3di Design Limited

Company Registration Number: 04353910

Company registered in England and Wales

Approximate Location Map
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3di Design Limited is a Private Company Limited by Shares first registered on 16 January 2002. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

HORNHILL FARM THE GREEN
CLIPSTON
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9RS

There are 13 companies currently registered at this postcode, including this one.

All companies at LE16 9RS

Registration Data

Company Number

04353910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£106£1,613
of which Cash £0£0£0£0£0£0£0£0£0£0£106£0
Total Assets £0£0£0£0£0£0£0£0£0£0£106£1,613
Current Liabilities £0£0£0£0£0£0£0£0£0£0£1£1,411
Net Current Assets £0£0£0£0£0£0£0£0£0£0£105£202
Total Net Worth £0£0£0£0£0£0£0£0£0£0£105£202

Previous Names

No previous names

Company Officers

  • LANNIE, Catherine Jane

    Secretary

    Appointed on 16 January 2002

     

    Greenford House
    Langton Road
    Great Bowden
    Market Harborough
    Leicestershire
    LE16 7EZ
    United Kingdom

  • LANNIE, Michael Gerrard

    Director

    Appointed on 16 January 2002

     

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: April 1962

    Hornhill Farm
    The Green
    Clipston
    Market Harborough
    Leicestershire
    LE16 9RS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2002

    Resigned on 16 January 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 21 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLP5JU. Transaction: MzE2NzE2NDU5OGFkaXF6a2N4.

  2. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUVNZ6. Transaction: MzE2NDU0NTk4MGFkaXF6a2N4.

  3. 2 April 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X543BXNS. Transaction: MzE0NTQ4Njg5OWFkaXF6a2N4.

  4. 1 April 2016 Registered office address changed from C/O Michael Lannie Greenford House Langton Road Great Bowden Market Harborough Leicestershire LE16 7EZ to Hornhill Farm the Green Clipston Market Harborough Leicestershire LE16 9RS on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: A53DFCOR. Transaction: MzE0NTA3MTQyMWFkaXF6a2N4.

  5. 4 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48UWLIB. Transaction: MzEyNDUyNDIwMmFkaXF6a2N4.

  6. 18 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBMRS. Transaction: MzExNTU2MzQ0N2FkaXF6a2N4.

  7. 17 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35ZE2QY. Transaction: MzA5ODQyMjA5MWFkaXF6a2N4.

  8. 19 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVTN7. Transaction: MzA5MjkwNDg1OWFkaXF6a2N4.

  9. 14 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28DXKCY. Transaction: MzA3Nzk3NDUwOWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209NAIH. Transaction: MzA3MTMwMTc0M2FkaXF6a2N4.

  11. 2 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KU2B3K. Transaction: MzA2Njg3MjgxNmFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X14D09Q9. Transaction: MzA1MzgzNTM4OGFkaXF6a2N4.

  13. 26 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11COH4W. Transaction: MzA1MTQ0NjE1M2FkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X4NW7SP8. Transaction: MzAzNDQwNzA1M2FkaXF6a2N4.

  15. 24 March 2011 Secretary's details changed for Catherine Jane Lannie on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH03. Barcode: X4NW5SP6. Transaction: MzAzNDQwNjg2MWFkaXF6a2N4.

  16. 24 March 2011 Registered office address changed from Scaldwell House High Street Scaldwell Northampton Northants NN6 9JS on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4NW4SP5. Transaction: MzAzNDQwNjg1NmFkaXF6a2N4.

  17. 24 March 2011 Director's details changed for Michael Gerrard Lannie on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: X4NW6SP7. Transaction: MzAzNDQwNjg0MGFkaXF6a2N4.

  18. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCOI3QDL. Transaction: MzAyOTUzODE5MmFkaXF6a2N4.

  19. 22 April 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XL0UJJCQ. Transaction: MzAxNDA1MjAwM2FkaXF6a2N4.

  20. 22 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XK3ACG0M. Transaction: MzAwNTUwOTE4N2FkaXF6a2N4.

  21. 17 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFLY878. Transaction: MjAyODIzMDA4MGFkaXF6a2N4.

  22. 24 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APU5I5WH. Transaction: MjAyMTI2MzM5OGFkaXF6a2N4.

  23. 2 May 2008 Return made up to 16/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMRK8ZBP. Transaction: MjAwNDY1NjAxM2FkaXF6a2N4.

  24. 25 April 2008 Registered office changed on 25/04/2008 from 43 high street market harborough leicestershire LE16 7AQ [View PDF]

    Category: Address. Type: 287. Barcode: AQQ8QZ5S. Transaction: MjAwNDEyNjkwNGFkaXF6a2N4.

  25. 27 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MDcxNmFkaXF6a2N4.

  26. 28 November 2007 Return made up to 16/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkzMzc5M2FkaXF6a2N4.

  27. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxNzA1N2FkaXF6a2N4.

  28. 7 February 2007 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3MjIxN2FkaXF6a2N4.

  29. 4 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4Nzg1MWFkaXF6a2N4.

  30. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTE3ODcwMGFkaXF6a2N4.

  31. 18 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM0MzkwMGFkaXF6a2N4.

  32. 20 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA2NDI1NmFkaXF6a2N4.

  33. 4 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODk1MzYzOGFkaXF6a2N4.

  34. 28 July 2003 Ad 16/01/03-22/03/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjQyMjEwM2FkaXF6a2N4.

  35. 28 July 2003 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzcyNzc3OGFkaXF6a2N4.

  36. 8 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3Mjg2NmFkaXF6a2N4.

  37. 8 February 2002 Registered office changed on 08/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM2NDAxN2FkaXF6a2N4.

  38. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc3ODIyN2FkaXF6a2N4.

  39. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3NDY1MGFkaXF6a2N4.

  40. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkzNDk3M2FkaXF6a2N4.

  41. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5NDExM2FkaXF6a2N4.

  42. 16 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIxMzM2MmFkaXF6a2N4.

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