3dbox Ltd

Company Registration Number: 04282504

Company registered in England and Wales

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3dbox Ltd is a Private Company Limited by Shares first registered on 6 September 2001. Its current registered address is in Surrey.

Registered Address

26 ATFIELD GROVE
WINDLESHAM
SURREY
GU20 6DP

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

All companies at GU20 6DP

Registration Data

Company Number

04282504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £16,685£21,613£17,764£39,052£27,854£13,625
of which Cash £5,163£7,208£1,732£18,627£10,229£598
Total Assets £16,685£21,613£17,764£39,052£27,854£13,625
Current Liabilities £26,846£30,912£32,284£49,196£31,923£21,333
Net Current Assets £-10,161£-9,299£-14,520£-10,144£-4,069£-7,708
Total Net Worth £189£4,610£686£16,999£7,331£476

Previous Names

No previous names

Company Officers

  • HOWELL, Colin

    Secretary

    Appointed on 6 September 2001

     

    Nationality: British

    Occupation: Director

    26 Atfield Grove
    Windlesham
    Surrey
    GU20 6DP

  • HOWELL, Colin

    Director

    Appointed on 6 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    26 Atfield Grove
    Windlesham
    Surrey
    GU20 6DP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    229 Nether Street
    London
    N3 1NT

  • HOWELL, Keith

    Director

    Appointed on 6 September 2001

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    Treetops Greenlands Lane
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9QU

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2001

    Resigned on 6 September 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRW0BS. Transaction: MzE2NDI1NDQwOGFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRH6W. Transaction: MzE1NzY0NzE5MWFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZBJD. Transaction: MzEzMjIxNzk2OWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F028UB. Transaction: MzEzMDExMDA4NWFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHIEFS. Transaction: MzExMjA3NTYwOWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWK76. Transaction: MzEwODcxMjQ3MWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUN52B. Transaction: MzA5MTM3NDU1M2FkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GRIJ. Transaction: MzA4NjAzNjU3NGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JULV. Transaction: MzA2OTc2NzIzMGFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFUP4. Transaction: MzA2NTAwNTU1NmFkaXF6a2N4.

  11. 28 February 2012 Statement of capital following an allotment of shares on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Capital. Type: SH01. Barcode: X13N6GPU. Transaction: MzA1MzI3NDk4OWFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADU5CZYV. Transaction: MzA0OTA0OTgyNWFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XXW0EY35. Transaction: MzA0NDg0OTAyNGFkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN5IUOMO. Transaction: MzAyNjEwNTk5MWFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X6JYVN68. Transaction: MzAyMjg0ODUwNmFkaXF6a2N4.

  16. 7 September 2010 Secretary's details changed for Mr Colin Howell on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: X6JYTN66. Transaction: MzAyMjc2Njc3M2FkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Colin Howell on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X6JYUN67. Transaction: MzAyMjc2Njc3NmFkaXF6a2N4.

  18. 14 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APLWVDZN. Transaction: MzAwMDczNzQyM2FkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XKC1ADWD. Transaction: MzAwMDU0MTcxOWFkaXF6a2N4.

  20. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFC11640. Transaction: MjAyMTkxNDcyNWFkaXF6a2N4.

  21. 26 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU99G3F7. Transaction: MjAxNDIxMDc2MmFkaXF6a2N4.

  22. 26 September 2008 Appointment terminated director keith howell [View PDF]

    Category: Officers. Type: 288b. Barcode: XU99N3FE. Transaction: MjAxNDIwMjkyNWFkaXF6a2N4.

  23. 3 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2ODQzMGFkaXF6a2N4.

  24. 4 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAyNTk0MGFkaXF6a2N4.

  25. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzMTIwOGFkaXF6a2N4.

  26. 26 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3NTM3NmFkaXF6a2N4.

  27. 23 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3MDE2NmFkaXF6a2N4.

  28. 31 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3MTExOWFkaXF6a2N4.

  29. 10 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTU3Njc0N2FkaXF6a2N4.

  30. 17 December 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxMTMzNmFkaXF6a2N4.

  31. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk5NjA5NGFkaXF6a2N4.

  32. 31 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1MjcyMGFkaXF6a2N4.

  33. 21 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjUwNjkxNGFkaXF6a2N4.

  34. 24 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTE4Mzk4NmFkaXF6a2N4.

  35. 30 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4MDk3M2FkaXF6a2N4.

  36. 18 July 2002 Accounting reference date shortened from 30/09/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDIwNTcxMWFkaXF6a2N4.

  37. 25 September 2001 Registered office changed on 25/09/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ2NDgxNWFkaXF6a2N4.

  38. 25 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4MjgxNGFkaXF6a2N4.

  39. 25 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM4NjI4MGFkaXF6a2N4.

  40. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyNDk3MWFkaXF6a2N4.

  41. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA1NjIxNWFkaXF6a2N4.

  42. 6 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTUyMzk2N2FkaXF6a2N4.

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