Company Information for REPLICA 3DM LTD.
SALISBURY DISTRICT HOSPITAL, ODSTOCK ROAD, SALISBURY, WILTSHIRE, SP2 8BJ,
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Company Registration Number
07959024
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REPLICA 3DM LTD. | |
Legal Registered Office | |
SALISBURY DISTRICT HOSPITAL ODSTOCK ROAD SALISBURY WILTSHIRE SP2 8BJ Other companies in SP2 | |
Company Number | 07959024 | |
---|---|---|
Company ID Number | 07959024 | |
Date formed | 2012-02-21 | |
Country | ||
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 | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-20 06:17:44 |
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Officer | Role | Date Appointed |
---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
||
IAN WILSON DOWNIE |
||
LISA JANE HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM CASSELLS |
Director | ||
CRAIG MALCOLM ROCHFORD |
Director | ||
GURDIP SINGH SHERGILL |
Director | ||
MATTHEW QUENTIN SHERRY |
Director | ||
LYDIA AKRIGG BROWN |
Director | ||
WILSONS (COMPANY AGENTS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KATHARINE HAMNETT STORE LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2016-01-28 | Active | |
DRIVE HOUSE CONSULTING LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SHOPWYKE LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BOSHAM LIMITED | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
WILSONS TRUST CORPORATION LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
SEASONS OF EAST LTD | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
M9 HOLDINGS (IT) LIMITED | Company Secretary | 2017-06-11 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
IMPRESS SENSORS & SYSTEMS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2002-01-03 | Active | |
CYNERGY 3 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-12-12 | Active | |
CYNERGY3 COMPONENTS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1995-04-24 | Active | |
CYNERGY3 COMPONENTS FAB LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2002-06-19 | Active | |
CYNERGY3 PROPERTY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2015-08-05 | Active | |
HEALTHCARE STORAGE SOLUTIONS LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
MINSTREL VENTURES LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
COOMBESHEAD FARM BAKERY LTD | Company Secretary | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
TICHI & CIE LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
COOMBESHEAD FARM HOTEL LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
ERALIAN LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2005-11-30 | Active - Proposal to Strike off | |
MATCHDECK LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
MLINARIC,HENRY AND ZERVUDACHI LTD. | Company Secretary | 2015-07-24 | CURRENT | 1964-03-23 | Active | |
DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
STERILE SUPPLIES LIMITED | Company Secretary | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
WILSCO 712 LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1992-10-14 | Dissolved 2017-02-28 | |
SHERBORNE LAUNDRY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1901-06-14 | Active | |
GUARANTEE LAUNDRIES LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1957-01-23 | Active | |
GUARANTEE LINEN SERVICES LTD | Company Secretary | 2015-03-12 | CURRENT | 1958-01-02 | Active | |
GUARANTEE HOLDINGS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2014-12-12 | Active | |
ASOKO INSIGHT LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2014-10-30 | Active | |
EDTECH GLOBAL LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
DRAWLANE PENSION TRUSTEE LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
PERSEUS UK LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-07-24 | |
HPS TRADING LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
MMCF TRUSTEE LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
CHALKY HILL WINES LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2010-07-12 | Active | |
HATTINGLEY VALLEY WINES LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2010-07-12 | Active | |
DE SELINCOURT WINES LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2010-07-12 | Active | |
WIELD WINES LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2010-07-09 | Active | |
MCCRIMMON & REID LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
I QUARTER MANAGEMENT COMPANY 2 LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2008-06-02 | Active | |
FORCES IN MIND LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
B & W CONSULTANCY SERVICES LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-10-11 | |
KING ALFRED TRUST | Company Secretary | 2014-03-05 | CURRENT | 2014-01-21 | Active | |
DORSET DIAGNOSTICS LIMITED | Company Secretary | 2014-01-14 | CURRENT | 2009-02-24 | Active | |
FILM ILLUSIONS LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2015-07-21 | |
VALLEY LEISURE LIMITED | Company Secretary | 2013-04-09 | CURRENT | 1987-11-03 | Active | |
SNODROX LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
FUND FOR GLOBAL HUMAN RIGHTS UK | Company Secretary | 2013-01-15 | CURRENT | 2013-01-11 | Active | |
LONDON & LOTHIAN TRUSTEES LIMITED | Company Secretary | 2013-01-15 | CURRENT | 1960-05-12 | Active - Proposal to Strike off | |
CV SCHOOLS HISTORY FESTIVAL LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
STRADSETT TRUSTEES (NO 1) LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
STRADSETT TRUSTEES (NO 2) LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
CHALKE HISTORY FESTIVALS LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
THE ROYAL OAK INN SWALLOWCLIFFE LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-10-24 | Active | |
VAI MILANO UK LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-01-31 | Active | |
LE TABAC CAFE LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2016-07-26 | |
KARACHI EDUCATION INITIATIVE (UK) | Company Secretary | 2012-01-23 | CURRENT | 2009-11-08 | Dissolved 2016-08-30 | |
THE FLEETWOOD INITIATIVE | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
FIM TRUSTEE LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
HELP FOR HEROES RECOVERY | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Active - Proposal to Strike off | |
MEDINAT | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2015-06-16 | |
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-12-08 | CURRENT | 2010-12-08 | Active - Proposal to Strike off | |
POKER HEAVEN LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-19 | Dissolved 2015-07-14 | |
BMYHERO LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
THE ROYAL AIR FORCE SAILING ASSOCIATION | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Active | |
THE SHACKLETON FOUNDATION | Company Secretary | 2008-09-08 | CURRENT | 2007-02-15 | Active | |
THE BULLDOG TRUST LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HELP FOR HEROES TRADING LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Active | |
HELP FOR HEROES | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
HARESDOWN PROPERTY LIMITED | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
PHOENIX PRESS LTD | Company Secretary | 2007-06-14 | CURRENT | 1980-05-12 | Dissolved 2016-03-29 | |
SACKVILLE TRUSTEE COMPANY LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1987-08-04 | Active | |
KNOLE ESTATE TRUSTEE COMPANY LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2005-10-14 | Active | |
CENSEO ACTUARIES & CONSULTANTS LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2004-12-29 | Active | |
CENSEO TRUSTEES LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
HONORARY DOCTORS ASSOCIATION | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
ODSTOCK MEDICAL LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2005-08-10 | Active | |
MMG TRUSTEES LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2015-05-12 | |
ALLISON & BUSBY LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1992-09-25 | Active | |
HERITAGE BUILDING CONSERVATION LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
ODSTOCK PRIVATE CARE LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
MOSSMOUNT CONSULTING LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2001-06-01 | Liquidation | |
EUROPARC ATLANTIC ISLES | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
SALISBURY WOMEN'S REFUGE | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
WELBORE TRUSTEE COMPANY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
ELLIS TRUSTEE COMPANY LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
PURE GLOBAL LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2003-07-17 | Dissolved 2014-06-15 | |
PHOENIX PUBLISHING LTD | Company Secretary | 2005-07-20 | CURRENT | 1998-03-17 | Dissolved 2016-03-29 | |
PARDOE BLACKER LIMITED | Company Secretary | 2005-07-20 | CURRENT | 1979-05-11 | Dissolved 2016-03-29 | |
HC SUPPORT SERVICES LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Active | |
HORTON TRUSTEES (NO.1) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
HORTON TRUSTEES (NO.2) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
THE HERCULANEUM SOCIETY | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
REACT TECHNOLOGIES LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2003-03-19 | Dissolved 2013-12-06 | |
CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-05-01 | CURRENT | 1994-05-24 | Active | |
UPPER CRUST PRODUCTS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1938-03-24 | Liquidation | |
DRIVERS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-12-20 | Active | |
OSAF PROJECTS LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
EVERCONNECT LIMITED | Company Secretary | 2002-02-14 | CURRENT | 2002-02-14 | Active | |
EVERLEIGH FARM SHOP LIMITED | Company Secretary | 2001-03-16 | CURRENT | 2001-03-16 | Active | |
MCENHILL NOMINEES LIMITED | Company Secretary | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
SEFTON TRUSTEES (NO.1) LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-25 | Dissolved 2014-03-25 | |
OSWINSEVEN LTD | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
BRIERVILLE LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
ODSTOCK MEDICAL LIMITED | Director | 2013-01-01 | CURRENT | 2005-08-10 | Active | |
MY TRUSTY CO LIMITED | Director | 2017-12-31 | CURRENT | 2014-12-24 | Active | |
SALISBURY TRADING LIMITED | Director | 2017-08-31 | CURRENT | 2008-09-11 | Active | |
STERILE SUPPLIES LIMITED | Director | 2017-08-31 | CURRENT | 2015-03-18 | Active | |
NHS INNOVATIONS SOUTH WEST LIMITED | Director | 2017-08-31 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
ODSTOCK MEDICAL LIMITED | Director | 2017-08-31 | CURRENT | 2005-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON DOWNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 2.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
PSC06 | Change of details for Salisbury Nhs Foundation Trust as a person with significant control on 2017-07-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CASSELLS | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE HAYES | |
PSC03 | Notification of Salisbury Nhs Foundation Trust as a person with significant control on 2017-02-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURDIP SHERGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROCHFORD | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2.25 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN WILSON DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA AKRIGG BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYDIA AKRIGG BROWN | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
AD02 | Register inspection address changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2.25 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2.25 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG MALCOLM ROCHFORD | |
SH01 | 15/01/14 STATEMENT OF CAPITAL GBP 2.25 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MALCOLM CASSELLS | |
AR01 | 21/02/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED | |
RES01 | ADOPT ARTICLES 23/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSONS (COMPANY AGENTS) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM VIOLET COTTAGE THE HEADLANDS DOWNTON WILTSHIRE SP5 3HP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DR LYDIA AKRIGG BROWN | |
AP02 | CORPORATE DIRECTOR APPOINTED WILSONS (COMPANY AGENTS) LIMITED | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 1.50 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-02-21 | £ 66,489 |
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Creditors and other liabilities
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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 REPLICA 3DM LTD.
Called Up Share Capital | 2012-02-21 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-21 | £ 16,830 |
Current Assets | 2012-02-21 | £ 23,952 |
Debtors | 2012-02-21 | £ 6,097 |
Shareholder Funds | 2012-02-21 | £ 42,537 |
Stocks Inventory | 2012-02-21 | £ 1,025 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as REPLICA 3DM LTD. are:
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. |