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Company Information for

3D PLANT AND MACHINERY LIMITED

112 HIGH STREET, COLESHILL, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
02820226
Private Limited Company
Active

Company Overview

About 3d Plant And Machinery Ltd
3D PLANT AND MACHINERY LIMITED was founded on 1993-05-21 and has its registered office in Coleshill. The organisation's status is listed as "Active". 3d Plant And Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
3D PLANT AND MACHINERY LIMITED
 
Legal Registered Office
112 HIGH STREET
COLESHILL
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Previous Names
3DC HOLDINGS LIMITED01/12/1999
Filing Information
Company Number 02820226
Company ID Number 02820226
Date formed 1993-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts MICRO
Last Datalog update: 2018-02-10 03:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D PLANT AND MACHINERY LIMITED

Company Officers of 3D PLANT AND MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JAMES LANGFORD
Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN LANGFORD
Company Secretary 2003-03-20 2010-05-21
IAN DAVID DONALD
Director 1993-05-21 2003-03-20
LINDA DONALD
Company Secretary 1993-05-21 2003-03-20
NOMINEES BY DESIGN LIMITED
Nominated Director 1993-05-21 1993-05-21
SECRETARIES BY DESIGN LIMITED
Nominated Secretary 1993-05-21 1993-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JAMES LANGFORD 3D PLUMBING LTD Director 2009-02-26 CURRENT 2009-02-26 Dissolved 2014-07-08
GRAHAM JAMES LANGFORD 3D COMPONENTS LIMITED Director 2003-03-20 CURRENT 1993-05-20 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
2017-11-07AAMICRO 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 21/05/17, WITH UPDATES
2017-01-25AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0121/05/16 FULL LIST
2015-09-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0121/05/15 FULL LIST
2015-02-17AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0121/05/14 FULL LIST
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-11AR0121/05/13 FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION FULL
2012-06-01AR0121/05/12 FULL LIST
2011-10-12AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-23AR0121/05/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 18/06/2011
2010-11-22AA31/05/10 TOTAL EXEMPTION FULL
2010-06-18AR0121/05/10 FULL LIST
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY JILLIAN LANGFORD
2009-11-30AA31/05/09 TOTAL EXEMPTION FULL
2009-06-19363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-10AA31/05/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 112 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL
2006-06-05190LOCATION OF DEBENTURE REGISTER
2006-06-05353LOCATION OF REGISTER OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 1 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD
2005-05-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-01363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-04363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-18288bSECRETARY RESIGNED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-27363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-09363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-11-30CERTNMCOMPANY NAME CHANGED 3DC HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/99
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-14363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-10363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: EMERALD HOUSE 20 ANCHOR ROAD ALDRIDGE WALSALL WS9 8PH
1997-07-22363sRETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-07-09363sRETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
1996-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-06-01363sRETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1995-04-25SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/94
1995-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-07-15363sRETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1993-07-1388(2)RAD 21/05/93--------- £ SI 98@1=98 £ IC 2/100
1993-07-06287REGISTERED OFFICE CHANGED ON 06/07/93 FROM: BLACKTHORN HOUSE MARY ANNE STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RL
1993-07-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 3D PLANT AND MACHINERY 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 PLANT AND MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3D PLANT AND MACHINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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 PLANT AND MACHINERY LIMITED

Intangible Assets
Patents
We have not found any records of 3D PLANT AND MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D PLANT AND MACHINERY LIMITED
Trademarks
We have not found any records of 3D PLANT AND MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D PLANT AND MACHINERY 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as 3D PLANT AND MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3D PLANT AND MACHINERY 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 PLANT AND MACHINERY 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 PLANT AND MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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