3 Dimensional Display Solutions Limited

Company Registration Number: 06036695

Company registered in England and Wales

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3 Dimensional Display Solutions Limited is a Private Company Limited by Shares first registered on 22 December 2006. Its current registered address is in Hertford, Herts.

Registered Address

5 PORT HILL
HERTFORD
HERTS
SG14 1PJ

There are 41 companies currently registered at this postcode, including this one.

All companies at SG14 1PJ

Registration Data

Company Number

06036695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,598£4,458£4,974£9,433£12,789£13,303
of which Cash £152£1,012£1,528£2,487£6,700£8,613
Total Assets £3,598£4,458£4,974£9,433£12,789£13,303
Current Liabilities £26,190£27,503£27,033£27,657£27,792£20,137
Net Current Assets £-22,592£-23,045£-22,059£-18,224£-15,003£-6,834
Total Net Worth £-20,797£-20,410£-18,172£-12,467£-9,625£-1,742

Previous Names

No previous names

Company Officers

  • PENN, Mary Elizabeth

    Secretary

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Company Director

    5
    Port Hill
    Hertford
    Herts
    SG14 1PJ

  • HENDERSON, James Andrew

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    5
    Port Hill
    Hertford
    Herts
    SG14 1PJ
    England

  • PENN, John Robert

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1942

    5
    Port Hill
    Hertford
    Herts
    SG14 1PJ

  • TEAR, Jeremy Charles William

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    5
    Port Hill
    Hertford
    Herts
    SG14 1PJ
    England

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 22 December 2006

    Resigned on 22 December 2006

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 22 December 2006

    Resigned on 22 December 2006

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZXAJ. Transaction: MzE2NjM2NDYzN2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYVXL. Transaction: MzE1ODY2MjE4NWFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X51GX8F7. Transaction: MzE0MjcwODU2M2FkaXF6a2N4.

  4. 25 February 2016 Director's details changed for Mr John Robert Penn on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X51GX8J6. Transaction: MzE0MjcwODM1MGFkaXF6a2N4.

  5. 25 February 2016 Secretary's details changed for Mary Elizabeth Penn on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH03. Barcode: X51GX8EZ. Transaction: MzE0MjcwODM0N2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C5F6. Transaction: MzEzMjE0MzA3MmFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3WE0. Transaction: MzExNTEwMzIyNmFkaXF6a2N4.

  8. 9 January 2015 Director's details changed for Mr John Robert Penn on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3YQ3W77. Transaction: MzExNTEwMzA0MmFkaXF6a2N4.

  9. 9 January 2015 Secretary's details changed for Mary Elizabeth Penn on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH03. Barcode: X3YQ3W6Z. Transaction: MzExNTEwMzA0MGFkaXF6a2N4.

  10. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINYOC. Transaction: MzEwODU3MjAyOGFkaXF6a2N4.

  11. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6CM0. Transaction: MzA5Mjc0MjU3NmFkaXF6a2N4.

  12. 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: A2HSE5YX. Transaction: MzA4NjE5NzE1N2FkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBRAO. Transaction: MzA3MDc1ODA1NWFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9SW3. Transaction: MzA2NTEzOTk5OWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSS716. Transaction: MzA0OTU4NjIzNGFkaXF6a2N4.

  16. 27 October 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: AV2PBYPU. Transaction: MzA0NjE4MTEyNGFkaXF6a2N4.

  17. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57GBXY8. Transaction: MzA0NDg0NzkyOGFkaXF6a2N4.

  18. 21 April 2011 Appointment of Mr James Andrew Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7WLTHA. Transaction: MzAzNjA0NzI4MGFkaXF6a2N4.

  19. 21 April 2011 Appointment of Mr Jeremy Charles William Tear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEZNJTHQ. Transaction: MzAzNjAyNDY1MmFkaXF6a2N4.

  20. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAQ33Q5Y. Transaction: MzAyOTE5MDg0MWFkaXF6a2N4.

  21. 29 September 2010 Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ England on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: XGS38NTW. Transaction: MzAyNDI1NTkwOGFkaXF6a2N4.

  22. 12 July 2010 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Hertfordshire EN10 7BN on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XL9GMLM0. Transaction: MzAxOTMzNzc4NGFkaXF6a2N4.

  23. 26 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHJDUIM0. Transaction: MzAxMjI5ODIwMWFkaXF6a2N4.

  24. 10 March 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: X01GLI6N. Transaction: MzAxMTE3ODgwMGFkaXF6a2N4.

  25. 26 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A694PF52. Transaction: MzAwMzcyNzYwOGFkaXF6a2N4.

  26. 2 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIA266I. Transaction: MjAyMjE2NjgyMmFkaXF6a2N4.

  27. 10 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A276Z3UL. Transaction: MjAxNTI3MDI0NGFkaXF6a2N4.

  28. 26 February 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE92XJL. Transaction: MjAwMDI1NTc4MGFkaXF6a2N4.

  29. 27 March 2007 Registered office changed on 27/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzYwNzgwMGFkaXF6a2N4.

  30. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE1MzM2MmFkaXF6a2N4.

  31. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY0NzUwNmFkaXF6a2N4.

  32. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxMDM4NWFkaXF6a2N4.

  33. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk3MDM3MGFkaXF6a2N4.

  34. 22 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMxMTM3OWFkaXF6a2N4.

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