313y Limited

Company Registration Number: 03778893

Company registered in England and Wales

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313y Limited is a Private Company Limited by Shares first registered on 24 May 1999. Its current registered address is in London.

Registered Address

UNIT C THE CARLTON WORKS
6 ASYLUM ROAD
LONDON
SE15 2SB

There are 5 companies currently registered at this postcode, including this one.

All companies at SE15 2SB

Registration Data

Company Number

03778893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £240,716£198,962£198,277£162,612£139,628£71,759
of which Cash £207,764£163,001£159,212£86,752£60,169£11,702
Total Assets £240,716£198,962£198,277£162,612£139,628£71,759
Current Liabilities £108,493£88,841£119,501£97,078£86,739£52,800
Net Current Assets £132,223£110,121£78,776£65,534£52,889£18,959
Total Net Worth £134,305£113,629£84,829£67,121£55,196£22,417

Previous Names

No previous names

Company Officers

  • ELEY, Matthew

    Secretary

    Appointed on 24 May 1999

     

    Unit C The Carlton Works
    6 Asylum Road
    London
    SE15 2SB

  • BOORN, Paula

    Director

    Appointed on 24 May 1999

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1967

    Unit C The Carlton Works
    6 Asylum Road
    London
    SE15 2SB

  • ELEY, Matthew

    Director

    Appointed on 24 May 1999

     

    Nationality: British

    Occupation: Advertising - Design

    Month of birth: April 1972

    Unit C The Carlton Works
    6 Asylum Road
    London
    SE15 2SB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ARUZZ6. Transaction: MzE1MjY2NzQ3NGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58OMO7T. Transaction: MzE1MDM2NjQ5MWFkaXF6a2N4.

  3. 8 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4ETMXAP. Transaction: MzEzMDU5NzE4MGFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4EAQHPU. Transaction: MzEyOTk3MDcyNWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMK80. Transaction: MzEyNDA3MjQzM2FkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GJ99O1. Transaction: MzEwNzc5MDQxOGFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X397WPIW. Transaction: MzEwMTEyNTE0MWFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2GFGWMJ. Transaction: MzA4NDk5NjA4MWFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29E173L. Transaction: MzA3ODgyNzQ2OGFkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KS8JBC. Transaction: MzA2NzEzMzE4MmFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1VSG. Transaction: MzA1ODEyNDc1N2FkaXF6a2N4.

  12. 10 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AM1SHWGI. Transaction: MzA0MTkwODI0MGFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XRLDWULX. Transaction: MzAzODAxNTUwM2FkaXF6a2N4.

  14. 19 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzQyMTQwMWFkaXF6a2N4.

  15. 9 December 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A43D4PSF. Transaction: MzAyODU0NDU2M2FkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Matthew Eley on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XA320KUQ. Transaction: MzAxNzU0NTY2NmFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Paula Boorn on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XA316KUV. Transaction: MzAxNzU0NTY0NGFkaXF6a2N4.

  18. 14 June 2010 Secretary's details changed for Matthew Eley on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: XA2W5KUO. Transaction: MzAxNzU0NTM2OGFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XHLKUKB8. Transaction: MzAxNjM0OTIwNGFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Paula Boorn on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHLKSKB6. Transaction: MzAxNjM0ODU4OGFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Matthew Eley on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHLKTKB7. Transaction: MzAxNjM0ODU4OWFkaXF6a2N4.

  22. 20 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8P1JEY3. Transaction: MzAwMzMzNTcyMWFkaXF6a2N4.

  23. 2 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5IYB7Q. Transaction: MjAzNjMyMTkwM2FkaXF6a2N4.

  24. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADL1F8FB. Transaction: MjAyOTEwMzQ3N2FkaXF6a2N4.

  25. 15 October 2008 Registered office changed on 15/10/2008 from 886 old kent road london SE15 1NQ [View PDF]

    Category: Address. Type: 287. Barcode: A0VZG3YL. Transaction: MjAxNTU1NjY0OWFkaXF6a2N4.

  26. 12 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UTS0I0. Transaction: MjAwNzEyMzc5OGFkaXF6a2N4.

  27. 18 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjkyODEzOWFkaXF6a2N4.

  28. 6 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0MjI1OWFkaXF6a2N4.

  29. 13 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU0MDA1NmFkaXF6a2N4.

  30. 2 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1MDIzOWFkaXF6a2N4.

  31. 25 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2ODg4MzY0OGFkaXF6a2N4.

  32. 1 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQwNzQ0MGFkaXF6a2N4.

  33. 28 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMjI2NDk0OGFkaXF6a2N4.

  34. 28 May 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY3NTExMGFkaXF6a2N4.

  35. 20 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MDgxMTQzMWFkaXF6a2N4.

  36. 19 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5MDMwNWFkaXF6a2N4.

  37. 22 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNTU0NzM4NWFkaXF6a2N4.

  38. 17 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyMDAwNGFkaXF6a2N4.

  39. 9 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MjcxMjQ2M2FkaXF6a2N4.

  40. 25 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUxMTY1NGFkaXF6a2N4.

  41. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3MTQ2NmFkaXF6a2N4.

  42. 18 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwODgwNjQwOGFkaXF6a2N4.

  43. 18 December 2000 Ad 01/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njc1ODU1NGFkaXF6a2N4.

  44. 22 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg0MjUyOGFkaXF6a2N4.

  45. 24 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjMyOTg5OGFkaXF6a2N4.

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