3d Delivery Services Limited

Company Registration Number: 04253113

Company registered in England and Wales

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3d Delivery Services Limited is a Private Company Limited by Shares first registered on 16 July 2001. Its current registered address is in Oxted, Surrey.

Registered Address

BARRY COMPTON & CO.
14 HALLSLAND WAY
OXTED
SURREY
RH8 9AL

There are 20 companies currently registered at this postcode, including this one.

All companies at RH8 9AL

Registration Data

Company Number

04253113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £450,486£333,066£0£0£0£0£0
Current Assets £166,677£197,873£306,606£213,841£166,791£152,170£142,180
of which Cash £17,327£36,237£41,102£67,010£46,167£3,376£60,127
Total Assets £617,163£530,939£306,606£213,841£166,791£152,170£142,180
Current Liabilities £121,933£116,676£79,200£32,778£52,682£44,181£26,650
Net Current Assets £44,744£81,197£227,406£181,063£114,109£107,989£115,530
Total Net Worth £495,230£414,263£227,408£181,065£114,111£108,111£118,055

Previous Names

  • CBC DISTRIBUTION LIMITED, active until 8 February 2002
  • VGI LIMITED, active until 25 October 2001

Company Officers

  • CLANCY, Marc Anthony

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Piccards Manor
    Sandy Lane
    St Catherines Guildford
    Surrey
    GU3 1HB

  • BROWN, Christopher John

    Secretary

    Appointed on 23 October 2001

    Resigned on 1 October 2009

    16 Ringford Road
    London
    SW18 1RS

  • GLS FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 July 2001

    Resigned on 23 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4TT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2001

    Resigned on 1 August 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BROWN, Christopher John

    Director

    Appointed on 23 October 2001

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    16 Ringford Road
    London
    SW18 1RS

  • COMPTON, Daniel Michael

    Director

    Appointed on 23 October 2001

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    The Nut Trees
    Primrose Lane
    Rake
    Surrey
    GU33 7HG

  • FALKNER, Justine

    Director

    Appointed on 31 July 2001

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1969

    18 Shevon Way
    Brentwood
    Essex
    CM14 4PJ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2001

    Resigned on 1 August 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBJGL5. Transaction: MzE4MjM3NTcwOWFkaXF6a2N4.

  2. 10 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CAE9U. Transaction: MzE3MzA4Njg3MGFkaXF6a2N4.

  3. 22 September 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CV9N. Transaction: MzE1Nzk5NDAxMGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AUP5V. Transaction: MzE0NDgxNTUzNmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IQL6. Transaction: MzEyNzM4OTc1N2FkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45UELWQ. Transaction: MzEyMjAwNzc5NmFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHNI3. Transaction: MzEwNTAzOTkwM2FkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OHF4H. Transaction: MzA5NjQ0Nzg1OWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HWLU. Transaction: MzA4MjgyNDA5NmFkaXF6a2N4.

  10. 27 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OL6PE. Transaction: MzA3NTI3ODEwMGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEA7VK. Transaction: MzA2NDkzNzI2OWFkaXF6a2N4.

  12. 14 September 2012 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGMMG1. Transaction: MzA2NDEyMTU3M2FkaXF6a2N4.

  13. 21 November 2011 Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDP3QZC3. Transaction: MzA0NzQxMzY1OGFkaXF6a2N4.

  14. 11 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A23KXY60. Transaction: MzA0NTI5ODgyMmFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XTV6JXRY. Transaction: MzA0NDI3MjkzM2FkaXF6a2N4.

  16. 14 July 2011 Previous accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X71AYVT1. Transaction: MzA0MDQ1NjQ5MWFkaXF6a2N4.

  17. 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: XGR09NTT. Transaction: MzAyNDI1MzEyMmFkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X1IPSMTC. Transaction: MzAyMjA2MTIyNmFkaXF6a2N4.

  19. 25 August 2010 Registered office address changed from 3Rd Floor, 22 Ganton Street C/O Gateway Partners Uk Ltd London W1F 7BY on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1IPRMTB. Transaction: MzAyMTk5NjE0MmFkaXF6a2N4.

  20. 30 November 2009 Termination of appointment of Daniel Compton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MX1FEI. Transaction: MzAwMzkyNzAzOWFkaXF6a2N4.

  21. 30 November 2009 Termination of appointment of Christopher Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8MH9FEA. Transaction: MzAwMzkyNTYwNmFkaXF6a2N4.

  22. 30 November 2009 Termination of appointment of Christopher Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8MAPFEJ. Transaction: MzAwMzkyNTQ3NWFkaXF6a2N4.

  23. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVMOIEJH. Transaction: MzAwMjAxNDY4MmFkaXF6a2N4.

  24. 10 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SMJCAH. Transaction: MjAzODkwMzIyOWFkaXF6a2N4.

  25. 10 August 2009 Registered office changed on 10/08/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY [View PDF]

    Category: Address. Type: 287. Barcode: X1SMICAG. Transaction: MjAzODg4NDY1MWFkaXF6a2N4.

  26. 11 February 2009 Registered office changed on 11/02/2009 from c/o geo. Little, sebire & co victoria house 64 paul street london EC2A 4TT [View PDF]

    Category: Address. Type: 287. Barcode: XPSL779M. Transaction: MjAyNTQ5MjY1NWFkaXF6a2N4.

  27. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEY1O4F5. Transaction: MjAxNzEzODM3OGFkaXF6a2N4.

  28. 7 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8Q722P. Transaction: MjAxMDU1Njk2MmFkaXF6a2N4.

  29. 5 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIxODE1M2FkaXF6a2N4.

  30. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwMDY5MGFkaXF6a2N4.

  31. 31 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxMTI2NmFkaXF6a2N4.

  32. 9 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: MDE2OTk5MTI0MWFkaXF6a2N4.

  33. 5 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzNzI4NmFkaXF6a2N4.

  34. 23 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTkwNTMxNWFkaXF6a2N4.

  35. 22 August 2005 Registered office changed on 22/08/05 from: victoria house 64 paul street london EC2A 4TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjc4MDg5M2FkaXF6a2N4.

  36. 12 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTEwMzc3NWFkaXF6a2N4.

  37. 20 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg5MTE1MWFkaXF6a2N4.

  38. 2 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDQzNTMyMmFkaXF6a2N4.

  39. 16 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYxNDM3OGFkaXF6a2N4.

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

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTkyODc5NWFkaXF6a2N4.

  41. 3 December 2002 Ad 26/11/02--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDg0ODY4NmFkaXF6a2N4.

  42. 16 November 2002 Nc inc already adjusted 08/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzUwODYwNGFkaXF6a2N4.

  43. 16 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzA3NzgwMWFkaXF6a2N4.

  44. 20 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2NDY0N2FkaXF6a2N4.

  45. 25 June 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTkxODMxOWFkaXF6a2N4.

  46. 8 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTM0MTk5M2FkaXF6a2N4.

  47. 14 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA4MDk0OWFkaXF6a2N4.

  48. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA2NTczMWFkaXF6a2N4.

  49. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg1ODg3MmFkaXF6a2N4.

  50. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA4MDk0OGFkaXF6a2N4.

  51. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUwOTgzMGFkaXF6a2N4.

  52. 2 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTY4MDgwMmFkaXF6a2N4.

  53. 25 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTUzMjA2OGFkaXF6a2N4.

  54. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM1NzIxMmFkaXF6a2N4.

  55. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQxMDQ4MmFkaXF6a2N4.

  56. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUzNTM3MGFkaXF6a2N4.

  57. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE3NTIxOGFkaXF6a2N4.

  58. 10 August 2001 Registered office changed on 10/08/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTEwNTI1M2FkaXF6a2N4.

  59. 16 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDcxOTE1MmFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:16:31 +0100