3a Manufacturing Ltd

Company Registration Number: 04345310

Company registered in England and Wales

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3a Manufacturing Ltd is a Private Company Limited by Shares first registered on 24 December 2001. Its current registered address is in Wimborne, Dorset.

Registered Address

21 COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7PE

There are 27 companies currently registered at this postcode, including this one.

All companies at BH21 7PE

Registration Data

Company Number

04345310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22220 - Manufacture of plastic packing goods

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £318,673£296,016£241,366£198,055£164,404£169,798£161,227
of which Cash £177,645£162,939£93,690£74,879£78,008£98,176£74,276
Total Assets £318,673£296,016£241,366£198,055£164,404£169,798£161,227
Current Liabilities £92,277£100,537£90,180£100,533£81,466£75,160£81,340
Net Current Assets £226,396£195,479£151,186£97,522£82,938£94,638£79,887
Total Net Worth £255,078£225,480£180,901£120,477£125,784£107,859£82,738

Previous Names

  • WACKY SACS LTD, active until 8 June 2006

Company Officers

  • MORRIS, Christopher Thomas

    Secretary

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Manager

    21
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7PE
    United Kingdom

  • MORRIS, Caroline

    Director

    Appointed on 28 December 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1965

    21
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7PE
    United Kingdom

  • MORRIS, Christopher Thomas

    Director

    Appointed on 28 December 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1962

    21
    Cobham Road
    Ferndown Industrial Estate
    Wimborne
    Dorset
    BH21 7PE
    United Kingdom

  • FOSTER, John Thomas

    Secretary

    Appointed on 28 December 2001

    Resigned on 1 September 2005

    51 Highfield Road
    Bournemouth
    Dorset
    BH9 2SE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 December 2001

    Resigned on 28 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 December 2001

    Resigned on 28 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67J42CR. Transaction: MzE3NjkxMjc5N2FkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSWHQB. Transaction: MzE2NTM5NDk5N2FkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UEKSI. Transaction: MzE0NzM5Njk4N2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TNCA. Transaction: MzEzOTMyODk5NWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCI7F. Transaction: MzEyNDE3Mzc0MWFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIIAFF. Transaction: MzExNTY4MDM1MmFkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35BTHYZ. Transaction: MzA5Nzc2NDIyNmFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72WVE. Transaction: MzA5MjM3MDQyM2FkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZPU3. Transaction: MzA3MTYwNzAzN2FkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1KC0M4B. Transaction: MzA2NjUzNDEyN2FkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X155F088. Transaction: MzA1NDQ2NTEzNWFkaXF6a2N4.

  12. 12 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLZEB. Transaction: MzA1MDYzNDAyOWFkaXF6a2N4.

  13. 5 May 2011 Registered office address changed from 3a Telford Road Ferndown Industrial Estate Wimborne Dorset BH21 7QN on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIWUSTVL. Transaction: MzAzNjY1MjY5OWFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKTVNTJH. Transaction: MzAzNjIwNzI0OGFkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XGUJ2QR9. Transaction: MzAzMDM2NTc5N2FkaXF6a2N4.

  16. 5 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYW45I0V. Transaction: MzAxMDgzMjAxMmFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XWJU0GUG. Transaction: MzAwNzYyMTU4NmFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Caroline Morris on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTQ9CGS9. Transaction: MzAwNzM5OTQ5MmFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Christopher Thomas Morris on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTQ72GSX. Transaction: MzAwNzM5OTI1OGFkaXF6a2N4.

  20. 19 January 2010 Secretary's details changed for Christopher Thomas Morris on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: XTPS5GSK. Transaction: MzAwNzM5ODIzOGFkaXF6a2N4.

  21. 20 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2QJ6OM. Transaction: MjAyMzc1MTIyOGFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZDFU5QQ. Transaction: MjAyMDU3MzkwOWFkaXF6a2N4.

  23. 11 June 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6K0W0H0. Transaction: MjAwNzA1MjkxNGFkaXF6a2N4.

  24. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWCWQ0DH. Transaction: MjAwNjk1MDczOWFkaXF6a2N4.

  25. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNzA1N2FkaXF6a2N4.

  26. 10 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4NDgxMWFkaXF6a2N4.

  27. 5 December 2006 Ad 16/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk3OTc3NGFkaXF6a2N4.

  28. 23 August 2006 Accounting reference date shortened from 31/12/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDUzODI3OGFkaXF6a2N4.

  29. 8 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTkxNzkwOGFkaXF6a2N4.

  30. 13 February 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzk2ODUzNWFkaXF6a2N4.

  31. 17 January 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMDcwNjg0OGFkaXF6a2N4.

  32. 10 January 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzE1ODk3MmFkaXF6a2N4.

  33. 10 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExOTYzNDMxN2FkaXF6a2N4.

  34. 10 January 2006 Registered office changed on 10/01/06 from: schofields accountants 6TH floor dean park HOUSE8-10 dean park crescent bournemouth dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMyODgxMGFkaXF6a2N4.

  35. 10 January 2006 Accounting reference date shortened from 31/12/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjQzMjQzM2FkaXF6a2N4.

  36. 10 January 2006 Registered office changed on 10/01/06 from: 3A telford road ferndown industrial estate wimborne dorset BH21 7QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg5MzQzOGFkaXF6a2N4.

  37. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxMjA0MGFkaXF6a2N4.

  38. 29 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3OTE5NmFkaXF6a2N4.

  39. 29 December 2005 Registered office changed on 29/12/05 from: 862 christchurch road boscombe bournemouth dorset BH7 6DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk1NjMyOGFkaXF6a2N4.

  40. 6 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTc5MzA0NWFkaXF6a2N4.

  41. 7 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAyNTE3NGFkaXF6a2N4.

  42. 12 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTEwODM2MWFkaXF6a2N4.

  43. 5 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwODA5MmFkaXF6a2N4.

  44. 9 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzcyMjg2MmFkaXF6a2N4.

  45. 20 May 2003 Registered office changed on 20/05/03 from: 833 christchurch road boscombe bournemouth BH7 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ5NjQ5NWFkaXF6a2N4.

  46. 22 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDM2NTY5NGFkaXF6a2N4.

  47. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI1MTYwMmFkaXF6a2N4.

  48. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYzMDA2OWFkaXF6a2N4.

  49. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzNjI1MWFkaXF6a2N4.

  50. 28 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1OTk4MmFkaXF6a2N4.

  51. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEwMjU2OWFkaXF6a2N4.

  52. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA2MTU1MWFkaXF6a2N4.

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