3d Measure Limited

Company Registration Number: 04666710

Company registered in England and Wales

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3d Measure Limited is a Private Company Limited by Shares first registered on 14 February 2003. Its current registered address is in Witney, Oxfordshire.

Registered Address

THE STUDIO WITNEY LAKES RESORT
DOWNS ROAD
WITNEY
OXFORDSHIRE
ENGLAND
OX29 0SY

There are 184 companies currently registered at this postcode, including this one.

All companies at OX29 0SY

Registration Data

Company Number

04666710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROCK, Angus James

    Secretary

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Business Owner

    Broxmead
    Abingdon Road, Tubney
    Abingdon
    Oxfordshire
    OX13 5QQ

  • ROCK, Alan George

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    9 Clark Close
    Shipston-On-Stour
    Warwickshire
    CV36 4HJ

  • ROCK, Angus James

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: September 1964

    Broxmead
    Abingdon Road, Tubney
    Abingdon
    Oxfordshire
    OX13 5QQ

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2003

    Resigned on 18 February 2003

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 14 February 2003

    Resigned on 18 February 2003

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 22 June 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6954QZF. Transaction: MzE3ODY0NzQ3OGFkaXF6a2N4.

  2. 4 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61ITNOG. Transaction: MzE3MDM3ODk1N2FkaXF6a2N4.

  3. 14 March 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X52S1S3F. Transaction: MzE0NDAwNzE1MWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BIDFS. Transaction: MzE0MjQxMDE5NGFkaXF6a2N4.

  5. 20 August 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4E7IOUO. Transaction: MzEyOTMxODA1OWFkaXF6a2N4.

  6. 19 August 2015 Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4XAGJ. Transaction: MzEyOTIzNzU4M2FkaXF6a2N4.

  7. 10 August 2015 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHI2AZ. Transaction: MzEyODY3NDgwN2FkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42WZB17. Transaction: MzExODg3NzIzM2FkaXF6a2N4.

  9. 13 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39Y015F. Transaction: MzEwMTg0NTcyOGFkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOJIG. Transaction: MzA5NTE0OTc1N2FkaXF6a2N4.

  11. 11 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23XG4P7. Transaction: MzA3NDI5MDEyOWFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH51C. Transaction: MzA3MzMyNjYxMGFkaXF6a2N4.

  13. 10 May 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X18NUAU2. Transaction: MzA1NzI1MjEzM2FkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVDTM. Transaction: MzA1MzA0MTkzMmFkaXF6a2N4.

  15. 13 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XLTLYU3R. Transaction: MzAzNzEzMjY3MmFkaXF6a2N4.

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

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: X0OW5SFT. Transaction: MzAzMzc2MTkxMWFkaXF6a2N4.

  17. 10 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTBYMJVZ. Transaction: MzAxNTE5ODk3MWFkaXF6a2N4.

  18. 2 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XQK5HHY8. Transaction: MzAxMDQ3ODQzM2FkaXF6a2N4.

  19. 10 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XK3E1ALU. Transaction: MjAzNDgyMjgyNGFkaXF6a2N4.

  20. 23 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XST187MK. Transaction: MjAyNjQ0OTI2MGFkaXF6a2N4.

  21. 13 May 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AG9V7ZLL. Transaction: MjAwNTI4NDc4NWFkaXF6a2N4.

  22. 26 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHSPXJU. Transaction: MjAwMDI3NzQ2NGFkaXF6a2N4.

  23. 20 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMwMjMwMGFkaXF6a2N4.

  24. 23 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMjcyMWFkaXF6a2N4.

  25. 22 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTA0NjY3OGFkaXF6a2N4.

  26. 24 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU5NzExNGFkaXF6a2N4.

  27. 21 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzOTk5MWFkaXF6a2N4.

  28. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ2MzU5OGFkaXF6a2N4.

  29. 4 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODcxMzc5NGFkaXF6a2N4.

  30. 23 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTcwNDUxOGFkaXF6a2N4.

  31. 18 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAxMDUyMmFkaXF6a2N4.

  32. 10 November 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI3NDAzN2FkaXF6a2N4.

  33. 2 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ1OTA4NWFkaXF6a2N4.

  34. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzczMTU1M2FkaXF6a2N4.

  35. 4 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM5MzU0MWFkaXF6a2N4.

  36. 4 March 2003 Ad 20/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYwMDU3M2FkaXF6a2N4.

  37. 4 March 2003 Registered office changed on 04/03/03 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTUzNDIzOWFkaXF6a2N4.

  38. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgwNjM2OWFkaXF6a2N4.

  39. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODUwOTg5OGFkaXF6a2N4.

  40. 14 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUzNDc1M2FkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:20:42 +0100