03 Interiors Limited

Company Registration Number: 04638000

Company registered in England and Wales

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03 Interiors Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in Berkshire.

Registered Address

337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR

There are 353 companies currently registered at this postcode, including this one.

All companies at SL1 5PR

Registration Data

Company Number

04638000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £204,991£349,352£221,360£25,692£50,775£50,507£119,984
of which Cash £54,184£158,151£154,037£59£14,839£8,780£93,869
Total Assets £204,991£349,352£221,360£25,692£50,775£50,507£119,984
Current Liabilities £143,849£255,575£221,613£48,326£35,430£39,174£106,900
Net Current Assets £61,142£93,777£-253£-22,634£15,345£11,333£13,084
Total Net Worth £61,542£94,247£300£-21,983£53£4,353£5,762

Previous Names

No previous names

Company Officers

  • SWIFT, Veronique

    Secretary

    Appointed on 30 April 2007

     

    15
    Lorne Street
    Reading
    Berkshire
    RG1 7YW
    United Kingdom

  • GRAY, David Stuart

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Interior Design

    Month of birth: April 1962

    337
    Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • HURCOMBE, Deirdre

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: December 1953

    337
    Bath Road
    Slough
    SL1 5PR
    England

  • GRAY, Patricia Ann

    Secretary

    Appointed on 15 January 2003

    Resigned on 30 April 2007

    17 The Willows
    Caversham
    Reading
    Berkshire
    RG4 8BD

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • GRAY, David Stewart

    Director

    Appointed on 15 January 2003

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1962

    17 The Willows
    Caversham
    Reading
    Berkshire
    RG4 8BD

  • WHYMAN COCKS, Sara Jane

    Director

    Appointed on 17 February 2003

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: August 1955

    Bournes Farm House
    Binfield Heath
    Henley On Thames
    Oxfordshire
    RG9 4JT

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XPQ8. Transaction: MzE2ODg3MDQxNGFkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTICEO. Transaction: MzE2NzMzNTMzOWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1ONN. Transaction: MzEzOTgwNzE1NGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MP5SJL. Transaction: MzEzNzk3NTcyN2FkaXF6a2N4.

  5. 5 November 2015 Director's details changed for Mr David Stuart Gray on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JI4OKZ. Transaction: MzEzNDU5NDk2MmFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIH1OW. Transaction: MzExNTY2NTc0MWFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N0H508. Transaction: MzExMzc3MDU3M2FkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM0GB. Transaction: MzA5MzY5NTcwMGFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30226RE. Transaction: MzA5MzAzODAwN2FkaXF6a2N4.

  10. 21 January 2014 Director's details changed for Dierdre Hurcombe on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X3021ZS0. Transaction: MzA5MzAzNTQ4OGFkaXF6a2N4.

  11. 14 February 2013 Director's details changed for Mr David Stuart Gray on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X227CET5. Transaction: MzA3Mjg0Nzk5NGFkaXF6a2N4.

  12. 14 February 2013 Director's details changed for Mr David Stuart Gray on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X227CEBF. Transaction: MzA3Mjg0Nzg5OWFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214K9AR. Transaction: MzA3MTk2ODE0MmFkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X209KLEW. Transaction: MzA3MTI3MTQ2NmFkaXF6a2N4.

  15. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWJM2. Transaction: MzA1MTU3MjkxN2FkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10PES0W. Transaction: MzA1MDgzNTg0NmFkaXF6a2N4.

  17. 12 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzYzOTAyM2FkaXF6a2N4.

  18. 18 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XI5EXQWH. Transaction: MzAzMDU5NDIxMWFkaXF6a2N4.

  19. 20 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AQY54OE9. Transaction: MzAyNTU4MjI1N2FkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP5TWGVJ. Transaction: MzAwNzgyNTk3M2FkaXF6a2N4.

  21. 19 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XTN5TGSJ. Transaction: MzAwNzM5MTUxNWFkaXF6a2N4.

  22. 21 April 2009 Secretary's change of particulars / veronique swift / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7MRI97F. Transaction: MjAzMTA1MjQzNGFkaXF6a2N4.

  23. 10 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ2779U. Transaction: MjAyNTQ0MzQ2MmFkaXF6a2N4.

  24. 5 February 2009 Secretary appointed mrs veronique swift [View PDF]

    Category: Officers. Type: 288a. Barcode: XOG9T74E. Transaction: MjAyNTA3MzE0MmFkaXF6a2N4.

  25. 5 February 2009 Appointment terminated secretary patricia gray [View PDF]

    Category: Officers. Type: 288b. Barcode: XOG3F74U. Transaction: MjAyNTA3MjAzNmFkaXF6a2N4.

  26. 1 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LE11X57A. Transaction: MjAxOTA4NTA1OWFkaXF6a2N4.

  27. 17 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVY4OYYR. Transaction: MjAwMzU1NTYwMGFkaXF6a2N4.

  28. 16 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgyOTI0NmFkaXF6a2N4.

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

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNzU5NmFkaXF6a2N4.

  30. 2 April 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5Mjg2NmFkaXF6a2N4.

  31. 14 March 2007 Registered office changed on 14/03/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI4MTc4MWFkaXF6a2N4.

  32. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1ODg4MWFkaXF6a2N4.

  33. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4OTA4M2FkaXF6a2N4.

  34. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIzNzU5MWFkaXF6a2N4.

  35. 13 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3NjQ3NWFkaXF6a2N4.

  36. 26 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzMjM1OWFkaXF6a2N4.

  37. 1 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0NTg3M2FkaXF6a2N4.

  38. 17 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTE1OTAyNGFkaXF6a2N4.

  39. 27 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM4NjI4MmFkaXF6a2N4.

  40. 4 November 2003 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUxNjk1OWFkaXF6a2N4.

  41. 12 April 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDEzNzMyMWFkaXF6a2N4.

  42. 12 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjA3MTU2OGFkaXF6a2N4.

  43. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM0NzIzNGFkaXF6a2N4.

  44. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3NjY5NmFkaXF6a2N4.

  45. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgxMjA2M2FkaXF6a2N4.

  46. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE0MjExMmFkaXF6a2N4.

  47. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg0OTY2MGFkaXF6a2N4.

  48. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM3MDc1N2FkaXF6a2N4.

  49. 24 January 2003 Registered office changed on 24/01/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc2MDc4NmFkaXF6a2N4.

  50. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQyNDYzNGFkaXF6a2N4.

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