2h3d Ltd

Company Registration Number: 06785777

Company registered in England and Wales

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2h3d Ltd is a Private Company Limited by Shares first registered on 8 January 2009. Its current registered address is in Bracknell, Berkshire.

Registered Address

5 BROCK HILL COTTAGES BRACKNELL ROAD, BROCK HILL
WARFIELD
BRACKNELL
BERKSHIRE
RG42 6LJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

06785777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£21,073£0£0£0
Current Assets £16,200£32,631£16,797£32,538£80,781£10,031£11,335
of which Cash £15,881£18,289£12,841£31,768£58,471£9,150£8,347
Total Assets £16,200£32,631£16,797£53,611£80,781£10,031£11,335
Current Liabilities £18,960£28,271£19,494£15,718£43,857£11,477£16,078
Net Current Assets £-2,760£4,360£-2,697£16,820£36,924£-1,446£-4,743
Total Net Worth £6,109£14,565£11,091£37,893£59,593£1,817£506

Previous Names

No previous names

Company Officers

  • HAULDREN, Guy Jonathan, Managing Director

    Director

    Appointed on 8 January 2009

     

    Nationality: British

    Occupation: Scanning Technician

    Month of birth: May 1972

    5 Brock Hill Cottages
    Bracknell Road, Brock Hill
    Warfield
    Bracknell
    Berkshire
    RG42 6LJ
    England

  • WASTELL, Megan Frances

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: April 1977

    5 Brock Hill Cottages
    Bracknell Road, Brock Hill
    Warfield
    Bracknell
    Berkshire
    RG42 6LJ
    England

  • WALTERS, Anne Marie

    Secretary

    Appointed on 8 January 2009

    Resigned on 1 April 2015

    5
    Springfield Close
    Chesham
    Buckinghamshire
    HP5 1PU
    England

  • HARAN, Peter Andrew

    Director

    Appointed on 8 January 2009

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    191
    Tamar Way
    Slough
    Berkshire
    SL3 8SZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X6028DTF. Transaction: MzE2ODc1NDQwNGFkaXF6a2N4.

  2. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQMRE. Transaction: MzE2MDgwNDMyN2FkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TJ16. Transaction: MzE0MDM2NTQ2NmFkaXF6a2N4.

  4. 23 January 2016 Director's details changed for Ms Megan Frances Wastell on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4Z7TIXM. Transaction: MzE0MDM2NTIwNGFkaXF6a2N4.

  5. 23 January 2016 Director's details changed for Mr Guy Jonathan Hauldren on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4Z7TIXE. Transaction: MzE0MDM2NTE5N2FkaXF6a2N4.

  6. 23 January 2016 Termination of appointment of Anne Marie Walters as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4Z7TIZE. Transaction: MzE0MDM2NTEzMmFkaXF6a2N4.

  7. 7 November 2015 Registered office address changed from 3 Bourne Avenue Windsor Berkshire SL4 3JP to 5 Brock Hill Cottages Bracknell Road, Brock Hill Warfield Bracknell Berkshire RG42 6LJ on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNBI14. Transaction: MzEzNDczNjUzN2FkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX0OKQ. Transaction: MzEzMzkyOTE2M2FkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X41GYAJE. Transaction: MzExNzU4NDI5N2FkaXF6a2N4.

  10. 18 February 2015 Secretary's details changed for Ms Anne Marie Walters on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X41GYAJ6. Transaction: MzExNzU4NDI2MWFkaXF6a2N4.

  11. 3 November 2014 Registered office address changed from Adjacent Post Office Buildings Freestone Yard, Park Street Colnbrook Slough Berkshire SL3 0HT to 3 Bourne Avenue Windsor Berkshire SL4 3JP on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JW9G89. Transaction: MzExMDYwMzkzOGFkaXF6a2N4.

  12. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J3QRWI. Transaction: MzExMDIzMTk3MWFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBSGX. Transaction: MzA5MjUxMDMzM2FkaXF6a2N4.

  14. 13 January 2014 Director's details changed for Ms Megan Frances Wastell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHBSGP. Transaction: MzA5MjUxMDE3NGFkaXF6a2N4.

  15. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV44Z4. Transaction: MzA4NzAxODM0NGFkaXF6a2N4.

  16. 10 October 2013 Director's details changed for Mr Guy Jonathan Hauldren on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2IO1CL7. Transaction: MzA4Njc2NTQ4NmFkaXF6a2N4.

  17. 16 September 2013 Appointment of Ms Megan Frances Wastell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H072VF. Transaction: MzA4NTEzMzU1NmFkaXF6a2N4.

  18. 16 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20701A9. Transaction: MzA3MTIxMDc0NGFkaXF6a2N4.

  19. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4V3JD. Transaction: MzA2NjM4NjQzNmFkaXF6a2N4.

  20. 21 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X132J56H. Transaction: MzA1Mjc4ODI4NWFkaXF6a2N4.

  21. 21 February 2012 Registered office address changed from 96 Park Street Slough Berkshire SL1 1PU United Kingdom on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X132J569. Transaction: MzA1Mjc1MDM0OWFkaXF6a2N4.

  22. 22 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ALIQJZDY. Transaction: MzA0NzU2Mjg1MmFkaXF6a2N4.

  23. 11 February 2011 Statement of capital following an allotment of shares on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Capital. Type: SH01. Barcode: XQMG4RK4. Transaction: MzAzMjA1NDk3MWFkaXF6a2N4.

  24. 11 February 2011 Termination of appointment of Peter Haran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQM2LRK7. Transaction: MzAzMjA1MzkwM2FkaXF6a2N4.

  25. 26 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XL38GR44. Transaction: MzAzMTE0MjMyMGFkaXF6a2N4.

  26. 26 January 2011 Registered office address changed from 191 Tamar Way Slough Berkshire SL3 8SZ on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL2E4R4X. Transaction: MzAzMTEzMTQ4N2FkaXF6a2N4.

  27. 13 October 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: LI33LO6O. Transaction: MzAyNTE1NjQ2MmFkaXF6a2N4.

  28. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AXE4CO2R. Transaction: MzAyNDg3NzIwMGFkaXF6a2N4.

  29. 8 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XA716HCE. Transaction: MzAwODk1MjEwN2FkaXF6a2N4.

  30. 8 February 2010 Director's details changed for Peter Andrew Haran on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA714HCC. Transaction: MzAwODk1MTU1NmFkaXF6a2N4.

  31. 8 February 2010 Director's details changed for Guy Jonathan Hauldren on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA715HCD. Transaction: MzAwODk1MTU1N2FkaXF6a2N4.

  32. 8 February 2010 Secretary's details changed for Anne Marie Walters on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: XA713HCB. Transaction: MzAwODk1MTU1NWFkaXF6a2N4.

  33. 4 June 2009 Ad 19/05/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L5OG1ACH. Transaction: MjAzNDM4NTU2OWFkaXF6a2N4.

  34. 4 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDM4NTM2NGFkaXF6a2N4.

  35. 8 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGUXU6BF. Transaction: MjAyMjcyNDc0MWFkaXF6a2N4.

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