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Company Information for

D3-UK LIMITED

3 BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2EQ,
Company Registration Number
03633694
Private Limited Company
Active

Company Overview

About D3-uk Ltd
D3-UK LIMITED was founded on 1998-09-17 and has its registered office in Hebburn. The organisation's status is listed as "Active". D3-uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D3-UK LIMITED
 
Legal Registered Office
3 BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2EQ
Other companies in NE31
 
Previous Names
DESIGN, DETAIL & DRAUGHTING SERVICES LIMITED08/02/2005
Filing Information
Company Number 03633694
Company ID Number 03633694
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708823915  
Last Datalog update: 2024-07-05 23:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D3-UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS 108 LIMITED   ABACUS 196 LIMITED   ABACUS 460 LIMITED   ABACUS ACCOUNTANTS & ADVISORS LTD.   ABACUS ACCOUNTING (N.E.) LIMITED   ABACUS ASHLEIGH MANN LIMITED   DCS CONSULTANCY LTD
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Company Officers of D3-UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GIBSON
 Company Secretary 1998-09-17
MICHAEL GIBSON
 Director 1998-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN GRAHAM
 Director 1998-09-17 2013-07-30
MAURICE SIMMONS
 Director 1998-09-17 2003-04-01
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1998-09-17 1998-09-17
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1998-09-17 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GIBSON D3 UK HOLDINGS LTD Director 2017-05-11 CURRENT 2017-05-11 Active
MICHAEL GIBSON THE EDIT HUT LTD Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08Termination of appointment of Michael Gibson on 2024-03-31
2024-04-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON
2024-02-15CESSATION OF MICHAEL GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-05-17Memorandum articles filed
2023-05-17Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-17Change of share class name or designation
2023-05-17Particulars of variation of rights attached to shares
2023-01-20Change of details for Mr Michael Gibson as a person with significant control on 2022-11-06
2023-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE LIDDANE
2023-01-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYDON MOLINEUX
2023-01-17Purchase of own shares
2023-01-17Cancellation of shares. Statement of capital on 2022-11-16 GBP 45
2023-01-16Resolutions passed:<ul><li>Resolution 16/11/2022</ul>
2023-01-16CESSATION OF SUSAN ROSE GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16Change of details for Mr Michael Gibson as a person with significant control on 2022-11-16
2023-01-13Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Share buyback agreement 16/11/2022</ul>
2023-01-09Cancellation of shares. Statement of capital on 2022-11-16 GBP 45
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AP01DIRECTOR APPOINTED MR JOE LIDDANE
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-11-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-10-18SH0130/06/18 STATEMENT OF CAPITAL GBP 112
2018-05-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-29AD02Register inspection address changed from Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10SH0106/04/15 STATEMENT OF CAPITAL GBP 100
2015-03-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-03AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14SH06Cancellation of shares. Statement of capital on 2014-05-14 GBP 3
2014-05-14SH03Purchase of own shares
2013-09-10AD02Register inspection address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
2013-09-10AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-10CH01Director's details changed for Michael Gibson on 2013-08-31
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAHAM
2013-02-22AD04Register(s) moved to registered office address
2013-01-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0101/09/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-09AR0101/09/11 FULL LIST
2010-12-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-13AR0101/09/10 FULL LIST
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-09AD02SAIL ADDRESS CREATED
2010-01-19AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 3 BLUE SKY WAY MONKTON, BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR NE31 2EQ
2007-09-25363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 25 ENTERPRISE HOUSE, KINGSWAY, TEAM VALLEY, GATESHEAD, NE11 0SR
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-27363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-08CERTNMCOMPANY NAME CHANGED DESIGN, DETAIL & DRAUGHTING SERV ICES LIMITED CERTIFICATE ISSUED ON 08/02/05
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-03225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03
2003-09-11363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-09288bDIRECTOR RESIGNED
2003-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-0988(2)RAD 01/04/03--------- £ SI 3@1=3 £ IC 3/6
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-08363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/00
2000-09-15363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/99
1999-09-16363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-01-26225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24287REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 73-75 PRINCESS STREET, ST PETERS SQUARE, MANCHESTER, M2 4EG
1998-09-24288aNEW DIRECTOR APPOINTED
1998-09-24288bSECRETARY RESIGNED
1998-09-24288bDIRECTOR RESIGNED
1998-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-2488(2)RAD 17/09/98--------- £ SI 1@1=1 £ IC 2/3
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to D3-UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D3-UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-29 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D3-UK LIMITED

Financial Assets
Balance Sheet
Debtors 2011-08-31 £ 45,015
Tangible Fixed Assets 2011-08-31 £ 331,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D3-UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D3-UK LIMITED
Trademarks
We have not found any records of D3-UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D3-UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-12-19 GBP £5,000 Grant Payments - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D3-UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by D3-UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-08-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-03-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2018-02-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-02-0084191100Instantaneous gas water heaters (excl. boilers or water heaters for central heating)
2018-02-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-01-0073121049Stranded wire, ropes and cables, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of <= 3 mm (excl. electrically insulated, twisted fencing and barbed wire, and plated or coated with copper-zinc alloys [brass])
2018-01-0094034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D3-UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D3-UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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