3d Foils Ltd

Company Registration Number: 03851645

Company registered in England and Wales

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3d Foils Ltd is a Private Company Limited by Shares first registered on 1 October 1999. Its current registered address is in Chingford, London.

Registered Address

135 / 137 STATION ROAD
CHINGFORD
LONDON
E4 6AG

There are 678 companies currently registered at this postcode, including this one.

All companies at E4 6AG

Registration Data

Company Number

03851645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,731£49,384£73,176£45,104£77,158£81,518
of which Cash £26,912£23,845£37,762£9,581£41,133£36,686
Total Assets £67,731£49,384£73,176£45,104£77,158£81,518
Current Liabilities £57,841£40,745£64,583£36,580£65,364£69,216
Net Current Assets £9,890£8,639£8,593£8,524£11,794£12,302
Total Net Worth £12,500£12,112£12,283£12,343£13,033£13,322

Previous Names

No previous names

Company Officers

  • MERRICK, Phillippa Sharon

    Secretary

    Appointed on 1 October 1999

     

    135 / 137
    Station Road
    Chingford
    London
    E4 6AG
    England

  • MERRICK, Paul Jeffrey

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1965

    135 / 137
    Station Road
    Chingford
    London
    E4 6AG
    England

  • MERRICK, Phillippa Sharon

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1966

    135 / 137
    Station Road
    Chingford
    London
    E4 6AG
    England

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAKQI. Transaction: MzE1OTUyMzE5MGFkaXF6a2N4.

  2. 19 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: A5EROA4Q. Transaction: MzE1NzY0Mzk1MmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTY3HE. Transaction: MzEzMjg1NjUxOWFkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U09JM. Transaction: MzEyMjg2NzA3N2FkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0RA9F. Transaction: MzEwODk3MjYyMmFkaXF6a2N4.

  6. 22 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: A3FYS32Z. Transaction: MzEwNzg3NDc3MGFkaXF6a2N4.

  7. 14 March 2014 Registered office address changed from 135 / 137 Station Road Station Road Chingford London E4 6AG England on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33O0AGJ. Transaction: MzA5NjI4NDczNGFkaXF6a2N4.

  8. 14 March 2014 Director's details changed for Phillippa Sharon Merrick on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X33O0A6G. Transaction: MzA5NjI4NDY3MGFkaXF6a2N4.

  9. 14 March 2014 Director's details changed for Paul Jeffrey Merrick on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X33O07C2. Transaction: MzA5NjI4MzkzMmFkaXF6a2N4.

  10. 14 March 2014 Secretary's details changed for Phillippa Sharon Merrick on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH03. Barcode: X33O06X4. Transaction: MzA5NjI4Mzc1MmFkaXF6a2N4.

  11. 14 March 2014 Registered office address changed from 43 Sycamore Close Craven Arms Shropshire SY7 9AF on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33O05KJ. Transaction: MzA5NjI4MzQwNWFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOQRK. Transaction: MzA4NjUwOTU5N2FkaXF6a2N4.

  13. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ3KCP. Transaction: MzA4MTc4ODAyMmFkaXF6a2N4.

  14. 8 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J400JV. Transaction: MzA2NTQ0MTE3OGFkaXF6a2N4.

  15. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF894J. Transaction: MzA2NTI4NjMzNGFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X4CDZYNA. Transaction: MzA0NTk2Mjk0OGFkaXF6a2N4.

  17. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACZC2XA6. Transaction: MzA0MzQzNTU5OGFkaXF6a2N4.

  18. 25 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XR0IBOJO. Transaction: MzAyNTgxODAxMmFkaXF6a2N4.

  19. 6 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWPCWM4T. Transaction: MzAyMDg5NzYxMmFkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XPE3REAI. Transaction: MzAwMTIwMTc3OGFkaXF6a2N4.

  21. 21 October 2009 Director's details changed for Paul Jeffrey Merrick on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XPE3PEAG. Transaction: MzAwMTIwMDYxM2FkaXF6a2N4.

  22. 21 October 2009 Director's details changed for Phillippa Sharon Merrick on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XPE3QEAH. Transaction: MzAwMTIwMDYxNWFkaXF6a2N4.

  23. 17 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANZ25E3K. Transaction: MzAwMDk0NTgxNWFkaXF6a2N4.

  24. 3 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2BE3NA. Transaction: MjAxNDc0MTI0NmFkaXF6a2N4.

  25. 23 September 2008 Director appointed phillippa sharon merrick [View PDF]

    Category: Officers. Type: 288a. Barcode: ACO3Q3CI. Transaction: MjAxMzk0ODE0MmFkaXF6a2N4.

  26. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACO3R3CJ. Transaction: MjAxMzk0ODExMGFkaXF6a2N4.

  27. 16 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4MjU4OWFkaXF6a2N4.

  28. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1NjEzMGFkaXF6a2N4.

  29. 20 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkwNjI0NGFkaXF6a2N4.

  30. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg0NDcxN2FkaXF6a2N4.

  31. 20 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE0NjU3OWFkaXF6a2N4.

  32. 4 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwOTM1MWFkaXF6a2N4.

  33. 16 March 2006 Registered office changed on 16/03/06 from: 17 cedar court churchfields london E18 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyNzkyMGFkaXF6a2N4.

  34. 17 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1OTM1NGFkaXF6a2N4.

  35. 29 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTI5NjQ5MmFkaXF6a2N4.

  36. 6 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg5NDM4M2FkaXF6a2N4.

  37. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg1NzE0NWFkaXF6a2N4.

  38. 30 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUxNzg3MWFkaXF6a2N4.

  39. 21 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTkzNzU4NWFkaXF6a2N4.

  40. 25 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2ODI1MWFkaXF6a2N4.

  41. 18 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY0NTk5MmFkaXF6a2N4.

  42. 10 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTczNDEwNWFkaXF6a2N4.

  43. 29 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjA2MTYxMGFkaXF6a2N4.

  44. 17 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2MjM1M2FkaXF6a2N4.

  45. 20 October 1999 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDc4NDM1MWFkaXF6a2N4.

  46. 1 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA0MTQwNWFkaXF6a2N4.

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