3d Plant and Construction Ltd

Company Registration Number: 04676701

Company registered in England and Wales

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3d Plant and Construction Ltd is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in Nottinghamshire.

Registered Address

22-26 NOTTINGHAM ROAD,
STAPLEFORD, NOTTINGHAM
NOTTINGHAMSHIRE
NG9 8AA

There are 248 companies currently registered at this postcode, including this one.

All companies at NG9 8AA

Registration Data

Company Number

04676701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£60,529
Current Assets £128,921£111,984£113,832£59,667£56,523£40,531
of which Cash £0£0£0£7,161£17,599£16,313
Total Assets £128,921£111,984£113,832£59,667£56,523£101,060
Current Liabilities £102,713£81,994£80,002£65,616£60,245£45,504
Net Current Assets £26,208£29,990£33,830£-5,949£-3,722£-4,973
Total Net Worth £51,519£63,604£71,107£39,876£49,945£55,556

Previous Names

  • 3D PLANT HIRE LTD, active until 21 September 2005

Company Officers

  • WELCH, David Rolleston

    Secretary

    Appointed on 1 March 2013

     

    6
    Trowell Grove
    Long Eaton
    Nottingham
    NG10 4AZ
    England

  • WELCH, David Rolleston

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Plant Hire Operator

    Month of birth: December 1965

    The Coach House
    6 Trowell Grove
    Long Eaton
    Nottinghamshire
    NG10 4AZ

  • WELCH, Clair Louise

    Secretary

    Appointed on 24 February 2003

    Resigned on 28 February 2013

    The Coach House
    6a Trowell Grove
    Long Eaton
    Nottinghamshire
    NG10 4AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    26
    Church Street
    London
    NW8 8EP

  • WELCH, Clair Louise

    Director

    Appointed on 31 March 2004

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1974

    The Coach House
    6a Trowell Grove
    Long Eaton
    Nottinghamshire
    NG10 4AZ

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

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Latest Filings

  1. 24 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53FR4UP. Transaction: MzE0NDgyNTczMWFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LT00FM. Transaction: MzEzNzU4MjY1MmFkaXF6a2N4.

  3. 12 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZR1FL. Transaction: MzExOTAzODY3NGFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVOOKG. Transaction: MzExMzgyODQ4MWFkaXF6a2N4.

  5. 7 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X335TDU3. Transaction: MzA5NTg2MzgxNGFkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M56RSW. Transaction: MzA5MDA1NDg3NmFkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4WUI. Transaction: MzA3NDcyMzk5M2FkaXF6a2N4.

  8. 19 March 2013 Appointment of Mr David Rolleston Welch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24I50W2. Transaction: MzA3NDcyNTkxOGFkaXF6a2N4.

  9. 19 March 2013 Termination of appointment of Clair Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I4XAG. Transaction: MzA3NDcyNDIwOGFkaXF6a2N4.

  10. 19 March 2013 Termination of appointment of Clair Welch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24I4X41. Transaction: MzA3NDcyNDA3MWFkaXF6a2N4.

  11. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA97B7. Transaction: MzA2OTkyNDUzNWFkaXF6a2N4.

  12. 24 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUGZK. Transaction: MzA1MzAyOTcyNGFkaXF6a2N4.

  13. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQQG2YY4. Transaction: MzA0NjgwNDY1MWFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XVQNQS1O. Transaction: MzAzMjk3NzczNWFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS356Q6C. Transaction: MzAyOTU4MTQ0M2FkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XLG6HHSU. Transaction: MzAxMDE3MjU2OWFkaXF6a2N4.

  17. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLG6GHST. Transaction: MzAxMDE1NTcyM2FkaXF6a2N4.

  18. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLG6FHSS. Transaction: MzAxMDE1NTcyMmFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Clair Louise Welch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLG6DHSQ. Transaction: MzAxMDE1NTcxOGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for David Rolleston Welch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLG6EHSR. Transaction: MzAxMDE1NTcxOWFkaXF6a2N4.

  21. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANINYGFV. Transaction: MzAwNjg5MjQwMWFkaXF6a2N4.

  22. 24 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1447NT. Transaction: MjAyNjU0OTMxMWFkaXF6a2N4.

  23. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG0HX6R1. Transaction: MjAyNDE3MjIwMWFkaXF6a2N4.

  24. 1 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOVMXN6. Transaction: MjAwMDYxMDY3NmFkaXF6a2N4.

  25. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNzc5NmFkaXF6a2N4.

  26. 2 May 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1MjczNWFkaXF6a2N4.

  27. 26 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgyNDk4NGFkaXF6a2N4.

  28. 26 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjgyNDczOGFkaXF6a2N4.

  29. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2ODkxMmFkaXF6a2N4.

  30. 24 April 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyNzM3NmFkaXF6a2N4.

  31. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjI2OTA5NGFkaXF6a2N4.

  32. 5 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMDU5NjM2OGFkaXF6a2N4.

  33. 21 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDY2ODgzOWFkaXF6a2N4.

  34. 7 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxODU3N2FkaXF6a2N4.

  35. 22 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzkyODE1NmFkaXF6a2N4.

  36. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUxMzU1OWFkaXF6a2N4.

  37. 16 September 2004 Ad 31/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTY0MzIyNWFkaXF6a2N4.

  38. 5 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2ODY0NWFkaXF6a2N4.

  39. 25 September 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI1MjgwMWFkaXF6a2N4.

  40. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgwNjY2NGFkaXF6a2N4.

  41. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDE4NzgzNmFkaXF6a2N4.

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