3d Set Company Limited

Company Registration Number: 04473940

Company registered in England and Wales

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3d Set Company Limited is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Stockport, Cheshire.

Registered Address

99 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
ENGLAND
SK4 2LP

There are 401 companies currently registered at this postcode, including this one.

All companies at SK4 2LP

Registration Data

Company Number

04473940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £386,165£492,211£354,413£354,413£176,426£85,902£112,367
of which Cash £216,997£370,305£301,202£301,202£126,977£54,550£55,499
Total Assets £386,165£492,211£354,413£354,413£176,426£85,902£112,367
Current Liabilities £267,028£261,427£220,813£220,813£131,446£97,464£115,580
Net Current Assets £119,137£230,784£133,600£133,600£44,980£-11,562£-3,213
Total Net Worth £124,901£238,175£143,083£143,083£60,655£322£11,733

Previous Names

No previous names

Company Officers

  • WALSH, Antony Mark

    Secretary

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Company Director

    99
    Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    England

  • WALSH, Antony Mark

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: December 1967

    99
    Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    England

  • WALSH, Gaynor Christine

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1970

    99
    Wellington Road North
    Stockport
    Cheshire
    SK4 2LP
    England

  • WALSH, Antony Mark

    Secretary

    Appointed on 4 July 2002

    Resigned on 1 June 2003

    25 Aldermere Crescent
    Flixton
    Greater Manchester
    M41 8UE

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 5 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • AXON, Ian Mark

    Director

    Appointed on 4 July 2002

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    216 Errwood Road
    Burnace
    Greater Manchester
    M19 1HX

  • TAYLOR, Christopher John

    Director

    Appointed on 31 July 2005

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Joiner

    Month of birth: February 1962

    1 Finney Bank Road
    Sale
    Manchester
    M33

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 5 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 July 2017 Registration of charge 044739400002, created on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Mortgage. Type: MR01. Barcode: X6B4ZBYH. Transaction: MzE4MTEzNzY5OWFkaXF6a2N4.

  2. 14 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMJW8A. Transaction: MzE4MDU3Njk1MWFkaXF6a2N4.

  3. 22 June 2017 Registration of charge 044739400001, created on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Mortgage. Type: MR01. Barcode: X6953TA3. Transaction: MzE3ODY0NjQ3NmFkaXF6a2N4.

  4. 31 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: X67L87PK. Transaction: MzE3NzA1ODMyOWFkaXF6a2N4.

  5. 6 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVMVVc0UEVhZGlxemtjeA.

  6. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L5LUW4PM. Transaction: MzE2NDY0MjMyMWFkaXF6a2N4.

  7. 4 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L5LUW4PY. Transaction: MzE2NDY0MjMyMmFkaXF6a2N4.

  8. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86HIZ. Transaction: MzE1MjkzOTU1MmFkaXF6a2N4.

  9. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864ZU1. Transaction: MzE0OTc0MzgwMGFkaXF6a2N4.

  10. 4 November 2015 Registered office address changed from Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport Cheshire SK5 6DA to 99 Wellington Road North Stockport Cheshire SK4 2LP on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFJDOW. Transaction: MzEzNDUyNDg1OGFkaXF6a2N4.

  11. 4 November 2015 Secretary's details changed for Antony Mark Walsh on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH03. Barcode: X4JFJD8R. Transaction: MzEzNDUyNDc5M2FkaXF6a2N4.

  12. 4 November 2015 Director's details changed for Antony Mark Walsh on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFJD8Z. Transaction: MzEzNDUyNDc5MGFkaXF6a2N4.

  13. 4 November 2015 Director's details changed for Gaynor Christine Walsh on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4JFJAK0. Transaction: MzEzNDUyNDMxNGFkaXF6a2N4.

  14. 24 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4GLG0Y1. Transaction: MzEzMTY1NjcyOGFkaXF6a2N4.

  15. 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: X48FD7XK. Transaction: MzEyNDE3ODg5NWFkaXF6a2N4.

  16. 7 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLPTHM. Transaction: MzEwMzI4OTkwMWFkaXF6a2N4.

  17. 7 July 2014 Registered office address changed from 120a Reddish Lane Gorton Manchester M18 7JL on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLPTHE. Transaction: MzEwMzI4OTUyNGFkaXF6a2N4.

  18. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TXY2. Transaction: MzEwMTA3NzQ4NWFkaXF6a2N4.

  19. 11 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEV649. Transaction: MzA4MTM5MDMxNGFkaXF6a2N4.

  20. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBQZT. Transaction: MzA3ODk3NjIyNWFkaXF6a2N4.

  21. 10 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTB3XN. Transaction: MzA2MDQ5OTkyM2FkaXF6a2N4.

  22. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IMTE. Transaction: MzA1ODQ3ODg3N2FkaXF6a2N4.

  23. 1 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XCX1ZWBD. Transaction: MzA0MTM4ODQ3NGFkaXF6a2N4.

  24. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRQG8ULH. Transaction: MzAzODAyNjc0MGFkaXF6a2N4.

  25. 1 September 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: X4GIFN12. Transaction: MzAyMjQ5NTA5NmFkaXF6a2N4.

  26. 1 September 2010 Director's details changed for Gaynor Christine Walsh on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4GIEN11. Transaction: MzAyMjQ5NDc5N2FkaXF6a2N4.

  27. 1 September 2010 Director's details changed for Antony Mark Walsh on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4GIDN10. Transaction: MzAyMjQ5NDc5NGFkaXF6a2N4.

  28. 13 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVLTEJY1. Transaction: MzAxNTQ4MjMzM2FkaXF6a2N4.

  29. 14 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDLNBI4. Transaction: MjAzNzAwNzUzOWFkaXF6a2N4.

  30. 4 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XIK3TAFK. Transaction: MjAzNDM5NDA0OGFkaXF6a2N4.

  31. 25 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2JH1O4. Transaction: MjAwOTY1NDk5MGFkaXF6a2N4.

  32. 25 July 2008 Director's change of particulars / antony walsh / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2JF1O2. Transaction: MjAwOTY1NDcwOGFkaXF6a2N4.

  33. 25 July 2008 Secretary's change of particulars / antony walsh / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2JE1O1. Transaction: MjAwOTY1NDUwM2FkaXF6a2N4.

  34. 24 July 2008 Director's change of particulars / gaynor walsh / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG2JG1O3. Transaction: MjAwOTYyMTc0NWFkaXF6a2N4.

  35. 13 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: X73K00JA. Transaction: MjAwNzE4ODEwM2FkaXF6a2N4.

  36. 1 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4OTIzOGFkaXF6a2N4.

  37. 19 September 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY2NzcwNmFkaXF6a2N4.

  38. 9 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxNzA0M2FkaXF6a2N4.

  39. 9 August 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2MDU1NmFkaXF6a2N4.

  40. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjczNzk2OWFkaXF6a2N4.

  41. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4OTg4M2FkaXF6a2N4.

  42. 16 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczMzQzMWFkaXF6a2N4.

  43. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE3OTQ1MmFkaXF6a2N4.

  44. 4 November 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2ODQ5MWFkaXF6a2N4.

  45. 29 September 2004 Registered office changed on 29/09/04 from: 340A wellington road north haeton chapel stockport cheshire SK4 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY3ODQ0MmFkaXF6a2N4.

  46. 5 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzODkzMzMxM2FkaXF6a2N4.

  47. 5 May 2004 Registered office changed on 05/05/04 from: unit Q1 buffalo court western park salford quays manchester M50 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM5ODc4M2FkaXF6a2N4.

  48. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5MjUxMWFkaXF6a2N4.

  49. 9 October 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwNzE1MGFkaXF6a2N4.

  50. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgzNTg2MWFkaXF6a2N4.

  51. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ4NzczM2FkaXF6a2N4.

  52. 10 September 2002 Accounting reference date extended from 31/07/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzA3NjQ1MGFkaXF6a2N4.

  53. 9 September 2002 Registered office changed on 09/09/02 from: unit n, buffalo court, western court, salford quays manchester M50 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk2MDE4M2FkaXF6a2N4.

  54. 20 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5OTY1NmFkaXF6a2N4.

  55. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAzNTkwMmFkaXF6a2N4.

  56. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAxOTMzOGFkaXF6a2N4.

  57. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY0ODkyNWFkaXF6a2N4.

  58. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDQxMzExNmFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 21:03:57 +0000