321dive Limited

Company Registration Number: 06286625

Company registered in England and Wales

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321dive Limited is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in Newnham, Gloucestershire.

Registered Address

BANK HOUSE
HIGH STREET
NEWNHAM
GLOUCESTERSHIRE
GL14 1BB

There are 2 companies currently registered at this postcode, including this one.

All companies at GL14 1BB

Registration Data

Company Number

06286625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

1 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

1 July 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £423,477£202,344£94,472£16,718£25,549£11,707
of which Cash £228,862£188,191£63,583£16,718£25,424£11,707
Total Assets £423,477£202,344£94,472£16,718£25,549£11,707
Current Liabilities £381,284£120,438£51,751£14,955£15,254£5,716
Net Current Assets £42,193£81,906£42,721£1,763£10,295£5,991
Total Net Worth £48,480£84,434£44,918£3,287£11,391£6,786

Previous Names

  • EXCEL SPORTS TOURS LIMITED, active until 4 November 2008

Company Officers

  • WEEDEN, Toby Alexander

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1975

    Bank House
    High Street
    Newnham
    Gloucestershire
    GL14 1BB
    England

  • LOVE, Courtney

    Secretary

    Appointed on 14 July 2008

    Resigned on 1 May 2011

    53
    College Glen
    Maidenhead
    Berks
    SL6 6BL
    United Kingdom

  • WEEDEN, John

    Secretary

    Appointed on 20 June 2007

    Resigned on 1 August 2008

    9a Greys Road
    Henley On Thames
    Oxon
    RG9 1SB

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JZ0J. Transaction: MzE1Mzc5OTE5OGFkaXF6a2N4.

  2. 26 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: X59ZGPVC. Transaction: MzE1MTY0NDQyMWFkaXF6a2N4.

  3. 4 May 2016 Statement of capital following an allotment of shares on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Capital. Type: SH01. Barcode: A55D1PLC. Transaction: MzE0NzEyMDU3M2FkaXF6a2N4.

  4. 28 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1RDFQTEthZGlxemtjeA.

  5. 22 September 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4GG42CZ. Transaction: MzEzMTQxNDAzNWFkaXF6a2N4.

  6. 28 April 2015 Registered office address changed from 53 College Glen Maidenhead Berks SL6 6BL to Bank House High Street Newnham Gloucestershire GL14 1BB on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X466I4A1. Transaction: MzEyMjA2MzUyMWFkaXF6a2N4.

  7. 14 January 2015 Total exemption small company accounts made up to 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Accounts. Type: AA. Barcode: X3Z31MKP. Transaction: MzExNTM4NjMxOWFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UR59. Transaction: MzEwMzY5NjQzOGFkaXF6a2N4.

  9. 14 May 2014 Total exemption small company accounts made up to 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Accounts. Type: AA. Barcode: X37USMAX. Transaction: MzEwMDA1NDg1MmFkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMSVC. Transaction: MzA4MTU1MTkxNWFkaXF6a2N4.

  11. 17 June 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X2AOP6FM. Transaction: MzA3OTkwNjcyM2FkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UN7T. Transaction: MzA2MzA3NDcwM2FkaXF6a2N4.

  13. 21 June 2012 Total exemption small company accounts made up to 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Accounts. Type: AA. Barcode: X1BJ05NF. Transaction: MzA1OTU2NjM0NmFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XGNW3WLG. Transaction: MzA0MTk4MzAwMGFkaXF6a2N4.

  15. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0OWAVA9. Transaction: MzAzOTY0NDk2MmFkaXF6a2N4.

  16. 7 May 2011 Termination of appointment of Courtney Love as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJJV6TXQ. Transaction: MzAzNjc1Mzk1NGFkaXF6a2N4.

  17. 26 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X2LYTMVS. Transaction: MzAyMjE3ODI4NWFkaXF6a2N4.

  18. 26 August 2010 Director's details changed for Toby Alexander Weeden on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X2LYSMVR. Transaction: MzAyMjE3ODI3N2FkaXF6a2N4.

  19. 8 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7R78LDL. Transaction: MzAxOTE2NTg1NWFkaXF6a2N4.

  20. 21 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GKXCLW. Transaction: MjAzOTcyNjM0NGFkaXF6a2N4.

  21. 21 August 2009 Accounting reference date extended from 30/06/2009 to 01/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5GT1CL9. Transaction: MjAzOTcyNDgxMGFkaXF6a2N4.

  22. 21 August 2009 Appointment terminated secretary john weeden [View PDF]

    Category: Officers. Type: 288b. Barcode: X5GKWCLV. Transaction: MjAzOTcyMTU0MWFkaXF6a2N4.

  23. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X6TTT93U. Transaction: MjAzMDgxNTE5M2FkaXF6a2N4.

  24. 6 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYZ0I4JT. Transaction: MjAxNzQzMTA4OGFkaXF6a2N4.

  25. 4 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMJA74JJ. Transaction: MjAxNzIyMTIxN2FkaXF6a2N4.

  26. 3 November 2008 Registered office changed on 03/11/2008 from 53 college glen maidenhead berks SL6 6BL england [View PDF]

    Category: Address. Type: 287. Barcode: X2NKN4IF. Transaction: MjAxNzA5NDQ4MmFkaXF6a2N4.

  27. 17 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC371GE. Transaction: MjAwOTE3NjU4OGFkaXF6a2N4.

  28. 15 July 2008 Secretary appointed miss courtney love [View PDF]

    Category: Officers. Type: 288a. Barcode: XDPQC1EG. Transaction: MjAwOTAxNzgwN2FkaXF6a2N4.

  29. 15 July 2008 Registered office changed on 15/07/2008 from 9A greys rd henley on thames oxon RG9 1SB [View PDF]

    Category: Address. Type: 287. Barcode: XDPP81EB. Transaction: MjAwOTAxNzc2NGFkaXF6a2N4.

  30. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTEwOTc0NGFkaXF6a2N4.

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