321 Three 2 One Limited

Company Registration Number: 06716230

Company registered in England and Wales

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321 Three 2 One Limited is a Private Company Limited by Shares first registered on 6 October 2008. Its current registered address is in Gloucester.

Registered Address

UNIT 19 ST. JAMES TRADING ESTATE
278 BARTON STREET
GLOUCESTER
ENGLAND
GL1 4JJ

There are 14 companies currently registered at this postcode, including this one.

All companies at GL1 4JJ

Registration Data

Company Number

06716230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,805£3,200£0
Current Assets £2,121£1,575£145£1,346£1,484£1,808
of which Cash £2,014£1,575£145£1,346£1,334£1,658
Total Assets £2,121£1,575£145£4,151£4,684£1,808
Current Liabilities £22,482£8,029£4,115£1,385£2,017£3,644
Net Current Assets £-20,361£-6,454£-3,970£-39£-533£-1,836
Total Net Worth £-9,839£-3,214£140£2,766£2,667£1,719

Previous Names

No previous names

Company Officers

  • BUTT, Kalsoom

    Secretary

    Appointed on 25 October 2016

     

    Unit 19 St. James Trading Estate
    278 Barton Street
    Gloucester
    GL1 4JJ
    England

  • KHAWAJA, Salman

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    Unit 19 St. James Trading Estate
    278 Barton Street
    Gloucester
    GL1 4JJ
    England

  • KHAWAJA, Salman

    Secretary

    Appointed on 30 September 2013

    Resigned on 25 October 2016

    31
    Marlborough Road
    Gloucester
    GL4 6GE
    England

  • AKHTAR, Saleem Tariq

    Director

    Appointed on 6 October 2008

    Resigned on 25 September 2011

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: April 1976

    14
    St Peters Road
    Matson
    Gloucester
    Glos
    GL4 6LX

  • BUTT, Kalsoom

    Director

    Appointed on 30 September 2013

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    31
    Marlborough Road
    Gloucester
    GL4 6GE
    England

  • DJIAN, Mohammed

    Director

    Appointed on 6 October 2008

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    169
    Barton Street
    Gloucester
    Gloucestershire
    GL1 4HT

  • KHAWAJA, Salman

    Director

    Appointed on 6 October 2008

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    31
    Marlborough Road
    Gloucester
    Gloucestershire
    GL4 6GE
    United Kingdom

  • ZAKHIL, Khalid

    Director

    Appointed on 6 October 2008

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1982

    37
    Wheatstone Road
    Gloucester
    Gloucestershire
    GL1 4QH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYM2G. Transaction: MzE2MzE3NjgxNWFkaXF6a2N4.

  2. 27 October 2016 Termination of appointment of Kalsoom Butt as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5II0Q83. Transaction: MzE2MDY2NTcyNmFkaXF6a2N4.

  3. 27 October 2016 Termination of appointment of Salman Khawaja as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5II0969. Transaction: MzE2MDY2MTQxOWFkaXF6a2N4.

  4. 27 October 2016 Appointment of Mrs Kalsoom Butt as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP03. Barcode: X5II06IU. Transaction: MzE2MDY2MDc1NmFkaXF6a2N4.

  5. 27 October 2016 Appointment of Mr Salman Khawaja as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5II048A. Transaction: MzE2MDY2MDEzNGFkaXF6a2N4.

  6. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XK7T. Transaction: MzE1NDAzMTA2MGFkaXF6a2N4.

  7. 25 November 2015 Registered office address changed from Unit 19 st.James 278 Barton Street Gloucester GL1 4JJ England to Unit 19 st. James Trading Estate 278 Barton Street Gloucester GL1 4JJ on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KVI581. Transaction: MzEzNTg1NDI2MGFkaXF6a2N4.

  8. 24 November 2015 Registered office address changed from 31 Marlborough Road Gloucester GL4 6GE to Unit 19 st.James 278 Barton Street Gloucester GL1 4JJ on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KSVXGP. Transaction: MzEzNTc3MzI1N2FkaXF6a2N4.

  9. 1 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2HW3. Transaction: MzEzNDI0NDY4MGFkaXF6a2N4.

  10. 5 August 2015 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: A4CNMWOA. Transaction: MzEyODE2OTk5MWFkaXF6a2N4.

  11. 25 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJIWP. Transaction: MzEyNzc4MjA5M2FkaXF6a2N4.

  12. 3 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD896. Transaction: MzExMDYzNjcyOGFkaXF6a2N4.

  13. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CEBDSJ. Transaction: MzEwMzk5NTc1NmFkaXF6a2N4.

  14. 15 October 2013 Director's details changed for Mrs Kalsoom Butt on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IY9ZFV. Transaction: MzA4NjkzNDc3MmFkaXF6a2N4.

  15. 15 October 2013 Director's details changed for Mrs Kalsoom Butt on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2IY9Z4Y. Transaction: MzA4NjkzNDY1N2FkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IYA621. Transaction: MzA4NjkzNjA5MWFkaXF6a2N4.

  17. 14 October 2013 Registered office address changed from 132 Bristol Road Gloucester Gloucestershire GL1 5SR United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY9VRT. Transaction: MzA4NjkzMzg3NGFkaXF6a2N4.

  18. 14 October 2013 Appointment of Mr Salman Khawaja as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IY9UQB. Transaction: MzA4NjkzMzU5OGFkaXF6a2N4.

  19. 14 October 2013 Appointment of Mrs Kalsoom Butt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY9RWA. Transaction: MzA4NjkzMjg4M2FkaXF6a2N4.

  20. 14 October 2013 Appointment of Mrs Kalsoom Butt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY9QOG. Transaction: MzA4NjkzMjU3NmFkaXF6a2N4.

  21. 14 October 2013 Termination of appointment of Salman Khawaja as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY9MM9. Transaction: MzA4NjkzMTQ5MWFkaXF6a2N4.

  22. 14 October 2013 Termination of appointment of Khalid Zakhil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY9MI9. Transaction: MzA4NjkzMTQ5OGFkaXF6a2N4.

  23. 11 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21OX7YH. Transaction: MzA3MjY0MTc2NmFkaXF6a2N4.

  24. 31 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXHXV. Transaction: MzA2Njc4MjU5MmFkaXF6a2N4.

  25. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVXJ7F. Transaction: MzA2MDU4NTczNWFkaXF6a2N4.

  26. 18 January 2012 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X10S1QYB. Transaction: MzA1MDkxODc3MGFkaXF6a2N4.

  27. 18 January 2012 Termination of appointment of Saleem Akhtar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S1QY3. Transaction: MzA1MDkxODUyNGFkaXF6a2N4.

  28. 23 December 2011 Director's details changed for Mr Salman Khawaja on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSUPAG. Transaction: MzA0OTYxMTI3MGFkaXF6a2N4.

  29. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBSPRW7J. Transaction: MzA0MTI0NjY0MmFkaXF6a2N4.

  30. 18 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XZWCGP7G. Transaction: MzAyNzIyNjI5N2FkaXF6a2N4.

  31. 16 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XJ0H7KWK. Transaction: MzAxNzczNDc0OGFkaXF6a2N4.

  32. 16 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X02YBEVH. Transaction: MzAwMjk0NzAzMWFkaXF6a2N4.

  33. 12 November 2009 Registered office address changed from C/O Salman Khwaja 132 Bristol Road Gloucester Gloucestershire GL1 5SR United Kingdom on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X02Y7EVD. Transaction: MzAwMjcyMzc2N2FkaXF6a2N4.

  34. 12 November 2009 Director's details changed for Mr Khalid Zakhil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X02YAEVG. Transaction: MzAwMjcyMzc3MmFkaXF6a2N4.

  35. 12 November 2009 Director's details changed for Mr Salman Khawaja on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X02Y9EVF. Transaction: MzAwMjcyMzc3MGFkaXF6a2N4.

  36. 12 November 2009 Director's details changed for Mr Saleem Tariq Akhtar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X02Y8EVE. Transaction: MzAwMjcyMzc2OWFkaXF6a2N4.

  37. 12 November 2009 Registered office address changed from 37 Wheatstone Road Gloucester GL1 4QH England on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X02R7EV6. Transaction: MzAwMjcyMjc2OGFkaXF6a2N4.

  38. 21 April 2009 Appointment terminated director mohammed djian [View PDF]

    Category: Officers. Type: 288b. Barcode: A2IL9930. Transaction: MjAzMTA1MTc4M2FkaXF6a2N4.

  39. 5 March 2009 Director's change of particulars / saleem akhtar / 06/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARORK7RY. Transaction: MjAyNzQ0NzYyNGFkaXF6a2N4.

  40. 8 January 2009 Director's change of particulars / salim akhtar / 30/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO0IG6CE. Transaction: MjAyMjg0NzcwOGFkaXF6a2N4.

  41. 6 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWA8Q3QU. Transaction: MjAxNDg0MTU3M2FkaXF6a2N4.

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