3dk Solutions Limited

Company Registration Number: 04851955

Company registered in England and Wales

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3dk Solutions Limited is a Private Company Limited by Shares first registered on 31 July 2003. Its current registered address is in Warrington.

Registered Address

50 GOLDCLIFF CLOSE
CALLANDS
WARRINGTON
WA5 9EP

There are 4 companies currently registered at this postcode, including this one.

All companies at WA5 9EP

Registration Data

Company Number

04851955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £490,571£369,840£265,186£243,650£249,075£173,258£141,951
of which Cash £164,954£107,988£167,125£153,886£96,516£68,908£78,536
Total Assets £490,571£369,840£265,186£243,650£249,075£173,258£141,951
Current Liabilities £146,203£111,760£98,808£91,439£114,994£108,571£145,197
Net Current Assets £344,368£258,080£166,378£152,211£134,081£64,687£-3,246
Total Net Worth £346,687£259,641£169,125£153,782£135,693£67,205£-368

Previous Names

No previous names

Company Officers

  • JOHNSON, Carol

    Secretary

    Appointed on 31 July 2003

     

    50 Goldcliff Close
    Callands
    Warrington
    WA5 9EP

  • JOHNSON, Paul

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Management/Housing Consultant

    Month of birth: July 1956

    50 Goldcliff Close
    Callands
    Warrington
    WA5 9EP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2003

    Resigned on 31 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60XOP1U. Transaction: MzE2OTY5MjA0MmFkaXF6a2N4.

  2. 1 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5Y44LE3. Transaction: MzE2Njc5MTUxNmFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DYP4. Transaction: MzE1NDk1MDk5OGFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4K0A84Y. Transaction: MzEzNTAzMjMzMGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D21DNN. Transaction: MzEyODM2NjcyMWFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KEM9C9. Transaction: MzExMTE0NDA1NWFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSSKR. Transaction: MzEwNDk0MjA2MGFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X309XORS. Transaction: MzA5MzI5NzEwN2FkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMHEA. Transaction: MzA4MjU4MjEwMGFkaXF6a2N4.

  10. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21RW157. Transaction: MzA3MjUwNjc0OGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ95R7. Transaction: MzA2MTg4MTYzNGFkaXF6a2N4.

  12. 9 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AFVBNZTA. Transaction: MzA0ODc0Njk3N2FkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XSVW8XPA. Transaction: MzA0NDA5ODQzM2FkaXF6a2N4.

  14. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0EU1S9K. Transaction: MzAzMzUxOTAwNmFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XSKKSM8F. Transaction: MzAyMDY5Mjk3NmFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Paul Johnson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XSKKQM8D. Transaction: MzAyMDY5Mjc3MGFkaXF6a2N4.

  17. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHGYYJ3P. Transaction: MzAxMzUwOTgwNmFkaXF6a2N4.

  18. 10 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1RRCCAE. Transaction: MjAzODg4MzM1NmFkaXF6a2N4.

  19. 28 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE9PK6U6. Transaction: MjAyNDM5ODY0MWFkaXF6a2N4.

  20. 22 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPFN2HT. Transaction: MjAxMTY4MzUzMWFkaXF6a2N4.

  21. 22 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxOTU0NWFkaXF6a2N4.

  22. 28 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NTIyNWFkaXF6a2N4.

  23. 28 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgwNzA0NGFkaXF6a2N4.

  24. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3NjEzNWFkaXF6a2N4.

  25. 12 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzODA2OTk1NmFkaXF6a2N4.

  26. 8 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTI4NjE4MmFkaXF6a2N4.

  27. 1 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjEzNTg5NWFkaXF6a2N4.

  28. 20 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEwMjI2N2FkaXF6a2N4.

  29. 12 September 2003 Ad 31/07/03-31/07/03 £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzY3ODkwMmFkaXF6a2N4.

  30. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2NTIyNWFkaXF6a2N4.

  31. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkyMjU2MWFkaXF6a2N4.

  32. 1 August 2003 Registered office changed on 01/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE0MTUzN2FkaXF6a2N4.

  33. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUwNzIzOGFkaXF6a2N4.

  34. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU4NjQ5NGFkaXF6a2N4.

  35. 31 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk2MzQ3NmFkaXF6a2N4.

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