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Home > England & Wales Companies > 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED
Company Information for

3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED

MARLOWE HOUSE WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9LS,
Company Registration Number
06036695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3 Dimensional Display Solutions Ltd
3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED was founded on 2006-12-22 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active - Proposal to Strike off". 3 Dimensional Display Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED
 
Legal Registered Office
MARLOWE HOUSE WATLING STREET
HOCKLIFFE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9LS
Other companies in SG14
 
Filing Information
Company Number 06036695
Company ID Number 06036695
Date formed 2006-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-08-10 09:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED
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Company Officers of 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARY ELIZABETH PENN
 Company Secretary 2006-12-22
JAMES ANDREW HENDERSON
 Director 2011-04-21
JOHN ROBERT PENN
 Director 2006-12-22
JEREMY CHARLES WILLIAM TEAR
 Director 2011-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2006-12-22 2006-12-22
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2006-12-22 2006-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ELIZABETH PENN VITACHECK HEALTH LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
JAMES ANDREW HENDERSON EAST STAND LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
JOHN ROBERT PENN GOV.GRANT LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
JOHN ROBERT PENN CAPITAL ALLOWANCES ADVISORY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
JOHN ROBERT PENN THE BUSINESS ADVISORY LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
JOHN ROBERT PENN GENERAL ADVISORY SPECIALISTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
JOHN ROBERT PENN CAPITAL ALLOWANCE SUPPORT LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JOHN ROBERT PENN CAPITAL ALLOWANCE SPECIALISTS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
JOHN ROBERT PENN DIGITAL NATIVE NETWORK LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-02-23
JOHN ROBERT PENN DEPARTMENT 4 BUSINESS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
JOHN ROBERT PENN HOW 2 BUSINESS SOLUTIONS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
JOHN ROBERT PENN HOW2 GUIDES LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active - Proposal to Strike off
JOHN ROBERT PENN MULTIMEDIAHLDGS LIMITED Director 2012-03-30 CURRENT 2012-03-30 Dissolved 2016-02-23
JOHN ROBERT PENN THE 360 DEGREES BUSINESS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active - Proposal to Strike off
JOHN ROBERT PENN TCLL LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
JOHN ROBERT PENN VITACHECK HEALTH LIMITED Director 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
JOHN ROBERT PENN GOVERNMENT GRANT & TAX CONSULTANTS (NORTHERN) LIMITED Director 2006-12-15 CURRENT 2006-11-22 Dissolved 2017-05-09
JOHN ROBERT PENN SOURCE ADVISORS LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active
JOHN ROBERT PENN EXPERIENCE (INTERNATIONAL) LIMITED Director 2004-09-29 CURRENT 2004-08-13 Active
JEREMY CHARLES WILLIAM TEAR INCITE SOFTWARE LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-02-23
JEREMY CHARLES WILLIAM TEAR INCITE SYSTEMS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2016-02-23
JEREMY CHARLES WILLIAM TEAR RADAR SYSTEMS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
JEREMY CHARLES WILLIAM TEAR SHARP FOCUS NUMBER LIMITED Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2016-02-23
JEREMY CHARLES WILLIAM TEAR SHARP NUMBER LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
JEREMY CHARLES WILLIAM TEAR TARI (INTERNATIONAL) LIMITED Director 2011-08-22 CURRENT 2011-08-22 Dissolved 2016-02-23

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
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-02DS01Application to strike the company off the register
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 5 Port Hill Hertford Herts SG14 1PJ
2019-03-29AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2019-03-29AA01Previous accounting period shortened from 31/12/18 TO 31/03/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 UNAUDITED ABRIDGED
2017-09-29AA31/12/16 UNAUDITED ABRIDGED
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 90
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-25AR0122/12/15 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Mr John Robert Penn on 2014-11-07
2016-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MARY ELIZABETH PENN on 2016-02-25
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-09AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Mr John Robert Penn on 2014-11-07
2015-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MARY ELIZABETH PENN on 2014-11-07
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-16AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-27SH0101/11/10 STATEMENT OF CAPITAL GBP 90
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AP01DIRECTOR APPOINTED MR JAMES ANDREW HENDERSON
2011-04-21AP01DIRECTOR APPOINTED MR JEREMY CHARLES WILLIAM TEAR
2010-12-22AR0122/12/10 FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTS. SG13 7HJ ENGLAND
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-10AR0122/12/09 FULL LIST
2009-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-26363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 3 DIMENSIONAL DISPLAY SOLUTIONS 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 DIMENSIONAL DISPLAY SOLUTIONS 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 DIMENSIONAL DISPLAY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DIMENSIONAL DISPLAY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED
Trademarks
We have not found any records of 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 3 DIMENSIONAL DISPLAY SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 3 DIMENSIONAL DISPLAY SOLUTIONS 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 DIMENSIONAL DISPLAY SOLUTIONS 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 DIMENSIONAL DISPLAY SOLUTIONS 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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    Other companies at postcode LU7 9LS