3d Risk Solutions Limited

Company Registration Number: 04961298

Company registered in England and Wales

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3d Risk Solutions Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Bolton, Lancashire.

Registered Address

PREMEX HOUSE
FUTURA PARK MIDDLEBROOK
BOLTON
LANCASHIRE
BL6 6SX

There are 47 companies currently registered at this postcode, including this one.

All companies at BL6 6SX

Registration Data

Company Number

04961298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£179,453£490,654£387,038£393,703
of which Cash £0£0£12,343£128,807£99,397£76,176
Total Assets £0£0£179,453£490,654£387,038£393,703
Current Liabilities £0£0£1,229,668£1,287,520£885,141£800,810
Net Current Assets £0£0£-1,050,215£-796,866£-498,103£-407,107
Total Net Worth £0£0£-1,050,215£-771,150£-420,491£281,291

Previous Names

No previous names

Company Officers

  • RUSSELL, Caroline Emily Elizabeth

    Secretary

    Appointed on 11 July 2011

     

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • FOWLER, Donald

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • HILL, Ian David Morrison

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Premex House
    Futura Park Middlebrook
    Bolton
    Lancashire
    BL6 6SX

  • MARGOLIS, Simon, Dr

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    30 Ringley Road
    Whitefield
    Manchester
    M45 7LE

  • PERLMAN, Richard Elliot

    Director

    Appointed on 10 May 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1946

    8th Floor
    10 Bishops Square
    London
    E1 6EG
    England

  • PRICE, James Kerrick

    Director

    Appointed on 11 May 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1958

    8th
    Floor
    10, Bishops Square
    London
    E1 6EG
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HINCHLIFFE, Alan Philip

    Secretary

    Appointed on 23 March 2007

    Resigned on 11 July 2011

    12 Whitsters Hollow
    Bolton
    Lancashire
    BL1 6TY

  • PRESCOTT, Paul

    Secretary

    Appointed on 12 November 2003

    Resigned on 23 March 2007

    6 Calderhurst Drive
    Windle
    St. Helens
    Merseyside
    WA10 6ED

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CLYNES, William David

    Director

    Appointed on 23 March 2007

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    4 Woodfield Road
    Middleton
    Manchester
    M24 1NF

  • DELAMERE, Michael Joseph

    Director

    Appointed on 12 November 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Claims Underwriter

    Month of birth: August 1973

    51 Royton Road
    Waterloo
    Merseyside
    L22 4RB

  • PIPE, Julian David Charles

    Director

    Appointed on 12 November 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Claims Manager

    Month of birth: May 1959

    22 Wilsons Lane
    Litherland
    Liverpool
    L21 7LS

  • PRESCOTT, Paul

    Director

    Appointed on 12 November 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1964

    6 Calderhurst Drive
    Windle
    St. Helens
    Merseyside
    WA10 6ED

  • ROWLANDS, Ian John

    Director

    Appointed on 12 November 2003

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Underwriter

    Month of birth: June 1965

    5b Sandon Road
    Southport
    Merseyside
    PR8 4QJ

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEMF4. Transaction: MzE2MTg0MDkwMmFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQ4HU. Transaction: MzE1OTQwMjY4NWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8RRT. Transaction: MzEzNTM0OTIzOGFkaXF6a2N4.

  4. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XQAG. Transaction: MzEzMjc1NTQ5NmFkaXF6a2N4.

  5. 4 September 2015 Registration of charge 049612980005, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F811SP. Transaction: MzEzMDQwMTYzMmFkaXF6a2N4.

  6. 22 December 2014 Director's details changed for Ian David Morrison Hill on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X3NAXIT9. Transaction: MzExMzk5OTk5N2FkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4NSG. Transaction: MzExMTQ2NjU4MmFkaXF6a2N4.

  8. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQX33Q. Transaction: MzEwODEzMTE1OGFkaXF6a2N4.

  9. 11 February 2014 Registration of charge 049612980004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31I1KO9. Transaction: MzA5NDMyMTAwNWFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCK2IW. Transaction: MzA5MTYzMTcxM2FkaXF6a2N4.

  11. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53HS8. Transaction: MzA4NTQ0MzM4NWFkaXF6a2N4.

  12. 26 November 2012 Appointment of Mr Donald Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MH8Y3M. Transaction: MzA2ODE0Nzg2MGFkaXF6a2N4.

  13. 26 November 2012 Termination of appointment of William Clynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MH8VUX. Transaction: MzA2ODE0NzI0NGFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMD70I. Transaction: MzA2NzQ1NjMwOGFkaXF6a2N4.

  15. 17 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCX10Z. Transaction: MzA2MjU1ODIyOWFkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBQNTZ8L. Transaction: MzA0NzExMzc4NWFkaXF6a2N4.

  17. 29 July 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APZX4W61. Transaction: MzA0MTI3ODc2MmFkaXF6a2N4.

  18. 11 July 2011 Appointment of Miss Caroline Emily Elizabeth Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5X2BVQX. Transaction: MzA0MDI0ODM5MmFkaXF6a2N4.

  19. 11 July 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X5X2DVQZ. Transaction: MzA0MDI0ODM5NGFkaXF6a2N4.

  20. 11 July 2011 Termination of appointment of Alan Hinchliffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5X29VQV. Transaction: MzA0MDI0ODM4N2FkaXF6a2N4.

  21. 26 May 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQNMXUG3. Transaction: MzAzNzg0Njg4NWFkaXF6a2N4.

  22. 26 May 2011 Appointment of Mr Richard Elliot Perlman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQN4IUG6. Transaction: MzAzNzg0NTcwMWFkaXF6a2N4.

  23. 26 May 2011 Appointment of Mr James Kerrick Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQNCAUG6. Transaction: MzAzNzg0NjIzMGFkaXF6a2N4.

  24. 26 May 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABXJVUG6. Transaction: MzAzNzg4MjA4NmFkaXF6a2N4.

  25. 23 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzU3Nzk4MmFkaXF6a2N4.

  26. 23 May 2011 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: L7BJWUAM. Transaction: MzAzNzU3Nzk1MmFkaXF6a2N4.

  27. 3 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2EHYS30. Transaction: MzAzMzIzNDg2MWFkaXF6a2N4.

  28. 29 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X2PU2PIR. Transaction: MzAyNzgwNDkyOGFkaXF6a2N4.

  29. 25 May 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AURX1K5I. Transaction: MzAxNjI1MDI5N2FkaXF6a2N4.

  30. 23 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X5FL7F7V. Transaction: MzAwMzQ3MTUwNmFkaXF6a2N4.

  31. 1 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7DWFCTA. Transaction: MjA0MDQwMTExN2FkaXF6a2N4.

  32. 20 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LUA4ZV. Transaction: MjAxODM5ODExNWFkaXF6a2N4.

  33. 20 November 2008 Secretary's change of particulars / philip hinchcliffe / 23/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6LU94ZU. Transaction: MjAxODM5NzkyNWFkaXF6a2N4.

  34. 20 May 2008 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABWQ5ZS3. Transaction: MjAwNTcwNTkxMmFkaXF6a2N4.

  35. 15 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJXBWY1W. Transaction: MjAwMTgyMjAxMWFkaXF6a2N4.

  36. 27 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2OTQwMWFkaXF6a2N4.

  37. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA2MTEyMWFkaXF6a2N4.

  38. 28 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDAwMDQ4MmFkaXF6a2N4.

  39. 17 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNjMyMmFkaXF6a2N4.

  40. 12 April 2007 Registered office changed on 12/04/07 from: 77 corporation street st. Helens merseyside WA10 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY5MDIwMmFkaXF6a2N4.

  41. 12 April 2007 Accounting reference date shortened from 31/12/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTM2NDYxOGFkaXF6a2N4.

  42. 12 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3MTcwNGFkaXF6a2N4.

  43. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2ODQyMGFkaXF6a2N4.

  44. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4NzY0MWFkaXF6a2N4.

  45. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExMDIyNGFkaXF6a2N4.

  46. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY3NTQ5NWFkaXF6a2N4.

  47. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzNzExN2FkaXF6a2N4.

  48. 4 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQyNjE4MmFkaXF6a2N4.

  49. 12 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUxNzIzMmFkaXF6a2N4.

  50. 1 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAwNzkxMWFkaXF6a2N4.

  51. 11 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MDY2M2FkaXF6a2N4.

  52. 18 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjYxMjcwM2FkaXF6a2N4.

  53. 24 January 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE5MTk2NWFkaXF6a2N4.

  54. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTk5NTkxNmFkaXF6a2N4.

  55. 29 April 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjQzNjI4MmFkaXF6a2N4.

  56. 2 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzQ5NzMyM2FkaXF6a2N4.

  57. 2 April 2004 Ad 01/01/04--------- £ si [email protected]=19900 £ ic 100/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI5ODg5NmFkaXF6a2N4.

  58. 2 April 2004 Nc inc already adjusted 09/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTIwNTAyOGFkaXF6a2N4.

  59. 2 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE0MjQ2MGFkaXF6a2N4.

  60. 2 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzkyNjU1OWFkaXF6a2N4.

  61. 27 January 2004 Ad 24/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTUxNjM0NGFkaXF6a2N4.

  62. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ0ODI5OWFkaXF6a2N4.

  63. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwMTI2NWFkaXF6a2N4.

  64. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDczODM0OWFkaXF6a2N4.

  65. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgzMTY2N2FkaXF6a2N4.

  66. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYyMDEyMGFkaXF6a2N4.

  67. 21 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3MjY4NGFkaXF6a2N4.

  68. 21 November 2003 Registered office changed on 21/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg1NzYxNWFkaXF6a2N4.

  69. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIyNjkxMmFkaXF6a2N4.

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