3d Innovative Solutions Ltd

Company Registration Number: 07427620

Company registered in England and Wales

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3d Innovative Solutions Ltd is a Private Company Limited by Shares first registered on 2 November 2010. Its current registered address is in Rugby, Warwickshire.

Registered Address

16 EDYVEAN CLOSE
RUGBY
WARWICKSHIRE
CV22 6LD

There are 6 companies currently registered at this postcode, including this one.

All companies at CV22 6LD

Registration Data

Company Number

07427620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2010

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,531£7,364£7,909£12,463£6,950
of which Cash £741£3,534£7,909£7,215£142
Total Assets £6,531£7,364£7,909£12,463£6,950
Current Liabilities £6,932£7,801£15,239£12,397£13,934
Net Current Assets £-401£-437£-7,330£66£-6,984
Total Net Worth £2£1£556£336£-6,445

Previous Names

No previous names

Company Officers

  • COMPTON, Stephen William

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1965

    16
    Edyvean Close
    Rugby
    Warwickshire
    CV22 6LD
    United Kingdom

  • BRIERS, Dawn

    Director

    Appointed on 1 November 2014

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Events Manager

    Month of birth: December 1964

    13
    Robert Rayner Close
    Orton Longueville
    Peterborough
    PE2 7AY
    England

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGN4NL. Transaction: MzE2MjYxMzIyMGFkaXF6a2N4.

  2. 13 July 2016 Termination of appointment of Dawn Briers as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5B5JGK3. Transaction: MzE1Mjg1MzEzMWFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5788HRN. Transaction: MzE0ODgxNzQzM2FkaXF6a2N4.

  4. 22 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQA2K8. Transaction: MzEzNTcyNDU0NWFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8BM4Q. Transaction: MzEyNTc2Njk3MmFkaXF6a2N4.

  6. 31 March 2015 Appointment of Ms Dawn Briers as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X44DEO0O. Transaction: MzEyMDM0MzM0OGFkaXF6a2N4.

  7. 31 March 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X44DE5WW. Transaction: MzEyMDMzOTkwNWFkaXF6a2N4.

  8. 14 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPXJEW. Transaction: MzExMzQ1MjczM2FkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38UWIK9. Transaction: MzEwMDgzMTMyNWFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WGGZ. Transaction: MzA5MjE3MjEyM2FkaXF6a2N4.

  11. 3 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: X2BU4ID7. Transaction: MzA4MDkwMjg5MWFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYJG2. Transaction: MzA3MDg1MjkxMmFkaXF6a2N4.

  13. 9 January 2013 Director's details changed for Mr Stephen William Compton on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X1ZOYJFU. Transaction: MzA3MDg1Mjg0N2FkaXF6a2N4.

  14. 10 December 2012 Registered office address changed from 34 Southfield Road Rugby Warwickshire CV22 5NJ United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHF38Z. Transaction: MzA2OTEyMTc1N2FkaXF6a2N4.

  15. 25 July 2012 Registered office address changed from 74 High Street Hillmorton Rugby CV21 4EE United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DVZPTE. Transaction: MzA2MTM3MDQ0MWFkaXF6a2N4.

  16. 25 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: X1DVZLJK. Transaction: MzA2MTM2ODk5M2FkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG64W. Transaction: MzA1MDA5MTg3NGFkaXF6a2N4.

  18. 25 January 2011 Current accounting period shortened from 30 November 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: AIWPBR0F. Transaction: MzAzMTAzMjE1MGFkaXF6a2N4.

  19. 2 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU6FNORE. Transaction: MzAyNjI5NDM0OGFkaXF6a2N4.

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