349 Design Ltd

Company Registration Number: 06544973

Company registered in England and Wales

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349 Design Ltd is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in Tring, Hertfordshire.

Registered Address

HCI ACCOUNTANCY LTD
UNITS 1/2
52A WESTERN ROAD
TRING
HERTFORDSHIRE
HP23 4BB

There are 94 companies currently registered at this postcode, including this one.

All companies at HP23 4BB

Registration Data

Company Number

06544973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,656£6,351£7,512£9,929£2,895£2,457
of which Cash £2,857£3,673£2,596£2,170£2,695£34
Total Assets £4,656£6,351£7,512£9,929£2,895£2,457
Current Liabilities £6,177£8,102£9,650£12,467£4,013£3,088
Net Current Assets £-1,521£-1,751£-2,138£-2,538£-1,118£-631
Total Net Worth £161£341£332£362£87£443

Previous Names

  • SYNTHESIS DESIGN LTD, active until 10 January 2011

Company Officers

  • READ, Lesley

    Secretary

    Appointed on 1 December 2009

     

    HCI ACCOUNTANCY LTD
    Units 1/2
    52a Western Road
    Tring
    Hertfordshire
    HP23 4BB
    England

  • MAXWELL, Daniel Stuart

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1980

    HCI ACCOUNTANCY LTD
    Units 1/2
    52a Western Road
    Tring
    Hertfordshire
    HP23 4BB
    England

  • HEYWOOD, Alexandra Jean

    Secretary

    Appointed on 26 March 2008

    Resigned on 1 December 2009

    4
    Chess Close
    Aylesbury
    Buckinghamshire
    HP21 9NE
    United Kingdom

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

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Latest Filings

  1. 3 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GTO557. Transaction: MzE1ODc5MzYwMWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54O93MQ. Transaction: MzE0NjA1Nzc1MGFkaXF6a2N4.

  3. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCMSIP. Transaction: MzEzNDI3NTQ1MmFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45VWYIG. Transaction: MzEyMTY2NDEwM2FkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCVHXL. Transaction: MzExMzExODgwMmFkaXF6a2N4.

  6. 5 November 2014 Registered office address changed from C/O C/O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire HP23 4JL to C/O Hci Accountancy Ltd Units 1/2 52a Western Road Tring Hertfordshire HP23 4BB on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1JBY1. Transaction: MzExMDc2NDQxMWFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BW3IQ. Transaction: MzA5Nzc5MDc1MGFkaXF6a2N4.

  8. 7 April 2014 Director's details changed for Mr Daniel Stuart Maxwell on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BW3II. Transaction: MzA5Nzc5MDYyM2FkaXF6a2N4.

  9. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IL8EKY. Transaction: MzA4NjU2NzcyN2FkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDPOX. Transaction: MzA3NTU4MTQ4MWFkaXF6a2N4.

  11. 6 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CD558B. Transaction: MzA2MDM4NTUxM2FkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X175RR2W. Transaction: MzA1NjEyMDkwMGFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7OOO. Transaction: MzA0OTE5NDI2MGFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XAAJ8T34. Transaction: MzAzNTI0NzA0OGFkaXF6a2N4.

  15. 7 April 2011 Director's details changed for Mr Daniel Stuart Maxwell on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: XAAJ7T33. Transaction: MzAzNTI0Njk2M2FkaXF6a2N4.

  16. 10 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XF2RIQLY. Transaction: MzAzMDEwODI0MWFkaXF6a2N4.

  17. 29 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: XCAXPQC7. Transaction: MzAyOTQ3MzIwM2FkaXF6a2N4.

  18. 11 May 2010 Appointment of Ms Lesley Read as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU6PBJWC. Transaction: MzAxNTI5ODUxMmFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XU09SJW7. Transaction: MzAxNTI4Mjc5MWFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Mr Daniel Stuart Maxwell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XU09RJW6. Transaction: MzAxNTI4MjQyOWFkaXF6a2N4.

  21. 11 May 2010 Termination of appointment of Alexandra Heywood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU09QJW5. Transaction: MzAxNTI4MjQyOGFkaXF6a2N4.

  22. 11 May 2010 Registered office address changed from 67 Miswell Lane Tring Herts HP23 4DR United Kingdom on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XU09PJW4. Transaction: MzAxNTI4MjQyNmFkaXF6a2N4.

  23. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAEE9GWK. Transaction: MzAwNzc5ODQ4MmFkaXF6a2N4.

  24. 15 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60BH904. Transaction: MjAzMDYxMzQzNmFkaXF6a2N4.

  25. 28 April 2008 Secretary's change of particulars / alex heywood / 26/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AONS2Z9N. Transaction: MjAwNDI1NDA0OGFkaXF6a2N4.

  26. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPKS5YCD. Transaction: MjAwMjA1NDI3OWFkaXF6a2N4.

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