D3 Office Group Limited

Company Name	D3 Office Group Limited
Company Status	Active
Company Number	03597932
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Richard Andrew Denley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Secretary Name	Richard Andrew Denley
Nationality	British
Status	Current
Appointed	27 July 2000(2 years after company formation)
Appointment Duration	23 years, 9 months
Role	Office Supply Manager
Country of Residence	England
Correspondence Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Martin Jeremy Shaw
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(7 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Julia Susan Denley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(10 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Clare Shaw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(10 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Patricia Mainprize
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burcroft Arnold Hull North Humberside HU11 5HP

Director Name	Christopher Robert Shepherd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Russetts Low Street, Sancton York YO43 4QY

Secretary Name	Patricia Mainprize
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burcroft Arnold Hull North Humberside HU11 5HP

Director Name	Mrs Linda Cooper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech House Clumpcliffe Methley Lane Leeds West Yorkshire LS26 9HE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	d3office.co.uk
Email address	[email protected]
Telephone	01482 878737
Telephone region	Hull

Location

Registered Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Stratsource LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£383,539
Cash	£124,234
Current Liabilities	£1,368,022

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

27 July 2020	Delivered on: 29 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 August 2013	Delivered on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2009	Delivered on: 3 December 2009 Satisfied on: 28 February 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 March 2008	Delivered on: 22 March 2008 Satisfied on: 14 July 2014 Persons entitled: Bank of Scotland PLC Classification: Corporate guarantee Secured details: All monies due or to become due from the company and stratsource limited to the chargee on any account whatsoever. Particulars: By way of a right of set off all the companys present and future bank accounts, cash at bank and credit balances with the bank and all rights relating to them. Fully Satisfied
19 March 2008	Delivered on: 22 March 2008 Satisfied on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 April 2001	Delivered on: 14 April 2001 Satisfied on: 8 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 December 2000	Delivered on: 11 January 2001 Satisfied on: 12 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

2 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 July 2020	Registration of charge 035979320007, created on 27 July 2020 (61 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with updates (5 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with updates (5 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with updates (5 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 60,000 (7 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 60,000 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 60,000 (7 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 60,000 (7 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
14 July 2014	Satisfaction of charge 4 in full (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 February 2014	Satisfaction of charge 5 in full (4 pages)
28 February 2014	Satisfaction of charge 5 in full (4 pages)
9 August 2013	Registration of charge 035979320006 (14 pages)
9 August 2013	Registration of charge 035979320006 (14 pages)
7 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
24 August 2011	Register(s) moved to registered inspection location (1 page)
24 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Register inspection address has been changed (1 page)
24 August 2011	Register inspection address has been changed (1 page)
24 August 2011	Register(s) moved to registered inspection location (1 page)
24 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for Richard Andrew Denley on 14 July 2010 (1 page)
15 July 2010	Director's details changed for Richard Andrew Denley on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Martin Jeremy Shaw on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Clare Shaw on 14 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Richard Andrew Denley on 14 July 2010 (1 page)
15 July 2010	Director's details changed for Richard Andrew Denley on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Clare Shaw on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Julia Susan Denley on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Martin Jeremy Shaw on 14 July 2010 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Julia Susan Denley on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA England on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA England on 14 July 2010 (1 page)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 August 2009	Return made up to 14/07/09; full list of members (4 pages)
5 August 2009	Return made up to 14/07/09; full list of members (4 pages)
26 June 2009	Director appointed clare shaw (2 pages)
26 June 2009	Director appointed julia susan denley (2 pages)
26 June 2009	Director appointed julia susan denley (2 pages)
26 June 2009	Director appointed clare shaw (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 July 2008	Return made up to 14/07/08; full list of members (3 pages)
17 July 2008	Return made up to 14/07/08; full list of members (3 pages)
17 July 2008	Registered office changed on 17/07/2008 from stratsource house malmo road sutton fields industrial estate hull east yorkshire HU7 0YF (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Registered office changed on 17/07/2008 from stratsource house malmo road sutton fields industrial estate hull east yorkshire HU7 0YF (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Location of debenture register (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 February 2008	Declaration of assistance for shares acquisition (9 pages)
21 February 2008	Declaration of assistance for shares acquisition (9 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
19 July 2007	Return made up to 14/07/07; full list of members (3 pages)
19 July 2007	Return made up to 14/07/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
1 September 2006	Return made up to 14/07/06; full list of members (2 pages)
1 September 2006	Return made up to 14/07/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 October 2004	Registered office changed on 11/10/04 from: unit 16A bergen way sutton fields ind. Est. Hull HU7 0YQ (1 page)
11 October 2004	Registered office changed on 11/10/04 from: unit 16A bergen way sutton fields ind. Est. Hull HU7 0YQ (1 page)
8 July 2004	Return made up to 14/07/04; full list of members (7 pages)
8 July 2004	Return made up to 14/07/04; full list of members (7 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
6 August 2003	Return made up to 14/07/03; full list of members (7 pages)
6 August 2003	Return made up to 14/07/03; full list of members (7 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 July 2002	Return made up to 14/07/02; full list of members (7 pages)
11 July 2002	Return made up to 14/07/02; full list of members (7 pages)
13 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 March 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
13 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2001	Declaration of assistance for shares acquisition (7 pages)
26 April 2001	Declaration of assistance for shares acquisition (7 pages)
19 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Particulars of mortgage/charge (3 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Secretary resigned (1 page)
19 July 2000	Return made up to 14/07/00; full list of members (8 pages)
19 July 2000	Return made up to 14/07/00; full list of members (8 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
15 July 1999	Return made up to 14/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Return made up to 14/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 March 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
22 March 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
17 July 1998	Secretary resigned (1 page)
17 July 1998	Secretary resigned (1 page)
14 July 1998	Incorporation (17 pages)
14 July 1998	Incorporation (17 pages)

D3 Office Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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