3d Build Serv Ltd

Company Registration Number: NI610039

Northern Ireland Company (post partition)

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3d Build Serv Ltd is a Private Company Limited by Shares first registered on 22 November 2011. Its current registered address is in Belfast.

Registered Address

17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
NORTHERN IRELAND
BT1 3BG

There are 369 companies currently registered at this postcode, including this one.

All companies at BT1 3BG

Registration Data

Company Number

NI610039

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £497,821£406,083£343,856£96,037
of which Cash £72,680£119,402£7,615£27,794
Total Assets £497,821£406,083£343,856£96,037
Current Liabilities £283,119£222,900£337,270£89,175
Net Current Assets £214,702£183,183£6,586£6,862
Total Net Worth £214,702£183,183£6,586£6,862

Previous Names

  • MACFINN LIMITED, active until 2 February 2012

Company Officers

  • BYRNE, Michael Stephen

    Secretary

    Appointed on 17 January 2012

     

    5a
    Bridge Street
    Dromore
    County Down
    BT25 1AN
    Northern Ireland

  • BYRNE, Michael Stephen

    Director

    Appointed on 31 December 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1975

    5a
    Bridge Street
    Dromore
    County Down
    BT25 1AN
    Northern Ireland

  • DOHERTY, Damian Gerard

    Director

    Appointed on 14 February 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1977

    3
    Oakmount Avenue
    Southampton
    SO17 1DS
    England

  • DOHERTY, Gregory

    Director

    Appointed on 1 January 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1974

    Dromore
    Mount Charles
    Co. Donegal
    Ireland

  • DOHERTY, Gregory

    Director

    Appointed on 17 January 2012

    Resigned on 14 February 2012

    Nationality: Irish

    Occupation: Construction Manager

    Month of birth: July 1974

    Dromore
    Mountcharles
    Donegal
    Ireland

  • KANE, Dorothy May

    Director

    Appointed on 22 November 2011

    Resigned on 2 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    138
    University Street
    Belfast
    BT7 1HJ
    United Kingdom

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

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHUMQ. Transaction: MzE2NDYxNTk1MWFkaXF6a2N4.

  2. 16 December 2016 Registered office address changed from 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXHOY9. Transaction: MzE2NDYxNDI5NmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BIILEG. Transaction: MzE1MzE0Nzk0MGFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWN5NN. Transaction: MzEzODg1NjUyNmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C3B256. Transaction: MzEyNzYzMTQ5NGFkaXF6a2N4.

  6. 15 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRCNEIyVFRhZGlxemtjeA.

  7. 25 June 2015 Registered office address changed from 184 Lisburn Road Belfast BT9 6AL to 51 Cido Business Campus Carn Drive Portadown Co Armagh BT63 5WH on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4A8EW5D. Transaction: MzEyNTgwMTAzNGFkaXF6a2N4.

  8. 21 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTQwMDE2M2FkaXF6a2N4.

  9. 20 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTAyNzIwNGFkaXF6a2N4.

  10. 18 March 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X43FCEFN. Transaction: MzExOTQwMDA5N2FkaXF6a2N4.

  11. 17 March 2015 Statement of capital following an allotment of shares on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Capital. Type: SH01. Barcode: X43CRAB6. Transaction: MzExOTMzNTA2MGFkaXF6a2N4.

  12. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYVSX. Transaction: MzEwODAwNzIyNWFkaXF6a2N4.

  13. 12 June 2014 Registered office address changed from 17 Clarendon Dock Clarendon Road Belfast BT1 3BG on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VGCHS. Transaction: MzEwMTgxMzc4MmFkaXF6a2N4.

  14. 1 April 2014 Appointment of Mr Gregory Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W865V. Transaction: MzA5NzM5MjUwN2FkaXF6a2N4.

  15. 18 February 2014 Director's details changed for Mr Damian Gerard Doherty on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X3205J83. Transaction: MzA5NDcyMzU1M2FkaXF6a2N4.

  16. 18 February 2014 Director's details changed for Mr Michael Stephen Byrne on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X3205IE7. Transaction: MzA5NDcyMzM1M2FkaXF6a2N4.

  17. 18 February 2014 Secretary's details changed for Michael Stephen Byrne on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH03. Barcode: X3205HP7. Transaction: MzA5NDcyMzI2M2FkaXF6a2N4.

  18. 30 December 2013 Registration of charge 6100390001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2OA49A3. Transaction: MzA5MTY1MzA3NmFkaXF6a2N4.

  19. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWB3YA. Transaction: MzA4OTM3NzYxOWFkaXF6a2N4.

  20. 25 November 2013 Director's details changed for Mr Damian Gerado Doherty on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2LWB3Y2. Transaction: MzA4OTM2Njc0MGFkaXF6a2N4.

  21. 6 November 2013 Director's details changed for Mr Damian Gerado Doherty on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2KJCH77. Transaction: MzA4ODMwNjQ3MGFkaXF6a2N4.

  22. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FA9EG0. Transaction: MzA4MzcwMTM0OGFkaXF6a2N4.

  23. 1 February 2013 Appointment of Mr Michael Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219TEOP. Transaction: MzA3MjEwODY2NGFkaXF6a2N4.

  24. 1 February 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X219T82A. Transaction: MzA3MjEwNjA4NmFkaXF6a2N4.

  25. 6 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N77ZL7. Transaction: MzA2ODkzNDU3NmFkaXF6a2N4.

  26. 10 October 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1J98G22. Transaction: MzA2NTYxMzQyMWFkaXF6a2N4.

  27. 14 February 2012 Appointment of Mr Damian Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12N17ZS. Transaction: MzA1MjQzNTcwOWFkaXF6a2N4.

  28. 14 February 2012 Termination of appointment of Gregory Doherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N1635. Transaction: MzA1MjQzNDk0OWFkaXF6a2N4.

  29. 9 February 2012 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: J125IHFL. Transaction: MzA1MjE5NjkwMmFkaXF6a2N4.

  30. 9 February 2012 Termination of appointment of Dorothy Kane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J125IHFT. Transaction: MzA1MjE5Njc4MmFkaXF6a2N4.

  31. 9 February 2012 Appointment of Michael Stephen Byrne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J125IHG1. Transaction: MzA1MjE5NjM3OWFkaXF6a2N4.

  32. 9 February 2012 Appointment of Gregory Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J125IHG9. Transaction: MzA1MjE5NTM4MGFkaXF6a2N4.

  33. 9 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjE5NTI2MGFkaXF6a2N4.

  34. 9 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjE5NTAxOWFkaXF6a2N4.

  35. 2 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11UPLBM. Transaction: MzA1MTc5NDMzNGFkaXF6a2N4.

  36. 22 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XELQTZGU. Transaction: MzA0NzU4MTU4OGFkaXF6a2N4.

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54.162.181.75 Mon, 25 Sep 2017 21:38:56 +0100