3d Ply Limited. Head office in Andover. Check Director.

3d Ply Limited, Andover

3D Ply Limited is a private limited company. Once, it was called Heritage Stairlifts (Contract) Limited (it was changed on 2022-10-05). Registered at Head Office Watt Close, East Portway, Andover SP10 3SD, this 15 years old company was incorporated on 2009-03-10 and is officially categorised as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (SIC code: 16290).
3 directors can be found in this business: Deborah C. (appointed on 13 April 2011), Jonathan S. (appointed on 13 April 2011), Patrick S. (appointed on 13 April 2011).

About
Name: 3d Ply Limited
Number: 06842519
Incorporation date: 2009-03-10
End of financial year: 31 December


Address:	Head Office Watt Close East Portway Andover SP10 3SD
SIC code:	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company staff

People with significant control

Stannah Lifts Holdings Limited

6 April 2016

Address	Head Office Watt Close, Andover, SP10 3SD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	00686996
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	187,862	187,862	187,862	187,862	187,862	187,862
Total Assets Less Current Liabilities	187,853	187,853	187,853	187,853	187,853	187,853

The date for 3D Ply Limited confirmation statement filing is 2024-10-09. The last one was filed on 2023-09-25. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Stannah Lifts Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Watt Close, SP10 3SD Andover.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-09-25 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-10-27 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-10-05 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed heritage stairlifts (contract) LIMITEDcertificate issued on 05/10/22 filed on: 5th, October 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-18 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-18 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-10 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 19th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-10 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-10 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-01-04 director's details were changed filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-10 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-10 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-10 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-10: 500002.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
CH01	On 2015-08-27 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-10 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-10 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-11: 500002.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-10 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-07: 500002.00 GBP filed on: 19th, December 2012 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-10 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Watt Close East Portway Andover Hampshire SP10 3SP United Kingdom on 2011-12-21 filed on: 21st, December 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
CH01	On 2011-07-08 director's details were changed filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-07-22 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, May 2011 \| resolution	Free Download (10 pages)
AP01	New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 28 Lichfield Street Tamworth Staffs B79 7QE on 2011-04-28 filed on: 28th, April 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, March 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2011-03-10 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-10 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-03-10 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009-03-13 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-13 Appointment terminated secretary filed on: 13th, March 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, March 2009 \| incorporation	Free Download (6 pages)

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