Company Name3D Centre (Bolton) Limited
DirectorUsman Patel
Company StatusActive - Proposal to Strike off
Company Number06508603
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 February 2008(16 years, 2 months ago)
Previous Name3D Centre (Bolton) Limited

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Usman Patel
Date of BirthDecember 1974 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Eskrick Street
Bolton
Lancashire
BL1 3JB
Director NameMr Abdul Patel
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Portland Street
Bolton
Lancashire
BL1 3NY
Director NameMr Rizwan Patel
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3d Centre Bella Street
Bolton
Lancashire
BL3 4DU
Secretary NameMr Rizwan Patel
NationalityBritish
StatusResigned
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3d Centre Bella Street
Bolton
Lancashire
BL3 4DU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed19 February 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed19 February 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address3d Centre Bella Street
Bolton
Lancashire
BL3 4DU
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£5,792
Cash£4,539
Current Liabilities£17,812

Accounts

Latest Accounts27 February 2023 (1 year, 1 month ago)
Next Accounts Due27 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End27 February

Returns

Latest Return25 January 2023 (1 year, 2 months ago)
Next Return Due8 February 2024 (overdue)

Filing History

27 February 2021Micro company accounts made up to 29 February 2020 (3 pages)
25 January 2021Confirmation statement made on 25 January 2021 with updates (3 pages)
5 March 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 November 2019Micro company accounts made up to 27 February 2019 (2 pages)
1 March 2019Change of details for Mr Usman Gani Patel as a person with significant control on 1 March 2019 (2 pages)
1 March 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
1 March 2019Director's details changed for Mr Usman Gani Patel on 1 March 2019 (2 pages)
28 February 2019Micro company accounts made up to 27 February 2018 (2 pages)
30 November 2018Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
5 March 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
7 March 2017Termination of appointment of Rizwan Patel as a director on 1 February 2017 (1 page)
7 March 2017Confirmation statement made on 19 February 2017 with updates (4 pages)
7 March 2017Termination of appointment of Rizwan Patel as a secretary on 1 February 2017 (1 page)
7 March 2017Termination of appointment of Abdul Patel as a director on 1 February 2017 (1 page)
7 March 2017Confirmation statement made on 19 February 2017 with updates (4 pages)
7 March 2017Termination of appointment of Abdul Patel as a director on 1 February 2017 (1 page)
7 March 2017Termination of appointment of Rizwan Patel as a secretary on 1 February 2017 (1 page)
7 March 2017Termination of appointment of Rizwan Patel as a director on 1 February 2017 (1 page)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 November 2016Director's details changed for Mr Rizwan Patel on 27 October 2016 (2 pages)
7 November 2016Secretary's details changed for Mr Rizwan Patel on 27 October 2016 (1 page)
7 November 2016Director's details changed for Mr Rizwan Patel on 27 October 2016 (2 pages)
7 November 2016Secretary's details changed for Mr Rizwan Patel on 27 October 2016 (1 page)
4 March 2016Annual return made up to 19 February 2016 no member list (5 pages)
4 March 2016Annual return made up to 19 February 2016 no member list (5 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 February 2015Annual return made up to 19 February 2015 no member list (5 pages)
24 February 2015Annual return made up to 19 February 2015 no member list (5 pages)
24 November 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
24 November 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
17 March 2014Annual return made up to 19 February 2014 no member list (5 pages)
17 March 2014Annual return made up to 19 February 2014 no member list (5 pages)
5 December 2013Total exemption full accounts made up to 28 February 2013 (12 pages)
5 December 2013Total exemption full accounts made up to 28 February 2013 (12 pages)
18 March 2013Annual return made up to 19 February 2013 no member list (5 pages)
18 March 2013Annual return made up to 19 February 2013 no member list (5 pages)
16 January 2013Total exemption full accounts made up to 29 February 2012 (12 pages)
16 January 2013Total exemption full accounts made up to 29 February 2012 (12 pages)
2 March 2012Annual return made up to 19 February 2012 no member list (5 pages)
2 March 2012Annual return made up to 19 February 2012 no member list (5 pages)
1 December 2011Total exemption full accounts made up to 28 February 2011 (12 pages)
1 December 2011Total exemption full accounts made up to 28 February 2011 (12 pages)
1 March 2011Annual return made up to 19 February 2011 no member list (5 pages)
1 March 2011Annual return made up to 19 February 2011 no member list (5 pages)
28 October 2010Total exemption full accounts made up to 28 February 2010 (12 pages)
28 October 2010Total exemption full accounts made up to 28 February 2010 (12 pages)
24 February 2010Annual return made up to 19 February 2010 no member list (4 pages)
24 February 2010Annual return made up to 19 February 2010 no member list (4 pages)
23 February 2010Director's details changed for Rizwan Patel on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Usman Patel on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Abdul Patel on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Usman Patel on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Abdul Patel on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Abdul Patel on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Mr Usman Patel on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Rizwan Patel on 1 October 2009 (2 pages)
23 February 2010Director's details changed for Rizwan Patel on 1 October 2009 (2 pages)
30 December 2009Total exemption full accounts made up to 28 February 2009 (12 pages)
30 December 2009Total exemption full accounts made up to 28 February 2009 (12 pages)
26 February 2009Annual return made up to 19/02/09 (3 pages)
26 February 2009Annual return made up to 19/02/09 (3 pages)
16 April 2008Registered office changed on 16/04/2008 from abbey & co associates 1ST floor unity house bolton BL3 6NE (1 page)
16 April 2008Registered office changed on 16/04/2008 from abbey & co associates 1ST floor unity house bolton BL3 6NE (1 page)
10 April 2008Director appointed abdul patel (1 page)
10 April 2008Director and secretary appointed rizwan patel (2 pages)
10 April 2008Director and secretary appointed rizwan patel (2 pages)
10 April 2008Director appointed usman patel (2 pages)
10 April 2008Director appointed usman patel (2 pages)
10 April 2008Director appointed abdul patel (1 page)
21 February 2008Registered office changed on 21/02/08 from: c/o abbey & co associates 1ST floor unity house fletcher street bolton BL3 6NE (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Director resigned (1 page)
21 February 2008Secretary resigned (1 page)
21 February 2008Registered office changed on 21/02/08 from: c/o abbey & co associates 1ST floor unity house fletcher street bolton BL3 6NE (1 page)
21 February 2008Director resigned (1 page)
19 February 2008Incorporation (9 pages)
19 February 2008Incorporation (9 pages)