3dpea Limited

Company Registration Number: 05800543

Company registered in England and Wales

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3dpea Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in Lancing, West Sussex.

Registered Address

BROADWAY COURT
339-345 BRIGHTON ROAD
LANCING
WEST SUSSEX
ENGLAND
BN15 8JT

There are 39 companies currently registered at this postcode, including this one.

All companies at BN15 8JT

Registration Data

Company Number

05800543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,358£8,041£3,726£3,092£204£39£398£595£41£0
of which Cash £4,358£7,941£3,726£3,092£204£39£398£595£41£0
Total Assets £4,358£8,041£3,726£3,092£204£39£398£595£41£0
Current Liabilities £645£1,803£617£0£187,963£184,756£183,144£181,693£179,546£0
Net Current Assets £3,713£6,238£3,109£3,092£-187,759£-184,717£-182,746£-181,098£-179,505£0
Total Net Worth £-2,808£-3,726£-10,940£-13,408£-42,759£-39,717£-4,456£-2,808£-1,215£0

Previous Names

  • GLOVER INVESTMENTS LIMITED, active until 19 February 2014

Company Officers

  • GLOVER WILSON, James

    Secretary

    Appointed on 10 January 2014

     

    The Old Rectory
    Staplehurst
    Kent
    TN12 0AZ
    Uk

  • GLOVER WILSON, Hamish Alexander

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1978

    51
    Hythe Road
    Brighton
    BN1 6JR
    Great Britain

  • GLOVER WILSON, Hamish Alexander

    Secretary

    Appointed on 28 April 2006

    Resigned on 10 January 2014

    51
    Hythe Road
    Brighton
    BN1 6JR
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • GLOVER WILSON, James Angus

    Director

    Appointed on 28 April 2006

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Old Rectory
    Staplehurst
    Kent
    TN12 0AZ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODg5ODM3MGFkaXF6a2N4.

  2. 26 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A68J3XNV. Transaction: MzE3ODI5Nzg2M2FkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YYQAIJ. Transaction: MzE2NzUyMzM4M2FkaXF6a2N4.

  4. 6 July 2016 Registered office address changed from 5 Green Mews the Green Southwick Brighton West Sussex BN42 4DZ to Broadway Court 339-345 Brighton Road Lancing West Sussex BN15 8JT on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5AN8XJE. Transaction: MzE1MjM2NTI1OGFkaXF6a2N4.

  5. 18 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X578754Q. Transaction: MzE0ODgwMDIzOWFkaXF6a2N4.

  6. 19 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X513RXMH. Transaction: MzE0MjI1MjcyN2FkaXF6a2N4.

  7. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJ85UI. Transaction: MzEyNjk0NTM5MmFkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46H43H5. Transaction: MzEyMjQwNDE5OGFkaXF6a2N4.

  9. 27 January 2015 Registered office address changed from 5 the Green Southwick Brighton BN42 4DZ England to 5 Green Mews the Green Southwick Brighton West Sussex BN42 4DZ on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZVLLSJ. Transaction: MzExNjA4OTkzNWFkaXF6a2N4.

  10. 8 January 2015 Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 5 the Green Southwick Brighton BN42 4DZ on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNEXTM. Transaction: MzExNDk5NjkzM2FkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6QS3. Transaction: MzA5OTk2MTcxM2FkaXF6a2N4.

  12. 25 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32FO8FC. Transaction: MzA5NTE0NjUwMmFkaXF6a2N4.

  13. 19 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A31Z0FY3. Transaction: MzA5NDc5NzM0NmFkaXF6a2N4.

  14. 19 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A31Z0FVV. Transaction: MzA5NDc5Njg5NmFkaXF6a2N4.

  15. 4 February 2014 Termination of appointment of Hamish Glover Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30RGQ3C. Transaction: MzA5Mzg3OTA3M2FkaXF6a2N4.

  16. 4 February 2014 Termination of appointment of James Glover Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A30RGQ3K. Transaction: MzA5Mzg3OTA1MGFkaXF6a2N4.

  17. 4 February 2014 Appointment of James Glover Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A30RGQ3S. Transaction: MzA5Mzg3ODk1OGFkaXF6a2N4.

  18. 6 January 2014 Previous accounting period extended from 30 April 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A2O7FZ29. Transaction: MzA5MTk5MDE2NWFkaXF6a2N4.

  19. 22 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3TA2. Transaction: MzA3ODQzODQ4OGFkaXF6a2N4.

  20. 22 May 2013 Director's details changed for Hamish Alexander Glover Wilson on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X28W3T9U. Transaction: MzA3ODQzODI4OGFkaXF6a2N4.

  21. 22 May 2013 Secretary's details changed for Hamish Alexander Glover Wilson on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH03. Barcode: X28W3T9M. Transaction: MzA3ODQzODI4NmFkaXF6a2N4.

  22. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RP9ZM. Transaction: MzA3MTczODUyOGFkaXF6a2N4.

  23. 22 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19G8TOO. Transaction: MzA1Nzg4NjA0M2FkaXF6a2N4.

  24. 22 May 2012 Secretary's details changed for Hamish Alexander Glover Wilson on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH03. Barcode: X19G8TO8. Transaction: MzA1Nzg3OTk0OWFkaXF6a2N4.

  25. 22 May 2012 Director's details changed for Hamish Alexander Glover Wilson on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: X19G8TOG. Transaction: MzA1Nzg3OTk1MGFkaXF6a2N4.

  26. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X7F9L. Transaction: MzA1MTA2ODgzOGFkaXF6a2N4.

  27. 20 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOFTXUAU. Transaction: MzAzNzUwMTk5NGFkaXF6a2N4.

  28. 10 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFMRCQOF. Transaction: MzAzMDE0NDI0MGFkaXF6a2N4.

  29. 21 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XEUBLK6R. Transaction: MzAxNjA2NDY4NmFkaXF6a2N4.

  30. 21 May 2010 Director's details changed for James Angus Glover Wilson on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XEUBKK6Q. Transaction: MzAxNjA2MTM1NGFkaXF6a2N4.

  31. 21 May 2010 Director's details changed for Hamish Alexander Glover Wilson on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XEUBJK6P. Transaction: MzAxNjA2MTM1MmFkaXF6a2N4.

  32. 10 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: P4ROYD5O. Transaction: MjA0MTA3Nzg3NGFkaXF6a2N4.

  33. 12 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUCT9S9. Transaction: MjAzMjcxMTUyN2FkaXF6a2N4.

  34. 7 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKR4Q4M5. Transaction: MjAxNzUzNjM4OGFkaXF6a2N4.

  35. 16 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19DOZRY. Transaction: MjAwNTU1ODc2NWFkaXF6a2N4.

  36. 16 May 2008 Director and secretary's change of particulars / hamish glover wilson / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X19DNZRX. Transaction: MjAwNTU1Nzk3NWFkaXF6a2N4.

  37. 1 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUPU0XL5. Transaction: MjAwMDYwNzM5NWFkaXF6a2N4.

  38. 22 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc2OTgxNmFkaXF6a2N4.

  39. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY4NjE2NGFkaXF6a2N4.

  40. 20 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA4MDM5NGFkaXF6a2N4.

  41. 20 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMyNDg5M2FkaXF6a2N4.

  42. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQxMjQwN2FkaXF6a2N4.

  43. 11 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYyOTI2M2FkaXF6a2N4.

  44. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0NDY1MWFkaXF6a2N4.

  45. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwNDUwNmFkaXF6a2N4.

  46. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDMxMDQzN2FkaXF6a2N4.

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