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Company Information for

3D COMPONENTS LIMITED

112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
02819893
Private Limited Company
Active

Company Overview

About 3d Components Ltd
3D COMPONENTS LIMITED was founded on 1993-05-20 and has its registered office in Warwickshire. The organisation's status is listed as "Active". 3d Components Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
3D COMPONENTS LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Filing Information
Company Number 02819893
Company ID Number 02819893
Date formed 1993-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts 
VAT Number /Sales tax ID GB585362709  
Last Datalog update: 2018-05-05 19:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D COMPONENTS LIMITED

Company Officers of 3D COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
EVELYN TOUHIG
Company Secretary 2003-03-20
GRAHAM JAMES LANGFORD
Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID DONALD
Company Secretary 1993-05-20 2003-03-20
IAN DAVID DONALD
Director 1993-05-20 2003-03-20
LINDA DONALD
Director 1993-05-20 2003-03-20
SECRETARIES BY DESIGN LIMITED
Nominated Secretary 1993-05-20 1993-05-20
NOMINEES BY DESIGN LIMITED
Nominated Director 1993-05-20 1993-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN TOUHIG 3D FABRICATIONS LIMITED Company Secretary 2003-03-20 CURRENT 1998-11-24 Active
GRAHAM JAMES LANGFORD 3D PLANT AND MACHINERY LIMITED Director 2003-03-20 CURRENT 1993-05-21 Active
GRAHAM JAMES LANGFORD 3D FABRICATIONS LIMITED Director 1998-11-24 CURRENT 1998-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-13PSC04PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 11/04/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 11/04/2018
2017-10-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-07AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0120/05/16 FULL LIST
2015-09-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0120/05/15 FULL LIST
2014-12-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0120/05/14 FULL LIST
2014-02-11AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-11AR0120/05/13 FULL LIST
2012-09-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0120/05/12 FULL LIST
2011-10-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-23AR0120/05/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 17/06/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / EVELYN TOUHIG / 17/06/2011
2010-11-22AA31/05/10 TOTAL EXEMPTION FULL
2010-06-18AR0120/05/10 FULL LIST
2009-11-30AA31/05/09 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-09-10AA31/05/08 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-03AA31/05/07 TOTAL EXEMPTION FULL
2007-06-13363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-28363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-04363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2002-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-09363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-14363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-10363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-22363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: EMERALD HOUSE 20 ANCHOR ROAD ALDRIDGE WALSALL, WS9 8PH
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-09363sRETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
1996-03-08AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-01363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-07-18363sRETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1993-07-1688(2)RAD 20/05/93--------- £ SI 98@1=98 £ IC 2/100
1993-07-05287REGISTERED OFFICE CHANGED ON 05/07/93 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM, WEST MIDLANDS B3 1RL
1993-07-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-05288NEW DIRECTOR APPOINTED
1993-07-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3D COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3D COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2011-09-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of 3D COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D COMPONENTS LIMITED
Trademarks
We have not found any records of 3D COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as 3D COMPONENTS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where 3D COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3D COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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