3d Set Company Limited in STOCKPORT

3d Set Company Limited STOCKPORT

3d Set Company started in year 2002 as Private Limited Company with registration number 04473940. The 3d Set Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Stockport at 99 Wellington Road North. Postal code: SK4 2LP.

At the moment there are 2 directors in the the firm, namely Gaynor W. and Antony W.. In addition one secretary - Antony W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Antony W. who worked with the the firm until 1 June 2003.

This company operates within the M12 6HR postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1021925 . It is located at Ember Rental Ltd, Red Doles Lane, Huddersfield with a total of 1 cars.

3d Set Company Limited Address / Contact

Office Address	99 Wellington Road North
Town	Stockport
Post code	SK4 2LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04473940
Date of Incorporation	Mon, 1st Jul 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Antony W.

Position: Secretary

Appointed: 09 January 2004

Gaynor W.

Position: Director

Appointed: 01 June 2003

Antony W.

Position: Director

Appointed: 04 July 2002

Christopher T.

Position: Director

Appointed: 31 July 2005

Resigned: 01 April 2006

Antony W.

Position: Secretary

Appointed: 04 July 2002

Resigned: 01 June 2003

Ian A.

Position: Director

Appointed: 04 July 2002

Resigned: 01 June 2003

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 July 2002

Resigned: 05 July 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2002

Resigned: 05 July 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Antony W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antony W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	322	60 655	143 083	78 715	238 175	124 901

Balance Sheet
Cash Bank On Hand						216 997	264 055	37 653	80 243
Current Assets	85 902	126 426	194 561	323 017	492 211	386 165	457 886	165 457	164 330	439 299	429 056	410 358	909 424
Debtors	20 991	27 807	107 831	109 039	16 584	166 668	191 331	125 304	81 587
Net Assets Liabilities						133 039	253 252	207 648	249 628	521 588	399 666	391 100	725 990
Property Plant Equipment						5 764	571 504	570 519	569 753
Total Inventories						2 500	2 500	2 500	2 500
Cash Bank In Hand	54 550	76 977	301 202	192 336	370 305	216 997
Other Debtors						5 250
Stocks Inventory	2 500	2 500	2 500	2 500	2 500	2 500
Tangible Fixed Assets	11 884	15 675	12 187	8 437	7 391	5 764
Net Assets Liabilities Including Pension Asset Liability	322	60 655	64 613	78 715

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	222	10 555	64 513	78 615	238 075	124 801
Shareholder Funds	322	60 655	143 083	78 715	238 175	124 901

Other
Accumulated Depreciation Impairment Property Plant Equipment						38 997	40 257	41 242	42 008
Average Number Employees During Period							7	10	8	9	9	6	6
Creditors						258 890	307 032	281 091	212 012	237 789	165 543	198 730	508 364
Fixed Assets	11 884	15 675	12 187	8 437				570 519	569 753	573 065	571 817	616 545	640 430
Increase From Depreciation Charge For Year Property Plant Equipment							1 260	985	766
Net Current Assets Liabilities	-11 562	-5 020	52 426	70 278	230 784	119 137	-11 220	-81 780	47 682	201 510	263 513	211 628	401 060
Property Plant Equipment Gross Cost						44 761	611 761	611 761	611 761
Total Assets Less Current Liabilities	322	10 655	143 083	78 715	238 175	124 901	560 284	488 739	522 071	774 575	835 330	828 173	1 041 490
Bank Borrowings Overdrafts								12 269
Creditors Due Within One Year	97 464	131 446	220 813	252 739	261 427	267 028
Current Asset Investments	7 861	19 142	19 142	19 142	102 822
Number Shares Allotted				100	2	2
Other Creditors						40 253	307 032	281 091
Other Taxation Social Security Payable						197 144	163 680	138 913
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Cost Or Valuation	37 174	44 761	44 761	44 761	44 761
Tangible Fixed Assets Depreciation	25 290	29 086	32 574	36 324	37 370	38 997
Tangible Fixed Assets Depreciation Charged In Period		3 796	3 488	1 046	2 092	1 627
Total Additions Including From Business Combinations Property Plant Equipment							567 000
Trade Creditors Trade Payables						21 493	63 354	67 324
Trade Debtors Trade Receivables						161 418	191 331	125 304
Tangible Fixed Assets Additions		7 587

Transport Operator Data

Ember Rental Ltd
Address	Red Doles Lane
City	Huddersfield
Post code	HD2 1YF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 99 Wellington Road North Stockport Cheshire SK4 2LP England on 17th November 2023 to 1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0st filed on: 17th, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 99 Wellington Road North Stockport Cheshire SK4 2LP England on 17th November 2023 to 1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0st filed on: 17th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 11th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 21st, May 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st March 2019 filed on: 12th, April 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 6th, January 2017	resolution	Free Download
SH08	Change of share class name or designation filed on: 4th, January 2017	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Suite 320 Houldsworth Business Centre Houldsworth Mill Stockport Cheshire SK5 6DA on 4th November 2015 to 99 Wellington Road North Stockport Cheshire SK4 2LP filed on: 4th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st July 2015 filed on: 24th, September 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AD01	Registered office address changed from 120a Reddish Lane Gorton Manchester M18 7JL on 7th July 2014 filed on: 7th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st July 2014 filed on: 7th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 31st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2012 filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2011 filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2010 filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 13th, May 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 4th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th July 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 13th, June 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2007 with complete member list filed on: 19th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 9th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 9th, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th August 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th November 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th November 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
287	Registered office changed on 29/09/04 from: 340A wellington road north haeton chapel stockport cheshire SK4 5DA filed on: 29th, September 2004	address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 340A wellington road north haeton chapel stockport cheshire SK4 5DA filed on: 29th, September 2004	address	Free Download (1 page)
287	Registered office changed on 05/05/04 from: unit Q1 buffalo court western park salford quays manchester M50 2QL filed on: 5th, May 2004	address	Free Download (1 page)
287	Registered office changed on 05/05/04 from: unit Q1 buffalo court western park salford quays manchester M50 2QL filed on: 5th, May 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 9th October 2003	annual return
363s	Annual return drawn up to 9th October 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 9th October 2003	annual return
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 10th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 10th, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 09/09/02 from: unit n, buffalo court, western court, salford quays manchester M50 2QL filed on: 9th, September 2002	address	Free Download (1 page)
287	Registered office changed on 09/09/02 from: unit n, buffalo court, western court, salford quays manchester M50 2QL filed on: 9th, September 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 1st, July 2002	incorporation	Free Download (9 pages)

3d Set Company Limited STOCKPORT

3d Set Company Limited Address / Contact

Company Information / Profile

Company staff

Antony W.

Gaynor W.

Antony W.

Christopher T.

Antony W.

Ian A.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us