| Company Name | Optical 3D Limited |
|---|---|
| Director | Tim Edward Newbrook |
| Company Status | Active |
| Company Number | 04451704 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Tim Edward Newbrook |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Technical Illustrator |
| Country of Residence | England |
| Correspondence Address | Northside 228 Newcastle Road Shavington Nantwich Cheshire CW5 7ET |
| Secretary Name | Mr Gerald Bramwell Newbrook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grangewood 228 Newcastle Road Shavington Nantwich Cheshire CW5 7ET |
| Director Name | Dr Clare Margaret Newbrook |
|---|---|
| Date of Birth | July 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Welsh Row Nantwich Cheshire CW5 5ET |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | optical3d.com |
|---|
Location
| Registered Address | Northside 228 Newcastle Road Shavington Nantwich Cheshire CW5 7ET |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Shavington cum Gresty |
| Ward | Shavington |
| Built Up Area | Crewe |
Shareholders
| 1 at £1 | Clare Newbrook 50.00% Ordinary |
|---|---|
| 1 at £1 | Tim Edward Newbrook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,115 |
| Cash | £15,349 |
| Current Liabilities | £26,400 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 May 2023 (5 days ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 year from now) |
Filing History
| 6 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
|---|---|
| 1 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 6 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Termination of appointment of Clare Newbrook as a director on 13 May 2016 (1 page) |
| 1 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Termination of appointment of Clare Newbrook as a director on 13 May 2016 (1 page) |
| 18 January 2016 | Director's details changed for Dr Clare Newbrook on 18 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Dr Clare Newbrook on 18 January 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 19 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Register(s) moved to registered office address (1 page) |
| 25 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Register(s) moved to registered office address (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 11 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Director's details changed for Tim Edward Newbrook on 30 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Dr Clare Newbrook on 30 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Tim Edward Newbrook on 30 May 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Dr Clare Newbrook on 30 May 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 7 June 2007 | Director's particulars changed (1 page) |
| 1 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 July 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 22 July 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 6 May 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 6 May 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | New director appointed (2 pages) |
| 11 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Director resigned (1 page) |
| 30 May 2002 | Incorporation (14 pages) |
| 30 May 2002 | Incorporation (14 pages) |