3d Marine (Gb) Limited

Company Registration Number: 07935637

Company registered in England and Wales

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3d Marine (Gb) Limited is a Private Company Limited by Shares first registered on 3 February 2012. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

5 BRITANNIA PLACE
READING ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
ENGLAND
RG9 1AG

There are 4 companies currently registered at this postcode, including this one.

All companies at RG9 1AG

Registration Data

Company Number

07935637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50100 - Sea and coastal passenger water transport

50300 - Inland passenger water transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £36,334£25,602£35,285£0
of which Cash £18,830£12,931£22,508£0
Total Assets £36,334£25,602£35,285£0
Current Liabilities £44,155£46,861£60,480£0
Net Current Assets £-7,821£-21,259£-25,195£0
Total Net Worth £157£-9,765£-13,507£0

Previous Names

No previous names

Company Officers

  • ADAMS, Andrew

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    5 Britannia Place
    Reading Road
    Henley-On-Thames
    Oxfordshire
    RG9 1AG
    England

  • WOOD, Daniel Edward

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: Boat Man

    Month of birth: February 1973

    5 Britannia Place
    Reading Road
    Henley-On-Thames
    Oxfordshire
    RG9 1AG
    England

  • KAHAN, Barbara Z

    Director

    Appointed on 3 February 2012

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1QGH. Transaction: MzE2ODkxNDM4M2FkaXF6a2N4.

  2. 14 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50QPB74. Transaction: MzE0MTg3OTgxOGFkaXF6a2N4.

  3. 10 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4ZVC1L7. Transaction: MzE0MTI3MDY2NGFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EAPWEH. Transaction: MzEyOTk3NTY2M2FkaXF6a2N4.

  5. 20 July 2015 Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ to 5 Britannia Place Reading Road Henley-on-Thames Oxfordshire RG9 1AG on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1H5W0. Transaction: MzEyNzM3NzU0OWFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40YOZNL. Transaction: MzExNzA0MzMyMmFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBSAC1. Transaction: MzEwNzA5MjgzNWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0WUR. Transaction: MzA5NTA0NTMwN2FkaXF6a2N4.

  9. 1 July 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X2BOYS88. Transaction: MzA4MDc3NjA4MWFkaXF6a2N4.

  10. 14 June 2013 Statement of capital following an allotment of shares on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH01. Barcode: A2AARO01. Transaction: MzA3OTc5OTA3NWFkaXF6a2N4.

  11. 14 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2AARNZL. Transaction: MzA3OTc5OTAyNWFkaXF6a2N4.

  12. 14 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2AARNZT. Transaction: MzA3OTc5ODk4N2FkaXF6a2N4.

  13. 14 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTc5ODg0M2FkaXF6a2N4.

  14. 19 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24I4RJ5. Transaction: MzA3NDcyMTYyOGFkaXF6a2N4.

  15. 21 November 2012 Appointment of Mr Daniel Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6X04Z. Transaction: MzA2Nzg3OTYwN2FkaXF6a2N4.

  16. 13 July 2012 Appointment of Mr Andrew Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3OOGB. Transaction: MzA2MDc2Njg4OWFkaXF6a2N4.

  17. 23 May 2012 Current accounting period shortened from 28 February 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: A19DD8TC. Transaction: MzA1Nzk1NDc2M2FkaXF6a2N4.

  18. 8 February 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A125RQU8. Transaction: MzA1MjEwNDAxM2FkaXF6a2N4.

  19. 3 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11XB4YD. Transaction: MzA1MTg1NzQ1NGFkaXF6a2N4.

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