3d Laser Mapping Limited in Ruddington NOTTINGHAM - NG11 6JS

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3d Laser Mapping Limited NOTTINGHAM

Founded in 1999, 3d Laser Mapping, classified under reg no. 03851557 is an active company. Currently registered at Innovation House Ruddington Fields Business Park NG11 6JS, Nottingham the company has been in the business for 25 years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Matthew H., Allen M.. Of them, Matthew H., Allen M. have been with the company the longest, being appointed on 1 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

3d Laser Mapping Limited Address / Contact

Office Address	Innovation House Ruddington Fields Business Park
Office Address2	Ruddington
Town	Nottingham
Post code	NG11 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03851557
Date of Incorporation	Thu, 30th Sep 1999
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	29th March
Company age	25 years old
Account next due date	Fri, 29th Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 September 2022

Allen M.

Position: Director

Appointed: 01 September 2022

Nicole H.

Position: Director

Appointed: 22 May 2015

Resigned: 23 July 2018

Nicole H.

Position: Secretary

Appointed: 04 July 2005

Resigned: 31 July 2018

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2000

Resigned: 04 July 2005

Graham H.

Position: Director

Appointed: 30 September 1999

Resigned: 01 September 2022

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 1999

Resigned: 30 September 1999

Graham H.

Position: Secretary

Appointed: 30 September 1999

Resigned: 04 July 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 30 September 1999

Hester K.

Position: Director

Appointed: 30 September 1999

Resigned: 01 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Ngh Holdings Limited from Nottingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicole H. This PSC owns 25-50% shares. Then there is Graham H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Ngh Holdings Limited

Ranch House 1 Chapel Lane, Bingham, Nottingham, NG13 8GF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10654232
Notified on	23 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicole H.

Notified on	29 September 2016
Ceased on	23 July 2018
Nature of control:	25-50% shares

Graham H.

Notified on	29 September 2016
Ceased on	23 July 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 5th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, July 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 14000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 14000.00 GBP	capital
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 4th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 21st, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 31st, October 2009	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 22nd, December 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Oct 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, January 2007	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Oct 2006 with shareholders record filed on: 30th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 11th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 23rd, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 23rd, August 2005	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, December 2002	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 18th Oct 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th Oct 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 25th Oct 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 23rd, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 23rd, July 2001	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 23rd Oct 2000 with shareholders record filed on: 23rd, October 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 29/03/01 filed on: 25th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 29/03/01 filed on: 25th, October 1999	accounts	Free Download (1 page)

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