3 Dimensional Limited

Company Registration Number: 04301086

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Dimensional Limited is a Private Company Limited by Shares first registered on 9 October 2001. Its current registered address is in West Bromwich, West Midlands.

Registered Address

244 BROMFORD LANE
WEST BROMWICH
WEST MIDLANDS
B70 7HX

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

All companies at B70 7HX

Registration Data

Company Number

04301086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28490 - Manufacture of other machine tools

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £631,810£647,512£488,194£408,036£250,865£191,890
of which Cash £107£4,106£2,103£101£6,142£7,004
Total Assets £631,810£647,512£488,194£408,036£250,865£191,890
Current Liabilities £809,718£849,373£665,945£554,350£403,707£352,191
Net Current Assets £-177,908£-201,861£-177,751£-146,314£-152,842£-160,301
Total Net Worth £70,230£50,504£19,107£16,271£4,145£3,020

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Jason

    Secretary

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Company Secretary/Director

    26 Druids Avenue
    Aldridge
    Walsall
    West Midlands
    WS9 8LA

  • CALLAGHAN, Andrew Patrick

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    7 Longwood Road
    Aldridge
    Walsall
    West Midlands
    WS9 0TA

  • CALLAGHAN, Jason

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1970

    26 Druids Avenue
    Aldridge
    Walsall
    West Midlands
    WS9 8LA

  • MOULD, Jason Victor

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    40
    Dennis
    Lakeside
    Tamworth
    Staffordshire
    B77 2RE
    United Kingdom

  • ELITE SECRETARIES LIMITED

    Secretary

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    Keresley Suite Centre Court
    1301 Stratford Road
    Birmingham
    B28 9AP

  • ELITE DIRECTORS LIMITED

    Director

    Appointed on 9 October 2001

    Resigned on 9 October 2001

    Keresley Suite Centre Court
    1301 Stratford Road
    Birmingham
    B28 9AP

  • SAMBROOK, Lee Melvin

    Director

    Appointed on 9 October 2001

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    47 Nightingale Drive
    Tipton
    West Midlands
    DY4 7QL

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHX9BL. Transaction: MzE2MDYyNzI3OWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZOCA. Transaction: MzE1OTM0NDMxOWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4KALTQH. Transaction: MzEzNTIzNDYxNWFkaXF6a2N4.

  4. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1TN97. Transaction: MzEzMzEzMDcxM2FkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G522EI. Transaction: MzEwNzI0NzMxNmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F4ME3D. Transaction: MzEwNjI1ODQ0N2FkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IAZJZU. Transaction: MzA4NjM2MTMyMWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI8UMA. Transaction: MzA4NTU2OTYxNWFkaXF6a2N4.

  9. 28 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MMUUHU. Transaction: MzA2ODQxOTA4NmFkaXF6a2N4.

  10. 14 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HGOP0B. Transaction: MzA2NDE0NzQ5MWFkaXF6a2N4.

  11. 13 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2ZOZ. Transaction: MzA2NDA4OTY2N2FkaXF6a2N4.

  12. 13 September 2012 Director's details changed for Andrew Patrick Callaghan on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X1HE2ZOJ. Transaction: MzA2NDA4OTQ1MmFkaXF6a2N4.

  13. 13 September 2012 Director's details changed for Jason Callaghan on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: X1HE2ZOR. Transaction: MzA2NDA4OTQ1N2FkaXF6a2N4.

  14. 5 April 2012 Appointment of Mr Jason Victor Mould as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X168C34Q. Transaction: MzA1NTQ0NDc0OGFkaXF6a2N4.

  15. 9 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEBDDZXL. Transaction: MzA0ODk5NTg3M2FkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X61S1YRM. Transaction: MzA0NjIzNDAyMWFkaXF6a2N4.

  17. 7 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XZ5BYY6E. Transaction: MzA0NTA4NTQ2NGFkaXF6a2N4.

  18. 9 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0NYQS8L. Transaction: MzAzMzUzMzU0OWFkaXF6a2N4.

  19. 24 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XEO5CNOR. Transaction: MzAyMzk0NjI4MmFkaXF6a2N4.

  20. 15 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABSLWNAR. Transaction: MzAyMzM1MTcwNWFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XQKRLEC9. Transaction: MzAwMTM3MzY3M2FkaXF6a2N4.

  22. 18 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3UT0DC4. Transaction: MjA0MTU4MzQzN2FkaXF6a2N4.

  23. 24 June 2009 Registered office changed on 24/06/2009 from wallace house 20 birmingham road walsall west midlands WS1 2LT [View PDF]

    Category: Address. Type: 287. Barcode: PD6ZQAZ6. Transaction: MjAzNTc2MDM1MWFkaXF6a2N4.

  24. 3 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6HAI72Y. Transaction: MjAyNDk4NzQzOWFkaXF6a2N4.

  25. 9 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A33P63T7. Transaction: MjAxNTE5OTQxMWFkaXF6a2N4.

  26. 24 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOR13EN. Transaction: MjAxNDA0NjM3MWFkaXF6a2N4.

  27. 8 October 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ0NDg5N2FkaXF6a2N4.

  28. 8 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ0NDgzM2FkaXF6a2N4.

  29. 15 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc4NTY4NWFkaXF6a2N4.

  30. 9 August 2007 Registered office changed on 09/08/07 from: 32 lichfield street walsall west midlands WS1 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc4MDkxNWFkaXF6a2N4.

  31. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI2NDkxNGFkaXF6a2N4.

  32. 19 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1NjY2MmFkaXF6a2N4.

  33. 1 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAxOTczMmFkaXF6a2N4.

  34. 19 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjc3NjI4NmFkaXF6a2N4.

  35. 5 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2NDI5OGFkaXF6a2N4.

  36. 5 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwODIzMGFkaXF6a2N4.

  37. 17 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMzODYyMWFkaXF6a2N4.

  38. 18 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDQ4ODA4OGFkaXF6a2N4.

  39. 10 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1MTM5OGFkaXF6a2N4.

  40. 24 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTIyNDk1NmFkaXF6a2N4.

  41. 11 April 2003 Accounting reference date extended from 31/10/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODYyMDEzMWFkaXF6a2N4.

  42. 11 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxMzAwN2FkaXF6a2N4.

  43. 17 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEwMzcxM2FkaXF6a2N4.

  44. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyNzE5NGFkaXF6a2N4.

  45. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAzMzQxM2FkaXF6a2N4.

  46. 26 November 2001 Ad 09/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk3NzQ5MGFkaXF6a2N4.

  47. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEwMzMwN2FkaXF6a2N4.

  48. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk2NzQ3NGFkaXF6a2N4.

  49. 26 November 2001 Registered office changed on 26/11/01 from: keresley suite centre court 1301 stratford road birmingham B28 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA3OTQ1OGFkaXF6a2N4.

  50. 9 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA0MDY4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.