3d Concept Design Limited

Company Registration Number: 08017313

Company registered in England and Wales

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3d Concept Design Limited is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

5 WOODHALL CLOSE
NUNEATON
WARWICKSHIRE
CV11 6WJ

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

All companies at CV11 6WJ

Registration Data

Company Number

08017313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £53,375£43,360£20,356£29,880
of which Cash £21,654£18,445£8,506£15,833
Total Assets £53,375£43,360£20,356£29,880
Current Liabilities £23,982£22,780£18,845£19,781
Net Current Assets £29,393£20,580£1,511£10,099
Total Net Worth £29,850£20,580£1,760£11,170

Previous Names

No previous names

Company Officers

  • WELLAND, Mark

    Director

    Appointed on 3 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    5
    Woodhall Close
    Nuneaton
    Warwickshire
    CV11 6WJ
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 3 April 2012

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODExMDE4MmFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HPXH. Transaction: MzE2NzkwNTM2MmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X567FJF7. Transaction: MzE0NzY1NzYzMmFkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5Y2Z. Transaction: MzE0MDg2MjAyOGFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X4692DFM. Transaction: MzEyMjEyNDk0N2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065RUH. Transaction: MzExNjQxOTc1MGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJ3QO. Transaction: MzA5ODE5NjkzNWFkaXF6a2N4.

  8. 9 April 2014 Registered office address changed from 18 Shanklin Drive Nuneaton Warwickshire CV10 0BA United Kingdom on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H2MP2. Transaction: MzA5NzkzMDMwOWFkaXF6a2N4.

  9. 3 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRL3UY. Transaction: MzA5MTg4OTQ3M2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8RP7. Transaction: MzA3NjQ4MTI0M2FkaXF6a2N4.

  11. 18 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X26L8ROZ. Transaction: MzA3NjQ2OTYxNWFkaXF6a2N4.

  12. 18 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X26L8ROR. Transaction: MzA3NjQ2OTYwOWFkaXF6a2N4.

  13. 31 July 2012 Director's details changed for Mark Welland on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBETW0. Transaction: MzA2MTY2Nzc1N2FkaXF6a2N4.

  14. 31 July 2012 Registered office address changed from 37 Greyhound Croft Hinckley Leicestershire LE10 0FX United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBETKX. Transaction: MzA2MTY2NzY2OWFkaXF6a2N4.

  15. 19 June 2012 Registered office address changed from 160 Hinckley Road Nuneaton Warwickshire CV11 6LP on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDPTZS. Transaction: MzA1OTM2MTIzN2FkaXF6a2N4.

  16. 23 April 2012 Appointment of Mark Welland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175SG0B. Transaction: MzA1NjI2NDYxMWFkaXF6a2N4.

  17. 23 April 2012 Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: A175SG2B. Transaction: MzA1NjI2NDU3MGFkaXF6a2N4.

  18. 3 April 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16310E8. Transaction: MzA1NTI0NDM3OWFkaXF6a2N4.

  19. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160H4NT. Transaction: MzA1NTE4NjU3N2FkaXF6a2N4.

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