3d Automation Limited

Company Registration Number: 04399762

Company registered in England and Wales

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3d Automation Limited is a Private Company Limited by Shares first registered on 20 March 2002. It was dissolved on 3 November 2015.

Registered Address

Cae Glas Farm
Brecon Road
Penycae
Swansea
SA9 1GH

There are 2 companies currently registered at this postcode, including this one.

All companies at SA9 1GH

Registration Data

Company Number

04399762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 March 2002

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

20 March 2014

Returns Next Due

17 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £16,513£22,013£41,834£74,194£93,085
Current Assets £13,892£17,412£49,604£74,320£76,376
of which Cash £12,462£17,412£43,605£55,573£40,089
Total Assets £30,405£39,425£91,438£148,514£169,461
Current Liabilities £1,175£2,299£36,272£72,331£70,317
Net Current Assets £12,717£15,113£13,332£1,989£6,059
Total Net Worth £29,230£37,126£55,166£76,183£99,144

Previous Names

No previous names

Company Officers

  • COLES, Diane

    Secretary

    Appointed on 1 August 2003

     

    Cae Glas
    Brecon Road Penycae
    Swansea
    West Glamorgan
    SA9 1GH

  • COLES, Aaron Matthew

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Cae Glas
    Brecon Road Penycae
    Swansea
    West Glamorgan
    SA9 1GH

  • COLES, Diane

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Cae Glas
    Brecon Road Penycae
    Swansea
    West Glamorgan
    SA9 1GH

  • COLES, Tracey

    Secretary

    Appointed on 20 March 2002

    Resigned on 1 August 2003

    Heulwen
    School Road
    Swansea
    Neath & Porttalbot
    SA9 2NQ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    14-18 City Road
    Cardiff
    CF24 3DL

  • COLES, Saul Warren Gilmour

    Director

    Appointed on 20 March 2002

    Resigned on 12 May 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1969

    3 Llandeilo Road
    Llandybie
    Ammanford
    SA18 3JA

  • COLES, Tracey

    Director

    Appointed on 20 March 2002

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1972

    Heulwen
    School Road
    Swansea
    Neath & Porttalbot
    SA9 2NQ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3NTUzMmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjgxOTY1MGFkaXF6a2N4.

  3. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6R3D. Transaction: MzExNDY2MjkxNmFkaXF6a2N4.

  4. 1 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZN59K. Transaction: MzA5OTI3MjA1MWFkaXF6a2N4.

  5. 2 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSFFQ0. Transaction: MzA4NjIzNjA0NmFkaXF6a2N4.

  6. 2 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25FT4K1. Transaction: MzA3NTUyNjQ3MWFkaXF6a2N4.

  7. 29 October 2012 Termination of appointment of Saul Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJLYUB. Transaction: MzA2NjYwNTM0MWFkaXF6a2N4.

  8. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HKDT. Transaction: MzA2NjQ2NTI2M2FkaXF6a2N4.

  9. 26 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15IA8CB. Transaction: MzA1NDczMTQzMGFkaXF6a2N4.

  10. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ7E9YEF. Transaction: MzA0NTY3MzYyMmFkaXF6a2N4.

  11. 22 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3THYSNN. Transaction: MzAzNDIzOTU3MWFkaXF6a2N4.

  12. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADD2LP8K. Transaction: MzAyNzI2ODY2MGFkaXF6a2N4.

  13. 7 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XD2JYIX8. Transaction: MzAxMjk3OTkwMGFkaXF6a2N4.

  14. 7 April 2010 Director's details changed for Saul Warren Gilmour Coles on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD2JXIX7. Transaction: MzAxMjk3NjcyMGFkaXF6a2N4.

  15. 7 April 2010 Director's details changed for Aaron Matthew Coles on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD2JVIX5. Transaction: MzAxMjk3NjcxM2FkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Diane Coles on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XD2JWIX6. Transaction: MzAxMjk3NjcxNGFkaXF6a2N4.

  17. 24 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALVLCE9A. Transaction: MzAwMTQyMjgwM2FkaXF6a2N4.

  18. 31 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ATU8LP. Transaction: MjAyOTM4MzU3MWFkaXF6a2N4.

  19. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADBAS505. Transaction: MjAxODUxMDAyN2FkaXF6a2N4.

  20. 10 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7JDYRI. Transaction: MjAwMzA1NjY2OGFkaXF6a2N4.

  21. 1 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3NjA0N2FkaXF6a2N4.

  22. 19 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc2NzgwNGFkaXF6a2N4.

  23. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5Mjc3MGFkaXF6a2N4.

  24. 27 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3MDY4MGFkaXF6a2N4.

  25. 16 March 2006 Registered office changed on 16/03/06 from: 15 singleton road upper tumble llanelli camarthenshire SA14 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODY5NDg0M2FkaXF6a2N4.

  26. 7 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA5MTc3MWFkaXF6a2N4.

  27. 31 May 2005 Ad 18/05/05--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc3NjM0NWFkaXF6a2N4.

  28. 4 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwNzQzMWFkaXF6a2N4.

  29. 16 September 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE4NTcwNWFkaXF6a2N4.

  30. 15 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4Mjk1MmFkaXF6a2N4.

  31. 15 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTU5NTY2NGFkaXF6a2N4.

  32. 26 February 2004 Ad 11/02/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE1MjAxNWFkaXF6a2N4.

  33. 19 February 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDEzOTM5MzU2MGFkaXF6a2N4.

  34. 11 September 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzYxNDE3NWFkaXF6a2N4.

  35. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTAwNzI4NmFkaXF6a2N4.

  36. 13 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk1NTU3M2FkaXF6a2N4.

  37. 13 August 2003 Registered office changed on 13/08/03 from: heulwen school road ystalyfera swansea neath port talbot SA9 2NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI4ODc5N2FkaXF6a2N4.

  38. 21 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MTkxOGFkaXF6a2N4.

  39. 8 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQzOTg4NGFkaXF6a2N4.

  40. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQzODY0NmFkaXF6a2N4.

  41. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE1ODIxOGFkaXF6a2N4.

  42. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5MzY1OGFkaXF6a2N4.

  43. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE5Mzc4NmFkaXF6a2N4.

  44. 28 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIyNTU4N2FkaXF6a2N4.

  45. 28 March 2002 Registered office changed on 28/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI3NDQyNWFkaXF6a2N4.

  46. 20 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEwMzgzOGFkaXF6a2N4.

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