3 Sided Cube Design Ltd

Company Registration Number: 05393027

Company registered in England and Wales

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3 Sided Cube Design Ltd is a Private Company Limited by Shares first registered on 15 March 2005. Its current registered address is in Bournemouth.

Registered Address

1 SUNBURST HOUSE
ELLIOTT ROAD
BOURNEMOUTH
ENGLAND
BH11 8JP

There are 48 companies currently registered at this postcode, including this one.

All companies at BH11 8JP

Registration Data

Company Number

05393027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,070,871£927,693£455,900£212,011£108,067£58,615£59,801
of which Cash £77,676£804,679£355,773£101,666£57,079£32,747£43,774
Total Assets £1,070,871£927,693£455,900£212,011£108,067£58,615£59,801
Current Liabilities £40,205£176,670£118,365£91,218£71,012£46,313£27,448
Net Current Assets £1,030,666£751,023£337,535£120,793£37,055£12,302£32,353
Total Net Worth £1,056,718£765,649£345,693£126,849£42,985£19,674£36,203

Previous Names

No previous names

Company Officers

  • COOK, Duncan

    Secretary

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Web Design

    1 Sunburst House
    Elliott Road
    Bournemouth
    BH11 8JP
    England

  • COOK, Duncan

    Director

    Appointed on 15 March 2005

     

    Nationality: British

    Occupation: Web Design

    Month of birth: December 1976

    1 Sunburst House
    Elliott Road
    Bournemouth
    BH11 8JP
    England

  • DWYER, Daniel John

    Secretary

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 15 March 2005

    Resigned on 15 March 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • SHEPPARD, Debbie

    Director

    Appointed on 15 March 2005

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1974

    Flat 6
    Court View 2 Branksome Wood Road
    Bournemouth
    Dorset
    BH2 2BY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U6FQ1. Transaction: MzE3MTgyNTI1OGFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I9Z06I. Transaction: MzE2MDMxODkzM2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X548ETLD. Transaction: MzE0NTUyNzUxNWFkaXF6a2N4.

  4. 17 March 2016 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to 1 Sunburst House Elliott Road Bournemouth BH11 8JP on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52UU0IJ. Transaction: MzE0NDE3ODg4OGFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG6D2X. Transaction: MzEzOTIzNTk2NmFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6XLS. Transaction: MzEyMDg5ODE4NmFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWA735. Transaction: MzExNTE2ODEyN2FkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35JRD0H. Transaction: MzA5ODAzNDgyNmFkaXF6a2N4.

  9. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC3ZT. Transaction: MzA5MTkzNzY0MWFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X2B9BZGY. Transaction: MzA4MDQzNDg0MWFkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20RKZTN. Transaction: MzA3MTgzOTkyNWFkaXF6a2N4.

  12. 24 January 2013 Termination of appointment of Debbie Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P40BD. Transaction: MzA3MTY4NzY4MGFkaXF6a2N4.

  13. 10 July 2012 Director's details changed for Duncan Cook on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1CVW4TV. Transaction: MzA2MDU2ODM5N2FkaXF6a2N4.

  14. 10 July 2012 Secretary's details changed for Duncan Cook on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH03. Barcode: X1CVW540. Transaction: MzA2MDU2ODU2NGFkaXF6a2N4.

  15. 9 July 2012 Registered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTBY5V. Transaction: MzA2MDUxMDMzNWFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY6V49. Transaction: MzA1ODk5NjMzMWFkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANIEA. Transaction: MzA1MDM1MjcwNWFkaXF6a2N4.

  18. 26 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XQCZKUGS. Transaction: MzAzNzgxODI1MmFkaXF6a2N4.

  19. 16 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: X8MA7PZW. Transaction: MzAyODkwMzI4MGFkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XMWJ7JH5. Transaction: MzAxNDI3OTE4MmFkaXF6a2N4.

  21. 26 April 2010 Director's details changed for Duncan Cook on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XMWJ5JH3. Transaction: MzAxNDI3ODg2MWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Debbie Sheppard on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XMWJ6JH4. Transaction: MzAxNDI3ODg2M2FkaXF6a2N4.

  23. 26 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X87L0IM1. Transaction: MzAxMjI5OTk4OWFkaXF6a2N4.

  24. 8 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQ889NA. Transaction: MjAzMjQyNzA5MGFkaXF6a2N4.

  25. 7 May 2009 Director's change of particulars / debbie sheppard / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBQ879N9. Transaction: MjAzMjQyNjc1MWFkaXF6a2N4.

  26. 7 May 2009 Director and secretary's change of particulars / duncan cook / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBQ869N8. Transaction: MjAzMjQyNjc0OWFkaXF6a2N4.

  27. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8LSE6ZE. Transaction: MjAyNTE0ODgzNGFkaXF6a2N4.

  28. 27 June 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4FZ0XM. Transaction: MjAwODAzMTQ5NGFkaXF6a2N4.

  29. 16 June 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASY360JS. Transaction: MjAwNzIzODEwM2FkaXF6a2N4.

  30. 27 May 2008 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37N6022. Transaction: MjAwNjA5NzQyOGFkaXF6a2N4.

  31. 20 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNDg3M2FkaXF6a2N4.

  32. 7 July 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxMjc1OWFkaXF6a2N4.

  33. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA3NTYzM2FkaXF6a2N4.

  34. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE1MTE0NWFkaXF6a2N4.

  35. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3MDg3MGFkaXF6a2N4.

  36. 1 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1MTUzMWFkaXF6a2N4.

  37. 23 March 2005 Registered office changed on 23/03/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIyMTc2MmFkaXF6a2N4.

  38. 15 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI5ODQ4MWFkaXF6a2N4.

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