| Company Name | 3Dnorth Cadcam Services Limited |
|---|---|
| Directors | David John Hackman and Philip David Wardle |
| Company Status | Active |
| Company Number | 02930887 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1994(29 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr David John Hackman |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 213 Broadway Chadderton Oldham Lancashire OL9 8RR |
| Director Name | Mr Philip David Wardle |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Torkington Road Hazel Grove Stockport Cheshire SK7 6NR |
| Secretary Name | Philip David Wardle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Torkington Road Hazel Grove Stockport Cheshire SK7 6NR |
| Secretary Name | Lesley Hackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 07 August 1994) |
| Role | Company Director |
| Correspondence Address | 213 Broadway Chadderton Oldham Lancashire OL9 8RR |
| Director Name | Mr Joseph Jeffries Harvey |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 24 August 2007) |
| Role | Company Director |
| Correspondence Address | 244 Wellington Road North Stockport Cheshire SK4 2QR |
| Director Name | Mr Keith Haworth Hindle |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 24 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Guiseley Close Bury Lancashire BL9 5JR |
| Director Name | Mr Nigel Keith Whalley |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 April 1998) |
| Role | Company Director |
| Correspondence Address | 44 Kelmscott Road Harborne Birmingham West Midlands B17 8QN |
| Director Name | Christopher Gordon Edwards |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1998(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 24 August 2007) |
| Role | Sales Manager |
| Correspondence Address | Old Orchard Darmonds Green Wirral Merseyside CH48 5DT Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | 3dnorth.co.uk |
|---|---|
| Telephone | 01204 577235 |
| Telephone region | Bolton |
Location
| Registered Address | Silcoms Limited Piggott Street Farnworth Bolton BL4 9QN |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Farnworth |
| Built Up Area | Greater Manchester |
Shareholders
| 275 at £1 | David John Hackman 50.00% Ordinary |
|---|---|
| 275 at £1 | Philip David Wardle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,382 |
| Cash | £23,632 |
| Current Liabilities | £40,621 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 30 January 2019 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Secretary's details changed for Philip David Wardle on 21 July 2014 (1 page) |
| 1 September 2014 | Director's details changed for Philip David Wardle on 21 July 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Philip David Wardle on 21 July 2014 (2 pages) |
| 1 September 2014 | Secretary's details changed for Philip David Wardle on 21 July 2014 (1 page) |
| 1 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Philip David Wardle on 19 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for David John Hackman on 19 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Philip David Wardle on 19 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for David John Hackman on 19 May 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 May 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 28 May 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 27 May 2008 | Appointment terminated director keith hindle (1 page) |
| 27 May 2008 | Appointment terminated director keith hindle (1 page) |
| 27 May 2008 | Appointment terminated director christopher edwards (1 page) |
| 27 May 2008 | Appointment terminated director christopher edwards (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 October 2007 | £ ic 1000/550 24/08/07 £ sr 450@1=450 (3 pages) |
| 1 October 2007 | £ ic 1000/550 24/08/07 £ sr 450@1=450 (3 pages) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Company name changed delcam (north) programming servi ces LIMITED\certificate issued on 10/09/07 (3 pages) |
| 10 September 2007 | Company name changed delcam (north) programming servi ces LIMITED\certificate issued on 10/09/07 (3 pages) |
| 22 May 2007 | Return made up to 19/05/07; full list of members (4 pages) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 19/05/07; full list of members (4 pages) |
| 22 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2006 | Return made up to 19/05/06; full list of members (4 pages) |
| 20 July 2006 | Return made up to 19/05/06; full list of members (4 pages) |
| 20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 23 June 2005 | Return made up to 19/05/05; full list of members
|
| 23 June 2005 | Return made up to 19/05/05; full list of members
|
| 3 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 7 June 2004 | Return made up to 19/05/04; full list of members (10 pages) |
| 7 June 2004 | Return made up to 19/05/04; full list of members (10 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 9 June 2003 | Return made up to 19/05/03; full list of members (10 pages) |
| 9 June 2003 | Return made up to 19/05/03; full list of members (10 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 30 May 2002 | Return made up to 19/05/02; full list of members (10 pages) |
| 30 May 2002 | Return made up to 19/05/02; full list of members (10 pages) |
| 9 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 9 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 25 May 2001 | Return made up to 19/05/01; full list of members (9 pages) |
| 25 May 2001 | Return made up to 19/05/01; full list of members (9 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 May 2000 | Return made up to 19/05/00; full list of members
|
| 19 May 2000 | Return made up to 19/05/00; full list of members
|
| 12 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 12 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 29 June 1999 | Return made up to 19/05/99; no change of members
|
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Return made up to 19/05/99; no change of members
|
| 29 June 1999 | New director appointed (2 pages) |
| 23 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 23 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 26 May 1998 | Return made up to 19/05/98; full list of members (8 pages) |
| 26 May 1998 | Return made up to 19/05/98; full list of members (8 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 June 1997 | Return made up to 19/05/97; no change of members (6 pages) |
| 8 June 1997 | Return made up to 19/05/97; no change of members (6 pages) |
| 13 February 1997 | Company name changed delcam (north) LIMITED\certificate issued on 14/02/97 (2 pages) |
| 13 February 1997 | Company name changed delcam (north) LIMITED\certificate issued on 14/02/97 (2 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 15 May 1996 | Return made up to 19/05/96; no change of members (6 pages) |
| 15 May 1996 | Return made up to 19/05/96; no change of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 19 July 1995 | Return made up to 19/05/95; full list of members
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| 19 July 1995 | Return made up to 19/05/95; full list of members
|