3-D Architecture Limited

Company Registration Number: 05300229

Company registered in England and Wales

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3-D Architecture Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Uckfield, East Sussex.

Registered Address

PERSPECTIVE ACCOUNTING LIMITED
UNIT B2 BIRDINEYE FARM
BIRD IN EYE HILL FRAMFIELD
UCKFIELD
EAST SUSSEX
TN22 5HA

There are 83 companies currently registered at this postcode, including this one.

All companies at TN22 5HA

Registration Data

Company Number

05300229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,241£57,034£47,202£41,391£29,684£56,027
of which Cash £17,310£491£12,517£10,738£491£9,443
Total Assets £66,241£57,034£47,202£41,391£29,684£56,027
Current Liabilities £47,583£42,722£37,615£39,469£44,735£50,574
Net Current Assets £18,658£14,312£9,587£1,922£-15,051£5,453
Total Net Worth £21,018£15,769£11,364£3,072£14,253£6,885

Previous Names

No previous names

Company Officers

  • SMITH, Sarah Louise

    Secretary

    Appointed on 30 November 2004

     

    Dragontyle
    66 New Road
    Ridgewood
    Uckfield
    East Sussex
    TN22 5SX
    United Kingdom

  • HEASMAN, Andrew Neil

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: August 1967

    1a Park View Road
    Uckfield
    East Sussex
    TN22 1JP

  • SMITH, Christopher Robert

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: September 1968

    Dragontyle
    66 New Road
    Ridgewood
    Uckfield
    East Sussex
    TN22 5SX
    United Kingdom

  • WARRENER, Andrew Taylor

    Director

    Appointed on 1 March 2005

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: July 1966

    122 Southridge Rise
    Crowborough
    East Sussex
    TN6 1LL

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

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Latest Filings

  1. 28 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7GY2F. Transaction: MzEzODQ0MjkwNmFkaXF6a2N4.

  2. 7 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: X4LQZ8LK. Transaction: MzEzNjkyNDQyNGFkaXF6a2N4.

  3. 19 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: X3N36D55. Transaction: MzExMzg4OTE5MmFkaXF6a2N4.

  4. 29 November 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPFNW1. Transaction: MzExMjQzMTM3NmFkaXF6a2N4.

  5. 2 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ2P7. Transaction: MzA4OTg0MTUyMWFkaXF6a2N4.

  6. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J8P28H. Transaction: MzA4NzIxODYyMWFkaXF6a2N4.

  7. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5NDC. Transaction: MzA2ODQ1NTc1OGFkaXF6a2N4.

  8. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HMU5RM. Transaction: MzA2NDM0Njc2OWFkaXF6a2N4.

  9. 23 July 2012 Registered office address changed from C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Address. Type: AD01. Barcode: X1DQUK4H. Transaction: MzA2MTIzMjQ1OWFkaXF6a2N4.

  10. 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: A0O2MC1S. Transaction: MzA0OTEyMTYyOGFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XICQAZQG. Transaction: MzA0ODI4NDg5NmFkaXF6a2N4.

  12. 29 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X31ZXPI4. Transaction: MzAyNzgzNzI4MWFkaXF6a2N4.

  13. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWF8LM44. Transaction: MzAyMDg2NTEyN2FkaXF6a2N4.

  14. 23 July 2010 Termination of appointment of Andrew Warrener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTA2LX7. Transaction: MzAyMDA3NDE5MmFkaXF6a2N4.

  15. 25 June 2010 Registered office address changed from 20-21 Clinton Place Seaford BN25 1NP on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: XXHFQL56. Transaction: MzAxODM1NTM2NWFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XBIREFIS. Transaction: MzAwNDI4MjYyOGFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Christopher Robert Smith on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XBIRCFIQ. Transaction: MzAwNDI4MjE2MWFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Andrew Taylor Warrener on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XBIRDFIR. Transaction: MzAwNDI4MjA2MmFkaXF6a2N4.

  19. 4 December 2009 Director's details changed for Andrew Neil Heasman on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XBIRBFIP. Transaction: MzAwNDI4MjA1OWFkaXF6a2N4.

  20. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVWJCF5V. Transaction: MzAwMzQ1MDU1MGFkaXF6a2N4.

  21. 28 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM98W6WY. Transaction: MjAyNDQyNTY0OWFkaXF6a2N4.

  22. 28 January 2009 Director's change of particulars / christopher smith / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM98V6WX. Transaction: MjAyNDQyNDc5OGFkaXF6a2N4.

  23. 28 January 2009 Secretary's change of particulars / sarah smith / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM98U6WW. Transaction: MjAyNDQyNDc5NmFkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN77E4IB. Transaction: MjAxNzIzOTg3N2FkaXF6a2N4.

  25. 19 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMjE4M2FkaXF6a2N4.

  26. 5 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1Njc3NmFkaXF6a2N4.

  27. 28 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI3NDgyOGFkaXF6a2N4.

  28. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwMjcwNGFkaXF6a2N4.

  29. 8 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2NTIyM2FkaXF6a2N4.

  30. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg2NTU3OWFkaXF6a2N4.

  31. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg2MzY5OWFkaXF6a2N4.

  32. 7 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMyMDU3NGFkaXF6a2N4.

  33. 30 November 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQzMTc3NmFkaXF6a2N4.

  34. 30 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTcyOTEwNGFkaXF6a2N4.

  35. 10 March 2005 Ad 01/03/05--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA2MDM4MWFkaXF6a2N4.

  36. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgxMTc4MmFkaXF6a2N4.

  37. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgzMTA0OGFkaXF6a2N4.

  38. 9 February 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzMxODkyM2FkaXF6a2N4.

  39. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTA4NTE0NWFkaXF6a2N4.

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