3 PDC Limited

Company Registration Number: 05741125

Company registered in England and Wales

3 PDC Limited is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in Swansea.

Registered Address

120 PENYGRAIG ROAD
TOWNHILL
SWANSEA

Registration Data

Company Number

05741125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £611,715£533,178£451,679£366,678£273,299£147,422
Current Assets £141,251£101,925£64,591£31,534£9,884£22,495
of which Cash £140,476£101,037£63,738£30,641£8,588£22,495
Total Assets £752,966£635,103£516,270£398,212£283,183£169,917
Current Liabilities £35,746£36,265£36,038£35,681£36,925£42,030
Net Current Assets £105,505£65,660£28,553£-4,147£-27,041£-19,535
Total Net Worth £717,220£598,838£480,232£362,531£246,258£127,887

Previous Names

No previous names

Company Officers

  • ALI, Nasreen Kauser

    Secretary

    Appointed on 3 September 2009

     

    23a Tavistock Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SL

  • ALI, Nasreen Kauser

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1954

    23a Tavistock Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SL

  • ALI, Parvaiz Arshad, Prof

    Director

    Appointed on 3 September 2009

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1958

    23a Tavistock Road
    Sketty
    Swansea
    West Glamorgan
    SA2 0SL

  • VENTUROTTI, Sian Elisabeth

    Secretary

    Appointed on 13 March 2006

    Resigned on 1 September 2007

    9 Sibley Close
    Bickley
    BR1 2BG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JENKINS, Stephen Carl

    Director

    Appointed on 13 March 2006

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1960

    4 Rowan Way
    Lisvane
    Cardiff
    CF14 0TB

  • TAYLOR, Lance Mckay

    Director

    Appointed on 13 March 2006

    Resigned on 3 September 2009

    Nationality: British

    Occupation: Architect

    Month of birth: July 1949

    53 Heol Y Coed
    Rhiwbina
    Cardiff
    South Glamorgan
    CF14 6HQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53ASC6R. Transaction: MzE0NDgzMDc2MmFkaXF6a2N4.

  2. 25 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53IF1S0. Transaction: MzE0NDkyNjEwOGFkaXF6a2N4.

  3. 22 March 2016 Director's details changed for Dr Parvaiz Arshad Ali on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AFQKY. Transaction: MzE0NDU2MzM5OGFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45A190R. Transaction: MzEyMTQ5NjIxMmFkaXF6a2N4.

  5. 4 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAAM8. Transaction: MzEyMDU5NjAxMWFkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A38D4KC0. Transaction: MzEwMDQzNzY0MmFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZAER. Transaction: MzA5NzUxNDc1NGFkaXF6a2N4.

  8. 13 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27IYUHD. Transaction: MzA3Nzg1ODQ4MmFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND6WX. Transaction: MzA3NDkwNTkxM2FkaXF6a2N4.

  10. 11 July 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CNH0SY. Transaction: MzA2MDY2NzA4OWFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15SSENL. Transaction: MzA1NTA3MzY1MWFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XF0UETHU. Transaction: MzAzNjAyODIwM2FkaXF6a2N4.

  13. 12 April 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APHQ5T48. Transaction: MzAzNTQ4NDQwOWFkaXF6a2N4.

  14. 23 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A160XLUT. Transaction: MzAyMDA4MDA2M2FkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XGRA2KHH. Transaction: MzAxNjY3NzAzMWFkaXF6a2N4.

  16. 26 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARB6AIKU. Transaction: MzAxMjMwNzUxOWFkaXF6a2N4.

  17. 14 November 2009 Previous accounting period shortened from 31 March 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: AB0ZCEU4. Transaction: MzAwMjg4MTY0MWFkaXF6a2N4.

  18. 22 September 2009 Appointment terminate, director and secretary mr lance mckay taylor logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKPQDEY. Transaction: MjA0MTY5OTY1N2FkaXF6a2N4.

  19. 21 September 2009 Director and secretary appointed nasreen kauser ali [View PDF]

    Category: Officers. Type: 288a. Barcode: AYKPTDE1. Transaction: MjA0MTcwMDAwOGFkaXF6a2N4.

  20. 21 September 2009 Director appointed parvaiz arshad ali [View PDF]

    Category: Officers. Type: 288a. Barcode: AYKPSDE0. Transaction: MjA0MTY5OTg0NmFkaXF6a2N4.

  21. 21 September 2009 Appointment terminated director stephen jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKPRDEZ. Transaction: MjA0MTY5OTc5N2FkaXF6a2N4.

  22. 21 September 2009 Registered office changed on 21/09/2009 from 14 gelliwastad road pontypridd rhondda cynon taff CF37 2BW [View PDF]

    Category: Address. Type: 287. Barcode: AYKQ5DEE. Transaction: MjA0MTY5OTM2OGFkaXF6a2N4.

  23. 9 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3237D46. Transaction: MjA0MTAyMDA2MGFkaXF6a2N4.

  24. 9 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3239D48. Transaction: MjA0MTAyMDQxOWFkaXF6a2N4.

  25. 15 May 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0OZ9V2. Transaction: MjAzMzA1NzgxN2FkaXF6a2N4.

  26. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC63Y6WV. Transaction: MjAyNDU1Mjk5MmFkaXF6a2N4.

  27. 23 January 2009 Registered office changed on 23/01/2009 from 374 cowbridge road east victoria park cardiff CF5 1JJ [View PDF]

    Category: Address. Type: 287. Barcode: AH2AE6QD. Transaction: MjAyNDA1OTM4M2FkaXF6a2N4.

  28. 21 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5Z2Z0X. Transaction: MjAwMzcwNDk2MGFkaXF6a2N4.

  29. 16 January 2008 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM4MDMzN2FkaXF6a2N4.

  30. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzMTM0OGFkaXF6a2N4.

  31. 20 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTcyNDM4OWFkaXF6a2N4.

  32. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4Mjk4NmFkaXF6a2N4.

  33. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxNjI0MWFkaXF6a2N4.

  34. 10 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkzMDk5M2FkaXF6a2N4.

  35. 10 August 2006 Ad 13/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQwOTIzM2FkaXF6a2N4.

  36. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5MjM3NWFkaXF6a2N4.

  37. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyMDM1M2FkaXF6a2N4.

  38. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTExMDI2MGFkaXF6a2N4.

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