3d Ply Ltd

Company Registration Number: 05974730

Company registered in England and Wales

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3d Ply Ltd is a Private Company Limited by Shares first registered on 23 October 2006. Its current registered address is in Dairy Meadow Lane, Salisbury Wiltshire.

Registered Address

33 THE CLARENDON CENTRE
SALISBURY BUSINESS PARK
DAIRY MEADOW LANE
SALISBURY WILTSHIRE
SP1 2TJ

There are 90 companies currently registered at this postcode, including this one.

All companies at SP1 2TJ

Registration Data

Company Number

05974730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £445,255£601,755£499,961£402,997£424,588£389,248
of which Cash £39,052£40£8,661£4,396£18,014£1,888
Total Assets £445,255£601,755£499,961£402,997£424,588£389,248
Current Liabilities £405,017£528,884£492,355£459,257£421,202£381,393
Net Current Assets £40,238£72,871£7,606£-56,260£3,386£7,855
Total Net Worth £84,455£78,695£33,215£112,871£130,031£28,447

Previous Names

  • THINKSILVER LIMITED, active until 20 November 2006

Company Officers

  • MOORE STEPHENS (SOUTH) LLP

    Corporate Secretary

    Appointed on 9 September 2010

     

    City Gates
    2-4 Southgate
    Chichester
    West Sussex
    PO198DJ
    England

  • KEAN, Paul Martin James

    Director

    Appointed on 26 October 2006

     

    Nationality: New Zealander

    Occupation: Furniture Manufacturer

    Month of birth: April 1957

    Long Ash Farmhouse
    Milton Abbas
    Blandford
    Dorset
    DT11 0BX

  • KEAN, Paul Martin James

    Secretary

    Appointed on 26 October 2006

    Resigned on 11 November 2006

    Nationality: New Zealander

    Occupation: Furniture Manufacturer

    Long Ash Farmhouse
    Milton Abbas
    Blandford
    Dorset
    DT11 0BX

  • MOORE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2006

    Resigned on 9 September 2010

    33 The Clarendon Centre
    Salisbury Business Park, Dairy Meadow Lane
    Salisbury
    Wiltshire
    SP1 2TJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2006

    Resigned on 26 October 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2006

    Resigned on 26 October 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 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: A5LEZ6P7. Transaction: MzE2NDE5MjM0OGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2ZR6. Transaction: MzE2MjU3NjUyNmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5K2Y. Transaction: MzEzNDYwMzk3N2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNOY5T. Transaction: MzEzMjI0MTMxOGFkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3NVDF. Transaction: MzExNDIwNDY1M2FkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWPYEZ. Transaction: MzExMTUzMDQ0MGFkaXF6a2N4.

  7. 5 August 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3DMGY3E. Transaction: MzEwNTAzMjcxM2FkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2N25888. Transaction: MzA5MDYwMTc3MWFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSFK6Y. Transaction: MzA4NjIxOTkzOGFkaXF6a2N4.

  10. 15 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A229GZ9F. Transaction: MzA3MzE1MjIxMGFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HSQ3. Transaction: MzA2NzE4OTA4MmFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CN8Y. Transaction: MzA2NDg3MTQzOWFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2SQWO. Transaction: MzA0ODkyNzgxNGFkaXF6a2N4.

  14. 14 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVEY3VO3. Transaction: MzA0MDQzNzYyOGFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X0KQHPBO. Transaction: MzAyNzM0NjI4NWFkaXF6a2N4.

  16. 8 November 2010 Termination of appointment of Moore Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVXDCOXZ. Transaction: MzAyNjU5MzY5MGFkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUJU4NS0. Transaction: MzAyNDM3MTg3NWFkaXF6a2N4.

  18. 23 September 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE0JFNNJ. Transaction: MzAyMzg1MjU5MmFkaXF6a2N4.

  19. 23 September 2010 Appointment of Moore Stephens (South) Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XE0JBNNF. Transaction: MzAyMzg1MjU4MWFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X63TYF8K. Transaction: MzAwMzU2NjE2OGFkaXF6a2N4.

  21. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5FOZAVM. Transaction: MjAzNTUwODA5MmFkaXF6a2N4.

  22. 26 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFSJ6U8. Transaction: MjAyNDE5MTk4OGFkaXF6a2N4.

  23. 21 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: ARFXC2G7. Transaction: MjAxMTU4OTUwOWFkaXF6a2N4.

  24. 10 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A28FOYPA. Transaction: MjAwMzAyMzg0NWFkaXF6a2N4.

  25. 27 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NjU3NWFkaXF6a2N4.

  26. 26 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODc4MDkwNWFkaXF6a2N4.

  27. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU2MjE4OWFkaXF6a2N4.

  28. 21 October 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzAzMDM2MGFkaXF6a2N4.

  29. 21 October 2007 Ad 15/10/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzAzMDUxN2FkaXF6a2N4.

  30. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc2NzMyOGFkaXF6a2N4.

  31. 18 January 2007 Registered office changed on 18/01/07 from: 65 new street salisbury wiltshire SP1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEyNTYxMGFkaXF6a2N4.

  32. 27 November 2006 Nc inc already adjusted 26/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTU2MDMyNmFkaXF6a2N4.

  33. 27 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTU1ODg2NmFkaXF6a2N4.

  34. 20 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDY4Nzk0OWFkaXF6a2N4.

  35. 11 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5NDYwNmFkaXF6a2N4.

  36. 11 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwMjQ4OWFkaXF6a2N4.

  37. 11 November 2006 Registered office changed on 11/11/06 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUwODUwM2FkaXF6a2N4.

  38. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM3ODkzOWFkaXF6a2N4.

  39. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc0MDEwM2FkaXF6a2N4.

  40. 23 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAzMDY0N2FkaXF6a2N4.

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