3di Consulting Limited

Company Registration Number: 05156642

Company registered in England and Wales

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3di Consulting Limited is a Private Company Limited by Shares first registered on 17 June 2004. Its current registered address is in Northampton.

Registered Address

UNIT 5, ADAMS HOUSE KINGS PARK ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6LG

There are 117 companies currently registered at this postcode, including this one.

All companies at NN3 6LG

Registration Data

Company Number

05156642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,535£53,854£75,166£41,215£52,140£45,964
of which Cash £28,106£1,578£0£0£0£0
Total Assets £101,535£53,854£75,166£41,215£52,140£45,964
Current Liabilities £96,405£65,493£122,611£46,670£52,753£61,168
Net Current Assets £5,130£-11,639£-47,445£-5,455£-613£-15,204
Total Net Worth £37,456£16,719£14,490£4,446£13,280£-158

Previous Names

No previous names

Company Officers

  • WYE, Anthony Michael

    Secretary

    Appointed on 17 June 2004

     

    2 Ariel Close
    Duston
    Northamptonshire
    NN5 6YB

  • LANNIE, Michael Gerrard

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Hornhill Farm
    The Green
    Clipston
    Market Harborough
    Leicestershire
    LE16 9RS
    England

  • WYE, Anthony Michael

    Director

    Appointed on 17 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    2 Ariel Close
    Duston
    Northamptonshire
    NN5 6YB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2004

    Resigned on 17 June 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQT96. Transaction: MzE1MTQzNTM2M2FkaXF6a2N4.

  2. 23 June 2016 Director's details changed for Mr Michael Gerrard Lannie on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: CH01. Barcode: X59RQT5E. Transaction: MzE1MTQzNTI0MWFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KL51X4. Transaction: MzEzNTYyMTcxM2FkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4ZIQ. Transaction: MzEyNjE5NzY1MGFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43UXHYH. Transaction: MzExOTgxOTkxNGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJULC1. Transaction: MzEwNDk2MTQxMmFkaXF6a2N4.

  7. 4 August 2014 Registered office address changed from Units 5&6 Adams House Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG to Unit 5, Adams House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJULBT. Transaction: MzEwNDk2MTI4NGFkaXF6a2N4.

  8. 4 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3AX9MN6. Transaction: MzEwMzE5NjA4NGFkaXF6a2N4.

  9. 2 July 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3B8UU5T. Transaction: MzEwMzA1Nzg1OWFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HQ4EAP. Transaction: MzA4NTg0MzYzNGFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWXUZ. Transaction: MzA4MDQ5NzY2NGFkaXF6a2N4.

  12. 21 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PDK81. Transaction: MzA3MzI0NjY3MWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8H6O. Transaction: MzA2MDA5NzI4OGFkaXF6a2N4.

  14. 23 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13AB6WB. Transaction: MzA1Mjk5MDQ0MWFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XYPKSV6X. Transaction: MzAzOTEzNzUzM2FkaXF6a2N4.

  16. 21 June 2011 Director's details changed for Michael Gerrard Lannie on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: XYPKRV6W. Transaction: MzAzOTEzNzI5OWFkaXF6a2N4.

  17. 12 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XBJKPT81. Transaction: MzAzNTQ2Nzk5M2FkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XQ1GWLF0. Transaction: MzAxODg4MzQ3MmFkaXF6a2N4.

  19. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAVASIRD. Transaction: MzAxMjY0NTA2MGFkaXF6a2N4.

  20. 15 February 2010 Registered office address changed from Unit 18, Babbage House Science Park, Kings Park Road Moulton Park Ind Est Northampton NN3 6LG on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XM8PXHJD. Transaction: MzAwOTQzMjYxNmFkaXF6a2N4.

  21. 31 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2JBC04. Transaction: MjAzODI3NzczMWFkaXF6a2N4.

  22. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA5OI9G7. Transaction: MjAzMTg5ODYxM2FkaXF6a2N4.

  23. 26 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ST70WU. Transaction: MjAwNzkxOTU3MmFkaXF6a2N4.

  24. 7 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARH4NXRX. Transaction: MjAwMDk3Nzg0NmFkaXF6a2N4.

  25. 4 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1MjMxNGFkaXF6a2N4.

  26. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk3ODYyOWFkaXF6a2N4.

  27. 6 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzMjIxM2FkaXF6a2N4.

  28. 4 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk4MDQ4N2FkaXF6a2N4.

  29. 17 May 2006 Registered office changed on 17/05/06 from: 43 high street market harborough leicestershire LE16 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk2NTE0MmFkaXF6a2N4.

  30. 4 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3Mjg1NmFkaXF6a2N4.

  31. 1 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY0NjYxNGFkaXF6a2N4.

  32. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUwNzMyNGFkaXF6a2N4.

  33. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3MzE1N2FkaXF6a2N4.

  34. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxODYzNWFkaXF6a2N4.

  35. 28 September 2004 Registered office changed on 28/09/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUzMTMxM2FkaXF6a2N4.

  36. 28 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA3ODQxOGFkaXF6a2N4.

  37. 17 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE4NzQyMWFkaXF6a2N4.

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