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3353 Limited

Company Registration Number: 03087170

Company registered in England and Wales

Approximate Location Map

Registered Address

28 GRANGE DRIVE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1EY

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3353 Limited is a Private Company Limited by Shares first registered on 3 August 1995. Its current registered address is in Leicestershire.

Registration Data

Company Number

03087170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,144£62,599£24,091£36,444£16,879£18,433£15,108
of which Cash £61,969£57,649£23,160£28,710£16,859£11,777£8,606
Total Assets £62,144£62,599£24,091£36,444£16,879£18,433£15,108
Current Liabilities £9,535£11,846£2,729£13,408£7,982£10,128£3,719
Net Current Assets £52,609£50,753£21,362£23,036£8,897£8,305£11,389
Total Net Worth £52,724£50,907£21,567£23,309£9,261£8,790£12,036

Previous Names

No previous names

Company Officers

  • CHARLES, Sarah Jane

    Secretary

    Appointed on 3 August 1995

     

    28 Grange Drive
    Melton Mowbray
    Leicestershire
    LE13 1EY

  • WARMBY, Ian

    Director

    Appointed on 3 August 1995

     

    Nationality: English

    Occupation: Computer Consultant

    Month of birth: March 1972

    28 Grange Drive
    Melton Mowbray
    Leicestershire
    LE13 1EY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1995

    Resigned on 3 August 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 September 2018 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7F4O9AW. Transaction: MzIxNTIzMTYwOGFkaXF6a2N4.

  2. 13 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C85XWR. Transaction: MzIxMTk0ODcxMWFkaXF6a2N4.

  3. 7 August 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6CBDQNV. Transaction: MzE4MjM2OTk4OGFkaXF6a2N4.

  4. 7 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAWDQ3. Transaction: MzE4MjM1MzI1N2FkaXF6a2N4.

  5. 30 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHND3T. Transaction: MzE1NjE1MjA2NGFkaXF6a2N4.

  6. 25 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E4SY01. Transaction: MzE1NTg5MTA1N2FkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EPX0BV. Transaction: MzEyOTk3ODg1NGFkaXF6a2N4.

  8. 15 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUL2D5. Transaction: MzEyOTA1NjUyNmFkaXF6a2N4.

  9. 17 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IO8HT4. Transaction: MzEwOTYxOTM0OWFkaXF6a2N4.

  10. 13 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3GCVIZT. Transaction: MzEwNzQ1NjQzOWFkaXF6a2N4.

  11. 23 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9Y4A. Transaction: MzA4NTU4Mjc1MGFkaXF6a2N4.

  12. 2 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FPQ7TN. Transaction: MzA4NDI1MjI0MGFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GCP0K1. Transaction: MzA2MzMwOTQwMWFkaXF6a2N4.

  14. 27 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69NA9. Transaction: MzA2MzAyMzQ3MmFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O15UGX. Transaction: MzA0OTA5NzYxOGFkaXF6a2N4.

  16. 6 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEU0CWGT. Transaction: MzA0MTY4NjQwNGFkaXF6a2N4.

  17. 28 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANHHCOMH. Transaction: MzAyNjA0OTE2NWFkaXF6a2N4.

  18. 7 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XUKWHMCM. Transaction: MzAyMDk2NTQ3MmFkaXF6a2N4.

  19. 7 August 2010 Director's details changed for Ian Warmby on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XUKWGMCL. Transaction: MzAyMDk2NTQ2MmFkaXF6a2N4.

  20. 14 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPTED9Q. Transaction: MjA0MTI1NzA1OGFkaXF6a2N4.

  21. 26 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A98XLCQB. Transaction: MjA0MDA0MDk4MGFkaXF6a2N4.

  22. 6 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALMIR4LF. Transaction: MjAxNzQxNjQ5NGFkaXF6a2N4.

  23. 8 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQG52WV. Transaction: MjAxMjgyNzc2N2FkaXF6a2N4.

  24. 5 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE0MjkwNGFkaXF6a2N4.

  25. 9 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzMTk0NmFkaXF6a2N4.

  26. 5 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NjMwMjM3MmFkaXF6a2N4.

  27. 16 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwNzU2NGFkaXF6a2N4.

  28. 14 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5Njg1NzcxMmFkaXF6a2N4.

  29. 11 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0MDgwNWFkaXF6a2N4.

  30. 26 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI1MzcwMWFkaXF6a2N4.

  31. 10 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxOTgyMGFkaXF6a2N4.

  32. 17 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTE5MTg1M2FkaXF6a2N4.

  33. 1 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5ODEwN2FkaXF6a2N4.

  34. 22 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk4NDk1MWFkaXF6a2N4.

  35. 26 September 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNzcxMmFkaXF6a2N4.

  36. 10 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjUyNjQ4N2FkaXF6a2N4.

  37. 24 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAwMjgxMWFkaXF6a2N4.

  38. 8 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MDQ0Nzg3MmFkaXF6a2N4.

  39. 8 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwNTgwNWFkaXF6a2N4.

  40. 7 October 1999 Return made up to 03/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzMxNTgyMmFkaXF6a2N4.

  41. 7 October 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDk4ODUwMWFkaXF6a2N4.

  42. 7 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDY0Mjg4NWFkaXF6a2N4.

  43. 6 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTIyMTMwNmFkaXF6a2N4.

  44. 6 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQwNzc0OGFkaXF6a2N4.

  45. 17 August 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MDY2NTE4M2FkaXF6a2N4.

  46. 12 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NDQ1OTIxNGFkaXF6a2N4.

  47. 16 September 1998 Ad 17/08/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk5ODYxM2FkaXF6a2N4.

  48. 9 September 1998 Return made up to 03/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzM4ODc5M2FkaXF6a2N4.

  49. 30 September 1997 Return made up to 03/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0NDMxOGFkaXF6a2N4.

  50. 30 September 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzA1NzA0MWFkaXF6a2N4.

  51. 28 August 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5NDA4MDgxMWFkaXF6a2N4.

  52. 28 August 1996 Return made up to 03/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI1NTU0M2FkaXF6a2N4.

  53. 3 January 1996 Registered office changed on 03/01/96 from: 11 algernon road melton mowbray leicestershire LE13 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc5MzMyOGFkaXF6a2N4.

  54. 6 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYxNDY0OGFkaXF6a2N4.

  55. 6 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQxMTc1NGFkaXF6a2N4.

  56. 6 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjgwMDYzNWFkaXF6a2N4.

  57. 6 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjg4NjI2MmFkaXF6a2N4.

  58. 6 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI2ODgzMmFkaXF6a2N4.

  59. 6 September 1995 Accounting reference date extended from 31/03 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA5MjU5NTc1MGFkaXF6a2N4.

  60. 9 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNTIyOTM4OGFkaXF6a2N4.

  61. 9 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDMyODI4M2FkaXF6a2N4.

  62. 9 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjIwMjg1OWFkaXF6a2N4.

  63. 9 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTY2NzU3OWFkaXF6a2N4.

  64. 9 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzcwMDQ1OWFkaXF6a2N4.

  65. 3 August 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzMxNTczMWFkaXF6a2N4.

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34.203.225.78 Wed, 12 Dec 2018 09:35:08 +0000