3d Pattern & Mouldmakers Limited

Company Registration Number: 04026257

Company registered in England and Wales

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3d Pattern & Mouldmakers Limited is a Private Company Limited by Shares first registered on 4 July 2000. Its current registered address is in Loughborough, Leicestershire.

Registered Address

1 PRINCES COURT
ROYAL WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5XR

There are 175 companies currently registered at this postcode, including this one.

All companies at LE11 5XR

Registration Data

Company Number

04026257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £448,406£304,247£226,892£226,620£250,236£214,946
of which Cash £0£14£0£40,045£21,968£63,397
Total Assets £448,406£304,247£226,892£226,620£250,236£214,946
Current Liabilities £746,602£245,874£153,404£147,834£161,865£134,898
Net Current Assets £-298,196£58,373£73,488£78,786£88,371£80,048
Total Net Worth £60,878£110,822£104,266£106,078£110,059£112,856

Previous Names

  • ASHRIDGE SOLUTIONS LIMITED, active until 13 July 2000

Company Officers

  • ARMES, Michael Ashley

    Secretary

    Appointed on 5 July 2000

     

    1
    Princes Court
    Royal Way
    Loughborough
    Leicestershire
    LE11 5XR
    England

  • ARMES, Michael Ashley

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: December 1971

    1
    Princes Court
    Royal Way
    Loughborough
    Leicestershire
    LE11 5XR
    England

  • GREAVES, Paul

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: June 1971

    1
    Princes Court
    Royal Way
    Loughborough
    Leicestershire
    LE11 5XR
    England

  • RUDD, Gary

    Director

    Appointed on 5 July 2000

     

    Nationality: British

    Occupation: Pattern Maker

    Month of birth: March 1971

    1
    Princes Court
    Royal Way
    Loughborough
    Leicestershire
    LE11 5XR
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2000

    Resigned on 5 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2000

    Resigned on 5 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AACAFK. Transaction: MzE1MjExMzAxMGFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4YCYI76. Transaction: MzEzOTU1NDM4NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVQH2H. Transaction: MzEzMTg3MzQ2MWFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X4AQNT9F. Transaction: MzEyNjIzNjEwNmFkaXF6a2N4.

  5. 28 May 2015 Registration of charge 040262570003, created on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Mortgage. Type: MR01. Barcode: A48DZV42. Transaction: MzEyNDU0NjM0N2FkaXF6a2N4.

  6. 22 May 2015 Registration of charge 040262570002, created on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Mortgage. Type: MR01. Barcode: A47YT7ER. Transaction: MzEyNDM2NTQzM2FkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3N3RZ4A. Transaction: MzExNDQwMDEwMGFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLO3NM. Transaction: MzEwMzI3MTE2NGFkaXF6a2N4.

  9. 20 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NHVILL. Transaction: MzA5MTIzMzQ5NWFkaXF6a2N4.

  10. 30 July 2013 Registration of charge 040262570001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DPDKEA. Transaction: MzA4MjQyOTU0MWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOV0Y2. Transaction: MzA4MDczNjU0OWFkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O23776. Transaction: MzA2OTg0NjQ2NWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB8XPE. Transaction: MzA2MDEwMzEyMGFkaXF6a2N4.

  14. 2 July 2012 Director's details changed for Gary Rudd on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1CB8XP6. Transaction: MzA2MDEwMjk4M2FkaXF6a2N4.

  15. 2 July 2012 Director's details changed for Michael Ashley Armes on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1CB8XOY. Transaction: MzA2MDEwMjk3OWFkaXF6a2N4.

  16. 2 July 2012 Secretary's details changed for Michael Ashley Armes on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH03. Barcode: X1CB8XOQ. Transaction: MzA2MDEwMjk3N2FkaXF6a2N4.

  17. 29 February 2012 Director's details changed for Paul Greaves on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PST3C. Transaction: MzA1MzM1OTI2NGFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AGJINZQ3. Transaction: MzA0ODYyOTEzOWFkaXF6a2N4.

  19. 4 November 2011 Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Address. Type: AD01. Barcode: X8Z7BYYI. Transaction: MzA0NjYzNzAzNWFkaXF6a2N4.

  20. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X36LMVJR. Transaction: MzAzOTg0MTU3OGFkaXF6a2N4.

  21. 29 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYXKLQ44. Transaction: MzAyOTQ0OTQzN2FkaXF6a2N4.

  22. 7 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XJ7M3LHE. Transaction: MzAxOTA3Nzk2MGFkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Paul Greaves on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XJ7M1LHC. Transaction: MzAxOTA3Nzg0MWFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Gary Rudd on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XJ7M2LHD. Transaction: MzAxOTA3Nzg0MmFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Michael Ashley Armes on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XJ7M0LHB. Transaction: MzAxOTA3Nzg0MGFkaXF6a2N4.

  26. 3 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATLYIFZI. Transaction: MzAwNjA3NjEzMWFkaXF6a2N4.

  27. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR8JB6L. Transaction: MjAzNjIzOTg2NGFkaXF6a2N4.

  28. 12 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2BPF5KG. Transaction: MjAyMDEwNTE4NGFkaXF6a2N4.

  29. 2 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAPY128. Transaction: MjAwODMyOTI5OGFkaXF6a2N4.

  30. 24 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNDI1N2FkaXF6a2N4.

  31. 18 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY5MDc1NGFkaXF6a2N4.

  32. 10 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1MjMzOGFkaXF6a2N4.

  33. 31 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY4NzA1NWFkaXF6a2N4.

  34. 3 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNTY4MDM0OGFkaXF6a2N4.

  35. 12 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQyNTU5NmFkaXF6a2N4.

  36. 29 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNTMxMTExOGFkaXF6a2N4.

  37. 12 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2Nzg5MWFkaXF6a2N4.

  38. 6 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4Njc4NzIxOGFkaXF6a2N4.

  39. 10 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwMzkwOWFkaXF6a2N4.

  40. 17 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNTY3NDc2MGFkaXF6a2N4.

  41. 10 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE5Nzg4N2FkaXF6a2N4.

  42. 10 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNDEyNjM3MWFkaXF6a2N4.

  43. 17 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyMzczNmFkaXF6a2N4.

  44. 5 September 2000 Ad 05/07/00-14/08/00 £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI1ODUwMmFkaXF6a2N4.

  45. 21 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkzMjU5OWFkaXF6a2N4.

  46. 21 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU1MTU1MmFkaXF6a2N4.

  47. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAwOTg4NGFkaXF6a2N4.

  48. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgxNjI1NWFkaXF6a2N4.

  49. 21 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4NzM2NWFkaXF6a2N4.

  50. 13 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDE2OTEwMWFkaXF6a2N4.

  51. 13 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg4MTE5NWFkaXF6a2N4.

  52. 12 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzEwMDUxNmFkaXF6a2N4.

  53. 11 July 2000 Registered office changed on 11/07/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc5MDkwOGFkaXF6a2N4.

  54. 4 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODk2NTIwNWFkaXF6a2N4.

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