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Company Information for

3D PERFORMANCE LIMITED

STONEFOLD HAMSTEAD ROAD, CRANMORE, YARMOUTH, ISLE OF WIGHT, PO41 0YA,
Company Registration Number
02885642
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3d Performance Ltd
3D PERFORMANCE LIMITED was founded on 1994-01-07 and has its registered office in Yarmouth. The organisation's status is listed as "Active - Proposal to Strike off". 3d Performance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3D PERFORMANCE LIMITED
 
Legal Registered Office
STONEFOLD HAMSTEAD ROAD
CRANMORE
YARMOUTH
ISLE OF WIGHT
PO41 0YA
Other companies in PO41
 
Previous Names
SARAH FENWICK ASSOCIATES LIMITED25/01/2005
CLOUD 10 LIMITED27/10/2003
Filing Information
Company Number 02885642
Company ID Number 02885642
Date formed 1994-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB829233031  
Last Datalog update: 2019-12-11 08:39:15
Primary Source:Companies House
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Companies with same name 3D PERFORMANCE LIMITED
The following companies were found which have the same name as 3D PERFORMANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3D PERFORMANCE LLC 2412 MAIN ST VANCOUVER WA 986602663 Dissolved Company formed on the 2008-09-02
3D PERFORMANCE PTY LTD QLD 4575 Dissolved Company formed on the 2013-02-14
3D PERFORMANCE GROUP, INC. 1400 VILLAGE SQ. BLVD. TALLAHASSEE FL 32312 Inactive Company formed on the 2009-06-22
3D PERFORMANCE INC Georgia Unknown
3D PERFORMANCE METHOD LLC Michigan UNKNOWN
3D PERFORMANCE INC Georgia Unknown
3D PERFORMANCE TRAINING LLC Tennessee Unknown
3D PERFORMANCE SOLUTIONS LLC Pennsylvannia Unknown
3D Performance LLC 1414 N Hancock Avenue Colorado Springs CO 80903 Good Standing Company formed on the 2020-05-15
3D PERFORMANCE, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2021-06-16
3D PERFORMANCE LLC 48 Clinton St. Onondaga Jordan NY 13080 Active Company formed on the 2022-05-06
3D PERFORMANCE MANAGEMENT LTD 3 North Parade York YO30 7AB Active - Proposal to Strike off Company formed on the 2022-08-16

Company Officers of 3D PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
ADAM CAMPBELL YOUNGER
 Company Secretary 2005-01-05
SARAH JANE FENWICK
 Director 1994-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE FENWICK
 Company Secretary 1994-02-01 2005-01-05
MARGARET JEAN SHIRLEY FENWICK
 Director 1996-12-13 2005-01-05
PETER JAMES HARVEY
 Director 1994-02-01 1996-12-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-01-07 1994-01-31
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-01-07 1994-01-31

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
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-21DS01Application to strike the company off the register
2018-10-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0107/01/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Mrs Sarah Jane Fenwick on 2012-10-05
2012-10-05CH03SECRETARY'S DETAILS CHNAGED FOR ADAM CAMPBELL YOUNGER on 2012-10-05
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM 46 Nodgham Lane Carisbrooke Isle of Wight PO30 1NY
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0107/01/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Sarah Jane Fenwick on 2010-01-18
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-02-05363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-25288bSECRETARY RESIGNED
2005-01-25CERTNMCOMPANY NAME CHANGED SARAH FENWICK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/01/05
2005-01-25288aNEW SECRETARY APPOINTED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-27CERTNMCOMPANY NAME CHANGED CLOUD 10 LIMITED CERTIFICATE ISSUED ON 27/10/03
2003-01-21363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29363sRETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-03363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 3 ASHPOLE FURLONG LOUGHTON MILTON KEYNES BUCKINGHAMSHIRE MK5 8EA
1997-02-12288bDIRECTOR RESIGNED
1997-02-12288aNEW DIRECTOR APPOINTED
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-28363(287)REGISTERED OFFICE CHANGED ON 28/12/95
1995-12-28363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-02287REGISTERED OFFICE CHANGED ON 02/05/95 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ
1995-02-09363sRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1995-02-09363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-08CERTNMCOMPANY NAME CHANGED PLACEDEAN LIMITED CERTIFICATE ISSUED ON 09/12/94
1994-06-1288(2)RAD 10/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-05-27287REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 15 ST CUTHBERTS STREET BEDFORD MK40 3JB
1994-05-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-03-25288NEW DIRECTOR APPOINTED
1994-03-25287REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-03-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-14SRES01ALTER MEM AND ARTS 31/01/94
1994-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3D PERFORMANCE 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 PERFORMANCE 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 PERFORMANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 PERFORMANCE LIMITED

Intangible Assets
Patents
We have not found any records of 3D PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D PERFORMANCE LIMITED
Trademarks
We have not found any records of 3D PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D PERFORMANCE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 3D PERFORMANCE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 3D PERFORMANCE 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 PERFORMANCE 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 PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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