3rd Dimension Events Limited

Company Registration Number: 04932092

Company registered in England and Wales

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3rd Dimension Events Limited is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Wirral, Merseyside.

Registered Address

22 BINSEY CLOSE
UPTON
WIRRAL
MERSEYSIDE
CH49 4GT

There are 3 companies currently registered at this postcode, including this one.

All companies at CH49 4GT

Registration Data

Company Number

04932092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,992£2,964£215£483£526£1,364£443£312£635£1,003£837
of which Cash £2,331£2,964£215£483£526£1,364£443£312£635£1,003£837
Total Assets £31,992£2,964£215£483£526£1,364£443£312£635£1,003£837
Current Liabilities £7,195£1,445£1,100£1,090£4,944£4,921£4,909£4,863£4,619£4,385£4,348
Net Current Assets £24,797£1,519£-885£-607£-4,418£-3,557£-4,466£-4,551£-3,984£-3,382£-3,511
Total Net Worth £24,844£1,581£-802£-497£-4,271£-3,361£-4,343£-4,388£-3,384£-3,091£-3,123

Previous Names

No previous names

Company Officers

  • DAVIES, Louise

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    22
    Binsey Close
    Upton
    Wirral
    Merseyside
    CH49 4GT
    United Kingdom

  • DAVIES, Terence

    Director

    Appointed on 17 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    22
    Binsey Close
    Upton
    Wirral
    Merseyside
    CH49 4GT
    United Kingdom

  • DAVIES, Terence

    Secretary

    Appointed on 21 October 2005

    Resigned on 25 August 2010

    5
    Jalan Uji
    Fuyong Estate
    Singapore
    678359
    Singapore

  • MACKAREL, Loraine

    Secretary

    Appointed on 14 August 2004

    Resigned on 21 October 2005

    80 Waterloo Warehouse
    Waterloo Road
    Liverpool
    L3 0BQ

  • WOOD, Josephine Mary

    Secretary

    Appointed on 17 October 2003

    Resigned on 13 August 2004

    15 Meols Drive
    Hoylake
    Wirral
    CH47 4AD

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 October 2003

    Resigned on 17 October 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • DOWDING, Michael

    Director

    Appointed on 17 October 2003

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Chemical Supply Technician

    Month of birth: February 1970

    12 Paddock Drive
    Parkgate
    South Wirral
    CH64 6GQ

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1A0Y. Transaction: MzE1OTY4MjM5MGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59UFT1F. Transaction: MzE1MTU2NjU5NmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ48VS. Transaction: MzEzMzAwNzQyN2FkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6P73D. Transaction: MzEyNzUyNzU0NmFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZTO0. Transaction: MzEwOTQ0OTYwMmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3APJLJK. Transaction: MzEwMjc1NTQ1NGFkaXF6a2N4.

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

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY855U. Transaction: MzA4NjkxNTU5N2FkaXF6a2N4.

  8. 14 October 2013 Director's details changed for Mr Terence Davies on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2IY6YA2. Transaction: MzA4NjkwMTI4MWFkaXF6a2N4.

  9. 14 October 2013 Director's details changed for Mrs Louise Davies on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2IY6Y0O. Transaction: MzA4NjkwMTE5OWFkaXF6a2N4.

  10. 7 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27B8UFF. Transaction: MzA3NzUzNDcxOGFkaXF6a2N4.

  11. 14 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJHVRU. Transaction: MzA2NTc5MTAxOWFkaXF6a2N4.

  12. 8 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EKT0DK. Transaction: MzA2MjExNzYyM2FkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X46LJYNW. Transaction: MzA0NTk0OTgyNWFkaXF6a2N4.

  14. 24 October 2011 Director's details changed for Mrs Louise Davies on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X46LHYNU. Transaction: MzA0NTk0OTcwMWFkaXF6a2N4.

  15. 24 October 2011 Director's details changed for Mr Terence Davies on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X46LIYNV. Transaction: MzA0NTk0OTY5N2FkaXF6a2N4.

  16. 7 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A962QUOZ. Transaction: MzAzODQ0NzgwM2FkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XN2KIO8K. Transaction: MzAyNTIzMTUyOGFkaXF6a2N4.

  18. 14 October 2010 Registered office address changed from 22 Binsey Close Upton Wirral CH49 4GT United Kingdom on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN1X9O8N. Transaction: MzAyNTIyOTY3MGFkaXF6a2N4.

  19. 14 October 2010 Registered office address changed from 81 Rock Lane East Birkenhead Merseyside CH42 1PF on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN1RAO8I. Transaction: MzAyNTIyOTE2N2FkaXF6a2N4.

  20. 25 August 2010 Termination of appointment of Terence Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KUNMUF. Transaction: MzAyMjAzNTQzNGFkaXF6a2N4.

  21. 16 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AGEEYKWW. Transaction: MzAxNzcyMzAyMWFkaXF6a2N4.

  22. 14 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XLLEXE3V. Transaction: MzAwMDcxNjk0N2FkaXF6a2N4.

  23. 14 October 2009 Director's details changed for Mr Terence Davies on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLLEWE3U. Transaction: MzAwMDcxNTU2OWFkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Louise Davies on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLLEVE3T. Transaction: MzAwMDcxNTU2OGFkaXF6a2N4.

  25. 14 October 2009 Secretary's details changed for Terence Davies on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XLLEUE3S. Transaction: MzAwMDcxNTU2MGFkaXF6a2N4.

  26. 17 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PDQ1UASP. Transaction: MjAzNTI5MTc0MGFkaXF6a2N4.

  27. 21 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT43455. Transaction: MjAxNTk1OTY4N2FkaXF6a2N4.

  28. 21 October 2008 Director and secretary's change of particulars / terence davies / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQKG45V. Transaction: MjAxNTk0MDc4M2FkaXF6a2N4.

  29. 21 October 2008 Director's change of particulars / louise davies / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQKK45Z. Transaction: MjAxNTk0MDc4NGFkaXF6a2N4.

  30. 16 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9P411GU. Transaction: MjAwOTEyOTM0MmFkaXF6a2N4.

  31. 15 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxMTA1NmFkaXF6a2N4.

  32. 27 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxMTMzNWFkaXF6a2N4.

  33. 23 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyNjAwMWFkaXF6a2N4.

  34. 4 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwNjkxMmFkaXF6a2N4.

  35. 30 January 2006 Ad 18/01/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDkwMTQ5NWFkaXF6a2N4.

  36. 18 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjUyMzcyOGFkaXF6a2N4.

  37. 18 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTYzMDA0NWFkaXF6a2N4.

  38. 17 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzA2NDgzMWFkaXF6a2N4.

  39. 17 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjA0MDc1NWFkaXF6a2N4.

  40. 17 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzcxNTk5M2FkaXF6a2N4.

  41. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA5OTg5NGFkaXF6a2N4.

  42. 21 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYzMjk4M2FkaXF6a2N4.

  43. 16 November 2005 Registered office changed on 16/11/05 from: 81 rock lane east birkenhead wirral CH42 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc2Njk5OWFkaXF6a2N4.

  44. 7 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MjgyOWFkaXF6a2N4.

  45. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAzMTU2NGFkaXF6a2N4.

  46. 7 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTYxMDYzM2FkaXF6a2N4.

  47. 7 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTIwMDA0OGFkaXF6a2N4.

  48. 7 November 2005 Registered office changed on 07/11/05 from: 35 market street hoylake wirral CH47 2BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQxNTQ3NWFkaXF6a2N4.

  49. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAyNDY4OGFkaXF6a2N4.

  50. 15 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyOTAyNWFkaXF6a2N4.

  51. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5NjIyM2FkaXF6a2N4.

  52. 16 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ4NDA0MmFkaXF6a2N4.

  53. 16 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDExOTQxMWFkaXF6a2N4.

  54. 16 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjM5NTI4NWFkaXF6a2N4.

  55. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzczNTU1NGFkaXF6a2N4.

  56. 31 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwMTY5MmFkaXF6a2N4.

  57. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg4ODc5M2FkaXF6a2N4.

  58. 31 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg0NTY4MmFkaXF6a2N4.

  59. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzMTA2MWFkaXF6a2N4.

  60. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY5MjMxM2FkaXF6a2N4.

  61. 31 October 2003 Ad 17/10/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTQ2MjYxNmFkaXF6a2N4.

  62. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUzMTc4OWFkaXF6a2N4.

  63. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTkyNzk0NGFkaXF6a2N4.

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