3d Employee Benefits Limited

Company Registration Number: 06720348

Company registered in England and Wales

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3d Employee Benefits Limited is a Private Company Limited by Shares first registered on 10 October 2008. Its current registered address is in Coventry.

Registered Address

UNIT 1 ELM COURT
MERIDEN BUSINESS PARK COPSE DRIVE
COVENTRY
CV5 9RG

There are 40 companies currently registered at this postcode, including this one.

All companies at CV5 9RG

Registration Data

Company Number

06720348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £218,229£0£0£0£0£0
Current Assets £28,431£71,237£309,921£118,743£270,406£98,644
of which Cash £0£57,392£273,790£35,004£234,446£73,212
Total Assets £246,660£71,237£309,921£118,743£270,406£98,644
Current Liabilities £210,068£269,701£409,987£112,602£155,009£60,271
Net Current Assets £-181,637£-198,464£-100,066£6,141£115,397£38,373
Total Net Worth £36,592£1,408£119,090£116,607£116,157£39,168

Previous Names

No previous names

Company Officers

  • CONDON, Kevin Joseph Mark

    Director

    Appointed on 15 October 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1961

    Unit 1
    Elm Court
    Meriden Business Park Copse Drive
    Coventry
    CV5 9RG

  • ISAACS, Jonathan Terence

    Director

    Appointed on 15 October 2008

     

    Nationality: British

    Occupation: Chartered Financial Advisor

    Month of birth: September 1962

    Unit 1
    Elm Court
    Meriden Business Park Copse Drive
    Coventry
    CV5 9RG

  • PRESCOTT, Colin William

    Director

    Appointed on 15 October 2008

     

    Nationality: British

    Occupation: Chartered Financial Planner

    Month of birth: January 1976

    Unit 1
    Elm Court
    Meriden Business Park Copse Drive
    Coventry
    CV5 9RG

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 10 October 2008

    Resigned on 10 October 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • KAVANAGH, Brendan David Thomas

    Director

    Appointed on 24 August 2010

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Director Of Mortgage Services

    Month of birth: July 1960

    Unit 1
    Elm Court
    Meriden Business Park Copse Drive
    Coventry
    CV5 9RG
    United Kingdom

  • WING, Clifford Donald

    Director

    Appointed on 10 October 2008

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUE98O. Transaction: MzE1OTkwMDEyNmFkaXF6a2N4.

  2. 19 February 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513UQ8P. Transaction: MzE0MjI4NDUyM2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMOVV. Transaction: MzEzNDI3NDQzMWFkaXF6a2N4.

  4. 24 June 2015 Director's details changed for Mr Kevin Joseph Mark Condon on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A8CLW8. Transaction: MzEyNTc3NzU1OGFkaXF6a2N4.

  5. 24 June 2015 Director's details changed for Mr Colin William Prescott on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A8C7JC. Transaction: MzEyNTc3MzUwOWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X421SKJ4. Transaction: MzExODE4MDUzMmFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FBYR. Transaction: MzExMDA3MzAzNGFkaXF6a2N4.

  8. 24 October 2014 Director's details changed for Mr Colin William Prescott on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X3J6FBYJ. Transaction: MzExMDA3MjY3NGFkaXF6a2N4.

  9. 24 October 2014 Director's details changed for Mr Jonathan Terence Isaacs on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X3J6FBYB. Transaction: MzExMDA3MjY2OWFkaXF6a2N4.

  10. 24 October 2014 Director's details changed for Mr Kevin Joseph Mark Condon on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X3J6FC4Q. Transaction: MzExMDA3MjY2NmFkaXF6a2N4.

  11. 11 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35JWVS3. Transaction: MzA5ODEwOTI4MGFkaXF6a2N4.

  12. 27 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1KCMQ. Transaction: MzA4OTU2MjM5N2FkaXF6a2N4.

  13. 1 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjU2MTkxM2FkaXF6a2N4.

  14. 23 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26VL2IG. Transaction: MzA3NjczNDQxNmFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CKRC. Transaction: MzA2NzA1OTc4N2FkaXF6a2N4.

  16. 5 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X142KFQ1. Transaction: MzA1MzU0Mjc0OGFkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X3GUFYJ6. Transaction: MzA0NTgxOTM5OWFkaXF6a2N4.

  18. 6 September 2011 Termination of appointment of Brendan Kavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO6F0XBE. Transaction: MzA0MzMzNjczNmFkaXF6a2N4.

  19. 19 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMM90TCW. Transaction: MzAzNTgyNzk4OGFkaXF6a2N4.

  20. 14 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjE5NDY5OGFkaXF6a2N4.

  21. 11 February 2011 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XQTHVRK3. Transaction: MzAzMjA3NTA4N2FkaXF6a2N4.

  22. 8 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XW3BPOXH. Transaction: MzAyNjYxMjEyM2FkaXF6a2N4.

  23. 8 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XW3BNOXF. Transaction: MzAyNjYwNjgxMmFkaXF6a2N4.

  24. 8 November 2010 Director's details changed for Jonathan Terence Isaacs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3BMOXE. Transaction: MzAyNjYwNjgxMWFkaXF6a2N4.

  25. 8 November 2010 Director's details changed for Colin William Prescott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3BOOXG. Transaction: MzAyNjYwNjgxM2FkaXF6a2N4.

  26. 8 November 2010 Director's details changed for Kevin Joesph Mark Condon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW3BLOXD. Transaction: MzAyNjYwNjgxMGFkaXF6a2N4.

  27. 14 October 2010 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL Uk on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XNETEO81. Transaction: MzAyNTI2NjAzNWFkaXF6a2N4.

  28. 24 August 2010 Appointment of Mr Brendan David Thomas Kavanagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18YKMT3. Transaction: MzAyMTk3MTAxMWFkaXF6a2N4.

  29. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XX5LXL57. Transaction: MzAxODMyNjQzOGFkaXF6a2N4.

  30. 23 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X4KMOF4E. Transaction: MzAwMzM1OTg0OWFkaXF6a2N4.

  31. 20 November 2009 Director's details changed for Kevin Nosepu Mark Condon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4KMLF4B. Transaction: MzAwMzM0ODYwMWFkaXF6a2N4.

  32. 20 November 2009 Director's details changed for Colin William Prescott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4KMNF4D. Transaction: MzAwMzM0ODYwM2FkaXF6a2N4.

  33. 20 November 2009 Director's details changed for Jonathan Terence Isaacs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4KMMF4C. Transaction: MzAwMzM0ODYwMmFkaXF6a2N4.

  34. 27 May 2009 Accounting reference date shortened from 31/10/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XGEHIA77. Transaction: MjAzMzg0NTc3NWFkaXF6a2N4.

  35. 4 November 2008 Director appointed colin william prescott [View PDF]

    Category: Officers. Type: 288a. Barcode: ANFL04IJ. Transaction: MjAxNzI0MTQ0MmFkaXF6a2N4.

  36. 4 November 2008 Director appointed kevin nosepu mark condon [View PDF]

    Category: Officers. Type: 288a. Barcode: ANFL14IK. Transaction: MjAxNzI0MTI1MWFkaXF6a2N4.

  37. 4 November 2008 Ad 13/10/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANFL94IS. Transaction: MjAxNzI0MTEzMmFkaXF6a2N4.

  38. 27 October 2008 Director appointed jonathan terence isaacs [View PDF]

    Category: Officers. Type: 288a. Barcode: AV37K48B. Transaction: MjAxNjQ3OTUyN2FkaXF6a2N4.

  39. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTcwNjY1MWFkaXF6a2N4.

  40. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTcwNjIyOGFkaXF6a2N4.

  41. 16 October 2008 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XYXI440I. Transaction: MjAxNTY4ODY2MGFkaXF6a2N4.

  42. 16 October 2008 Appointment terminated director clifford wing [View PDF]

    Category: Officers. Type: 288b. Barcode: XYXI340H. Transaction: MjAxNTY4ODY1OGFkaXF6a2N4.

  43. 10 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXEBN3T2. Transaction: MjAxNTIxMjI4MmFkaXF6a2N4.

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