3d Laser Mapping Limited

Company Registration Number: 03851557

Company registered in England and Wales

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3d Laser Mapping Limited is a Private Company Limited by Shares first registered on 30 September 1999. Its current registered address is in Nottingham.

Registered Address

RANCH HOUSE 1 CHAPEL LANE
BINGHAM
NOTTINGHAM
ENGLAND
NG13 8GF

There are 12 companies currently registered at this postcode, including this one.

All companies at NG13 8GF

Registration Data

Company Number

03851557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,120,178£2,363,260£2,686,437£2,542,990£2,419,676£1,432,032£1,175,300£902,511£428,791£418,785£135,825£113,038
of which Cash £2,738£26,138£45,075£13,111£286,266£196,711£3,146£79,102£12,313£73£28£4,197
Total Assets £2,120,178£2,363,260£2,686,437£2,542,990£2,419,676£1,432,032£1,175,300£902,511£428,791£418,785£135,825£113,038
Current Liabilities £971,094£958,506£1,704,488£1,679,790£1,712,959£998,253£973,793£771,496£418,292£380,876£174,025£129,906
Net Current Assets £1,149,084£1,404,754£981,949£863,200£706,717£433,779£201,507£131,015£10,499£37,909£-38,200£-16,868
Total Net Worth £1,012,134£1,289,652£1,145,208£1,029,169£710,438£414,835£114,016£78,884£-30,189£-26,510£-27,594£-12,436

Previous Names

No previous names

Company Officers

  • HUNTER, Nicole Christine

    Secretary

    Appointed on 4 July 2005

     

    37 Skylark Close
    Bingham
    Nottingham
    Nottinghamshire
    NG13 8QH

  • HUNTER, Graham Canning, Dr

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1966

    37 Skylark Close
    Bingham
    Nottingham
    Nottinghamshire
    NG13 8QH

  • HUNTER, Nicole Christine

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Ranch House
    1 Chapel Lane
    Bingham
    Nottingham
    NG13 8GF
    England

  • HUNTER, Graham Canning, Dr

    Secretary

    Appointed on 30 September 1999

    Resigned on 4 July 2000

    44 Mansfield Street
    Nottingham
    Nottinghamshire
    NG5 4AA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2000

    Resigned on 4 July 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • KOORTZEN, Hester Chatarina

    Director

    Appointed on 30 September 1999

    Resigned on 1 December 2002

    Nationality: South African

    Occupation: Office Administrator

    Month of birth: October 1972

    40 Edward Street Westdene
    Benoni
    Johannesburg
    FOREIGN
    South Africa

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1999

    Resigned on 30 September 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZH2KG. Transaction: MzE2NDgxNDU5NmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEP29C. Transaction: MzE1OTQ1MjEzOGFkaXF6a2N4.

  3. 4 November 2015 Registered office address changed from Unit 1, Moorbridge Court, Moorbridge Road East Bingham Nottingham NG13 8GG to Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFH0RC. Transaction: MzEzNDUwMjU5OWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17ALN. Transaction: MzEzMjA5MDQ2M2FkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F84QVE. Transaction: MzEzMDc5MjA1MWFkaXF6a2N4.

  6. 4 September 2015 Registration of charge 038515570003, created on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F80I2H. Transaction: MzEzMDM5NjU0MWFkaXF6a2N4.

  7. 24 May 2015 Appointment of Mrs Nicole Christine Hunter as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4827ZSA. Transaction: MzEyMzgyMzEyMGFkaXF6a2N4.

  8. 24 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9HWB. Transaction: MzExMzg5ODI2NWFkaXF6a2N4.

  9. 17 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9E48. Transaction: MzEwOTYzMDY3MWFkaXF6a2N4.

  10. 22 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A38AIU00. Transaction: MzEwMDUxODUxM2FkaXF6a2N4.

  11. 18 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8OG34. Transaction: MzA4NzIxMjIwNWFkaXF6a2N4.

  12. 15 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EN9EOR. Transaction: MzA4MzMzMzAxM2FkaXF6a2N4.

  13. 4 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPIHG5. Transaction: MzA2ODcxODU3M2FkaXF6a2N4.

  14. 21 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K1ISYV. Transaction: MzA2NjE3NzY1NGFkaXF6a2N4.

  15. 10 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15VQW0G. Transaction: MzA1NTU5MzkzM2FkaXF6a2N4.

  16. 31 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15VQW08. Transaction: MzA1NTU3NjE5MGFkaXF6a2N4.

  17. 14 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE619ZX0. Transaction: MzA0ODk2MzU4OWFkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5OLXYQW. Transaction: MzA0NjE4NzEwMmFkaXF6a2N4.

  19. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS5G0Q6J. Transaction: MzAyOTc5MDg4M2FkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XV2R0OT2. Transaction: MzAyNjQzNzE5NmFkaXF6a2N4.

  21. 5 August 2010 Registered office address changed from 1a Church Street Bingham Nottingham Nottinghamshire NG13 8QH on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTGZ5M95. Transaction: MzAyMDc5OTY0MmFkaXF6a2N4.

  22. 31 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY92REIH. Transaction: MzAwMTg3MTQzNGFkaXF6a2N4.

  23. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR6SIEFX. Transaction: MzAwMTQ3MzEwMWFkaXF6a2N4.

  24. 22 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY1CZ5TI. Transaction: MjAyMTAyMzY0MWFkaXF6a2N4.

  25. 28 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1K694CD. Transaction: MjAxNjU5NDYwMGFkaXF6a2N4.

  26. 25 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB56T3F7. Transaction: MjAxNDE1ODQ3NmFkaXF6a2N4.

  27. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NDY3M2FkaXF6a2N4.

  28. 18 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4NTQ1OWFkaXF6a2N4.

  29. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5OTE1OGFkaXF6a2N4.

  30. 30 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM5MzkwM2FkaXF6a2N4.

  31. 27 January 2006 Registered office changed on 27/01/06 from: 22 regent street nottingham nottinghamshire NG1 5BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzgwMzg1NmFkaXF6a2N4.

  32. 20 December 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY0OTc0MGFkaXF6a2N4.

  33. 11 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjEyNzQ3OWFkaXF6a2N4.

  34. 23 August 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODY5Mjc1NmFkaXF6a2N4.

  35. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2MDYwMmFkaXF6a2N4.

  36. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI3Njk5M2FkaXF6a2N4.

  37. 6 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTIzMDI1MmFkaXF6a2N4.

  38. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAzMzA4OWFkaXF6a2N4.

  39. 13 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTk0OTEzOGFkaXF6a2N4.

  40. 9 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkxMjcyMWFkaXF6a2N4.

  41. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk2Mjc3OWFkaXF6a2N4.

  42. 18 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTM2OTIxNmFkaXF6a2N4.

  43. 11 September 2002 Registered office changed on 11/09/02 from: third floor churchgate house 56 oxford street manchester M1 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEyMDQ0NWFkaXF6a2N4.

  44. 30 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MjY2MTE1N2FkaXF6a2N4.

  45. 25 October 2001 Return made up to 30/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDY1NDk2NGFkaXF6a2N4.

  46. 25 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODYxODQ0N2FkaXF6a2N4.

  47. 23 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzY5MDc3M2FkaXF6a2N4.

  48. 1 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTMxNjM5OGFkaXF6a2N4.

  49. 29 January 2001 Registered office changed on 29/01/01 from: third floor churchgate house 56 oxford street manchester lancashire M1 6EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM3NzQxMmFkaXF6a2N4.

  50. 23 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzg3MDg4NGFkaXF6a2N4.

  51. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDY0NTgyOWFkaXF6a2N4.

  52. 11 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjcwNjc0NWFkaXF6a2N4.

  53. 11 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTUxNjI5M2FkaXF6a2N4.

  54. 11 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTgzNDcyMWFkaXF6a2N4.

  55. 11 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMzODMxOWFkaXF6a2N4.

  56. 11 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ0NDMzNGFkaXF6a2N4.

  57. 7 July 2000 Registered office changed on 07/07/00 from: 44 mansfield street nottingham nottinghamshire NG5 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE0MzkxNmFkaXF6a2N4.

  58. 7 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4MzM0MmFkaXF6a2N4.

  59. 25 October 1999 Accounting reference date extended from 30/09/00 to 29/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjU1NDk0OWFkaXF6a2N4.

  60. 19 October 1999 Ad 30/09/99--------- £ si [email protected]=13999 £ ic 1/14000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDgxODg0MmFkaXF6a2N4.

  61. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAwMzUxNmFkaXF6a2N4.

  62. 8 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUyMTM0OWFkaXF6a2N4.

  63. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY1OTAxM2FkaXF6a2N4.

  64. 8 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE0ODIxN2FkaXF6a2N4.

  65. 8 October 1999 Registered office changed on 08/10/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzYwMDU3MmFkaXF6a2N4.

  66. 30 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTIxNzUzNWFkaXF6a2N4.

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