3 Z Design Consultants Limited

Company Registration Number: 03893633

Company registered in England and Wales

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3 Z Design Consultants Limited is a Private Company Limited by Shares first registered on 14 December 1999. Its current registered address is in London.

Registered Address

7 PRIORY GROVE
LONDON
ENGLAND
SW8 2PD

There are 11 companies currently registered at this postcode, including this one.

All companies at SW8 2PD

Registration Data

Company Number

03893633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,001£2,001£5,190£8,084£4,223£9,858£17,346
of which Cash £1£1£1£1£1,001£1,219£0
Total Assets £2,001£2,001£5,190£8,084£4,223£9,858£17,346
Current Liabilities £24,245£15,200£15,802£10,188£7,061£12,809£20,198
Net Current Assets £-22,244£-13,199£-10,612£-2,104£-2,838£-2,951£-2,852
Total Net Worth £-21,158£-11,752£-8,682£147£143£101£143

Previous Names

  • 3 Z DESIGN SERVICES LIMITED, active until 27 September 2002

Company Officers

  • OWEN, John Michael

    Secretary

    Appointed on 15 September 2000

     

    75 Rookery Road
    Bristol
    Avon
    BS4 2DX

  • CARR, Leighton Westwood

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1960

    7
    Priory Grove
    London
    SW8 2PD
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1999

    Resigned on 14 December 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzY4OTIzM2FkaXF6a2N4.

  2. 18 April 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X64L51B4. Transaction: MzE3MzY4OTE2M2FkaXF6a2N4.

  3. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2OTgxOGFkaXF6a2N4.

  4. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDI2OTA3NGFkaXF6a2N4.

  5. 3 October 2016 Director's details changed for Leighton Westwood Carr on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GTNMRU. Transaction: MzE1ODc4NzMwOGFkaXF6a2N4.

  6. 3 October 2016 Registered office address changed from 19 Nutgrove Avenue Bedminster Bristol BS3 4QE to 7 Priory Grove London SW8 2PD on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTNMFK. Transaction: MzE1ODc4NzE5OWFkaXF6a2N4.

  7. 30 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: X5GM0FYP. Transaction: MzE1ODY3NTM4NWFkaXF6a2N4.

  8. 29 February 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X51RFW2Z. Transaction: MzE0Mjk3OTQ1NWFkaXF6a2N4.

  9. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHTP7. Transaction: MzEzMjMyMzI0MmFkaXF6a2N4.

  10. 4 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY4W0. Transaction: MzExNDY2Mzc4OWFkaXF6a2N4.

  11. 30 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: A3H933Q2. Transaction: MzEwODQ0NDQwNWFkaXF6a2N4.

  12. 6 February 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X312L5KZ. Transaction: MzA5Mzk3NzU5MmFkaXF6a2N4.

  13. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNWU9. Transaction: MzA4NjEwNjE3NGFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X23N6Q1D. Transaction: MzA3NDEyMDExM2FkaXF6a2N4.

  15. 26 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: A1HZS33V. Transaction: MzA2NDgwNTQ3NmFkaXF6a2N4.

  16. 9 February 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X12CSL1N. Transaction: MzA1MjE5NzAzMGFkaXF6a2N4.

  17. 23 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: A85Y9XQH. Transaction: MzA0NDMzNzIxMmFkaXF6a2N4.

  18. 24 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XV2DJRXE. Transaction: MzAzMjg2MTQzOGFkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3S8HNP6. Transaction: MzAyNDIyNzgyOGFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: X1ONKIBM. Transaction: MzAxMTQzNTA4NWFkaXF6a2N4.

  21. 27 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: AKDPOECA. Transaction: MzAwMTU3NjMzMWFkaXF6a2N4.

  22. 3 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8SSU6Y0. Transaction: MjAyNDgxMjY0NmFkaXF6a2N4.

  23. 3 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNO9471T. Transaction: MjAyNDgxMjA3OWFkaXF6a2N4.

  24. 3 February 2009 Director's change of particulars / leighton carr / 03/08/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNO9371S. Transaction: MjAyNDgxMTM2NmFkaXF6a2N4.

  25. 15 September 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREI233S. Transaction: MjAxMzM3MDQ5MGFkaXF6a2N4.

  26. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1Mjc2M2FkaXF6a2N4.

  27. 24 March 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MTM4NGFkaXF6a2N4.

  28. 2 November 2006 Registered office changed on 02/11/06 from: 2 almorah road bedminster bristol BS3 4QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ1NTkwNmFkaXF6a2N4.

  29. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI2MDY3OWFkaXF6a2N4.

  30. 24 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwOTk0MWFkaXF6a2N4.

  31. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTgyOTU3MmFkaXF6a2N4.

  32. 4 July 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5MTMxNGFkaXF6a2N4.

  33. 23 November 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIxMTU5MGFkaXF6a2N4.

  34. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDM2MDMyMWFkaXF6a2N4.

  35. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg3MDAwMGFkaXF6a2N4.

  36. 23 January 2003 Registered office changed on 23/01/03 from: ferodo house willway street bristol BS3 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUxNTU2NGFkaXF6a2N4.

  37. 19 December 2002 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5MzU1OWFkaXF6a2N4.

  38. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDI2NjY2N2FkaXF6a2N4.

  39. 27 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTIxNjcxMmFkaXF6a2N4.

  40. 14 December 2001 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE3NzE0NWFkaXF6a2N4.

  41. 15 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjA1ODY1MWFkaXF6a2N4.

  42. 19 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxMzk3NGFkaXF6a2N4.

  43. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUzMTI3M2FkaXF6a2N4.

  44. 21 September 2000 Registered office changed on 21/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY3MTU5MGFkaXF6a2N4.

  45. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3MjI4OWFkaXF6a2N4.

  46. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTExOTcxNWFkaXF6a2N4.

  47. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcxOTIzMWFkaXF6a2N4.

  48. 14 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc1OTYzM2FkaXF6a2N4.

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