3d Laminates Ltd

Company Registration Number: 05248960

Company registered in England and Wales

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3d Laminates Ltd is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

UNIT 4 THE COURTYARDS
VICTORIA ROAD
LEEDS
WEST YORKSHIRE
LS14 2LB

There are 20 companies currently registered at this postcode, including this one.

All companies at LS14 2LB

Registration Data

Company Number

05248960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 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 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,703,952£1,751,548£1,632,787£1,493,260£1,295,316£1,234,989£1,043,972
of which Cash £507,002£174,332£132,862£107,399£136,019£71,260£158,635
Total Assets £1,703,952£1,751,548£1,632,787£1,493,260£1,295,316£1,234,989£1,043,972
Current Liabilities £1,083,108£983,462£1,020,367£996,254£843,409£868,556£750,765
Net Current Assets £620,844£768,086£612,420£497,006£451,907£366,433£293,207
Total Net Worth £635,336£789,974£620,703£505,950£466,536£381,848£309,258

Previous Names

  • RED ROSE FABRICATIONS LIMITED, active until 20 December 2005

Company Officers

  • GOHMANN, Hans

    Director

    Appointed on 16 September 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1966

    Unit 4
    The Courtyards
    Victoria Road
    Leeds
    West Yorkshire
    LS14 2LB

  • HEITMAR, Pascal

    Director

    Appointed on 16 September 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1982

    Unit 4
    The Courtyards
    Victoria Road
    Leeds
    West Yorkshire
    LS14 2LB

  • LOFTHOUSE, Mark

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Unit 4
    The Courtyards
    Victoria Road
    Leeds
    West Yorkshire
    LS14 2LB

  • SUMMERS, Sara Louise

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Unit 4
    The Courtyards
    Victoria Road
    Leeds
    West Yorkshire
    LS14 2LB

  • RICHARDSON, Edward Vincent

    Secretary

    Appointed on 7 December 2005

    Resigned on 23 May 2006

    14 Waterside
    Langthorpe
    York
    YO51 9GE

  • SUMMERS, Sara Louise

    Secretary

    Appointed on 23 May 2006

    Resigned on 16 September 2015

    Nationality: British

    260 Selby Road
    Whitkirk
    Leeds
    LS15 0PY

  • SUMMERS, Sara Louise

    Secretary

    Appointed on 4 October 2004

    Resigned on 7 December 2005

    260 Selby Road
    Whitkirk
    Leeds
    LS15 0PY

  • RICHARDSON, Edward Vincent

    Director

    Appointed on 23 May 2006

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1947

    14 Waterside
    Langthorpe
    York
    YO51 9GE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66OLXVV. Transaction: MzE3NjQxNzM2NmFkaXF6a2N4.

  2. 16 November 2016 Director's details changed for Ms Sara Louise Summers on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: CH01. Barcode: X5JVS2S9. Transaction: MzE2MjA1NDkwNGFkaXF6a2N4.

  3. 16 November 2016 Director's details changed for Mark Lofthouse on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: CH01. Barcode: X5JVS2KY. Transaction: MzE2MjA1NDgyNmFkaXF6a2N4.

  4. 16 November 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVS1IO. Transaction: MzE2MjA1NDU3M2FkaXF6a2N4.

  5. 22 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55H73TN. Transaction: MzE0Njk0Mzc0M2FkaXF6a2N4.

  6. 17 December 2015 Current accounting period extended from 15 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4MERB8A. Transaction: MzEzNzc2MjY2NWFkaXF6a2N4.

  7. 19 October 2015 Previous accounting period shortened from 31 October 2015 to 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Accounts. Type: AA01. Barcode: X4IC10LM. Transaction: MzEzMzI3OTE1M2FkaXF6a2N4.

  8. 16 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4GBN5. Transaction: MzEzMzIwOTA4NWFkaXF6a2N4.

  9. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHTDJGTkVhZGlxemtjeA.

  10. 5 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GL2FNM. Transaction: MzEzMjM3OTQ4MmFkaXF6a2N4.

  11. 5 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GL2FLU. Transaction: MzEzMjM3OTAxNGFkaXF6a2N4.

  12. 18 September 2015 Termination of appointment of Sara Louise Summers as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM02. Barcode: X4G8E0CJ. Transaction: MzEzMTI1MjQ1MmFkaXF6a2N4.

  13. 18 September 2015 Appointment of Mr Hans Gohmann as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4G8DVJU. Transaction: MzEzMTI1MTE0N2FkaXF6a2N4.

  14. 18 September 2015 Appointment of Mr Pascal Heitmar as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4G8D4EW. Transaction: MzEzMTI0MTcwMWFkaXF6a2N4.

  15. 16 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45GCEA3. Transaction: MzEyMTMwMjE1NWFkaXF6a2N4.

  16. 10 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A40IQ41E. Transaction: MzExNzAyMDc5NGFkaXF6a2N4.

  17. 30 January 2015 Cancellation of shares. Statement of capital on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Capital. Type: SH06. Barcode: A3ZL8QP7. Transaction: MzExNjQwMDc3MWFkaXF6a2N4.

  18. 26 January 2015 Termination of appointment of Edward Vincent Richardson as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3ZVJJJM. Transaction: MzExNjA3MjcwNWFkaXF6a2N4.

  19. 6 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY2WYQ. Transaction: MzEwODg0Nzc1N2FkaXF6a2N4.

  20. 29 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30KCFTN. Transaction: MzA5MzU1MDExMWFkaXF6a2N4.

  21. 4 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAYKU1. Transaction: MzA4NjM0NDczMGFkaXF6a2N4.

  22. 1 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjE0MjA2NGFkaXF6a2N4.

  23. 1 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjE0MTk4MWFkaXF6a2N4.

  24. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH7P6X. Transaction: MzA4MDY0ODU0MWFkaXF6a2N4.

  25. 15 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1I1L. Transaction: MzA2NTgyNTYyMGFkaXF6a2N4.

  26. 8 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1ANXNV4. Transaction: MzA1ODgwMjc1OWFkaXF6a2N4.

  27. 26 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X5G6IYPT. Transaction: MzA0NjEzNzcwNmFkaXF6a2N4.

  28. 28 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5N33XX2. Transaction: MzA0NDYzMjkwNmFkaXF6a2N4.

  29. 23 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADKXFUAN. Transaction: MzAzNzU1MDgzM2FkaXF6a2N4.

  30. 4 January 2011 Registered office address changed from Spenbeck Business Park Balme Road Cleckheaton West Yorkshire BD19 4EW on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDLTIQIE. Transaction: MzAyOTcyMzk5MmFkaXF6a2N4.

  31. 6 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJM5LO0G. Transaction: MzAyNDY3Nzg2N2FkaXF6a2N4.

  32. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXR89M23. Transaction: MzAyMDY3MzI1OGFkaXF6a2N4.

  33. 19 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XNNOWE8D. Transaction: MzAwMDk3NDA4OGFkaXF6a2N4.

  34. 19 October 2009 Director's details changed for Edward Vincent Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNNOUE8B. Transaction: MzAwMDk3MzgxOWFkaXF6a2N4.

  35. 19 October 2009 Director's details changed for Mark Lofthouse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNNOTE8A. Transaction: MzAwMDk3MzgxOGFkaXF6a2N4.

  36. 19 October 2009 Director's details changed for Sara Summers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNNOVE8C. Transaction: MzAwMDk3MzgyMGFkaXF6a2N4.

  37. 16 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A05GWDBF. Transaction: MjA0MTUwMTU3OGFkaXF6a2N4.

  38. 17 August 2009 Registered office changed on 17/08/2009 from, valley works valley road, keighley, BD21 4LW [View PDF]

    Category: Address. Type: 287. Barcode: P83OUCE8. Transaction: MjAzOTMzMjA3MWFkaXF6a2N4.

  39. 18 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6NRCAT9. Transaction: MjAzNTM1Nzk2N2FkaXF6a2N4.

  40. 8 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZKX3S4. Transaction: MjAxNTExMTIxN2FkaXF6a2N4.

  41. 8 October 2008 Registered office changed on 08/10/2008 from, valley works, valley road, keighley, BD21 4LW [View PDF]

    Category: Address. Type: 287. Barcode: XWZKU3S1. Transaction: MjAxNTEwMTU5NWFkaXF6a2N4.

  42. 8 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWZKW3S3. Transaction: MjAxNTEwMTU5OWFkaXF6a2N4.

  43. 8 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWZKV3S2. Transaction: MjAxNTEwMTU5OGFkaXF6a2N4.

  44. 25 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A5L3F1O7. Transaction: MjAwOTY1NTYxNGFkaXF6a2N4.

  45. 27 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKG8X0XC. Transaction: MjAwODExOTE3MGFkaXF6a2N4.

  46. 15 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNjA5NGFkaXF6a2N4.

  47. 17 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzMDUwNGFkaXF6a2N4.

  48. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDczNDA3N2FkaXF6a2N4.

  49. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTI5MjM2MWFkaXF6a2N4.

  50. 23 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM4MDc3M2FkaXF6a2N4.

  51. 30 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDU5NjYyMGFkaXF6a2N4.

  52. 24 May 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEyMjU1NmFkaXF6a2N4.

  53. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwMzAxOGFkaXF6a2N4.

  54. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMxNDE4OWFkaXF6a2N4.

  55. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzNTMyMmFkaXF6a2N4.

  56. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxNDE5OWFkaXF6a2N4.

  57. 20 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODM3NDM2MmFkaXF6a2N4.

  58. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3OTQwM2FkaXF6a2N4.

  59. 7 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczMDQ5MWFkaXF6a2N4.

  60. 26 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjA5Mjg5NWFkaXF6a2N4.

  61. 26 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzkzODQ0MWFkaXF6a2N4.

  62. 11 November 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MTU1MDQxNGFkaXF6a2N4.

  63. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAyNDIxNmFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:19:09 +0100