321away Limited

Company Registration Number: 06020952

Company registered in England and Wales

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321away Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in Reading, Berkshire.

Registered Address

UNIT 4 LAMBWOOD HILL
GRAZELEY
READING
BERKSHIRE
RG7 1JN

There are 10 companies currently registered at this postcode, including this one.

All companies at RG7 1JN

Registration Data

Company Number

06020952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £229,284£228,515£177,579£194,024£198,315£224,585£264,423£316,247£370,613
of which Cash £0£0£1£1£0£0£0£177,192£92,114
Total Assets £229,284£228,515£177,579£194,024£198,315£224,585£264,423£316,247£370,613
Current Liabilities £128,302£141,091£103,336£129,261£138,438£164,759£179,990£239,922£341,100
Net Current Assets £100,982£87,424£74,243£64,763£59,877£59,826£84,433£76,325£29,513
Total Net Worth £101,786£88,429£75,500£66,334£61,841£62,281£87,503£82,466£38,725

Previous Names

No previous names

Company Officers

  • GEBACZ, Ewa

    Director

    Appointed on 30 April 2009

     

    Nationality: Polish

    Occupation: Director

    Month of birth: November 1971

    Unit 4
    Lambwood Hill
    Grazeley
    Reading
    Berkshire
    RG7 1JN
    England

  • FLAHERTY, Jenny

    Secretary

    Appointed on 6 December 2006

    Resigned on 31 December 2012

    2 French Gardens
    Camberley
    Surrey
    GU17 9DP

  • RAMSDALE, Stefan

    Director

    Appointed on 6 December 2006

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1957

    3 Rockfield Way
    College Town
    Camberly
    Berkshire
    GU47 0RR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIIT8P. Transaction: MzE2NjAzNTg3N2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK409. Transaction: MzE2NTE1NzE2MmFkaXF6a2N4.

  3. 6 June 2016 Registration of charge 060209520001, created on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Mortgage. Type: MR01. Barcode: X58LS1S2. Transaction: MzE1MDE2MjE1N2FkaXF6a2N4.

  4. 24 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZACIF7. Transaction: MzE0MDM3Nzc4NGFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWD4CH. Transaction: MzEzNzE0OTM4N2FkaXF6a2N4.

  6. 28 April 2015 Registered office address changed from The Workshops No9 Nine Mile Ride Wokingham RG40 4QB to Unit 4 Lambwood Hill Grazeley Reading Berkshire RG7 1JN on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4690WIX. Transaction: MzEyMjExMDA2NmFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI64JD. Transaction: MzExMzI3ODA5OWFkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMG156. Transaction: MzEwNTAyMzAxNWFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZF6T5. Transaction: MzA5MjkyODgwNmFkaXF6a2N4.

  10. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L6LX1C. Transaction: MzA4ODgzNzE0NmFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3L2J. Transaction: MzA3MDE5NjQ1NWFkaXF6a2N4.

  12. 31 December 2012 Termination of appointment of Jenny Flaherty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX3HTC. Transaction: MzA3MDE5NTQ5MWFkaXF6a2N4.

  13. 12 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMN9A2. Transaction: MzA2OTI2Njk0MWFkaXF6a2N4.

  14. 8 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1237QNE. Transaction: MzA1MjA4MzA3MmFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X117F23E. Transaction: MzA1MTI2MDQ0MWFkaXF6a2N4.

  16. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBHEWQ6V. Transaction: MzAyOTI5MDc4NGFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X7908PW6. Transaction: MzAyODY5MDg2MWFkaXF6a2N4.

  18. 7 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XCB6OFLE. Transaction: MzAwNDQyMDk0MmFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Ewa Gebacz on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCB6NFLD. Transaction: MzAwNDM5NzQ1MmFkaXF6a2N4.

  20. 19 May 2009 Director appointed ewa gebacz [View PDF]

    Category: Officers. Type: 288a. Barcode: ALH439YQ. Transaction: MjAzMzI1NTM0NWFkaXF6a2N4.

  21. 13 May 2009 Appointment terminated director stefan ramsdale [View PDF]

    Category: Officers. Type: 288b. Barcode: CZ1HZ9ST. Transaction: MjAzMjgzMTI0OWFkaXF6a2N4.

  22. 12 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: CZ5DV9RO. Transaction: MjAzMjY5MzM1MWFkaXF6a2N4.

  23. 19 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQTR5SH. Transaction: MjAyMDg0Njg0NmFkaXF6a2N4.

  24. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVXBC27Y. Transaction: MjAxMDg0MzUxNWFkaXF6a2N4.

  25. 14 December 2007 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxMTg1MmFkaXF6a2N4.

  26. 27 November 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcwMjM4MmFkaXF6a2N4.

  27. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAwNTYyMWFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:15:42 +0100