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Home > England & Wales Companies > REPLICA 3DM LTD.
Company Information for

REPLICA 3DM LTD.

SALISBURY DISTRICT HOSPITAL, ODSTOCK ROAD, SALISBURY, WILTSHIRE, SP2 8BJ,
Company Registration Number
07959024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Replica 3dm Ltd.
REPLICA 3DM LTD. was founded on 2012-02-21 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Replica 3dm Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REPLICA 3DM LTD.
 
Legal Registered Office
SALISBURY DISTRICT HOSPITAL
ODSTOCK ROAD
SALISBURY
WILTSHIRE
SP2 8BJ
Other companies in SP2
 
Filing Information
Company Number 07959024
Company ID Number 07959024
Date formed 2012-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB150104863  
Last Datalog update: 2021-04-20 06:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLICA 3DM LTD.
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Company Officers of REPLICA 3DM LTD.

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2012-10-31
IAN WILSON DOWNIE
 Director 2016-01-26
LISA JANE HAYES
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CASSELLS
 Director 2012-08-23 2017-08-31
CRAIG MALCOLM ROCHFORD
 Director 2014-01-15 2017-03-13
GURDIP SINGH SHERGILL
 Director 2012-02-21 2017-03-08
MATTHEW QUENTIN SHERRY
 Director 2012-02-21 2017-02-01
LYDIA AKRIGG BROWN
 Director 2012-08-23 2016-01-26
WILSONS (COMPANY AGENTS) LIMITED
 Director 2012-08-23 2012-08-23

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WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
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WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
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WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
IAN WILSON DOWNIE ODSTOCK MEDICAL LIMITED Director 2013-01-01 CURRENT 2005-08-10 Active
LISA JANE HAYES MY TRUSTY CO LIMITED Director 2017-12-31 CURRENT 2014-12-24 Active
LISA JANE HAYES SALISBURY TRADING LIMITED Director 2017-08-31 CURRENT 2008-09-11 Active
LISA JANE HAYES STERILE SUPPLIES LIMITED Director 2017-08-31 CURRENT 2015-03-18 Active
LISA JANE HAYES NHS INNOVATIONS SOUTH WEST LIMITED Director 2017-08-31 CURRENT 2006-06-02 Active - Proposal to Strike off
LISA JANE HAYES ODSTOCK MEDICAL LIMITED Director 2017-08-31 CURRENT 2005-08-10 Active

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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-23DS01Application to strike the company off the register
2020-12-22AP01DIRECTOR APPOINTED MR MARK JOHN ELLIS
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILSON DOWNIE
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2.25
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-12PSC06Change of details for Salisbury Nhs Foundation Trust as a person with significant control on 2017-07-21
2018-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CASSELLS
2017-09-12AP01DIRECTOR APPOINTED MRS LISA JANE HAYES
2017-09-01PSC03Notification of Salisbury Nhs Foundation Trust as a person with significant control on 2017-02-21
2017-09-01PSC09Withdrawal of a person with significant control statement on 2017-09-01
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GURDIP SHERGILL
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHERRY
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ROCHFORD
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2.25
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2.25
2016-03-23AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED IAN WILSON DOWNIE
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA AKRIGG BROWN
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA AKRIGG BROWN
2016-02-16AD03Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2016-02-16AD02Register inspection address changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
2015-12-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2.25
2015-03-16AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2.25
2014-05-07AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MR CRAIG MALCOLM ROCHFORD
2014-01-30SH0115/01/14 STATEMENT OF CAPITAL GBP 2.25
2014-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-22RES01ADOPT ARTICLES 09/01/2014
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-05-17AP01DIRECTOR APPOINTED MALCOLM CASSELLS
2013-05-15AR0121/02/13 FULL LIST
2012-11-26AP04CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2012-08-31RES01ADOPT ARTICLES 23/08/2012
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR WILSONS (COMPANY AGENTS) LIMITED
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2012 FROM VIOLET COTTAGE THE HEADLANDS DOWNTON WILTSHIRE SP5 3HP UNITED KINGDOM
2012-08-31AP01DIRECTOR APPOINTED DR LYDIA AKRIGG BROWN
2012-08-31AP02CORPORATE DIRECTOR APPOINTED WILSONS (COMPANY AGENTS) LIMITED
2012-08-31SH0123/08/12 STATEMENT OF CAPITAL GBP 1.50
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-21 £ 66,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 REPLICA 3DM LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-21 £ 2
Cash Bank In Hand 2012-02-21 £ 16,830
Current Assets 2012-02-21 £ 23,952
Debtors 2012-02-21 £ 6,097
Shareholder Funds 2012-02-21 £ 42,537
Stocks Inventory 2012-02-21 £ 1,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REPLICA 3DM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for REPLICA 3DM LTD.
Trademarks
We have not found any records of REPLICA 3DM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPLICA 3DM 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.

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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where REPLICA 3DM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPLICA 3DM 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 REPLICA 3DM LTD. any grants or awards.
Ownership
    We could not find any group structure information
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