3d Financial Solutions Limited

Company Registration Number: 04944931

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3d Financial Solutions Limited is a Private Company Limited by Shares first registered on 27 October 2003. Its current registered address is in Farnham, Surrey.

Registered Address

12 BORELLI YARD
FARNHAM
SURREY
ENGLAND
GU9 7NU

There are 92 companies currently registered at this postcode, including this one.

All companies at GU9 7NU

Registration Data

Company Number

04944931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,464£46,974£26,829£21,179£45,506£33,569
of which Cash £19,519£45,281£24,807£20,052£42,356£30,633
Total Assets £67,464£46,974£26,829£21,179£45,506£33,569
Current Liabilities £49,836£31,694£12,795£10,745£35,946£16,727
Net Current Assets £17,628£15,280£14,034£10,434£9,560£16,842
Total Net Worth £17,628£15,280£14,034£10,863£10,419£16,842

Previous Names

No previous names

Company Officers

  • PHILLIPS, James Alfred

    Secretary

    Appointed on 27 October 2003

     

    16
    Halcyon Close
    Oxshott
    Leatherhead
    Surrey
    KT22 0HA

  • GOLDBERG, Karen

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1963

    120 Hillside Gardens
    High Barnet
    Hertfordshire
    EN5 2NL

  • PHILLIPS, James Alfred

    Director

    Appointed on 27 October 2003

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1959

    16
    Halcyon Close
    Oxshott
    Leatherhead
    Surrey
    KT22 0HA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    26
    Church Street
    London
    NW8 8EP

  • DEACON, Gaetano Richard

    Director

    Appointed on 18 November 2003

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    4 Baynard Avenue
    Little Dunmow
    Essex
    CM6 3FF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 October 2003

    Resigned on 27 October 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDOQ9. Transaction: MzE2MjQzNjA5MmFkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56ZZPQQ. Transaction: MzE0ODcwMzk0OWFkaXF6a2N4.

  3. 23 February 2016 Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BOTMG. Transaction: MzE0MjUyMzAzOWFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR0DUH. Transaction: MzEzNjkzNzQyNGFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49B8TJ4. Transaction: MzEyNTIzMTE4NWFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWQBO8. Transaction: MzExMTUzNDU0NWFkaXF6a2N4.

  7. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZBTV. Transaction: MzA5ODU2NjcwMmFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1M6OA. Transaction: MzA4OTU4NTk1OWFkaXF6a2N4.

  9. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL1RIO. Transaction: MzA4MTE1NzkwMmFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOY220. Transaction: MzA2NzUzMjQxMmFkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A178E3OP. Transaction: MzA1NjI5NjA2MmFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZIYQ. Transaction: MzA0OTA0ODkwNWFkaXF6a2N4.

  13. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALVYATG7. Transaction: MzAzNjAzMTc4MWFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XGSW2QRK. Transaction: MzAzMDM1OTE2N2FkaXF6a2N4.

  15. 16 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGLY3KWS. Transaction: MzAxNzcyMTI4MmFkaXF6a2N4.

  16. 30 October 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XTSLOEJO. Transaction: MzAwMTgwOTg4MGFkaXF6a2N4.

  17. 30 October 2009 Director's details changed for James Alfred Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTSLNEJN. Transaction: MzAwMTgwODUyOWFkaXF6a2N4.

  18. 30 October 2009 Registered office address changed from Granite House 55-61 Frimley High Street Frimley, Camberley Surrey GU16 7HJ on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTSLKEJK. Transaction: MzAwMTgwODUxOGFkaXF6a2N4.

  19. 30 October 2009 Secretary's details changed for James Alfred Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTSLLEJL. Transaction: MzAwMTgwODUyNmFkaXF6a2N4.

  20. 30 October 2009 Director's details changed for Karen Goldberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTSLMEJM. Transaction: MzAwMTgwODUyN2FkaXF6a2N4.

  21. 14 July 2009 Appointment terminated director gaetano deacon [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRRQBJS. Transaction: MjAzNzA5MDIxOGFkaXF6a2N4.

  22. 6 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWPTS9G5. Transaction: MjAzMjMzMDkxMWFkaXF6a2N4.

  23. 10 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B0I4PN. Transaction: MjAxNzY4MDg5NmFkaXF6a2N4.

  24. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0XN11XT. Transaction: MjAxMDM1MzQ2N2FkaXF6a2N4.

  25. 26 November 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMzY2MmFkaXF6a2N4.

  26. 23 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1MDAyNmFkaXF6a2N4.

  27. 14 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExMDY3MWFkaXF6a2N4.

  28. 31 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1MDAxMWFkaXF6a2N4.

  29. 27 October 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjM3NzAzMGFkaXF6a2N4.

  30. 23 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzY4NDk3MGFkaXF6a2N4.

  31. 4 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2OTAyNmFkaXF6a2N4.

  32. 14 September 2004 Ad 01/01/04--------- £ si [email protected]=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQ1MDY5NWFkaXF6a2N4.

  33. 14 September 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzUwMTEzNWFkaXF6a2N4.

  34. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ0NTUwNGFkaXF6a2N4.

  35. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwMzIyMmFkaXF6a2N4.

  36. 31 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0MDAzN2FkaXF6a2N4.

  37. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg5NTg2NmFkaXF6a2N4.

  38. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgzNTEwMGFkaXF6a2N4.

  39. 27 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI0MTc1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.