Active
Company Information for 3D ORGANISATION LIMITED
PEARTREE HOUSE, BOLHAM LANE, RETFORD, NOTTS, DN22 6SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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3D ORGANISATION LIMITED | |
Legal Registered Office | |
PEARTREE HOUSE BOLHAM LANE RETFORD NOTTS DN22 6SU Other companies in M4 | |
Company Number | 04729340 | |
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Company ID Number | 04729340 | |
Date formed | 2003-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 21:39:58 |
Companies House |
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Officer | Role | Date Appointed |
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DARREN THOMAS DUNN |
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NICOLA DUNN |
Officer | Role | Date Appointed | Date Resigned |
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RDA CO SECS LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4D BUSINESS SOLUTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
FORBS GLOBAL LIMITED | Director | 2015-01-05 | CURRENT | 2012-08-16 | Active | |
A.M.D. GLOBAL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2015-08-18 | |
4D BUSINESS SOLUTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
A.M.D. GLOBAL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Darren Thomas Dunn as a person with significant control on 2023-12-09 | ||
Change of details for Nicola Dunn as a person with significant control on 2023-12-09 | ||
Change of details for Darren Thomas Dunn as a person with significant control on 2023-10-19 | ||
Change of details for Nicola Dunn as a person with significant control on 2023-10-19 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Nicola Dunn on 2023-03-24 | ||
Director's details changed for Ms Nicola Dunn on 2023-03-24 | ||
Director's details changed for Darren Thomas Dunn on 2023-03-24 | ||
Director's details changed for Darren Thomas Dunn on 2023-03-24 | ||
Change of details for Darren Thomas Dunn as a person with significant control on 2023-03-24 | ||
Change of details for Darren Thomas Dunn as a person with significant control on 2023-03-24 | ||
Change of details for Nicola Dunn as a person with significant control on 2023-03-24 | ||
Change of details for Nicola Dunn as a person with significant control on 2023-03-24 | ||
Director's details changed for Ms Nicola Dunn on 2023-01-06 | ||
Director's details changed for Darren Thomas Dunn on 2023-01-06 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
PSC04 | Change of details for Darren Thomas Dunn as a person with significant control on 2021-10-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047293400011 | |
CH01 | Director's details changed for Ms Nicola Dunn on 2021-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047293400010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
PSC04 | Change of details for Darren Thomas Dunn as a person with significant control on 2019-10-17 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047293400008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047293400007 | |
CH01 | Director's details changed for Ms Nicola Dunn on 2019-06-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047293400006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047293400005 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DUNN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-14 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN THOMAS DUNN | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM 41-45 Great Ancoats Street Manchester M4 5AE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047293400004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047293400003 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS NICOLA DUNN | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM VIRGINIA HOUSE 41-45 GREAT ANCOATS STREET MANCHESTER M4 5AE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS DUNN / 13/12/2013 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 41-45 GREAT ANCOATS STREET MANCHESTER M4 5AE ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM PEARTREE HOUSE BOLHAM LANE RETFORD NOTTS DN22 6SU | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 11/11/2011 | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS DUNN / 09/03/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 13/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O RICHARD DAVISON ASSOCIATES YORKSHIRE BANK CHAMBERS, MARKE RETFORD NOTTINGHAMSHIRE DN22 6DQ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
88(2)R | AD 10/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT SECURITY DEPOSIT DEED | Outstanding | BES PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | BROOKLAWN ESTATES LIMITED |
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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 ORGANISATION LIMITED
Called Up Share Capital | 2012-12-31 | £ 100 |
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Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 104,581 |
Cash Bank In Hand | 2011-12-31 | £ 187,208 |
Current Assets | 2012-12-31 | £ 185,978 |
Current Assets | 2011-12-31 | £ 267,318 |
Debtors | 2012-12-31 | £ 81,397 |
Debtors | 2011-12-31 | £ 80,110 |
Shareholder Funds | 2012-12-31 | £ 108,828 |
Shareholder Funds | 2011-12-31 | £ 95,304 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 3D ORGANISATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |