3d Sublimation Solutions Limited

Company Registration Number: 08123916

Company registered in England and Wales

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3d Sublimation Solutions Limited is a Private Company Limited by Shares first registered on 29 June 2012. Its current registered address is in Manningtree, Essex.

Registered Address

14 COMMERCE WAY
LAWFORD
MANNINGTREE
ESSEX
CO11 1UT

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

All companies at CO11 1UT

Registration Data

Company Number

08123916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2012

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £51,095£65,260£30,539
of which Cash £43,884£62,554£7,161
Total Assets £51,095£65,260£30,539
Current Liabilities £47,524£56,748£30,249
Net Current Assets £3,571£8,512£290
Total Net Worth £4,256£9,205£290

Previous Names

No previous names

Company Officers

  • COOTE, Michael John

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1951

    14
    Commerce Way
    Lawford
    Manningtree
    Essex
    CO11 1UT
    United Kingdom

  • DAVIES, Robert Gwyn

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1965

    14
    Commerce Way
    Lawford
    Manningtree
    Essex
    CO11 1UT
    United Kingdom

  • CLARKE, Eirwen Wynn

    Secretary

    Appointed on 29 June 2012

    Resigned on 19 October 2012

    Unit 3
    Betws Industrial Park
    Foundry Road
    Ammanford
    Carmarthenshire
    SA18 2LS
    United Kingdom

  • CLARKE, Maurice Trevor

    Director

    Appointed on 29 June 2012

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1969

    Unit 3
    Betws Industrial Park
    Foundry Road
    Ammanford
    Carmarthenshire
    SA18 2LS
    United Kingdom

  • JONES, Samantha

    Director

    Appointed on 1 January 2013

    Resigned on 30 January 2017

    Nationality: English

    Occupation: Sales Manager

    Month of birth: January 1977

    14
    Commerce Way
    Lawford
    Manningtree
    Essex
    CO11 1UT
    United Kingdom

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LX60. Transaction: MzE2NzcyODAxM2FkaXF6a2N4.

  2. 30 January 2017 Termination of appointment of Samantha Jones as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6LCV2. Transaction: MzE2NzcyMjAxMGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KW62. Transaction: MzE1MjAyNzA3OWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50LKWIA. Transaction: MzE0MTc5MDU2NmFkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQO6Z. Transaction: MzEyNjM0OTQ1MmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X4119RBC. Transaction: MzExNzEwMDQxNGFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34LPR76. Transaction: MzA5NzU2MzA1MmFkaXF6a2N4.

  8. 16 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31UX06Z. Transaction: MzA5NDU4Mjk5N2FkaXF6a2N4.

  9. 24 June 2013 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A2AVCG8W. Transaction: MzA4MDMxOTk4N2FkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209L7SH. Transaction: MzA3MTI3OTUwNGFkaXF6a2N4.

  11. 8 January 2013 Appointment of Miss Samantha Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMAQEZ. Transaction: MzA3MDc0NTEwMWFkaXF6a2N4.

  12. 8 January 2013 Appointment of Mr Robert Gwyn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMAP2Y. Transaction: MzA3MDc0NDcyNWFkaXF6a2N4.

  13. 20 November 2012 Appointment of Mr Michael John Coote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4BOHU. Transaction: MzA2Nzc5NjcwN2FkaXF6a2N4.

  14. 15 November 2012 Registered office address changed from C/O Shawtech Ltd 14 Commerce Way Manningtree Essex CO11 1UT United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRJQPC. Transaction: MzA2NzYwMjQ1MWFkaXF6a2N4.

  15. 19 October 2012 Termination of appointment of Maurice Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWH3JS. Transaction: MzA2NjEyMjU4M2FkaXF6a2N4.

  16. 19 October 2012 Termination of appointment of Eirwen Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWH3EZ. Transaction: MzA2NjEyMjUyMWFkaXF6a2N4.

  17. 19 October 2012 Registered office address changed from Unit 3 Betws Industrial Park Foundry Road Ammanford Carmarthenshire SA18 2LS United Kingdom on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWH3CZ. Transaction: MzA2NjEyMjUwNGFkaXF6a2N4.

  18. 29 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1C11BE8. Transaction: MzA1OTk3MjY1NWFkaXF6a2N4.

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