3d Fx Design Limited in Leamington Spa, CV33 9GB

Description

Data updated on: 01-11-2023

02437322 is a registration number used by 3d Fx Design Limited. This company was registered as a Private Limited Company on 1989-10-30. This company has been present in this business for the last 35 years. The enterprise may be reached at 1 Alderman Way Weston Under Wetherley in Leamington Spa. It's zip code assigned to this address is CV33 9GB. Its name transformation from Marc Brumpton Design Services to 3d Fx Design Limited occurred on 2001-08-06. The enterprise's classified under the NACE and SIC code 74100 which means specialised design activities. Wed, 30th Nov 2022 is the last time when the accounts were reported.

Up until now, the following business has only had a single director: Marc B. who has been maintaining it for 33 years. In addition, the director's duties are assisted with by a secretary - Jayne B., who joined this business in October 1991.

Previous company's names
3d Fx Design Limited 2001-08-06
Marc Brumpton Design Services Limited 1989-10-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency
Net Worth	37 598	54 982	70 548	37 069

Balance Sheet
Cash Bank On Hand				10 896	23 516
Current Assets	75 616	84 470	80 252	45 941	54 741	48 764	55 787	55 852	55 237	70 010	84 343
Debtors	19 940	37 771	65 388	35 045	32 674
Net Assets Liabilities				37 069	31 475	25 769	22 553	31 258	37 623	40 893
Other Debtors				25 882	22 714
Property Plant Equipment				12 789	10 092
Cash Bank In Hand	55 676	46 699	14 864	10 896
Net Assets Liabilities Including Pension Asset Liability	37 598	54 982	70 548	37 069
Tangible Fixed Assets	12 960	13 493	15 392	12 789

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	37 498	54 882	70 448	36 969
Shareholder Funds	37 598	54 982	70 548	37 069

Other Financial Data
Description Principal Activities								74 100
Accrued Liabilities Not Expressed Within Creditors Subtotal					-3 084	-2 875	2 976	-3 026	-3 857	3 790	4 668
Accumulated Depreciation Impairment Property Plant Equipment				43 785	48 004
Additions Other Than Through Business Combinations Property Plant Equipment					1 522
Average Number Employees During Period				3	3	3	3	2	2	2	2
Creditors				20 287	33 812	28 713	36 859	27 789	20 893	33 210	34 292
Fixed Assets	12 960	13 493	15 392	12 789	10 092	7 019	5 065	5 234	6 123	6 761	5 801
Increase From Depreciation Charge For Year Property Plant Equipment					4 219
Net Current Assets Liabilities	25 082	42 426	56 790	25 654	25 463	21 625	20 464	29 050	35 357	37 922
Number Shares Issued Fully Paid				100	100
Other Creditors				3 651	4 041
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 449	1 574	1 536	987	1 013	1 122	1 460
Property Plant Equipment Gross Cost				56 574	58 096
Provisions For Liabilities Balance Sheet Subtotal				1 374	995
Taxation Social Security Payable				5 725	6 896
Total Assets Less Current Liabilities	38 042	55 919	72 182	38 443	32 470	28 644	25 529	34 284	41 480	44 683
Trade Creditors Trade Payables					780
Trade Debtors Trade Receivables				9 163	9 960
Amount Specific Advance Or Credit Directors				-25 262	-21 264	-20 485	-21 717	-20 373	-18 026
Amount Specific Advance Or Credit Made In Period Directors				-57 443	-57 188	-55 819	-55 850	-43 470	-53 559
Amount Specific Advance Or Credit Repaid In Period Directors				86 730	61 186	56 598	54 618	44 815	55 906
Consideration For Shares Issued		5
Creditors Due Within One Year	50 534	42 044	23 462	20 287
Nominal Value Shares Issued		1
Number Shares Allotted	100	100	100	100
Number Shares Issued		5
Provisions For Liabilities Charges	444	937	1 634	1 374
Value Shares Allotted	100	100	100	100

Company staff

Jayne B.

Role: Secretary

Appointed: 30 October 1991

Latest update: 7 March 2024

Marc B.

Role: Director

Appointed: 30 October 1991

Latest update: 7 March 2024

People with significant control

Executives who control the firm include: Jayne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jayne B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Marc B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

Annual Accounts 24 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	24 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 July 2016
Annual Accounts 27 May 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	27 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
Start Date For Period Covered By Report	2022-12-01
End Date For Period Covered By Report	2023-11-30

3d Fx Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jayne B.

Marc B.

People with significant control

Jayne B.

Marc B.

Accounts Documents

Company filings

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