3d Laser Mapping International Limited

Company Registration Number: 05488475

Company registered in England and Wales

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3d Laser Mapping International Limited is a Private Company Limited by Shares first registered on 22 June 2005. Its current registered address is in Nottingham.

Registered Address

RANCH HOUSE 1 CHAPEL LANE
BINGHAM
NOTTINGHAM
ENGLAND
NG13 8GF

There are 12 companies currently registered at this postcode, including this one.

All companies at NG13 8GF

Registration Data

Company Number

05488475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £186,067£120,617£314,354£401,940£245,205£377,371£262,256£19,623£252£114£6,111£100
of which Cash £17,048£12,571£57,302£11,723£13,368£12,584£44,682£134£152£14£2,618£0
Total Assets £186,067£120,617£314,354£401,940£245,205£377,371£262,256£19,623£252£114£6,111£100
Current Liabilities £694,835£629,946£596,129£731,406£418,269£435,569£262,896£6,469£3,599£82,857£89,366£0
Net Current Assets £-508,768£-509,329£-281,775£-329,466£-173,064£-58,198£-640£13,154£-3,347£-82,743£-83,255£100
Total Net Worth £-505,786£-502,889£-270,911£-320,479£-157,438£-54,524£-640£13,154£-3,347£-82,743£-83,255£100

Previous Names

  • REALITY MAPPING LIMITED, active until 6 September 2007

Company Officers

  • HUNTER, Nicole Christine

    Secretary

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Administrator

    Ranch House
    1 Chapel Lane
    Bingham
    Nottingham
    NG13 8GF
    England

  • HUNTER, Graham Canning, Dr

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1966

    Ranch House
    1 Chapel Lane
    Bingham
    Nottingham
    NG13 8GF
    England

  • HUNTER, Nicole Christine

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Ranch House
    1 Chapel Lane
    Bingham
    Nottingham
    NG13 8GF
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2005

    Resigned on 6 April 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • REDSTALL, Raymond Martin

    Director

    Appointed on 22 June 2005

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1948

    27 Viking Heights
    Martlesham
    Woodbridge
    Suffolk
    IP12 4RT

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 21 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6ALGBHU. Transaction: MzE4MTA4NTIzMGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69V8KBS. Transaction: MzE3OTUzNDQ2OWFkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69PA5Y1. Transaction: MzE3OTM3NTYyN2FkaXF6a2N4.

  4. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69P9ND4. Transaction: MzE3OTM3NTI3MWFkaXF6a2N4.

  5. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZH2KO. Transaction: MzE2NDgxNDU5N2FkaXF6a2N4.

  6. 2 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJBW7F. Transaction: MzE1NDI1MjgxMmFkaXF6a2N4.

  7. 4 November 2015 Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF England to Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFH23M. Transaction: MzEzNDUwMjk4OGFkaXF6a2N4.

  8. 4 November 2015 Registered office address changed from Unit 1, Moorbridge Court, Moorbridge Road East Bingham Nottingham NG13 8GG to Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFH0YB. Transaction: MzEzNDUwMjY1NWFkaXF6a2N4.

  9. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F84QVM. Transaction: MzEzMDc5MjA1MGFkaXF6a2N4.

  10. 10 August 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4DHJMA1. Transaction: MzEyODY5MDYyMmFkaXF6a2N4.

  11. 24 May 2015 Appointment of Mrs Nicole Christine Hunter as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X4827ZO2. Transaction: MzEyMzgyMzEzMWFkaXF6a2N4.

  12. 24 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9HWN. Transaction: MzExMzg5ODI2N2FkaXF6a2N4.

  13. 31 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9IUZT. Transaction: MzEwNDc5MDU1MmFkaXF6a2N4.

  14. 8 March 2014 Registration of charge 054884750001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3394V8Q. Transaction: MzA5NjEzODM5OWFkaXF6a2N4.

  15. 11 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: A2MN55YH. Transaction: MzA5MDQ2NDQ5MWFkaXF6a2N4.

  16. 4 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7NO3. Transaction: MzA4MDkzNDc2OGFkaXF6a2N4.

  17. 4 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: A1MPIHHU. Transaction: MzA2ODcxODM5OGFkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXPBC. Transaction: MzA2MDkzMTc1MGFkaXF6a2N4.

  19. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE61AZX1. Transaction: MzA0ODk2MzYyMmFkaXF6a2N4.

  20. 4 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X36P6VJF. Transaction: MzAzOTg0MTc4N2FkaXF6a2N4.

  21. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS5G1Q6K. Transaction: MzAyOTc5MDk4OGFkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVWR9MFP. Transaction: MzAyMTIxMzkzMWFkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Dr Graham Canning Hunter on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XVWR8MFO. Transaction: MzAyMTE2NjYzNmFkaXF6a2N4.

  24. 10 August 2010 Secretary's details changed for Nicole Christine Hunter on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH03. Barcode: XVWR7MFN. Transaction: MzAyMTE2NjYzNWFkaXF6a2N4.

  25. 5 August 2010 Registered office address changed from 1a Church Street Bingham Nottingham Nottinghamshire NG13 8AL on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: XTGZ8M98. Transaction: MzAyMDc5OTY0OWFkaXF6a2N4.

  26. 31 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY92ZEIP. Transaction: MzAwMTg3MTQwNGFkaXF6a2N4.

  27. 2 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEGCB7B. Transaction: MjAzNjM1NzE5MGFkaXF6a2N4.

  28. 22 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY1CV5TE. Transaction: MjAyMTAyMzQ1N2FkaXF6a2N4.

  29. 12 August 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAWK27G. Transaction: MjAxMDgyMjg5MWFkaXF6a2N4.

  30. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKAWJ27F. Transaction: MjAxMDgyMTMzMWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NDA4N2FkaXF6a2N4.

  32. 19 October 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2Mjc2MGFkaXF6a2N4.

  33. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NjAyMmFkaXF6a2N4.

  34. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NjAyMWFkaXF6a2N4.

  35. 6 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDg5OTY2MmFkaXF6a2N4.

  36. 31 August 2007 Registered office changed on 31/08/07 from: 1ST floor 41 charlton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxMDMzM2FkaXF6a2N4.

  37. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NjM5NmFkaXF6a2N4.

  38. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NTc3NmFkaXF6a2N4.

  39. 21 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjEwNDU4NmFkaXF6a2N4.

  40. 21 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjAxOTE3MGFkaXF6a2N4.

  41. 21 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjI2NDQ3NWFkaXF6a2N4.

  42. 21 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMyOTU2NGFkaXF6a2N4.

  43. 21 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkwMDIzNmFkaXF6a2N4.

  44. 14 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM1OTU1NmFkaXF6a2N4.

  45. 4 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1ODI2M2FkaXF6a2N4.

  46. 12 June 2006 Registered office changed on 12/06/06 from: suite 104, warnford court 29 throgmorton street london EC2N 2AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQwNjQzOGFkaXF6a2N4.

  47. 23 January 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDExNTcyNDI4OGFkaXF6a2N4.

  48. 23 January 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODc3NzMyNWFkaXF6a2N4.

  49. 23 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NzU1MzU3NGFkaXF6a2N4.

  50. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzg1MDQ4NmFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:34:54 +0000