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Company Information for

3-D ARCHITECTURE LIMITED

PERSPECTIVE ACCOUNTING LIMITED, UNIT B2 BIRDINEYE FARM, BIRD IN EYE HILL FRAMFIELD, UCKFIELD, EAST SUSSEX, TN22 5HA,
Company Registration Number
05300229
Private Limited Company
Active

Company Overview

About 3-d Architecture Ltd
3-D ARCHITECTURE LIMITED was founded on 2004-11-30 and has its registered office in Uckfield. The organisation's status is listed as "Active". 3-d Architecture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3-D ARCHITECTURE LIMITED
 
Legal Registered Office
PERSPECTIVE ACCOUNTING LIMITED
UNIT B2 BIRDINEYE FARM
BIRD IN EYE HILL FRAMFIELD
UCKFIELD
EAST SUSSEX
TN22 5HA
Other companies in TN22
 
Filing Information
Company Number 05300229
Company ID Number 05300229
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB841025661  
Last Datalog update: 2023-12-07 06:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3-D ARCHITECTURE LIMITED
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Company Officers of 3-D ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE SMITH
 Company Secretary 2004-11-30
ANDREW NEIL HEASMAN
 Director 2005-03-01
CHRISTOPHER ROBERT SMITH
 Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TAYLOR WARRENER
 Director 2005-03-01 2010-06-11

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
2024-03-29Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-03-27Cancellation of shares. Statement of capital on 2024-02-20 GBP 150
2024-03-27Purchase of own shares
2024-03-11Change of details for Mr Andrew Neil Heasman as a person with significant control on 2024-02-20
2024-03-11Termination of appointment of Sarah Louise Smith on 2024-02-20
2024-03-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT SMITH
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-28AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-29AR0129/11/14 ANNUAL RETURN FULL LIST
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0129/11/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD United Kingdom
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0129/11/11 ANNUAL RETURN FULL LIST
2010-11-29AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WARRENER
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/10 FROM 20-21 Clinton Place Seaford BN25 1NP
2009-12-04AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT SMITH / 29/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR WARRENER / 29/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL HEASMAN / 29/11/2009
2009-11-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-28288cSECRETARY'S CHANGE OF PARTICULARS / SARAH SMITH / 01/11/2008
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/11/2008
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-30363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-1088(2)RAD 01/03/05--------- £ SI 200@1=200 £ IC 100/300
2005-02-09225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to 3-D ARCHITECTURE LIMITED 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 3-D ARCHITECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3-D ARCHITECTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 37,615
Creditors Due Within One Year 2012-03-31 £ 39,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 3-D ARCHITECTURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,517
Cash Bank In Hand 2012-03-31 £ 10,738
Current Assets 2013-03-31 £ 47,202
Current Assets 2012-03-31 £ 41,391
Debtors 2013-03-31 £ 34,685
Debtors 2012-03-31 £ 30,653
Shareholder Funds 2013-03-31 £ 11,364
Shareholder Funds 2012-03-31 £ 3,072
Tangible Fixed Assets 2013-03-31 £ 1,777
Tangible Fixed Assets 2012-03-31 £ 1,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3-D ARCHITECTURE LIMITED registering or being granted any patents
Domain Names

3-D ARCHITECTURE LIMITED owns 1 domain names.

3d-architecture.co.uk  

Trademarks
We have not found any records of 3-D ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3-D ARCHITECTURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2016-10-20 GBP £93
Wealden District Council 2016-10-20 GBP £93

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 3-D ARCHITECTURE LIMITED 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 3-D ARCHITECTURE LIMITED 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 3-D ARCHITECTURE LIMITED 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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