3 D Koncepts Limited

Company Registration Number: 05083901

Company registered in England and Wales

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3 D Koncepts Limited is a Private Company Limited by Shares first registered on 25 March 2004. Its current registered address is in Warwickshire.

Registered Address

39 RIVERSIDE
STUDLEY
WARWICKSHIRE
B80 7SD

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

All companies at B80 7SD

Registration Data

Company Number

05083901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,185£4,068£2,342£13,305£15,074£1,948£1,774
of which Cash £1,199£1,651£66£10£79£206£579
Total Assets £6,185£4,068£2,342£13,305£15,074£1,948£1,774
Current Liabilities £20,590£9,514£7,430£15,203£18,378£6,312£1,700
Net Current Assets £-14,405£-5,446£-5,088£-1,898£-3,304£-4,364£74
Total Net Worth £1,116£846£706£740£1,016£72£74

Previous Names

No previous names

Company Officers

  • DALE, Christopher

    Secretary

    Appointed on 1 April 2006

     

    Nationality: British

    39 Riverside
    Studley
    Warwickshire
    B80 7SD

  • COOPER, Rebecca Jayne

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    31 Little Acre
    Redditch
    Worcestershire
    B97 5NR
    England

  • DALE, Rachael Ann

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    39 Riverside
    Studley
    Warwickshire
    B80 7SD
    England

  • DALE, Susan Jayne

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1964

    39 Riverside
    Studley
    Warwickshire
    B80 7SD

  • DALE, Susan Jayne

    Secretary

    Appointed on 25 March 2004

    Resigned on 1 April 2006

    39 Riverside
    Studley
    Warwickshire
    B80 7SD

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

  • DALE, Christopher

    Director

    Appointed on 25 March 2004

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Product Design

    Month of birth: March 1960

    39 Riverside
    Studley
    Warwickshire
    B80 7SD

  • OAKLEY COMPANY FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 25 March 2004

    Resigned on 25 March 2004

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634ISRU. Transaction: MzE3MjAzNTU4MmFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74M6I. Transaction: MzE2NTA5NDE3M2FkaXF6a2N4.

  3. 31 May 2016 Director's details changed for Mrs Rebecca Jayne Cooper on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X5862877. Transaction: MzE0OTcxNjgzMWFkaXF6a2N4.

  4. 24 May 2016 Director's details changed for Mrs Rebecca Jayne Cooper on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: CH01. Barcode: X57NVN69. Transaction: MzE0OTI0MjE3N2FkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SK7XM. Transaction: MzE0NTA0NDUzNGFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METMQ9. Transaction: MzEzNzc5MDgyNWFkaXF6a2N4.

  7. 2 November 2015 Appointment of Mrs Rebecca Jayne Cooper as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JCODHN. Transaction: MzEzNDI5MzAxMWFkaXF6a2N4.

  8. 2 November 2015 Appointment of Miss Rachael Ann Dale as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4JCOC56. Transaction: MzEzNDI5MjY1NmFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X442V6KB. Transaction: MzEyMDA4NjMzM2FkaXF6a2N4.

  10. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT55AB. Transaction: MzExMzgyNTgwOGFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWFHV. Transaction: MzA5NjkxMDM5NGFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ7X55. Transaction: MzA4ODIxNTcyOGFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6Q43. Transaction: MzA3NTExOTc1N2FkaXF6a2N4.

  14. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91WSQ. Transaction: MzA3MDM0MDgxM2FkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15IB975. Transaction: MzA1NDc0MjYzNGFkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANHG2. Transaction: MzA1MDM0MTczM2FkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5T4ESTY. Transaction: MzAzNDU4Njg0MGFkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWBIZQ6U. Transaction: MzAyOTcyMjAxOWFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XE0L4IZH. Transaction: MzAxMzEwMTM0NGFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE98RH3G. Transaction: MzAwODgwMzgzMWFkaXF6a2N4.

  21. 26 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MRG8HG. Transaction: MjAyOTE1MDg5NWFkaXF6a2N4.

  22. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8V0H6YY. Transaction: MjAyNDc1ODE4NGFkaXF6a2N4.

  23. 1 September 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3UZ2O7. Transaction: MjAxMjE0ODc5MmFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NTcxN2FkaXF6a2N4.

  25. 4 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYxMzE2MWFkaXF6a2N4.

  26. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NTIyNWFkaXF6a2N4.

  27. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzMzI0OWFkaXF6a2N4.

  28. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5MTgyMmFkaXF6a2N4.

  29. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNjgwOGFkaXF6a2N4.

  30. 10 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYyMTcyOGFkaXF6a2N4.

  31. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODYwODI3M2FkaXF6a2N4.

  32. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMwNjE4NmFkaXF6a2N4.

  33. 7 June 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3ODI3M2FkaXF6a2N4.

  34. 3 June 2004 Ad 25/03/04--------- £ si [email protected]=2 £ si [email protected] £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk0Mjg3NWFkaXF6a2N4.

  35. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQyMzMwNGFkaXF6a2N4.

  36. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc5ODM4NmFkaXF6a2N4.

  37. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQyMzk0MGFkaXF6a2N4.

  38. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzMTg0N2FkaXF6a2N4.

  39. 3 June 2004 Registered office changed on 03/06/04 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk2NDgzNGFkaXF6a2N4.

  40. 25 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjc0NjkxOWFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:23:07 +0000