3 D Contract Services Limited

Company Registration Number: 05515820

Company registered in England and Wales

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3 D Contract Services Limited is a Private Company Limited by Shares first registered on 21 July 2005. Its current registered address is in Berwick-Upon-Tweed, Northumberland.

Registered Address

17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
UNITED KINGDOM
TD15 1DJ

There are 239 companies currently registered at this postcode, including this one.

All companies at TD15 1DJ

Registration Data

Company Number

05515820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape 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

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £798,048£674,023£522,719£570,699£457,764£253,733£307,850£254,227£245,867£216,029£233,675
Current Assets £373,815£599,573£645,517£484,966£494,530£548,207£178,064£104,717£90,590£33,774£8,531
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £1,171,863£1,273,596£1,168,236£1,055,665£952,294£801,940£485,914£358,944£336,457£249,803£242,206
Current Liabilities £315,872£250,739£240,840£215,363£186,791£212,480£119,237£108,595£152,651£114,099£160,582
Net Current Assets £57,943£348,834£404,677£269,603£307,739£335,727£58,827£-3,878£-62,061£-80,325£-152,051
Total Net Worth £855,991£1,022,857£927,396£840,302£765,503£589,460£366,677£250,349£183,806£135,704£81,624

Previous Names

No previous names

Company Officers

  • DOUGLAS, Carolyn Elizabeth

    Secretary

    Appointed on 2 August 2005

     

    West Ancroft
    Berwick Upon Tweed
    Northumberland
    TD15 2TD

  • DOUGLAS, Carolyn Elizabeth

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Dyslexic Tutor

    Month of birth: November 1954

    West Ancroft
    Berwick Upon Tweed
    Northumberland
    TD15 2TD

  • DOUGLAS, Graeme William

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1982

    West Allerdean
    Berwick-Upon-Tweed
    Northumberland
    TD15 2TD

  • DOUGLAS, Ian Anthony

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1987

    West Ancroft
    Berwick-Upon-Tweed
    Northumberland
    TD15 2TD

  • DOUGLAS, James Andrew

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1979

    West Ancroft
    Berwick-Upon-Tweed
    Northumberland
    TD15 2TD

  • DOUGLAS, William Johnston

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1952

    West Ancroft
    Berwick Upon Tweed
    Northumberland
    TD15 2TD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 21 July 2005

    Resigned on 2 August 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 21 July 2005

    Resigned on 2 August 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWZPRL. Transaction: MzE2ODYwNDMwNGFkaXF6a2N4.

  2. 13 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: X5LRYQNK. Transaction: MzE2NDI5MzIxOWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VTGB. Transaction: MzE1MTg5NjY0OWFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFYD7D. Transaction: MzEzNTQ3MTg4MmFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC01JD. Transaction: MzEyNzcyNzc5NGFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEXIW. Transaction: MzEwNDQxOTgyNGFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBNTIZ. Transaction: MzEwMzkxNjMxM2FkaXF6a2N4.

  8. 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: A2NXCF3T. Transaction: MzA5MTkzMzc1M2FkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGQQ2. Transaction: MzA4MjE2ODI4MGFkaXF6a2N4.

  10. 14 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: A1NK7V6Y. Transaction: MzA2OTQxNDY4MmFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIVNM. Transaction: MzA2MjA2NDAzMWFkaXF6a2N4.

  12. 12 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: AEXRYZV4. Transaction: MzA0ODg3OTQyNGFkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: ANJF3WC6. Transaction: MzA0MTY2NTQ2M2FkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFHYNRAS. Transaction: MzAzMTQ4NDA3OGFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: AOVTWMIM. Transaction: MzAyMTU5NTY2M2FkaXF6a2N4.

  16. 21 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: A7SOZF1C. Transaction: MzAwMzQwMjUyM2FkaXF6a2N4.

  17. 7 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHY9HC5W. Transaction: MjAzODc4MjY2MmFkaXF6a2N4.

  18. 15 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0JMQ3Y6. Transaction: MjAxNTU2NTgwNmFkaXF6a2N4.

  19. 6 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A18ZH1XX. Transaction: MjAxMDQxMTg1OWFkaXF6a2N4.

  20. 11 March 2008 Director appointed james andrew douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: ATV53XNQ. Transaction: MjAwMTIyNjU1MmFkaXF6a2N4.

  21. 5 March 2008 Director appointed graeme william douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: ATV52XNP. Transaction: MjAwMDgzMTQ2OWFkaXF6a2N4.

  22. 5 March 2008 Director appointed ian anthony douglas [View PDF]

    Category: Officers. Type: 288a. Barcode: ATV65XNT. Transaction: MjAwMDgzMTAzMGFkaXF6a2N4.

  23. 12 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4MTY4MGFkaXF6a2N4.

  24. 31 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwOTAzOWFkaXF6a2N4.

  25. 17 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczNjYwM2FkaXF6a2N4.

  26. 17 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ5ODc1MWFkaXF6a2N4.

  27. 24 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNTA3MmFkaXF6a2N4.

  28. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4NzI3M2FkaXF6a2N4.

  29. 19 August 2005 Ad 02/08/05--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTYzMjQ3NmFkaXF6a2N4.

  30. 19 August 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTg3ODQ5M2FkaXF6a2N4.

  31. 10 August 2005 Registered office changed on 10/08/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjcxMTQ0M2FkaXF6a2N4.

  32. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU5MTE0OGFkaXF6a2N4.

  33. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ3NTgxNGFkaXF6a2N4.

  34. 21 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTY4NDc2OGFkaXF6a2N4.

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