3d Plastic Centres Limited

Company Registration Number: 05166693

Company registered in England and Wales

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3d Plastic Centres Limited is a Private Company Limited by Shares first registered on 30 June 2004.

Registered Address

5 TOMEY ROAD
TYSELEY BIRMINGHAM
B11 2NJ

There are 6 companies currently registered at this postcode, including this one.

All companies at B11 2NJ

Registration Data

Company Number

05166693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£100£351,675£378,457£409,929
of which Cash £0£0£0£0£0£0£0£0£0£0£17,871£1,277
Total Assets £0£0£0£0£0£0£0£0£100£351,675£378,457£409,929
Current Liabilities £0£0£0£0£0£0£0£0£300,612£724,247£440,101£583,852
Net Current Assets £0£0£0£0£0£0£0£0£-300,512£-372,572£-61,644£-173,923
Total Net Worth £0£0£0£0£0£0£0£0£-300,512£-300,512£29,512£-84,590

Previous Names

No previous names

Company Officers

  • KALSI, Harbans Singh

    Secretary

    Appointed on 27 March 2006

     

    121
    Fitz Roy Avenue
    Harborne
    Birmingham
    West Midlands
    B17 8RG
    United Kingdom

  • KALSI, Kulwant Singh

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1964

    8
    Hamilton Avenue
    Harbourne
    Birmingham
    West Midlands
    B17 8AJ

  • DWF SECRETARIAL LIMITED

    Secretary

    Appointed on 30 June 2004

    Resigned on 21 July 2004

    Centurion House
    129 Deansgate
    Manchester
    M3 3AA

  • HALL, Jacqueline Clare

    Secretary

    Appointed on 21 July 2004

    Resigned on 27 March 2006

    Field House
    12 Soudley
    Market Drayton
    Shropshire
    TF9 2SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 30 June 2004

    26
    Church Street
    London
    NW8 8EP

  • DWF NOMINEES LIMITED

    Director

    Appointed on 30 June 2004

    Resigned on 21 July 2004

    Centurion House
    129 Deansgate
    Manchester
    M3 3AA

  • HALL, Jacqueline Clare

    Director

    Appointed on 21 July 2004

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1957

    Field House
    12 Soudley
    Market Drayton
    Shropshire
    TF9 2SE

  • JAMES, Michael Andrew

    Director

    Appointed on 21 July 2004

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Oakwood House 45 Chapel Lane
    Smestow
    Swindon
    West Midlands
    DY3 4PL

  • MCCARTAN, Gary Patrick Michael

    Director

    Appointed on 21 July 2004

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    6 Lauriston Park
    The Park
    Cheltenham
    Gloucestershire
    GL50 2QL

  • ROSE, Steven Keith

    Director

    Appointed on 21 July 2004

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Norton House
    Milton Street
    Brixham
    Devon
    TQ5 8NL

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

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Latest Filings

  1. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWWN3F. Transaction: MzE2NDY3NjY1M2FkaXF6a2N4.

  2. 26 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0XN6R. Transaction: MzE1MzcwMTk0M2FkaXF6a2N4.

  3. 4 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQG4CI. Transaction: MzEzODI4NTc1NGFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4COXTLT. Transaction: MzEyODAyMjc0NmFkaXF6a2N4.

  5. 29 July 2015 Director's details changed for Kulwant Singh Kalsi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4COXTLL. Transaction: MzEyODAyMjY1NmFkaXF6a2N4.

  6. 3 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q2AH. Transaction: MzExNDMxNzY5N2FkaXF6a2N4.

  7. 17 September 2014 Secretary's details changed for Mr Harbans Singh Kalsi on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: A3G9180F. Transaction: MzEwNzU3NTYxM2FkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: A3ERCK0R. Transaction: MzEwNjQ5MDk2OWFkaXF6a2N4.

  9. 24 February 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A326PKDB. Transaction: MzA5NTA3NDIyN2FkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: A2DFROQI. Transaction: MzA4MjMwMjY3MWFkaXF6a2N4.

  11. 6 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EFNFA0. Transaction: MzA2MTk4MDcwNGFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: A1DXMG0Z. Transaction: MzA2MTQzMDAzNmFkaXF6a2N4.

  13. 27 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQXMRW4A. Transaction: MzA0MTE4NjYzM2FkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: AVHLOVOE. Transaction: MzA0MDM5NjE1MmFkaXF6a2N4.

  15. 17 September 2010 Director's details changed for Kulwant Singh Kalsi on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: AA5AANEA. Transaction: MzAyMzQ4NzkxM2FkaXF6a2N4.

  16. 17 September 2010 Annual return made up to 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: AA5A9NE9. Transaction: MzAyMzQ4NzgyOGFkaXF6a2N4.

  17. 22 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1BHILTZ. Transaction: MzAyMDAzNjYyNmFkaXF6a2N4.

  18. 18 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L27MQCHZ. Transaction: MjAzOTQxMDE0OWFkaXF6a2N4.

  19. 2 July 2009 Return made up to 29/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZKE1B6P. Transaction: MjAzNjMyNzU1NWFkaXF6a2N4.

  20. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWTLC5TU. Transaction: MjAyMTAxMjQ4NmFkaXF6a2N4.

  21. 17 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEZO937U. Transaction: MjAxMzU3NjU1MGFkaXF6a2N4.

  22. 1 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AO3FP2OV. Transaction: MjAxMjI3NDk1OWFkaXF6a2N4.

  23. 16 August 2007 Return made up to 30/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEyNzk2NGFkaXF6a2N4.

  24. 22 July 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3OTY2M2FkaXF6a2N4.

  25. 18 October 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE4OTM2NGFkaXF6a2N4.

  26. 20 June 2006 Registered office changed on 20/06/06 from: 3 horace house oakfield, industrial estate stanton, harcourt road eynsham witney, oxfordshire OX29 4TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ4MjM1MmFkaXF6a2N4.

  27. 29 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYwMDQ2MGFkaXF6a2N4.

  28. 10 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5MTM2MGFkaXF6a2N4.

  29. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5MDQwNWFkaXF6a2N4.

  30. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ5NDAxOWFkaXF6a2N4.

  31. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4ODY4OGFkaXF6a2N4.

  32. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2NjIzNmFkaXF6a2N4.

  33. 18 January 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMTg4NjE5NmFkaXF6a2N4.

  34. 18 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDQ1MTczN2FkaXF6a2N4.

  35. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA0NTA5N2FkaXF6a2N4.

  36. 5 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTU1OTIyNWFkaXF6a2N4.

  37. 5 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzk5MjEyMmFkaXF6a2N4.

  38. 5 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODIxMzgyOGFkaXF6a2N4.

  39. 9 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTYzMjAwNWFkaXF6a2N4.

  40. 9 September 2004 Ad 31/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzA1MzU0M2FkaXF6a2N4.

  41. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzM0MjM1M2FkaXF6a2N4.

  42. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE5OTI2OWFkaXF6a2N4.

  43. 27 July 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzg2NTkwNGFkaXF6a2N4.

  44. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3NjgxNmFkaXF6a2N4.

  45. 27 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMzMDY0NmFkaXF6a2N4.

  46. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyMTkzOGFkaXF6a2N4.

  47. 27 July 2004 Registered office changed on 27/07/04 from: c/o dwf, centurion house, 129 deansgate, manchester, M3 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY2MTQzM2FkaXF6a2N4.

  48. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzMzMxNWFkaXF6a2N4.

  49. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM5MDE2NWFkaXF6a2N4.

  50. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc3NDQyMmFkaXF6a2N4.

  51. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ3NjY2NWFkaXF6a2N4.

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