1316 Limited

Company Registration Number: 06257395

Company registered in England and Wales

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1316 Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in Berkshire.

Registered Address

26 TREDEGAR ROAD, EMMER GREEN
READING
BERKSHIRE
RG4 8QF

There are 6 companies currently registered at this postcode, including this one.

All companies at RG4 8QF

Registration Data

Company Number

06257395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 May 2015

Returns Next Due

18 June 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £108,252£132,258£121,312£86,556£66,475£33,822
of which Cash £108,252£119,422£106,192£71,016£50,515£21,484
Total Assets £108,252£132,258£121,312£86,556£66,475£33,822
Current Liabilities £21,952£30,523£33,886£31,485£36,352£21,270
Net Current Assets £86,300£101,735£87,426£55,071£30,123£12,552
Total Net Worth £87,300£103,709£89,429£56,503£31,009£13,732

Previous Names

No previous names

Company Officers

  • HODGES, Tansy

    Secretary

    Appointed on 21 January 2013

     

    26 Tredegar Road, Emmer Green
    Reading
    Berkshire
    RG4 8QF

  • HAIGH, Paul

    Director

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    26 Tredegar Road
    Emmer Green
    Reading
    Berkshire
    RG4 8QF

  • HODGES, Tansy Louise

    Secretary

    Appointed on 23 May 2007

    Resigned on 10 July 2009

    26 Tredegar Road
    Emmer Green
    Reading
    Berkshire
    RG4 8QF

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

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Latest Filings

  1. 18 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5H7AERN. Transaction: MzE1OTkwODUxNmFkaXF6a2N4.

  2. 16 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A50IELWB. Transaction: MzE0MTk5NTYwMWFkaXF6a2N4.

  3. 16 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50IELVV. Transaction: MzE0MTk5NTM4OGFkaXF6a2N4.

  4. 16 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwSUVMVzNhZGlxemtjeA.

  5. 29 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZNJXT5. Transaction: MzE0MDgwNTc1NmFkaXF6a2N4.

  6. 13 January 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YHS2OH. Transaction: MzEzOTY0NTg0MWFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MEV0GW. Transaction: MzEzNzgwNjU5MWFkaXF6a2N4.

  8. 5 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48XIZKO. Transaction: MzEyNDU5MDgyOGFkaXF6a2N4.

  9. 11 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JVYU9V. Transaction: MzExMDkzMTA0MGFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYH6Y. Transaction: MzEwMDg1MTAzOWFkaXF6a2N4.

  11. 9 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2I5CSZ5. Transaction: MzA4NjYzMTMxOGFkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPJ36. Transaction: MzA3ODkyMzU0NmFkaXF6a2N4.

  13. 8 February 2013 Appointment of Mrs Tansy Hodges as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21RUX8O. Transaction: MzA3MjQ5NDA1NWFkaXF6a2N4.

  14. 23 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FS9ICW. Transaction: MzA2Mjg2MjA4MmFkaXF6a2N4.

  15. 2 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A8OIKA. Transaction: MzA1ODU3NjcxMWFkaXF6a2N4.

  16. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A125SJEB. Transaction: MzA1MjExOTI4NWFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XZ3E8V7N. Transaction: MzAzOTIwOTI5OGFkaXF6a2N4.

  18. 24 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALF00MOK. Transaction: MzAyMTk0MDUxMGFkaXF6a2N4.

  19. 29 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XYLY8L9G. Transaction: MzAxODUyOTgyMGFkaXF6a2N4.

  20. 29 June 2010 Director's details changed for Paul Haigh on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYLY6L9E. Transaction: MzAxODUyOTMyNmFkaXF6a2N4.

  21. 29 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYLY7L9F. Transaction: MzAxODUyOTMyN2FkaXF6a2N4.

  22. 10 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2HIZD5S. Transaction: MjA0MTEwNDA3MGFkaXF6a2N4.

  23. 10 July 2009 Appointment terminated secretary tansy hodges [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXO6BF6. Transaction: MjAzNjkxNDc3OGFkaXF6a2N4.

  24. 25 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNX5KB0H. Transaction: MjAzNTg0NDI5OGFkaXF6a2N4.

  25. 6 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZR8H20R. Transaction: MjAxMDQzODg2N2FkaXF6a2N4.

  26. 21 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28FFZWW. Transaction: MjAwNTg0MTc2OGFkaXF6a2N4.

  27. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc3Mzg1NmFkaXF6a2N4.

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