3d Security Ltd

Company Registration Number: 06385821

Company registered in England and Wales

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3d Security Ltd is a Private Company Limited by Shares first registered on 1 October 2007. Its current registered address is in Taunton, Somerset.

Registered Address

45A STATION ROAD
TAUNTON
SOMERSET
TA1 1NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06385821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

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

29 October 2015

Returns Next Due

26 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £89,474£70,535£115,235£81,761£81,613£48,750£4,519£3,505
of which Cash £2,808£12,434£34,647£19,719£9,540£531£0£615
Total Assets £89,474£70,535£115,235£81,761£81,613£48,750£4,519£3,505
Current Liabilities £187,296£143,654£168,107£117,486£98,258£71,284£18,082£4,880
Net Current Assets £-97,822£-73,119£-52,872£-35,725£-16,645£-22,534£-13,563£-1,375
Total Net Worth £-87,413£-64,511£-43,194£-31,890£-13,039£-19,826£-10,457£-42

Previous Names

No previous names

Company Officers

  • DAWBER, Ian

    Secretary

    Appointed on 9 October 2007

     

    45a
    Station Road
    Taunton
    Somerset
    TA1 1NZ
    United Kingdom

  • DAWBER, Ian

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Security

    Month of birth: May 1970

    45a
    Station Road
    Taunton
    Somerset
    TA1 1NZ
    United Kingdom

  • DAWBER, Jayne

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Security

    Month of birth: September 1964

    45a
    Station Road
    Taunton
    Somerset
    TA1 1NZ
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2007

    Resigned on 1 October 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2007

    Resigned on 1 October 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV25J7. Transaction: MzE2MDkzODU3MWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3K7ZC. Transaction: MzE1MzgwMjA4N2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XQA2. Transaction: MzEzNDE3MTMyNmFkaXF6a2N4.

  4. 15 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: X4BOLGRC. Transaction: MzEyNzE0MjkyOGFkaXF6a2N4.

  5. 5 December 2014 Registration of charge 063858210002, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: A3M3IH21. Transaction: MzExMzIyNDk1MWFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBNPN. Transaction: MzExMDMzNjIyOGFkaXF6a2N4.

  7. 29 October 2014 Register inspection address has been changed from 12 Albemarle Road Taunton Somerset TA1 1BA England to 45a Station Road Taunton Somerset TA1 1NZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3JJBNO3. Transaction: MzExMDMzNjA4MGFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D49YIA. Transaction: MzEwNDYzNjA1MGFkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K69OGG. Transaction: MzA4Nzk2ODgwNWFkaXF6a2N4.

  10. 31 October 2013 Director's details changed for Ms Jayne Dawber on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K69OG8. Transaction: MzA4Nzk2ODYxNmFkaXF6a2N4.

  11. 31 October 2013 Director's details changed for Ian Dawber on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K69OG0. Transaction: MzA4Nzk2ODYxMGFkaXF6a2N4.

  12. 31 October 2013 Secretary's details changed for Ian Dawber on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH03. Barcode: X2K69OFV. Transaction: MzA4Nzk2ODYwMmFkaXF6a2N4.

  13. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDBDC. Transaction: MzA4MjQyNjczMWFkaXF6a2N4.

  14. 29 October 2012 Registered office address changed from , Suite 104 7 Bridge House, Bridge Street, Taunton, TA1 1TD on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJN3OX. Transaction: MzA2NjYxNjcwOGFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJN2FF. Transaction: MzA2NjYxNjQxOWFkaXF6a2N4.

  16. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGLM5V. Transaction: MzA2MTA2NzUwNGFkaXF6a2N4.

  17. 3 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X8CIJYXD. Transaction: MzA0NjU2MjcwMWFkaXF6a2N4.

  18. 3 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X8CIIYXC. Transaction: MzA0NjU2MjU2MGFkaXF6a2N4.

  19. 13 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XW7BUUYX. Transaction: MzAzODc1MzM2NGFkaXF6a2N4.

  20. 26 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X2F27PFR. Transaction: MzAyNzcxMjI0NWFkaXF6a2N4.

  21. 31 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X3TB8N0Z. Transaction: MzAyMjM5Nzc1MWFkaXF6a2N4.

  22. 12 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIAW3KSD. Transaction: MzAxNzY4ODIzMGFkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XVT1IEN5. Transaction: MzAwMjA5MjMwNGFkaXF6a2N4.

  24. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVT1HEN4. Transaction: MzAwMjAzMDEwMmFkaXF6a2N4.

  25. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVT1GEN3. Transaction: MzAwMjAzMDEwMWFkaXF6a2N4.

  26. 3 November 2009 Director's details changed for Jayne Dawber on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XVT1FEN2. Transaction: MzAwMjAzMDEwMGFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Ian Dawber on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XVT1EEN1. Transaction: MzAwMjAzMDA5NWFkaXF6a2N4.

  28. 16 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XMWFTE56. Transaction: MzAwMDg3ODYyMmFkaXF6a2N4.

  29. 30 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X227L4EB. Transaction: MjAxNjgzMDgxNmFkaXF6a2N4.

  30. 16 October 2007 Ad 01/10/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYyOTI4OGFkaXF6a2N4.

  31. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxODI0OGFkaXF6a2N4.

  32. 16 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyMDMwOWFkaXF6a2N4.

  33. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxNzk5OWFkaXF6a2N4.

  34. 2 October 2007 Registered office changed on 02/10/07 from: suite 104, bridge house, bridge street, taunton, TA1 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MTg1OTg4ODk1YWRpcXprY3g.

  35. 2 October 2007 Registered office changed on 02/10/07 from: suite 104, bridge house bridge street taunton TA1 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk4ODg5NWFkaXF6a2N4.

  36. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4OTI2N2FkaXF6a2N4.

  37. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk4OTIwOGFkaXF6a2N4.

  38. 1 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQwNDg4MGFkaXF6a2N4.

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