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Home > England & Wales Companies > 3D INNOVATIVE SOLUTIONS LTD
Company Information for

3D INNOVATIVE SOLUTIONS LTD

15 MAIN STREET, WILLOUGHBY, RUGBY, WARWICKSHIRE, CV23 8BH,
Company Registration Number
07427620
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3d Innovative Solutions Ltd
3D INNOVATIVE SOLUTIONS LTD was founded on 2010-11-02 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". 3d Innovative Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3D INNOVATIVE SOLUTIONS LTD
 
Legal Registered Office
15 MAIN STREET
WILLOUGHBY
RUGBY
WARWICKSHIRE
CV23 8BH
Other companies in CV22
 
Filing Information
Company Number 07427620
Company ID Number 07427620
Date formed 2010-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 18:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D INNOVATIVE SOLUTIONS LTD
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Company Officers of 3D INNOVATIVE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM COMPTON
 Director 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN BRIERS
 Director 2014-11-01 2016-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM COMPTON HARMONY CONSTRUCTION SERVICES LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
STEPHEN WILLIAM COMPTON HARMONY HOMES FOUNDATION Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
STEPHEN WILLIAM COMPTON HARMONY HOMES DEVELOPMENT SERVICES LIMITED Director 2013-05-16 CURRENT 2013-05-16 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
2021-09-11SOAS(A)Voluntary dissolution strike-off suspended
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-09DS01Application to strike the company off the register
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAWN FRATER
2020-04-30PSC07CESSATION OF DAWN FRATER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AA01Previous accounting period shortened from 31/10/19 TO 31/08/19
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-26AP01DIRECTOR APPOINTED MS DAWN FRATER
2019-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN FRATER
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-26CH01Director's details changed for Mr Stephen William Compton on 2017-09-14
2017-09-26PSC04Change of details for Mr Stephen William Compton as a person with significant control on 2017-09-14
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 16 Edyvean Close Rugby Warwickshire CV22 6LD
2017-05-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BRIERS
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-22AR0102/11/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AP01DIRECTOR APPOINTED MS DAWN BRIERS
2015-03-31SH0101/11/14 STATEMENT OF CAPITAL GBP 3
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-14AR0102/11/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0102/11/12 ANNUAL RETURN FULL LIST
2013-01-09CH01Director's details changed for Mr Stephen William Compton on 2012-10-26
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 34 Southfield Road Rugby Warwickshire CV22 5NJ United Kingdom
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 74 HIGH STREET HILLMORTON RUGBY CV21 4EE UNITED KINGDOM
2012-07-25AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-04AR0102/11/11 FULL LIST
2011-01-25AA01CURRSHO FROM 30/11/2011 TO 31/10/2011
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INNOVATIVE SOLUTIONS LTD 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 INNOVATIVE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3D INNOVATIVE SOLUTIONS LTD 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.

Creditors
Creditors Due Within One Year 2011-11-01 £ 12,397
Other Creditors Due Within One Year 2011-11-01 £ 5,000
Taxation Social Security Due Within One Year 2011-11-01 £ 6,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-08-31

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 INNOVATIVE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 7,215
Current Assets 2011-11-01 £ 12,463
Debtors 2011-11-01 £ 5,248
Fixed Assets 2011-11-01 £ 270
Shareholder Funds 2011-11-01 £ 336
Tangible Fixed Assets 2011-11-01 £ 270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3D INNOVATIVE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3D INNOVATIVE SOLUTIONS LTD
Trademarks
We have not found any records of 3D INNOVATIVE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with 3D INNOVATIVE SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 0000-00-00 GBP £4,463 Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 3D INNOVATIVE SOLUTIONS LTD 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 INNOVATIVE SOLUTIONS LTD 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 INNOVATIVE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV23 8BH