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301 Design Limited

Company Registration Number: 03424797

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
301 Design Limited is a Private Company Limited by Shares first registered on 26 August 1997. Its current registered address is in Croydon.

Registered Address

CRANFIELDS FIRST FLOOR
43 FRIENDS ROAD
CROYDON
ENGLAND
CR0 1ED

There are 179 companies currently registered at this postcode, including this one.

All companies at CR0 1ED

Registration Data

Company Number

03424797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £92,375£44,392£59,143£85,017£93,830£73,127£57,848
of which Cash £2,085£4,192£8,340£21,020£37,121£10,487£35,619
Total Assets £92,375£44,392£59,143£85,017£93,830£73,127£57,848
Current Liabilities £85,967£45,040£46,722£66,521£70,906£64,084£41,789
Net Current Assets £6,408£-648£12,421£18,496£22,924£9,043£16,059
Total Net Worth £8,215£1,761£15,634£22,934£28,005£12,659£18,627

Previous Names

No previous names

Company Officers

  • SPENCE, Nicholas Andrew

    Secretary

    Appointed on 26 August 1997

     

    47 Hyde Road
    Sanderstead
    Surrey
    CR2 9NS

  • BOXALL, David

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    38 Briton Hill Road
    South Croydon
    Surrey
    CR2 0JL

  • SPENCE, Nicholas Andrew

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    47 Hyde Road
    Sanderstead
    Surrey
    CR2 9NS

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 15/11/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 September 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E1PVCA. Transaction: MzE4NDM0MDMzMmFkaXF6a2N4.

  2. 18 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66BVK8B. Transaction: MzE3NjA2Njc4M2FkaXF6a2N4.

  3. 2 September 2016 Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Crangields First Floor 43 Friends Road Croydon Surrey CR0 1ED [View PDF]

    Category: Address. Type: AD02. Barcode: X5EN0EVF. Transaction: MzE1NjM3Nzk5MmFkaXF6a2N4.

  4. 1 September 2016 Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN0EXV. Transaction: MzE1NjM3ODAyM2FkaXF6a2N4.

  5. 1 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0EG1. Transaction: MzE1NjM3Nzg5NWFkaXF6a2N4.

  6. 28 July 2016 Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C67HLM. Transaction: MzE1Mzg5NDAwOWFkaXF6a2N4.

  7. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X6G88. Transaction: MzE1MDczMzQzNmFkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJRNV. Transaction: MzEzMDczMTg5MWFkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALBP8J. Transaction: MzEyNjA2MzMyNWFkaXF6a2N4.

  10. 4 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJANM. Transaction: MzEwNjg3ODA2NGFkaXF6a2N4.

  11. 7 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A333Y1U3. Transaction: MzA5NTg4MzM1MGFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GZ6Z. Transaction: MzA4NDIxNTU5N2FkaXF6a2N4.

  13. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AAQAD6. Transaction: MzA3OTg3NTc3M2FkaXF6a2N4.

  14. 31 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLLOQ. Transaction: MzA2MzMwMjYwOGFkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFMCDL. Transaction: MzA1OTQ4MzU0M2FkaXF6a2N4.

  16. 2 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XN2Z8X7X. Transaction: MzA0MzE3MDk4OGFkaXF6a2N4.

  17. 2 September 2011 Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England [View PDF]

    Category: Address. Type: AD02. Barcode: XN2Z7X7W. Transaction: MzA0MzE2NTY4OWFkaXF6a2N4.

  18. 2 June 2011 Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSKK4UNE. Transaction: MzAzODE3MzU5N2FkaXF6a2N4.

  19. 9 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHFWCTW3. Transaction: MzAzNjg1NDQyMWFkaXF6a2N4.

  20. 16 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XB4S9NGG. Transaction: MzAyMzQ0MjQ1OGFkaXF6a2N4.

  21. 16 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB4S8NGF. Transaction: MzAyMzQzMjU1OWFkaXF6a2N4.

  22. 16 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB4S7NGE. Transaction: MzAyMzQzMjU5NmFkaXF6a2N4.

  23. 6 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PH8VAIQR. Transaction: MzAxMjg2Mzk4MWFkaXF6a2N4.

  24. 1 October 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH133DQO. Transaction: MjA0MjU4MTE3MmFkaXF6a2N4.

  25. 20 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2HMX93O. Transaction: MjAzMDk2NjUwNWFkaXF6a2N4.

  26. 8 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2IQ3SZ. Transaction: MjAxNTEyMTU3N2FkaXF6a2N4.

  27. 23 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8Q26ZXC. Transaction: MjAwNTk4NDYwOGFkaXF6a2N4.

  28. 20 September 2007 Return made up to 26/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU2OTg0MGFkaXF6a2N4.

  29. 24 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3MjU2MmFkaXF6a2N4.

  30. 22 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyNDc5OWFkaXF6a2N4.

  31. 9 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNzkyNzUyMWFkaXF6a2N4.

  32. 7 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ0MTY5NGFkaXF6a2N4.

  33. 20 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NjgyMzAwMGFkaXF6a2N4.

  34. 2 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ5MTUzNmFkaXF6a2N4.

  35. 9 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NDYzMzk5NWFkaXF6a2N4.

  36. 20 November 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkyNTA5MGFkaXF6a2N4.

  37. 27 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTExNjU1NmFkaXF6a2N4.

  38. 10 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI5MDI3MGFkaXF6a2N4.

  39. 29 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDIyMzU5OGFkaXF6a2N4.

  40. 7 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkzMDIzN2FkaXF6a2N4.

  41. 11 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzgyNDQzN2FkaXF6a2N4.

  42. 7 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUwNTE1NGFkaXF6a2N4.

  43. 14 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTM1NzQ2NGFkaXF6a2N4.

  44. 10 February 2000 Registered office changed on 10/02/00 from: 17 green lane penge london SE20 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMwMTMyMWFkaXF6a2N4.

  45. 7 February 2000 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUwMTc3N2FkaXF6a2N4.

  46. 14 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NTQzMjI5MWFkaXF6a2N4.

  47. 18 September 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyODEyNmFkaXF6a2N4.

  48. 30 September 1997 Accounting reference date extended from 31/08/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDk1OTI0MWFkaXF6a2N4.

  49. 16 September 1997 Ad 12/09/97--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjI4NTg3NGFkaXF6a2N4.

  50. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY4MzI3MmFkaXF6a2N4.

  51. 8 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ1MTQ4OGFkaXF6a2N4.

  52. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQwNjI3NGFkaXF6a2N4.

  53. 8 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4MDc2M2FkaXF6a2N4.

  54. 8 September 1997 Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc3MjQ1NmFkaXF6a2N4.

  55. 26 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjMxNzY2N2FkaXF6a2N4.

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54.156.37.174 Mon, 23 Apr 2018 09:50:10 +0100