3 Dimensional Marketing Limited

Company Registration Number: 04916467

Company registered in England and Wales

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3 Dimensional Marketing Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in Leeds, West Yorkshire.

Registered Address

AUDON LODGE 4 POTTERTON LANE
BARWICK IN ELMET
LEEDS
WEST YORKSHIRE
LS15 4DX

There are 2 companies currently registered at this postcode, including this one.

All companies at LS15 4DX

Registration Data

Company Number

04916467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

30 September 2014

Returns Next Due

28 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £44,875£44,875£18,943£16,577£19,874
Current Assets £3,313£3,313£6,787£7,690£4,990
of which Cash £86£86£86£228£142
Total Assets £48,188£48,188£25,730£24,267£24,864
Current Liabilities £25,793£25,793£16,312£16,045£14,993
Net Current Assets £-22,480£-22,480£-9,525£-8,355£-10,003
Total Net Worth £22,395£22,395£9,418£8,222£9,871

Previous Names

No previous names

Company Officers

  • NOBLE-PERKINS, Anne Catherine

    Secretary

    Appointed on 1 December 2006

     

    5 Richmondfield Mount
    Barwick In Elmet
    Leeds
    West Yorkshire
    LS15 4HG

  • NOBLE-PERKINS, Anne Catherine

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Promotions

    Month of birth: January 1967

    5 Richmondfield Mount
    Barwick In Elmet
    Leeds
    West Yorkshire
    LS15 4HG

  • HEWSON, Kate Emma

    Secretary

    Appointed on 30 September 2003

    Resigned on 30 November 2006

    25 Markenfield Road
    Harrogate
    North Yorkshire
    HG3 2TR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ASHCROFT, Nicola Louise

    Director

    Appointed on 30 September 2003

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Promotions

    Month of birth: June 1974

    72 Shadwell Walk
    Leeds
    LS17 6EG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0ODMwNGFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzgzMTg0OGFkaXF6a2N4.

  3. 10 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51VNPX5. Transaction: MzE0MzI4MDI5NmFkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQyNzU1MmFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3UE1N. Transaction: MzExMDAwMjY5M2FkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JCOA. Transaction: MzEwODIzNDYxMGFkaXF6a2N4.

  7. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQSFYO. Transaction: MzA4NzYzOTg5NWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6U23. Transaction: MzA4NTg2OTgyNWFkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6U3NE. Transaction: MzA2NjQwODY5OGFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOPJF. Transaction: MzA2NDg4Njg3MGFkaXF6a2N4.

  11. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5VS2YQF. Transaction: MzA0NjIwNDAyOGFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6I2GXW9. Transaction: MzA0NDY2ODIwOWFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XRP1FOK1. Transaction: MzAyNTkxMjM2NGFkaXF6a2N4.

  14. 26 October 2010 Director's details changed for Anne Catherine Noble-Perkins on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XRP1EOK0. Transaction: MzAyNTkxMjA2M2FkaXF6a2N4.

  15. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0YI7NUE. Transaction: MzAyNDQ2OTgzM2FkaXF6a2N4.

  16. 9 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XY5RBET9. Transaction: MzAwMjQ0MDkzMGFkaXF6a2N4.

  17. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2CYMDQQ. Transaction: MjA0MjU2ODc1NmFkaXF6a2N4.

  18. 13 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY1N3XG. Transaction: MjAxNTM5OTQ1OGFkaXF6a2N4.

  19. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFU97357. Transaction: MjAxMzQ5NTMwNWFkaXF6a2N4.

  20. 25 April 2008 Appointment terminated director nicola ashcroft [View PDF]

    Category: Officers. Type: 288b. Barcode: AR0T9Z57. Transaction: MjAwNDExNDAyNmFkaXF6a2N4.

  21. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjUwN2FkaXF6a2N4.

  22. 18 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk0MjA5NmFkaXF6a2N4.

  23. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxMDAzNGFkaXF6a2N4.

  24. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwOTI2NGFkaXF6a2N4.

  25. 10 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0ODk4OGFkaXF6a2N4.

  26. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQxMjk5MmFkaXF6a2N4.

  27. 30 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTAwMzQ0NGFkaXF6a2N4.

  28. 5 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Njk0MjQyMGFkaXF6a2N4.

  29. 6 December 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIwMjA4MmFkaXF6a2N4.

  30. 6 December 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjUyNDYzMWFkaXF6a2N4.

  31. 6 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjUzOTYyNmFkaXF6a2N4.

  32. 6 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDcyNDI2NmFkaXF6a2N4.

  33. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5OTQ2MmFkaXF6a2N4.

  34. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxMDM5NmFkaXF6a2N4.

  35. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk1MDYwMGFkaXF6a2N4.

  36. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIyMjE5MWFkaXF6a2N4.

  37. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc4OTYzMWFkaXF6a2N4.

  38. 10 October 2003 Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODYwMTI3MmFkaXF6a2N4.

  39. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njc0NzcyM2FkaXF6a2N4.

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