3 D Closures Limited

Company Registration Number: 04588191

Company registered in England and Wales

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3 D Closures Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

1349/1353 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2AB

There are 176 companies currently registered at this postcode, including this one.

All companies at SS9 2AB

Registration Data

Company Number

04588191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £182,136£185,833£150,535£140,271£116,238£74,418
of which Cash £181,648£175,057£140,440£130,683£108,792£65,797
Total Assets £182,136£185,833£150,535£140,271£116,238£74,418
Current Liabilities £16,854£20,779£17,181£31,747£32,588£15,277
Net Current Assets £165,282£165,054£133,354£108,524£83,650£59,141
Total Net Worth £169,244£170,336£140,396£118,014£84,008£67,066

Previous Names

No previous names

Company Officers

  • CLIFFEN, Laura

    Secretary

    Appointed on 12 November 2002

     

    32 Jacksons Lane
    Billericay
    Essex
    CM11 1AH

  • CLIFFEN, Peter Malcolm

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1964

    32 Jacksons Lane
    Billericay
    Essex
    CM11 1AH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE1P6. Transaction: MzE2MTgzNDk5N2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMK7ZF. Transaction: MzE1NTM2NTU2OWFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYX8X7. Transaction: MzEzNzIzMTI0NmFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAAL4. Transaction: MzEyOTg4NDQwMmFkaXF6a2N4.

  5. 24 July 2015 Registered office address changed from Cks Accountancy Ltd, 1 Church Hill, Leigh-on-Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBY8AA. Transaction: MzEyNzcwODMyMGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3NASZKZ. Transaction: MzExMzk1NjUyMWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36X0P6G. Transaction: MzA5OTE5NTYyOWFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21YQ0. Transaction: MzA5MDU2NDE4NmFkaXF6a2N4.

  9. 10 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X283OBIV. Transaction: MzA3Nzc4MjY2MmFkaXF6a2N4.

  10. 31 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX2NDM. Transaction: MzA3MDE4NDU0OGFkaXF6a2N4.

  11. 22 August 2012 Statement of capital following an allotment of shares on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH01. Barcode: X1FTHNWW. Transaction: MzA2Mjc4NDEyOGFkaXF6a2N4.

  12. 22 August 2012 Statement of capital following an allotment of shares on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH01. Barcode: X1FTHNTV. Transaction: MzA2Mjc4NDA5MmFkaXF6a2N4.

  13. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQXYA2. Transaction: MzA2MjcyNDE1NWFkaXF6a2N4.

  14. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBAVEZ5V. Transaction: MzA0NzAxOTUxOGFkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKXA1WZK. Transaction: MzA0MjcyOTI1MGFkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXPK0P1T. Transaction: MzAyNjg4Njk2OWFkaXF6a2N4.

  17. 7 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANB66KJN. Transaction: MzAxNzAxNTc3MmFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XAKFLFGM. Transaction: MzAwNDE1NDgwNmFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Mr Peter Malcolm Cliffen on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XAKFKFGL. Transaction: MzAwNDE1NDU0MGFkaXF6a2N4.

  20. 19 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWQZU7HD. Transaction: MjAyNjIwMzkzOGFkaXF6a2N4.

  21. 8 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMAS5HH. Transaction: MjAxOTU5MzkxN2FkaXF6a2N4.

  22. 4 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0U8709S. Transaction: MjAwNjYyOTg3MGFkaXF6a2N4.

  23. 27 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NjM2OGFkaXF6a2N4.

  24. 5 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4MjM2MWFkaXF6a2N4.

  25. 24 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYwMjA3NWFkaXF6a2N4.

  26. 24 November 2006 Registered office changed on 24/11/06 from: c/o cks services LTD, 1 church hill, leigh-on-sea essex SS9 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcyNzI4MmFkaXF6a2N4.

  27. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc0NjcxMmFkaXF6a2N4.

  28. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI4ODY4NGFkaXF6a2N4.

  29. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQzMzkzNmFkaXF6a2N4.

  30. 11 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUwNjg4NGFkaXF6a2N4.

  31. 7 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MDQ5MmFkaXF6a2N4.

  32. 18 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE1NTY4OWFkaXF6a2N4.

  33. 6 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwNzkzMmFkaXF6a2N4.

  34. 9 August 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzU2MDIwN2FkaXF6a2N4.

  35. 25 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY0OTU0NWFkaXF6a2N4.

  36. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0MDIxNWFkaXF6a2N4.

  37. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4NDg2OWFkaXF6a2N4.

  38. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY3NDk3MWFkaXF6a2N4.

  39. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1OTc0MWFkaXF6a2N4.

  40. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIxNDE0N2FkaXF6a2N4.

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