Company information:
3 D Aluminium Plas Limited (No: 01128843)
Address: 3 HORACE HOUSE, OAKFIELD INDUSTRIAL ESTATE, EYNSHAM WITNEY, OXFORDSHIRE, OX29 4TX
Status: Active
Incorporated: 14-Aug-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 25120 - Manufacture of doors and windows of metal
Current Director: PAUL EDWARD BATTS ( DOB: Jul-1971 From: Oct-2021 )
Current Director: MICHAEL ANDREW JAMES ( DOB: Mar-1963 From: Sep-2001 )
Current Director: SIMON JAMES KEEGAN ( DOB: Dec-1970 From: Apr-2015 )
Current Director: BARRY MATTHEWS ( DOB: Feb-1966 From: Apr-2015 )
Current Director: GARY PATRICK MICHAEL MCCARTAN ( DOB: May-1962 From: Sep-2001 )
Resigned Director: MARK ANDREW BRIGGS ( DOB: Jul-1960 From: Apr-2006 To: Jul-2015 )
Resigned Director: PAUL JOHN NORMAN DENHAM ( DOB: May-1953 From: Feb-1992 To: Aug-2003 )
Resigned Director: CLIVE PHILIP NORMAN DENHAM ( DOB: Mar-1955 From: Feb-1992 To: Sep-1997 )
Resigned Director: CLIVE PHILIP NORMAN DENHAM ( DOB: Mar-1955 From: Sep-1997 To: Sep-2001 )
Resigned Director: CHRISTOPHER STEPHEN FORBES ( DOB: Oct-1949 From: Aug-2001 To: Sep-2001 )
Resigned Director: NE GRUNWALD ( DOB: Oct-1969 From: Apr-2014 To: Feb-2015 )
Resigned Director: JACQUELINE CLARE HALL ( DOB: May-1957 From: Nov-2002 To: Dec-2016 )
Resigned Director: GREGORY ROY HATELEY ( DOB: Nov-1952 From: Oct-2003 To: Apr-2011 )
Resigned Director: MICHAEL ANDREW JAMES ( DOB: Mar-1963 From: Sep-2001 To: Apr-2022 )
Resigned Director: MICHAEL ANDREW JAMES ( DOB: Mar-1963 From: Sep-2001 To: Apr-2022 )
Resigned Director: DAVID MICHAEL LEWIS ( DOB: Apr-1957 From: Feb-2013 To: Feb-2015 )
Resigned Director: CRAIG IAN SIMMS ( DOB: Jan-1989 From: Nov-2017 To: Sep-2022 )
Resigned Director: RICHARD MICHAEL SMART ( DOB: Feb-1971 From: Dec-2010 To: Mar-2012 )
Resigned Director: PHOTOS THEMISTOCLEOUS TAKKIDES ( DOB: Nov-1947 From: Jul-2002 To: Mar-2006 )
Resigned Secretary: DIANE DENHAM ( From: Feb-1992 To: Oct-1997 )
Resigned Secretary: JACQUELINE CLARE HALL ( DOB: May-1957 From: Nov-2002 To: Dec-2016 )
Resigned Secretary: GARY PATRICK MICHAEL MCCARTAN ( DOB: May-1962 From: Sep-2001 To: Nov-2002 )
Resigned Secretary: NIGEL JOHN STREET ( DOB: May-1949 From: Oct-1997 To: Sep-2001 )
Persons of Significant Control:
Mr Gary Patrick Michael Mccartan, Oakfield Industrial Estate, Eynsham Witney, Oxfordshire, OX29 4TX: Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-01-31, Ceased: 2022-04-01)
Mr Simon James Keegan, Oakfield Industrial Estate, Eynsham Witney, Oxfordshire, OX29 4TX: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-04-01, Ceased: 2023-09-13)
Mr Barry Matthews, Oakfield Industrial Estate, Eynsham Witney, Oxfordshire, OX29 4TX: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-04-01, Ceased: 2023-09-13)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,443,932 | 1,438,783 | 1,527,547 | 1,565,984 | 1,702,652 | 0.0,1443932.0,0.0,1438783.0,0.0,1527547.0,0.0,1565984.0,1702652.0 | ||||
| Fixed assets / Property, plant and equipment | 1,438,932 | 1,433,783 | 1,522,547 | 1,560,984 | 1,697,652 | 0.0,1438932.0,0.0,1433783.0,0.0,1522547.0,0.0,1560984.0,1697652.0 | ||||
| Fixed assets / Investments, fixed assets | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 0.0,5000.0,0.0,5000.0,0.0,5000.0,0.0,5000.0,5000.0 | ||||
| Current assets | 4,799,470 | 4,930,477 | 5,111,709 | 6,206,927 | 6,651,930 | 0.0,4799470.0,0.0,4930477.0,0.0,5111709.0,0.0,6206927.0,6651930.0 | ||||
| Current assets / Total inventories | 222,795 | 138,797 | 159,020 | 20,020 | 35,500 | 0.0,222795.0,0.0,138797.0,0.0,159020.0,0.0,20020.0,35500.0 | ||||
| Current assets / Cash at bank and on hand | 112,570 | 125,062 | 86,237 | 599,207 | 723,205 | 0.0,112570.0,0.0,125062.0,0.0,86237.0,0.0,599207.0,723205.0 | ||||
| Net current assets (liabilities) | 3,546,713 | 3,749,201 | 3,809,672 | 5,123,240 | 5,128,753 | 0.0,3546713.0,0.0,3749201.0,0.0,3809672.0,0.0,5123240.0,5128753.0 | ||||
| Total assets less current liabilities | 4,990,645 | 5,187,984 | 5,337,219 | 6,689,224 | 6,831,405 | 0.0,4990645.0,0.0,5187984.0,0.0,5337219.0,0.0,6689224.0,6831405.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -154,979 | -205,935 | -222,865 | -379,411 | -376,580 | 0.0,-154979.0,0.0,-205935.0,0.0,-222865.0,0.0,-379411.0,-376580.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 129,150 | 180,106 | 197,036 | 268,453 | 301,078 | 0.0,129150.0,0.0,180106.0,0.0,197036.0,0.0,268453.0,301078.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 25,829 | 25,829 | 25,829 | 110,958 | 75,502 | 0.0,25829.0,0.0,25829.0,0.0,25829.0,0.0,110958.0,75502.0 | ||||
| Net assets (liabilities) | 4,835,666 | 4,982,049 | 5,037,479 | 5,301,619 | 5,357,583 | 0.0,4835666.0,0.0,4982049.0,0.0,5037479.0,0.0,5301619.0,5357583.0 | ||||
| Equity / share capital and reserves | 4,835,666 | 4,982,049 | 4,982,049 | 5,037,479 | 5,301,619 | 5,357,583 | 0.0,4835666.0,0.0,4982049.0,4982049.0,5037479.0,0.0,5301619.0,5357583.0 |