3D Set Company Limited

Company Name	3D Set Company Limited
Directors	Antony Mark Walsh and Gaynor Christine Walsh
Company Status	Active
Company Number	04473940
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Antony Mark Walsh
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 July 2002(3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Carpenter
Country of Residence	England
Correspondence Address	1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0ST

Director Name	Gaynor Christine Walsh
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0ST

Secretary Name	Mr Antony Mark Walsh
Nationality	British
Status	Current
Appointed	09 January 2004(1 year, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0ST

Director Name	Ian Mark Axon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(3 days after company formation)
Appointment Duration	11 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	216 Errwood Road Burnace Greater Manchester M19 1HX

Secretary Name	Antony Mark Walsh
Nationality	British
Status	Resigned
Appointed	04 July 2002(3 days after company formation)
Appointment Duration	11 months (resigned 01 June 2003)
Role	Carpenter
Correspondence Address	25 Aldermere Crescent Flixton Greater Manchester M41 8UE

Director Name	Christopher John Taylor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 April 2006)
Role	Joiner
Correspondence Address	1 Finney Bank Road Sale Manchester M33

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.3dsetco.com
Email address	[email protected]
Telephone	0161 2738831
Telephone region	Manchester

Location

Registered Address	1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0ST
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

78 at £1	Antony Mark Walsh 78.00% Ordinary
20 at £1	Gaynor Christine Walsh 20.00% Ordinary
1 at £1	Elisa Howe 1.00% Ordinary B
1 at £1	Gary Cranley 1.00% Ordinary B

Financials

Year	2014
Net Worth	£78,715
Cash	£192,336
Current Liabilities	£252,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

22 June 2022	Delivered on: 23 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 July 2017	Delivered on: 21 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 16 gladden place, skelmersdale, lancashire, WN8 9SX. Freehold. Title no. LA504207 and LA508330. Administrative area - west lancashire. Outstanding
22 June 2017	Delivered on: 22 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

17 November 2023	Registered office address changed from 99 Wellington Road North Stockport Cheshire SK4 2LP England to 1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0st on 17 November 2023 (1 page)
20 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
15 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 June 2022	Registration of charge 044739400003, created on 22 June 2022 (16 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (6 pages)
22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
16 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
12 April 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
21 July 2017	Registration of charge 044739400002, created on 14 July 2017 (39 pages)
21 July 2017	Registration of charge 044739400002, created on 14 July 2017 (39 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 June 2017	Registration of charge 044739400001, created on 22 June 2017 (42 pages)
22 June 2017	Registration of charge 044739400001, created on 22 June 2017 (42 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors at any time declare dividends separately for each of the classes of shares for such amounts recommended by the directors as an interim dividend by the directors or final dividend declared by members. 20/09/2016 (2 pages)
6 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The directors at any time declare dividends separately for each of the classes of shares for such amounts recommended by the directors as an interim dividend by the directors or final dividend declared by members. 20/09/2016 (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Particulars of variation of rights attached to shares (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 November 2015	Director's details changed for Gaynor Christine Walsh on 4 November 2015 (2 pages)
4 November 2015	Secretary's details changed for Antony Mark Walsh on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport Cheshire SK5 6DA to 99 Wellington Road North Stockport Cheshire SK4 2LP on 4 November 2015 (1 page)
4 November 2015	Director's details changed for Antony Mark Walsh on 4 November 2015 (2 pages)
4 November 2015	Secretary's details changed for Antony Mark Walsh on 4 November 2015 (1 page)
4 November 2015	Director's details changed for Gaynor Christine Walsh on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Antony Mark Walsh on 4 November 2015 (2 pages)
4 November 2015	Secretary's details changed for Antony Mark Walsh on 4 November 2015 (1 page)
4 November 2015	Director's details changed for Antony Mark Walsh on 4 November 2015 (2 pages)
4 November 2015	Registered office address changed from Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport Cheshire SK5 6DA to 99 Wellington Road North Stockport Cheshire SK4 2LP on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport Cheshire SK5 6DA to 99 Wellington Road North Stockport Cheshire SK4 2LP on 4 November 2015 (1 page)
4 November 2015	Director's details changed for Gaynor Christine Walsh on 4 November 2015 (2 pages)
24 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Registered office address changed from 120a Reddish Lane Gorton Manchester M18 7JL on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 120a Reddish Lane Gorton Manchester M18 7JL on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Registered office address changed from 120a Reddish Lane Gorton Manchester M18 7JL on 7 July 2014 (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 September 2010	Director's details changed for Antony Mark Walsh on 2 October 2009 (2 pages)
1 September 2010	Director's details changed for Antony Mark Walsh on 2 October 2009 (2 pages)
1 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Gaynor Christine Walsh on 2 October 2009 (2 pages)
1 September 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Gaynor Christine Walsh on 2 October 2009 (2 pages)
1 September 2010	Director's details changed for Antony Mark Walsh on 2 October 2009 (2 pages)
1 September 2010	Director's details changed for Gaynor Christine Walsh on 2 October 2009 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 July 2009	Return made up to 01/07/09; full list of members (4 pages)
14 July 2009	Return made up to 01/07/09; full list of members (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 July 2008	Secretary's change of particulars / antony walsh / 01/09/2007 (1 page)
25 July 2008	Director's change of particulars / antony walsh / 01/09/2007 (1 page)
25 July 2008	Return made up to 01/07/08; full list of members (4 pages)
25 July 2008	Director's change of particulars / antony walsh / 01/09/2007 (1 page)
25 July 2008	Return made up to 01/07/08; full list of members (4 pages)
25 July 2008	Secretary's change of particulars / antony walsh / 01/09/2007 (1 page)
24 July 2008	Director's change of particulars / gaynor walsh / 01/09/2007 (1 page)
24 July 2008	Director's change of particulars / gaynor walsh / 01/09/2007 (1 page)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
19 September 2007	Return made up to 01/07/07; no change of members (7 pages)
19 September 2007	Return made up to 01/07/07; no change of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 August 2006	Return made up to 01/07/06; full list of members (7 pages)
9 August 2006	Return made up to 01/07/06; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
12 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (1 page)
16 August 2005	Return made up to 01/07/05; full list of members (8 pages)
16 August 2005	Return made up to 01/07/05; full list of members (8 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
4 November 2004	Return made up to 01/07/04; full list of members (7 pages)
4 November 2004	Return made up to 01/07/04; full list of members (7 pages)
29 September 2004	Registered office changed on 29/09/04 from: 340A wellington road north haeton chapel stockport cheshire SK4 5DA (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 340A wellington road north haeton chapel stockport cheshire SK4 5DA (1 page)
5 May 2004	Registered office changed on 05/05/04 from: unit Q1 buffalo court western park salford quays manchester M50 2QL (1 page)
5 May 2004	Registered office changed on 05/05/04 from: unit Q1 buffalo court western park salford quays manchester M50 2QL (1 page)
5 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
9 October 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 October 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
10 September 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
10 September 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
9 September 2002	Registered office changed on 09/09/02 from: unit n, buffalo court, western court, salford quays manchester M50 2QL (1 page)
9 September 2002	Registered office changed on 09/09/02 from: unit n, buffalo court, western court, salford quays manchester M50 2QL (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed;new director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Director resigned (1 page)
1 July 2002	Incorporation (9 pages)
1 July 2002	Incorporation (9 pages)

3D Set Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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