3D Fittings Limited

Company Name	3D Fittings Limited
Directors	Alan Derek Stonard and Lesley Jayne Stonard
Company Status	Active
Company Number	06535314
Category	Private Limited Company
Incorporation Date	14 March 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Alan Derek Stonard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipstone Cansey Lane Wix Manningtree Essex CO11 2RJ

Secretary Name	Mrs Lesleyjayne Stonard
Status	Current
Appointed	14 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Lipstone Cansey Lane Wix Manningtree Essex CO11 2RJ

Director Name	Mrs Lesley Jayne Stonard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(14 years after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	38 Mayfly Way Ardleigh Colchester CO7 7WX

Contact

Website	www.3dfittings.com
Telephone	01206 322812
Telephone region	Colchester

Location

Registered Address	38 Mayfly Way Ardleigh Colchester CO7 7WX
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Alan Derek Stonard 100.00% Ordinary

Financials

Year	2014
Net Worth	£276
Cash	£5,788
Current Liabilities	£129,514

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	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

27 June 2011	Delivered on: 30 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 May 2008	Delivered on: 20 May 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 June 2011

Delivered on: 30 June 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

14 May 2008

Delivered on: 20 May 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
2 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
21 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
24 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 July 2022	Appointment of Mrs Lesley Jayne Stonard as a director on 1 April 2022 (2 pages)
23 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
27 February 2020	Satisfaction of charge 2 in full (1 page)
27 February 2020	Satisfaction of charge 1 in full (1 page)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Director's details changed for Mr Alan Derek Stonard on 17 July 2014 (2 pages)
10 April 2015	Secretary's details changed for Mrs Lesleyjayne Stonard on 17 July 2014 (1 page)
10 April 2015	Director's details changed for Mr Alan Derek Stonard on 17 July 2014 (2 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Secretary's details changed for Mrs Lesleyjayne Stonard on 17 July 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2010	Director's details changed for Mr Alan Derek Stonard on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Alan Derek Stonard on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Alan Derek Stonard on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 April 2008	Registered office changed on 03/04/2008 from 73 dunthorne road colchester CO4 0HZ (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 73 dunthorne road colchester CO4 0HZ (1 page)
14 March 2008	Incorporation (6 pages)
14 March 2008	Incorporation (6 pages)