3d Visuals Limited

Company Registration Number: 05264412

Company registered in England and Wales

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3d Visuals Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Crawley, West Sussex.

Registered Address

WORTH CORNER
TURNERS HILL ROAD
CRAWLEY
WEST SUSSEX
RH10 7SL

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

All companies at RH10 7SL

Registration Data

Company Number

05264412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,627£6,881£10,916£18,148£19,971
of which Cash £6,237£6,001£10,688£17,223£11,343
Total Assets £6,627£6,881£10,916£18,148£19,971
Current Liabilities £8,740£7,985£10,710£13,526£13,003
Net Current Assets £-2,113£-1,104£206£4,622£6,968
Total Net Worth £-1,578£-328£1,102£5,926£8,289

Previous Names

No previous names

Company Officers

  • PATEL, Snehal

    Secretary

    Appointed on 19 October 2005

     

    124
    Three Bridges Road
    Three Bridges
    Crawley
    West Sussex
    RH10 1JP
    England

  • PATEL, Snehal

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1975

    124
    Three Bridges Road
    Three Bridges
    Crawley
    West Sussex
    RH10 1JP
    England

  • GEECO REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 October 2004

    Resigned on 19 October 2005

    150 High Street
    Sevenoaks
    Kent
    TN13 1XE

  • DARIESCU, Remus

    Director

    Appointed on 20 October 2004

    Resigned on 16 September 2008

    Nationality: Romanian

    Occupation: Architect

    Month of birth: January 1973

    17 Corral Heights
    Chichester Wharf
    Erith
    Kent
    DA8 1SF

  • REID, Richard Stuart

    Director

    Appointed on 20 October 2004

    Resigned on 22 July 2014

    Nationality: British

    Occupation: Architect

    Month of birth: March 1939

    Whitley Farm
    Ide Hill
    Sevenoaks
    Kent
    TN14 6BS

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRMBC. Transaction: MzE2MTc0MjUyNGFkaXF6a2N4.

  2. 17 December 2015 Current accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X4MET47K. Transaction: MzEzNzc4NTAwN2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9B74G. Transaction: MzEzNzQ5NjQ4NGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EPTKGP. Transaction: MzEyOTk0NDg4OWFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X43A0ECI. Transaction: MzExOTIxMDkwOWFkaXF6a2N4.

  6. 23 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: X3NDK0AA. Transaction: MzExNDA4NDc0OWFkaXF6a2N4.

  7. 4 August 2014 Registered office address changed from Whitley Farm Ide Hill Sevenoaks Kent TN14 5PE to Worth Corner Turners Hill Road Crawley West Sussex RH10 7SL on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Address. Type: AD01. Barcode: X3DJS9GO. Transaction: MzEwNDkzNjY5NWFkaXF6a2N4.

  8. 24 July 2014 Termination of appointment of Richard Stuart Reid as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM01. Barcode: X3CTS0FG. Transaction: MzEwNDMzMzU3NmFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X30X86G2. Transaction: MzA5Mzc3MDkzN2FkaXF6a2N4.

  10. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAOXE. Transaction: MzA5MTEyNzQ5MWFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X204F5TE. Transaction: MzA3MTE0NzU0MGFkaXF6a2N4.

  12. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJC1K. Transaction: MzA2OTQ4ODc3MGFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALEBC. Transaction: MzA0OTExMDkzM2FkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X6MFRYUN. Transaction: MzA0NjMxNzY5NGFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X90O0Q0K. Transaction: MzAyODk1NDY5MmFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2KZTPW9. Transaction: MzAyODc2MTE3NWFkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XMVJOHKM. Transaction: MzAwOTUzMTMwNGFkaXF6a2N4.

  18. 9 February 2010 Secretary's details changed for Snehal Patel on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH03. Barcode: XF4H9HD0. Transaction: MzAwOTA3NzQyMmFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Snehal Patel on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: XF4H4HDV. Transaction: MzAwOTA3NzQwMWFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Snehal Patel on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XF4FUHDJ. Transaction: MzAwOTA3NjEwMGFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACERJGZP. Transaction: MzAwODA3MjQ0NGFkaXF6a2N4.

  22. 31 July 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7B2C0S. Transaction: MjAzODI5MTY5N2FkaXF6a2N4.

  23. 16 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: A0F6Z5ON. Transaction: MjAyMDQyMTU2OWFkaXF6a2N4.

  24. 9 October 2008 Appointment terminated director remus dariescu [View PDF]

    Category: Officers. Type: 288b. Barcode: A3PN53SP. Transaction: MjAxNTE2ODkwOWFkaXF6a2N4.

  25. 13 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NzczOWFkaXF6a2N4.

  26. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1MjI5NGFkaXF6a2N4.

  27. 21 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1MjU2MmFkaXF6a2N4.

  28. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc0MjkwMmFkaXF6a2N4.

  29. 23 May 2006 Registered office changed on 23/05/06 from: 150 high street sevenoaks kent TN13 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgyNjQ3NGFkaXF6a2N4.

  30. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE4NjczNGFkaXF6a2N4.

  31. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc0MzU3MWFkaXF6a2N4.

  32. 31 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc4MzcwMWFkaXF6a2N4.

  33. 11 August 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjY0NTUwMWFkaXF6a2N4.

  34. 3 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQyMDQ5NmFkaXF6a2N4.

  35. 3 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU1NTkxMWFkaXF6a2N4.

  36. 3 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTg4MDE4NGFkaXF6a2N4.

  37. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU3MzYyN2FkaXF6a2N4.

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