3xd Limited

Company Registration Number: 05729788

Company registered in England and Wales

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3xd Limited is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in Preston.

Registered Address

HALLS ARMS BUSINESS CENTRE CLITHEROE ROAD
KNOWLE GREEN
PRESTON
ENGLAND
PR3 2XR

There are 2 companies currently registered at this postcode, including this one.

All companies at PR3 2XR

Registration Data

Company Number

05729788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,873,739£1,578,917£861,609£502,538£913,669£353,198
of which Cash £1,691,258£1,278,577£504,383£169,375£7,959£52,665
Total Assets £1,873,739£1,578,917£861,609£502,538£913,669£353,198
Current Liabilities £1,404,810£928,161£415,370£322,238£962,822£351,512
Net Current Assets £468,929£650,756£446,239£180,300£-49,153£1,686
Total Net Worth £392,699£501,670£513,126£239,688£25,214£44,327

Previous Names

No previous names

Company Officers

  • PATTEN, Stephen

    Secretary

    Appointed on 18 November 2011

     

    Halls Arms Business Centre
    Clitheroe Road
    Knowle Green
    Preston
    PR3 2XR
    England

  • FULLUCK, David Stephen

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Halls Arms Business Centre
    Clitheroe Road
    Knowle Green
    Preston
    PR3 2XR
    England

  • KELSALL, Graham

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    Halls Arms Business Centre
    Clitheroe Road
    Knowle Green
    Preston
    PR3 2XR
    England

  • PATTEN, Stephen

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Halls Arms Business Centre
    Clitheroe Road
    Knowle Green
    Preston
    PR3 2XR
    England

  • RIDING, Gareth James

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Halls Arms Business Centre
    Clitheroe Road
    Knowle Green
    Preston
    PR3 2XR
    England

  • RIDING, Richard

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1947

    Halls Arms Business Centre
    Clitheroe Road
    Knowle Green
    Preston
    PR3 2XR
    England

  • RIDING, Michael Darren

    Secretary

    Appointed on 6 July 2006

    Resigned on 6 November 2011

    Oak Tree House
    Clitheroe Road
    Knowle Green
    Preston
    PR3 2YQ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 March 2006

    Resigned on 6 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • RIDING, Gareth James

    Director

    Appointed on 6 July 2006

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    20 Springwood Drive
    Rufford
    Ormskirk
    Lancashire
    L40 1XB

  • RIDING, Michael Darren

    Director

    Appointed on 6 July 2006

    Resigned on 6 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Oak Tree House
    Clitheroe Road
    Knowle Green
    Preston
    PR3 2YQ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 March 2006

    Resigned on 6 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V933E. Transaction: MzE3MzA5MDU0OGFkaXF6a2N4.

  2. 7 April 2017 Director's details changed for Mr Richard Riding on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X63V8QQO. Transaction: MzE3MzA4Njg3N2FkaXF6a2N4.

  3. 7 April 2017 Director's details changed for Mr Graham Kelsall on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X63V8P4P. Transaction: MzE3MzA4NjQzNGFkaXF6a2N4.

  4. 29 June 2016 Registered office address changed from Halls Arms Business Centre Clitheroe Road Knowle Green Preston Lancashire PR3 2YQ to Halls Arms Business Centre Clitheroe Road Knowle Green Preston PR3 2XR on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4XZWZ. Transaction: MzE1MTkxODM4NGFkaXF6a2N4.

  5. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548GHJN. Transaction: MzE0NTU0NjQzMWFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIBVK. Transaction: MzE0NDU5MjY2MGFkaXF6a2N4.

  7. 9 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X497X0XD. Transaction: MzEyNDgzMjgzNGFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1D09. Transaction: MzExOTUwNjU2NGFkaXF6a2N4.

  9. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HVQIP. Transaction: MzA5OTc0OTM5NGFkaXF6a2N4.

  10. 16 April 2014 Director's details changed for Mr David Stephen Fulluck on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35WT9DC. Transaction: MzA5ODM2NDAxMmFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X351HX1S. Transaction: MzA5NzU2NzQ5M2FkaXF6a2N4.

  12. 17 September 2013 Statement of capital following an allotment of shares on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Capital. Type: SH01. Barcode: A2GS8YEA. Transaction: MzA4NTIwNDU5NmFkaXF6a2N4.

  13. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXY5OR. Transaction: MzA4MDUwNjIwMGFkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23XFY01. Transaction: MzA3NDI4ODc5M2FkaXF6a2N4.

  15. 4 January 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1O9WHI0. Transaction: MzA3MDQ3MDU0N2FkaXF6a2N4.

  16. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ3MDI2N2FkaXF6a2N4.

  17. 31 December 2012 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: A1O7CB0R. Transaction: MzA3MDIxMTEwMmFkaXF6a2N4.

  18. 9 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A188CE5N. Transaction: MzA1NzE4MjkzNmFkaXF6a2N4.

  19. 21 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X155FPYP. Transaction: MzA1NDQ3NDM0MmFkaXF6a2N4.

  20. 21 March 2012 Director's details changed for Mr Richard Riding on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X155FPYH. Transaction: MzA1NDQ3MzkwN2FkaXF6a2N4.

  21. 21 March 2012 Director's details changed for Mr Gareth James Riding on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X155FPY9. Transaction: MzA1NDQ3MzkwNGFkaXF6a2N4.

  22. 21 March 2012 Director's details changed for Mr Graham Kelsall on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X155FPY1. Transaction: MzA1NDQ3MzkwMWFkaXF6a2N4.

  23. 12 January 2012 Director's details changed for David Stephen Fulluck on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X10CM414. Transaction: MzA1MDYzNTYxMmFkaXF6a2N4.

  24. 1 December 2011 Appointment of Mr Graham Kelsall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI5JFZP6. Transaction: MzA0ODIyODU5MGFkaXF6a2N4.

  25. 1 December 2011 Appointment of Mr Stephen Patten as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI5DRZPC. Transaction: MzA0ODIyODEyOWFkaXF6a2N4.

  26. 1 December 2011 Appointment of Mr Richard Riding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI59FZPW. Transaction: MzA0ODIyNzg0OWFkaXF6a2N4.

  27. 1 December 2011 Appointment of Mr Gareth James Riding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI556ZPJ. Transaction: MzA0ODIyNzU4MGFkaXF6a2N4.

  28. 11 November 2011 Appointment of Mr Stephen Patten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZBOZ48. Transaction: MzA0Njk3MTgyNWFkaXF6a2N4.

  29. 10 November 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: XAWVXZ4Y. Transaction: MzA0Njk2Njg4MWFkaXF6a2N4.

  30. 10 November 2011 Termination of appointment of Michael Riding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAWQRZ4N. Transaction: MzA0Njk2NjU0NGFkaXF6a2N4.

  31. 10 November 2011 Termination of appointment of Michael Riding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAWN2Z4V. Transaction: MzA0Njk2NjMxNGFkaXF6a2N4.

  32. 26 May 2011 Registered office address changed from Fern Court Business Centre 22a Moor Lane Clitheroe Lancashire BB7 1BE on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQ5AGUFR. Transaction: MzAzNzc2ODI2NmFkaXF6a2N4.

  33. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARJT3SX5. Transaction: MzAzNTIwNzcyN2FkaXF6a2N4.

  34. 15 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X0ZNXSFN. Transaction: MzAzMzc4ODk1MWFkaXF6a2N4.

  35. 3 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKX6IOSV. Transaction: MzAyNjM2NjE0MmFkaXF6a2N4.

  36. 4 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6DMZJLI. Transaction: MzAxNDc3NzMyNWFkaXF6a2N4.

  37. 18 March 2010 Registered office address changed from Commerce House, 18 West Street Bourne Lincs PE10 9NE on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: PIJ7TIEM. Transaction: MzAxMTc2MzkyNmFkaXF6a2N4.

  38. 18 March 2010 Statement of capital following an allotment of shares on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Capital. Type: SH01. Barcode: PIJ7VIEO. Transaction: MzAxMTc2Mzg1M2FkaXF6a2N4.

  39. 18 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X3VPNIE3. Transaction: MzAxMTczMTE3NGFkaXF6a2N4.

  40. 18 March 2010 Director's details changed for Mr Michael Darren Riding on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X3VPMIE2. Transaction: MzAxMTczMDcwNWFkaXF6a2N4.

  41. 18 March 2010 Director's details changed for David Stephen Fulluck on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X3VPLIE1. Transaction: MzAxMTczMDcwMWFkaXF6a2N4.

  42. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P796JCLR. Transaction: MjAzOTgwMzQyMWFkaXF6a2N4.

  43. 11 May 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ3Q9RL. Transaction: MjAzMjYzMTU5NGFkaXF6a2N4.

  44. 11 May 2009 Director and secretary's change of particulars / michael riding / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCJ3P9RK. Transaction: MjAzMjYzMDAwMWFkaXF6a2N4.

  45. 18 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATH5A2BC. Transaction: MjAxMTIwNjI3OGFkaXF6a2N4.

  46. 12 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRSCXX8. Transaction: MjAwMTIzOTYwN2FkaXF6a2N4.

  47. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMjE1NGFkaXF6a2N4.

  48. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI4NjQxNGFkaXF6a2N4.

  49. 25 October 2007 Ad 23/10/07--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI4Nzc5MWFkaXF6a2N4.

  50. 22 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1MTExNmFkaXF6a2N4.

  51. 4 January 2007 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI1NzkyNGFkaXF6a2N4.

  52. 4 January 2007 Ad 06/07/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDI1NzY3NmFkaXF6a2N4.

  53. 31 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwNzM2NmFkaXF6a2N4.

  54. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxMTc2MWFkaXF6a2N4.

  55. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4MTA3MWFkaXF6a2N4.

  56. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyNzU2OWFkaXF6a2N4.

  57. 6 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyNTAwN2FkaXF6a2N4.

  58. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI3OTY5M2FkaXF6a2N4.

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