3d Construction & Utilities Limited

Company Registration Number: 09509346

Company registered in England and Wales

3d Construction & Utilities Limited is a Private Company Limited by Shares first registered on 25 March 2015. Its current registered address is in Southampton.

Registered Address

BEAUFORT HOUSE
HAMBLE LANE
SOUTHAMPTON
S031 8BR

Registration Data

Company Number

09509346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2
of which Cash £0
Total Assets £2
Current Liabilities £0
Net Current Assets £2
Total Net Worth £2

Previous Names

No previous names

Company Officers

  • BYRNE, Michael Stephen

    Director

    Appointed on 25 March 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1975

    5a
    Bridge Street
    Dromore
    Co. Down
    BT25 1AN
    Northern Ireland

  • DOHERTY, Damian Gerard

    Director

    Appointed on 25 March 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1977

    3
    Oakmount Avenue
    Southampton
    Hampshire
    SO17 1DS
    United Kingdom

  • C & P SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 March 2015

    Resigned on 25 March 2015

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • ALVES, Suzanne Louise

    Director

    Appointed on 25 March 2015

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1968

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • C & P REGISTRARS LIMITED

    Corporate Director

    Appointed on 25 March 2015

    Resigned on 25 March 2015

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5COKPUZ. Transaction: MzE1NDQ0OTQ4OWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4G01. Transaction: MzEzOTUzMjQ4M2FkaXF6a2N4.

  3. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3ODBGQ0lhZGlxemtjeA.

  4. 20 April 2015 Statement of capital following an allotment of shares on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Capital. Type: SH01. Barcode: X45QPH5D. Transaction: MzEyMTUxMDI0M2FkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Beaufort House Hamble Lane Southampton S031 8Br on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QPI82. Transaction: MzEyMTUxMDUzNWFkaXF6a2N4.

  6. 20 April 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X45QPGUR. Transaction: MzEyMTUxMDE3NWFkaXF6a2N4.

  7. 20 April 2015 Termination of appointment of C & P Secretaries Limited as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM02. Barcode: X45QPGMY. Transaction: MzEyMTUxMDA5OWFkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Suzanne Louise Alves as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X45QPGLE. Transaction: MzEyMTUxMDA5OGFkaXF6a2N4.

  9. 20 April 2015 Termination of appointment of C & P Registrars Limited as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X45QPGG1. Transaction: MzEyMTUxMDA5N2FkaXF6a2N4.

  10. 20 April 2015 Appointment of Mr Damian Gerard Doherty as a director on 25 March 2015

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X45QPGCX. Transaction: MzEyMTUxMDA2NGFkaXF6a2N4.

  11. 20 April 2015 Appointment of Mr Michael Stephen Byrne as a director on 25 March 2015

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X45QPGBG. Transaction: MzEyMTUxMDA2M2FkaXF6a2N4.

  12. 25 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43XLUTM. Transaction: MzExOTkzMjcyOGFkaXF6a2N4.

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