3d Laser Surveys Ltd

Company Registration Number: 07415980

Company registered in England and Wales

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3d Laser Surveys Ltd is a Private Company Limited by Shares first registered on 22 October 2010. Its current registered address is in London.

Registered Address

OFFICE 7
35-37 LUDGATE HILL
LONDON
UNITED KINGDOM
EC4M 7JN

There are 2410 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

07415980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £27,911£67,514£54,315£54,905£38,793£11,209
of which Cash £0£9,943£51,560£54,905£38,793£11,209
Total Assets £27,911£67,514£54,315£54,905£38,793£11,209
Current Liabilities £30,153£14,391£13,155£17,799£16,845£11,564
Net Current Assets £-2,242£53,123£41,160£37,106£21,948£-355
Total Net Worth £163£56,354£45,468£42,850£22,607£117

Previous Names

No previous names

Company Officers

  • RAMS, Jacek

    Director

    Appointed on 22 October 2010

     

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1981

    Office 7
    35-37 Ludgate Hill
    London
    EC4M 7JN
    United Kingdom

  • HOPKINS, Dorota Beata

    Secretary

    Appointed on 1 April 2015

    Resigned on 1 April 2016

    Unit 14
    63 Jeddo Road
    London
    W12 9EE

  • ACCOUNTAX AGENCY LTD

    Corporate Secretary

    Appointed on 13 November 2012

    Resigned on 1 January 2015

    Unit 14
    63 Jeddo Road
    London
    W12 9EE
    United Kingdom

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

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Latest Filings

  1. 13 December 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5L25W7S. Transaction: MzE2MzkyMjI4MWFkaXF6a2N4.

  2. 30 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTYEP5. Transaction: MzE2MzE3NDk2OWFkaXF6a2N4.

  3. 24 November 2016 Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE to Office 7 35-37 Ludgate Hill London EC4M 7JN on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGNODK. Transaction: MzE2MjY1MjYxOGFkaXF6a2N4.

  4. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1IRV. Transaction: MzE2MDY3MjQ1OWFkaXF6a2N4.

  5. 12 October 2016 Termination of appointment of Dorota Beata Hopkins as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X5HHBQAZ. Transaction: MzE1OTUzNjU0OWFkaXF6a2N4.

  6. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSHCHT. Transaction: MzEzNDgwNzQ4MWFkaXF6a2N4.

  7. 25 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQLCZ. Transaction: MzEzMzc2MTA3NWFkaXF6a2N4.

  8. 11 May 2015 Current accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X476YUGR. Transaction: MzEyMjkyODEzNGFkaXF6a2N4.

  9. 11 May 2015 Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X476YSU3. Transaction: MzEyMjkyNzk3MGFkaXF6a2N4.

  10. 11 May 2015 Appointment of Mrs Dorota Beata Hopkins as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X476YQU1. Transaction: MzEyMjkyNzM4NGFkaXF6a2N4.

  11. 28 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUBM2. Transaction: MzExNDI5NzUxMGFkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKTP8. Transaction: MzExMjE2MDIwMGFkaXF6a2N4.

  13. 8 April 2014 Director's details changed for Mr Jacek Rams on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X35EK0LC. Transaction: MzA5NzkwMzgxMWFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHR1OA. Transaction: MzA5MTA2NDIzNWFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGXAMY. Transaction: MzA4OTAzMTI5M2FkaXF6a2N4.

  16. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJLEZ. Transaction: MzA3MDE1NTAyNWFkaXF6a2N4.

  17. 14 November 2012 Appointment of Accountax Agency Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1LME04P. Transaction: MzA2NzQ2MjI0MWFkaXF6a2N4.

  18. 14 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDZZE. Transaction: MzA2NzUwMzU1MmFkaXF6a2N4.

  19. 14 November 2012 Director's details changed for Mr Jacek Rams on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMDZZ6. Transaction: MzA2NzQ2MjM0OWFkaXF6a2N4.

  20. 26 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DKU3. Transaction: MzA0OTY1ODQ0MWFkaXF6a2N4.

  21. 5 December 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XJ3M1ZTY. Transaction: MzA0ODQxMjUxOWFkaXF6a2N4.

  22. 9 February 2011 Current accounting period shortened from 31 October 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XQ2QJRI7. Transaction: MzAzMTk1Njk5OWFkaXF6a2N4.

  23. 22 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ0JMOFV. Transaction: MzAyNTY1NjM3NGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:37:12 +0100