Company information:
3D Leisure Limited (No: 02538054)
Address: PEEL HOUSE, UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JN
Status: Active
Incorporated: 09-Jul-1990
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK IAN BREMNER ( DOB: Jun-1962 From: Sep-1991 )
Current Director: MARK IAN BREMNER ( DOB: Jun-1962 From: Sep-1991 )
Current Director: ANDREW SPENCER DEERE ( DOB: Mar-1966 From: Mar-2000 )
Current Director: PAUL GEORGE DICKINSON ( DOB: Jun-1975 From: Oct-2013 )
Current Director: DANIEL PETER GLUE ( DOB: Nov-1977 From: Sep-2014 )
Current Director: JOHN PAUL RAMSAY ( DOB: Jul-1974 From: Feb-2001 )
Current Secretary: ANDREW SPENCER DEERE ( DOB: Mar-1966 From: Sep-2000 )
Resigned Director: ROBERT TIMOTHY CAUNTER ( DOB: Mar-1957 From: Sep-1991 To: Jan-1993 )
Resigned Director: SAUL HUXLEY ( From: Jul-2003 To: Dec-2004 )
Resigned Director: SEAN JAMES ( DOB: Feb-1969 From: Feb-2001 To: Oct-2001 )
Resigned Director: KEITH OSBORNE ( DOB: Jan-1968 From: Dec-1995 To: Mar-1999 )
Resigned Director: STUART DOUGLAS PARKER ( From: Aug-1999 To: Jul-2003 )
Resigned Secretary: BRIGITTE JANE BREMNER ( From: Jan-1993 To: Aug-1999 )
Resigned Secretary: MARK IAN BREMNER ( DOB: Jun-1962 From: Aug-1999 To: Sep-2000 )
Resigned Secretary: ARNOLD ROBERT O'DOWD BOOTH ( DOB: Feb-1924 From: Sep-1991 To: Jan-1993 )
Persons of Significant Control:
Mr Mark Ian Bremner, 26 Albany Road, Fleet, Hampshire, GU51 3LY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 54,121 | 185,451 | 166,744 | 118,984 | 83,920 | 93,013 | 125,671 | 103,513 | 54121.0,185451.0,166744.0,118984.0,83920.0,93013.0,125671.0,103513.0 |
| Fixed assets / Intangible assets | 93,119 | 54,383 | 72,971 | 57,124 | 43,277 | 0.0,93119.0,0.0,0.0,54383.0,72971.0,57124.0,43277.0 | |||
| Fixed assets / Property, plant and equipment | 50,972 | 89,183 | 83,488 | 51,689 | 29,537 | 19,941 | 68,346 | 60,035 | 50972.0,89183.0,83488.0,51689.0,29537.0,19941.0,68346.0,60035.0 |
| Fixed assets / Investments, fixed assets | 3,149 | 3,149 | 3,049 | 101 | 201 | 201 | 3149.0,3149.0,3049.0,0.0,0.0,101.0,201.0,201.0 | ||
| Current assets | 824,210 | 835,085 | 875,203 | 1,399,607 | 1,929,285 | 2,143,810 | 2,564,606 | 2,664,712 | 824210.0,835085.0,875203.0,1399607.0,1929285.0,2143810.0,2564606.0,2664712.0 |
| Current assets / Debtors | 639,157 | 702,721 | 665,830 | 1,211,988 | 1,083,545 | 1,412,581 | 2,086,499 | 2,235,034 | 639157.0,702721.0,665830.0,1211988.0,1083545.0,1412581.0,2086499.0,2235034.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 512,867 | 512867.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 185,053 | 132,364 | 209,373 | 187,619 | 845,740 | 731,229 | 478,107 | 429,678 | 185053.0,132364.0,209373.0,187619.0,845740.0,731229.0,478107.0,429678.0 |
| Net current assets (liabilities) | 308,265 | 287,019 | 270,900 | 321,451 | 625,751 | 736,498 | 886,959 | 620,223 | 308265.0,287019.0,270900.0,321451.0,625751.0,736498.0,886959.0,620223.0 |
| Total assets less current liabilities | 362,386 | 472,470 | 437,644 | 440,435 | 709,671 | 829,511 | 1,012,630 | 723,736 | 362386.0,472470.0,437644.0,440435.0,709671.0,829511.0,1012630.0,723736.0 |
| Net assets (liabilities) | 362,386 | 367,613 | 345,787 | 361,578 | 408,147 | 650,344 | 883,463 | 641,298 | 362386.0,367613.0,345787.0,361578.0,408147.0,650344.0,883463.0,641298.0 |
| Equity / share capital and reserves | 362,386 | 367,613 | 345,787 | 361,578 | 408,147 | 650,344 | 883,463 | 641,298 | 362386.0,367613.0,345787.0,361578.0,408147.0,650344.0,883463.0,641298.0 |