3 D M (UK) Limited

Company Registration Number: 04630003

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 D M (UK) Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Esher, Surrey.

Registered Address

27A HIGH STREET
ESHER
SURREY
KT10 9RL

There are 34 companies currently registered at this postcode, including this one.

All companies at KT10 9RL

Registration Data

Company Number

04630003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,936£169,732£95,633£130,354£216,302£102,433
of which Cash £144,936£122,459£28,736£105,354£196,852£78,931
Total Assets £144,936£169,732£95,633£130,354£216,302£102,433
Current Liabilities £45,813£55,863£60,914£67,952£130,388£42,306
Net Current Assets £99,123£113,869£34,719£62,402£85,914£60,127
Total Net Worth £101,765£114,799£35,849£66,390£88,537£61,140

Previous Names

No previous names

Company Officers

  • GREEN, Andrew

    Secretary

    Appointed on 13 January 2003

     

    154 Lower Green Road
    Esher
    Surrey
    KT10 8HA

  • DAY, Caroline Michaela

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    154 Lower Green Road
    Esher
    Surrey
    KT10 8HA

  • GREEN, Andrew

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    154 Lower Green Road
    Esher
    Surrey
    KT10 8HA

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2003

    Resigned on 10 January 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2003

    Resigned on 10 January 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZST7S9. Transaction: MzE0MDkyMDYwNGFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFM1J4. Transaction: MzE0MDUyOTM3NGFkaXF6a2N4.

  3. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNFIM1. Transaction: MzExNTAwMjc2N2FkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCW3TE. Transaction: MzExMzEyNDc5NGFkaXF6a2N4.

  5. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1UUI8. Transaction: MzA5MjE1NzQ5NWFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUPICA. Transaction: MzA5MTQwMDc2MGFkaXF6a2N4.

  7. 17 April 2013 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26IOKKR. Transaction: MzA3NjQxNjIwNGFkaXF6a2N4.

  8. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218P5KH. Transaction: MzA3MjI4OTMzMmFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201RCA2. Transaction: MzA3MTA1MDc1OWFkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OARUO. Transaction: MzA1MTc5NjI3NWFkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNSMY. Transaction: MzA1MTAxNDgxMGFkaXF6a2N4.

  12. 14 February 2011 Registered office address changed from 5 Southampton Place London WC1A 2DA on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XRAQ8RNA. Transaction: MzAzMjE4NDI4N2FkaXF6a2N4.

  13. 19 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XIW0KQXI. Transaction: MzAzMDcyNTIzOGFkaXF6a2N4.

  14. 9 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADY0EN4Q. Transaction: MzAyMzAxNTAwNGFkaXF6a2N4.

  15. 13 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMYD3GH7. Transaction: MzAwNzAwOTA4MWFkaXF6a2N4.

  16. 7 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XZLZTGG5. Transaction: MzAwNjUyOTQxNmFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Caroline Michaela Day on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZLZSGG4. Transaction: MzAwNjUyODUzM2FkaXF6a2N4.

  18. 9 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4THF74E. Transaction: MjAyNTQwMTYxMGFkaXF6a2N4.

  19. 19 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSGT6NA. Transaction: MjAyMzY3OTIzM2FkaXF6a2N4.

  20. 4 June 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LLNUK05C. Transaction: MjAwNjU5NzY3MWFkaXF6a2N4.

  21. 18 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MDQwNWFkaXF6a2N4.

  22. 17 July 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzOTYxOGFkaXF6a2N4.

  23. 22 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMwODM1N2FkaXF6a2N4.

  24. 14 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMzOTc2NmFkaXF6a2N4.

  25. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ1MDQ5NmFkaXF6a2N4.

  26. 14 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQyODc3NmFkaXF6a2N4.

  27. 7 April 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEzMDYxMmFkaXF6a2N4.

  28. 5 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNjgzMDU3OGFkaXF6a2N4.

  29. 11 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0NzQwMGFkaXF6a2N4.

  30. 5 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzI4MTMxN2FkaXF6a2N4.

  31. 12 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjA0NjkyOWFkaXF6a2N4.

  32. 21 November 2003 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjI4NDI4MWFkaXF6a2N4.

  33. 25 January 2003 Registered office changed on 25/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM2MjExMGFkaXF6a2N4.

  34. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM1MDg4MWFkaXF6a2N4.

  35. 25 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUyNzAwMWFkaXF6a2N4.

  36. 25 January 2003 Ad 16/01/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTEyODg3OGFkaXF6a2N4.

  37. 15 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIyODQwMmFkaXF6a2N4.

  38. 15 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU2Nzc0NWFkaXF6a2N4.

  39. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTQ4MDA2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.