF6a2N4.

  48. 24 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU3Mjg3MWFkaXF6a2N4.

  49. 29 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDc4ODgzOGFkaXF6a2N4.

  50. 1 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA0ODI3NGFkaXF6a2N4.

  51. 10 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjUyMDA1NmFkaXF6a2N4.

  52. 10 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTE5MzM5MWFkaXF6a2N4.

  53. 10 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDA1NDE0M2FkaXF6a2N4.

  54. 10 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzg4MDk1MWFkaXF6a2N4.

  55. 4 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMzNjc4NmFkaXF6a2N4.

  56. 1 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjMzNDkwOWFkaXF6a2N4.

  57. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI1NDQ0M2FkaXF6a2N4.

  58. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI5MzEwN2FkaXF6a2N4.

  59. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE4ODA3NGFkaXF6a2N4.

  60. 16 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDE5NDcxNWFkaXF6a2N4.

  61. 16 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzExMjc1OGFkaXF6a2N4.

  62. 13 August 2002 Registered office changed on 13/08/02 from: 38 osnaburgh street london NW1 3ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg4MjQ2NGFkaXF6a2N4.

  63. 18 July 2002 Return made up to 21/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ3NDA3OWFkaXF6a2N4.

  64. 20 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzAwMTUyMWFkaXF6a2N4.

  65. 18 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDg5ODY0OGFkaXF6a2N4.

  66. 25 June 2001 Return made up to 21/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzY1NDc2OWFkaXF6a2N4.

  67. 21 March 2001 Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODExNDMxOWFkaXF6a2N4.

  68. 13 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQyNTg3MWFkaXF6a2N4.

  69. 4 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Mjc1MzcxMWFkaXF6a2N4.

  70. 14 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MzM5MjUxNGFkaXF6a2N4.

  71. 25 October 1999 Ad 03/08/99--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE0NTc0NWFkaXF6a2N4.

  72. 3 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzc1NTQ0NWFkaXF6a2N4.

  73. 17 August 1999 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDI0MDYxNWFkaXF6a2N4.

  74. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE1NjQxNGFkaXF6a2N4.

  75. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAzODMwMmFkaXF6a2N4.

  76. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkxMDcwMmFkaXF6a2N4.

  77. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg4NzkzNGFkaXF6a2N4.

  78. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgzMzE2NmFkaXF6a2N4.

  79. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk3MDc3NGFkaXF6a2N4.

  80. 6 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc2NzA0OGFkaXF6a2N4.

  81. 6 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU5NDQwMmFkaXF6a2N4.

  82. 21 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDYyMTQ0NmFkaXF6a2N4.

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