3-Way Displays Limited

Company Registration Number: 03995268

Company registered in England and Wales

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3-Way Displays Limited is a Private Company Limited by Shares first registered on 17 May 2000. Its current registered address is in Chesham.

Registered Address

UNIT 3 ORCHARD HOUSE INDUSTRIAL
ESTATE AMERSHAM ROAD
CHESHAM
HP5 1NE

There are 3 companies currently registered at this postcode, including this one.

All companies at HP5 1NE

Registration Data

Company Number

03995268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £441,119£453,923£405,952£370,998£359,768£518,916
of which Cash £126£6,706£95£205£0£0
Total Assets £441,119£453,923£405,952£370,998£359,768£518,916
Current Liabilities £528,056£585,124£523,618£476,989£498,294£655,490
Net Current Assets £-86,937£-131,201£-117,666£-105,991£-138,526£-136,574
Total Net Worth £33,267£25,168£1,506£5,593£59,140£131,172

Previous Names

No previous names

Company Officers

  • STROUD, Mark James

    Secretary

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Production Manager

    21 Stanley Hill
    Amersham
    Buckinghamshire
    HP7 9HP

  • PENFOLD, Vincent David

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Unit 3 Orchard House Industrial
    Estate Amersham Road
    Chesham
    HP5 1NE

  • STROUD, Mark James

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1960

    21 Stanley Hill
    Amersham
    Buckinghamshire
    HP7 9HP

  • STROUD, Teresa

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1961

    21 Stanley Hill
    Amersham
    Buckinghamshire
    HP7 9HP

  • TOBIN, Iain John

    Secretary

    Appointed on 17 May 2000

    Resigned on 30 November 2000

    Flat 5 28 Belsize Park
    London
    NW3 4DX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    72 New Bond Street
    London
    W1S 1RR

  • O'NEILL, Kevin Paul

    Director

    Appointed on 30 November 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1967

    27 Bishop Ken Road
    Harrow Weald
    Middlesex
    HA3 7HU

  • THOMSON, Matthew Warrender

    Director

    Appointed on 17 May 2000

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1971

    76 Montpelier Rise
    Wembley
    Middlesex
    HA9 8RQ

  • TOBIN, Iain John

    Director

    Appointed on 17 May 2000

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1971

    Flat 5 28 Belsize Park
    London
    NW3 4DX

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2000

    Resigned on 17 May 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 August 2016 Statement of capital following an allotment of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH01. Barcode: A5CK1IPF. Transaction: MzE1NDY3Njg4MmFkaXF6a2N4.

  2. 16 August 2016 Sub-division of shares on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Capital. Type: SH02. Barcode: A5CK1IP7. Transaction: MzE1NDY3Njg4MWFkaXF6a2N4.

  3. 15 August 2016 Appointment of Mr Vincent Penfold as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X5DEOF6Y. Transaction: MzE1NTEzMTc2NGFkaXF6a2N4.

  4. 21 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A594TCFT. Transaction: MzE1MDgwMDk5NWFkaXF6a2N4.

  5. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UH2B5. Transaction: MzE0NzQyNDI5MmFkaXF6a2N4.

  6. 11 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YCHZT5. Transaction: MzEzOTQ0MzA3MmFkaXF6a2N4.

  7. 11 January 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YCI0SI. Transaction: MzEzOTQ0MzM5MWFkaXF6a2N4.

  8. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5OUB5. Transaction: MzEyNzY5OTI2NWFkaXF6a2N4.

  9. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46EEBKP. Transaction: MzEyMjMwNzM1NGFkaXF6a2N4.

  10. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D74Y4R. Transaction: MzEwNDk0ODQyMWFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36WX8GA. Transaction: MzA5OTE2MDYxNmFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQGLK. Transaction: MzA3NzE3MDE2M2FkaXF6a2N4.

  13. 16 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2614LG0. Transaction: MzA3NjMyMTcyNWFkaXF6a2N4.

  14. 5 February 2013 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzA3MjMwMTQ2MmFkaXF6a2N4.

  15. 4 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21H72UJ. Transaction: MzA3MjI5NDA2M2FkaXF6a2N4.

  16. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C0ALUY. Transaction: MzA2MDEyNzIxOGFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3202. Transaction: MzA1NzQyNTU0MWFkaXF6a2N4.

  18. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWAF6VMI. Transaction: MzA0MDMwMTY2M2FkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHJVZTTD. Transaction: MzAzNjQzNDcwNWFkaXF6a2N4.

  20. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A29L5LQM. Transaction: MzAxOTk4NTcwOGFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XYA7QL8V. Transaction: MzAxODQ3NDk3OGFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Mark Stroud on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XYA7OL8T. Transaction: MzAxODQ3NDQ0OGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Teresa Stroud on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XYA7PL8U. Transaction: MzAxODQ3NDQ1MGFkaXF6a2N4.

  24. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AETCZCCG. Transaction: MjAzOTEwMDA3MmFkaXF6a2N4.

  25. 5 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT479L5. Transaction: MjAzMjExOTQ1M2FkaXF6a2N4.

  26. 14 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A1W0K3VP. Transaction: MjAxNTQ4MjU2M2FkaXF6a2N4.

  27. 17 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEZZQ37M. Transaction: MjAxMzU4NTE0MWFkaXF6a2N4.

  28. 18 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82W50OW. Transaction: MjAwNzQ1MTQzNWFkaXF6a2N4.

  29. 24 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A739XZZO. Transaction: MjAwNjI0Nzc5MGFkaXF6a2N4.

  30. 18 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3MzEwM2FkaXF6a2N4.

  31. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjQ3NDY2NmFkaXF6a2N4.

  32. 16 July 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwOTc5NmFkaXF6a2N4.

  33. 2 January 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NTE1NmFkaXF6a2N4.

  34. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0NDkxMWFkaXF6a2N4.

  35. 23 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ3NTY4NGFkaXF6a2N4.

  36. 23 May 2006 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg3NTU3NGFkaXF6a2N4.

  37. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkxNTA3NGFkaXF6a2N4.

  38. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ5NTA5M2FkaXF6a2N4.

  39. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgyOTYxOGFkaXF6a2N4.

  40. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3MTU4MGFkaXF6a2N4.

  41. 18 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM2MDcyOWFkaXF6a2N4.

  42. 23 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NDE4NTY0OGFkaXF6a2N4.

  43. 10 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0NDA3NWFkaXF6a2N4.

  44. 23 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNDMzMjMyOGFkaXF6a2N4.

  45. 10 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgzNzk1NWFkaXF6a2N4.

  46. 10 September 2002 Registered office changed on 10/09/02 from: abs house chiltern avenue amersham buckinghamshire HP6 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAyNTEzNGFkaXF6a2N4.

  47. 19 June 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDQ2ODExMWFkaXF6a2N4.

  48. 14 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQzMjExNGFkaXF6a2N4.

  49. 2 July 2001 Accounting reference date shortened from 31/03/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTg2MTQzNWFkaXF6a2N4.

  50. 18 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzODY2MGFkaXF6a2N4.

  51. 7 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkxMjcyN2FkaXF6a2N4.

  52. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg0MjMyOGFkaXF6a2N4.

  53. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU3MTAyN2FkaXF6a2N4.

  54. 7 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMzMzU0N2FkaXF6a2N4.

  55. 7 December 2000 Registered office changed on 07/12/00 from: flat 5 28 belsize park london NW3 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEzODY0MmFkaXF6a2N4.

  56. 14 September 2000 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTY0MzY3MGFkaXF6a2N4.

  57. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyNzYyMGFkaXF6a2N4.

  58. 19 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcyMTY5OWFkaXF6a2N4.

  59. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcyODMzMmFkaXF6a2N4.

  60. 19 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM5OTUzOWFkaXF6a2N4.

  61. 17 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkxNDMxMGFkaXF6a2N4.

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