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Home > England & Wales Companies > SOLVE 3D LTD
Company Information for

SOLVE 3D LTD

1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1GA,
Company Registration Number
05188037
Private Limited Company
Active

Company Overview

About Solve 3d Ltd
SOLVE 3D LTD was founded on 2004-07-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Solve 3d Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOLVE 3D LTD
 
Legal Registered Office
1ST FLOOR, 27 SHIRWELL CRESCENT
FURZTON LAKE
MILTON KEYNES
MK4 1GA
Other companies in LU7
 
Filing Information
Company Number 05188037
Company ID Number 05188037
Date formed 2004-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB995240884  
Last Datalog update: 2023-11-06 08:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLVE 3D LTD
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Company Officers of SOLVE 3D LTD

Current Directors
Officer Role Date Appointed
SAMANTHA HILL
 Company Secretary 2004-08-17
CHRISTOPHER PAUL ANTHONY HILL
 Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-07-23 2004-07-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-07-23 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL ANTHONY HILL MINIM LONDON LIMITED Director 2013-10-07 CURRENT 2013-09-25 Dissolved 2017-07-04
CHRISTOPHER PAUL ANTHONY HILL MINIM PRODUCTS LIMITED Director 2013-10-07 CURRENT 2013-04-03 Dissolved 2017-07-04

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
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-25CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-03-16MEM/ARTSARTICLES OF ASSOCIATION
2022-03-16RES13Resolutions passed:
  • Sub-division of shares/ existing shareholders holding 5 or fewer ord £1 shares to receive one ord £1 b share in exchange for one ord £1 share. 03/03/2022
  • ALTER ARTICLES
2022-03-15SH08Change of share class name or designation
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB
2022-03-03CH01Director's details changed for Mr Christopher Paul Anthony Hill on 2022-03-03
2022-03-03CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA HILL on 2022-03-03
2022-03-03PSC04Change of details for Mr Christopher Paul Anthony Hill as a person with significant control on 2022-03-03
2021-11-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11SH0123/09/20 STATEMENT OF CAPITAL GBP 100
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-04-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-05-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-01-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-03-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0123/07/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03CH01Director's details changed for Mr Christopher Paul Anthony Hill on 2014-09-01
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0123/07/14 ANNUAL RETURN FULL LIST
2014-05-16CH01Director's details changed for Mr Christopher Paul Anthony Hill on 2014-05-15
2014-05-16CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA HILL on 2014-05-15
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 2Nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ United Kingdom
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-15CH01Director's details changed for Christopher Paul Anthony Hill on 2013-07-01
2013-08-15CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA HILL on 2013-07-01
2012-10-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0123/07/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM 251a Queensway Bletchley Milton Keynes MK2 2EH
2010-08-03AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ANTHONY HILL / 01/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HILL / 01/07/2010
2010-01-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-04363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-28225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2005-07-27363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-07-27288bSECRETARY RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOLVE 3D LTD 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 SOLVE 3D LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLVE 3D LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-08-31 £ 3,333
Creditors Due Within One Year 2013-08-31 £ 92,768
Creditors Due Within One Year 2012-08-31 £ 83,250
Provisions For Liabilities Charges 2013-08-31 £ 6,865
Provisions For Liabilities Charges 2012-08-31 £ 11,232

Creditors and other liabilities

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 SOLVE 3D LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 48,281
Cash Bank In Hand 2012-08-31 £ 20,251
Current Assets 2013-08-31 £ 66,143
Current Assets 2012-08-31 £ 54,395
Debtors 2013-08-31 £ 17,862
Debtors 2012-08-31 £ 23,941
Shareholder Funds 2012-08-31 £ 12,747
Stocks Inventory 2012-08-31 £ 10,203
Tangible Fixed Assets 2013-08-31 £ 34,326
Tangible Fixed Assets 2012-08-31 £ 56,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOLVE 3D LTD registering or being granted any patents
Domain Names

SOLVE 3D LTD owns 1 domain names.

solve3d.co.uk  

Trademarks
We have not found any records of SOLVE 3D LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLVE 3D LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SOLVE 3D LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SOLVE 3D LTD 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 SOLVE 3D LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-04-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2016-03-0091031000Clocks with watch movements, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, and instrument panel clocks and the like of heading 9104)
2012-12-0194018000Seats, n.e.s.
2012-10-0194018000Seats, n.e.s.
2010-11-0185143099

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 SOLVE 3D LTD 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 SOLVE 3D LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK4 1GA