3sdl Limited

Company Registration Number: 05440126

Company registered in England and Wales

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3sdl Limited is a Private Company Limited by Shares first registered on 29 April 2005. Its current registered address is in Malvern, Worcestershire.

Registered Address

MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WORCESTERSHIRE
UNITED KINGDOM
WR14 3SZ

There are 29 companies currently registered at this postcode, including this one.

All companies at WR14 3SZ

Registration Data

Company Number

05440126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,888,101£2,098,170£853,264£770,492£665,364£727,873
of which Cash £600,497£1,286,868£160,571£434,630£141,992£196,471
Total Assets £1,888,101£2,098,170£853,264£770,492£665,364£727,873
Current Liabilities £1,044,589£1,583,584£717,039£366,549£431,123£615,636
Net Current Assets £843,512£514,586£136,225£403,943£234,241£112,237
Total Net Worth £1,441,027£908,551£359,706£447,880£289,659£165,094

Previous Names

  • 3SPIRITS LIMITED, active until 9 June 2008

Company Officers

  • CLARK, David Jonathan

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    16
    Brookway Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8HB

  • MAY, Matthew John

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    47 St Andrews Road
    Malvern
    Worcestershire
    WR14

  • MCALEER, Andrew Stewart

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    2
    Oaklands Farm Cottage
    Bricklehampton
    Pershore
    Worcestershire
    WR10 3JJ
    England

  • PRIOR, Jonathan Miles

    Director

    Appointed on 29 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Glebe Barn
    Church Lane
    Earls Croome
    Worcestershire
    WR8 9DE

  • CLARK, David Jonathan

    Secretary

    Appointed on 29 April 2005

    Resigned on 6 December 2011

    16
    Brookway Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8HB

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 April 2005

    Resigned on 29 April 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 April 2005

    Resigned on 29 April 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 27 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57VRD6I. Transaction: MzE0OTU0NzkzNWFkaXF6a2N4.

  2. 27 May 2016 Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Address. Type: AD01. Barcode: X57VRCBM. Transaction: MzE0OTU0NzIyMGFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IZO08Y. Transaction: MzEzNDAyOTExM2FkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RWRXN. Transaction: MzEyMzU1MzczNGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H5K0C9. Transaction: MzEwODI0MTQ2NGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38FJ66B. Transaction: MzEwMDUyOTgzOGFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HS9NKQ. Transaction: MzA4NjIyNTgwMWFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X29GPGYO. Transaction: MzA3ODkyMjk4MGFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JUPYHD. Transaction: MzA2NjIyNDg3NmFkaXF6a2N4.

  10. 21 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1BKTQGX. Transaction: MzA1OTU1NDY0N2FkaXF6a2N4.

  11. 17 May 2012 Director's details changed for Andrew Stewart Mcaleer on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X193EDIH. Transaction: MzA1NzY0NzM1NWFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X190UPD5. Transaction: MzA1NzYwMDc2OGFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AE5XPZXB. Transaction: MzA0ODk3MTE0N2FkaXF6a2N4.

  14. 12 December 2011 Termination of appointment of David Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O05LAA. Transaction: MzA0ODg0ODQxNmFkaXF6a2N4.

  15. 28 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB47EUIM. Transaction: MzAzODA3Mzg1OGFkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XPFMRUEM. Transaction: MzAzNzY0ODIyOWFkaXF6a2N4.

  17. 19 January 2011 Sub-division of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH02. Barcode: ALCMKQWZ. Transaction: MzAzMDcxNTkxMmFkaXF6a2N4.

  18. 19 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDcxNTM2N2FkaXF6a2N4.

  19. 4 October 2010 Secretary's details changed for Mr. David Jonathan Clark on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH03. Barcode: XITGLNYU. Transaction: MzAyNDUzMDk5NGFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Mr. David Jonathan Clark on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XITCWNY1. Transaction: MzAyNDUzMDc5MWFkaXF6a2N4.

  21. 13 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACFQGN82. Transaction: MzAyMzE5MTY4MGFkaXF6a2N4.

  22. 18 May 2010 Appointment of Andrew Stewart Mcaleer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ29OJYP. Transaction: MzAxNTc0MzEyNmFkaXF6a2N4.

  23. 17 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XB3PAK2W. Transaction: MzAxNTY5MDU5N2FkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Mr. David Jonathan Clark on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XB3P7K2T. Transaction: MzAxNTY4ODU4OWFkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Jonathan Miles Prior on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XB3P9K2V. Transaction: MzAxNTY4ODU5MWFkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Matthew John May on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XB3P8K2U. Transaction: MzAxNTY4ODU5MGFkaXF6a2N4.

  27. 26 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AW0Q3DKW. Transaction: MjA0MjI0ODk5MGFkaXF6a2N4.

  28. 28 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGO7PA8F. Transaction: MjAzMzkxMjQzOWFkaXF6a2N4.

  29. 1 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANZD44GX. Transaction: MjAxNzE5MjU0MWFkaXF6a2N4.

  30. 9 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ2FD2ZO. Transaction: MjAxMjk2OTkwM2FkaXF6a2N4.

  31. 6 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXNTX0CW. Transaction: MjAwNjg4OTA1MmFkaXF6a2N4.

  32. 28 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FJE03F. Transaction: MjAwNjE1ODU4OWFkaXF6a2N4.

  33. 28 May 2008 Director and secretary's change of particulars / david clark / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3FJD03E. Transaction: MjAwNjE1NzY3NmFkaXF6a2N4.

  34. 31 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYxMTE1OGFkaXF6a2N4.

  35. 30 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk0Njk0MGFkaXF6a2N4.

  36. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDg4NDQ1MWFkaXF6a2N4.

  37. 6 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2NzcxOWFkaXF6a2N4.

  38. 16 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU5OTA2N2FkaXF6a2N4.

  39. 11 August 2005 Registered office changed on 11/08/05 from: britannia court, 19 britannia road, worcester worcs WR1 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTUyNzE1NWFkaXF6a2N4.

  40. 6 June 2005 Ad 29/04/05--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI1Njc0M2FkaXF6a2N4.

  41. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODgxNDg0MmFkaXF6a2N4.

  42. 6 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ3Nzg2MWFkaXF6a2N4.

  43. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA1NDg5NWFkaXF6a2N4.

  44. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk1Mjc4OGFkaXF6a2N4.

  45. 25 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5ODUxN2FkaXF6a2N4.

  46. 11 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkzODY2M2FkaXF6a2N4.

  47. 11 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjI4NDI0NWFkaXF6a2N4.

  48. 29 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU0NjIyOWFkaXF6a2N4.

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