| Company Name | 3 D Transport (Berwick) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07313197 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Ian Anthony Douglas |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr James Andrew Douglas |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr Graeme William Douglas |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mrs Carolyn Elizabeth Douglas |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Dyslexic Tutor |
| Country of Residence | England |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Mr William Johnston Douglas |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 2TD Scotland |
| Secretary Name | Carolyn Elizabeth Douglas |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 90 at £1 | 3 D Contract Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,804 |
| Current Liabilities | £713,763 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 3 weeks from now) |
Charges
| 8 May 2020 | Delivered on: 13 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 8 April 2016 | Delivered on: 22 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 5 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 7 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 13 May 2020 | Registration of charge 073131970002, created on 8 May 2020 (60 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 July 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 13 July 2018 | Termination of appointment of Carolyn Elizabeth Douglas as a secretary on 10 July 2018 (1 page) |
| 13 July 2018 | Termination of appointment of Carolyn Elizabeth Douglas as a director on 10 July 2018 (1 page) |
| 13 July 2018 | Director's details changed for Mr Graeme William Douglas on 11 July 2018 (2 pages) |
| 13 July 2018 | Termination of appointment of William Johnston Douglas as a director on 10 July 2018 (1 page) |
| 10 July 2018 | Director's details changed for Mr Graeme William Douglas on 9 July 2018 (2 pages) |
| 9 July 2018 | Director's details changed for Mr Graeme William Douglas on 9 July 2018 (2 pages) |
| 9 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 28 June 2018 | Director's details changed for Mrs Carolyn Elizabeth Douglas on 28 June 2018 (2 pages) |
| 28 June 2018 | Director's details changed for Mr Ian Anthony Douglas on 28 June 2018 (2 pages) |
| 28 June 2018 | Secretary's details changed for Carolyn Elizabeth Douglas on 28 June 2018 (1 page) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 11 July 2017 | Notification of 3 D Contract Services Limited as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of 3 D Contract Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 9 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 9 February 2017 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 22 April 2016 | Registration of charge 073131970001, created on 8 April 2016 (19 pages) |
| 22 April 2016 | Registration of charge 073131970001, created on 8 April 2016 (19 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (8 pages) |
| 17 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (17 pages) |
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (17 pages) |
| 28 July 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 28 July 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 14 July 2010 | Appointment of Mr James Andrew Douglas as a director (2 pages) |
| 14 July 2010 | Appointment of Mr James Andrew Douglas as a director (2 pages) |
| 13 July 2010 | Incorporation (31 pages) |
| 13 July 2010 | Incorporation (31 pages) |