Node 3 Design Limited in Bury Road STOWMARKET

Node 3 Design Limited STOWMARKET

Node 3 Design started in year 2009 as Private Limited Company with registration number 06972169. The Node 3 Design company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Stowmarket at Bury Lodge. Postal code: IP14 1JA.

The firm has one director. Gary M., appointed on 24 July 2009. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Node 3 Design Limited Address / Contact

Office Address	Bury Lodge
Office Address2	Bury Road
Town	Stowmarket
Post code	IP14 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06972169
Date of Incorporation	Fri, 24th Jul 2009
Industry	Other engineering activities
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Gary M.

Position: Director

Appointed: 24 July 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Gary M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Amanda M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda M.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	11 854	24 951	29 731	68 072	50 458	17 559	10 439	22 691	10 040	22 886	24 905	15 306
Net Assets Liabilities					32 507	27 237	15 817	715	-4 593	-4 129	-2 392	234
Cash Bank In Hand	6 612	13 803	24 154	18 300	21 035
Debtors	5 242	11 148	5 577	49 772	29 423
Net Assets Liabilities Including Pension Asset Liability	3 490	13 432	17 275	38 687	32 479
Tangible Fixed Assets	1 147	3 020	2 151	1 145	139

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	3 390	13 332	17 175	38 587	32 379

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						950	950	975	995	995	1 065	1 065
Average Number Employees During Period								1	1	1	1	1
Creditors					18 090	11 046	9 471	29 662	15 281	15 444	18 344	9 312
Fixed Assets					139	20 712	14 604	7 436	268
Net Current Assets Liabilities	2 583	11 027	15 565	37 782	32 368	7 475	2 163	-5 746	-3 866	8 866	7 923	7 549
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						962	1 195	1 225	1 375	1 424	1 362	1 555
Total Assets Less Current Liabilities	3 730	14 047	17 716	38 927	32 507	27 237	16 767	1 690	-3 598	8 866	7 923	7 549
Capital Employed	3 490	13 432	17 275	38 687	32 479
Creditors Due Within One Year	9 271	13 924	14 166	30 290	18 090
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	240	615	441	240	28
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		3 474	551
Tangible Fixed Assets Cost Or Valuation	2 929	6 403	6 954	6 954	6 954
Tangible Fixed Assets Depreciation	1 782	3 383	4 803	5 809	6 815
Tangible Fixed Assets Depreciation Charged In Period		1 601	1 420	1 006	1 006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 22nd, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 22nd, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/24 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/24 filed on: 5th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/24 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 24th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/24 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 12th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/24 filed on: 25th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 17th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/24 filed on: 1st, August 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/09/12 filed on: 11th, January 2018	persons with significant control	Free Download (2 pages)
CH01	On 2017/09/12 director's details were changed filed on: 11th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 4th, August 2017	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/08/01 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/24 filed on: 2nd, August 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/08/01 filed on: 1st, August 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/01 filed on: 1st, August 2017	persons with significant control	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 15th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/24 filed on: 24th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 20th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/20	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, August 2014	accounts	Free Download (6 pages)
CH01	On 2014/08/07 director's details were changed filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 7th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/07	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 13th, August 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/13	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 15th, August 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/12/08 from Woodridge House Earlsbrook Bacton Stowmarket Suffolk IP14 4UA filed on: 8th, December 2011	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 28th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 16th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 6th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 19th, August 2010	annual return	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, August 2010	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/02/18 filed on: 3rd, March 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/07/31. filed on: 3rd, March 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/03/03 from the Old Smithy Angel Hill, Earl Stonham Stowmarket Suffolk IP14 5DP United Kingdom filed on: 3rd, March 2010	address	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, July 2009	incorporation	Free Download (11 pages)

Node 3 Design Limited STOWMARKET

Node 3 Design Limited Address / Contact

Company Information / Profile

Company staff

Gary M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us