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Home > England & Wales Companies > 03 INTERIORS LIMITED
Company Information for

03 INTERIORS LIMITED

2 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY,
Company Registration Number
04638000
Private Limited Company
Active

Company Overview

About 03 Interiors Ltd
03 INTERIORS LIMITED was founded on 2003-01-15 and has its registered office in Newbury. The organisation's status is listed as "Active". 03 Interiors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
03 INTERIORS LIMITED
 
Legal Registered Office
2 TOOMERS WHARF
CANAL WALK
NEWBURY
BERKSHIRE
RG14 1DY
Other companies in SL1
 
Filing Information
Company Number 04638000
Company ID Number 04638000
Date formed 2003-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815811536  
Last Datalog update: 2024-03-06 16:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 03 INTERIORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   E.J. BUSINESS CONSULTANTS LTD   EASY WEB ACCOUNTING LIMITED
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Company Officers of 03 INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
VERONIQUE SWIFT
 Company Secretary 2007-04-30
DAVID STUART GRAY
 Director 2006-09-08
DEIRDRE HURCOMBE
 Director 2006-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN GRAY
 Company Secretary 2003-01-15 2007-04-30
SARA JANE WHYMAN COCKS
 Director 2003-02-17 2006-09-08
DAVID STEWART GRAY
 Director 2003-01-15 2003-03-24
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 2003-01-15 2003-01-15
MC FORMATIONS LIMITED
 Nominated Director 2003-01-15 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE HURCOMBE 03 ONLINE LIMITED Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-18Change of details for Ms Deirdre Hurcombe as a person with significant control on 2022-01-18
2022-01-18Director's details changed for Ms Deirdre Hurcombe on 2022-01-18
2022-01-18CH01Director's details changed for Ms Deirdre Hurcombe on 2022-01-18
2022-01-18PSC04Change of details for Ms Deirdre Hurcombe as a person with significant control on 2022-01-18
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-02-18PSC04Change of details for Mr David Stuart Gray as a person with significant control on 2021-02-17
2021-02-16CH01Director's details changed for Mr David Stuart Gray on 2021-02-16
2021-02-16PSC04Change of details for Mr David Stuart Gray as a person with significant control on 2021-02-16
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 337 Bath Road Slough Berkshire SL1 5PR
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05CH01Director's details changed for Mr David Stuart Gray on 2015-11-02
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Dierdre Hurcombe on 2014-01-14
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GRAY / 07/02/2013
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GRAY / 07/02/2013
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0115/01/13 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0115/01/12 ANNUAL RETURN FULL LIST
2011-09-12RES01ADOPT ARTICLES 12/09/11
2011-01-18AR0115/01/11 ANNUAL RETURN FULL LIST
2010-10-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0115/01/10 ANNUAL RETURN FULL LIST
2009-04-21288cSECRETARY'S CHANGE OF PARTICULARS / VERONIQUE SWIFT / 21/04/2009
2009-02-10363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-05288aSECRETARY APPOINTED MRS VERONIQUE SWIFT
2009-02-05288bAPPOINTMENT TERMINATED SECRETARY PATRICIA GRAY
2008-12-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-17AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-02363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM:
2007-03-14287REGISTERED OFFICE CHANGED ON 14/03/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-18288bDIRECTOR RESIGNED
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-26363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-02-01363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-27363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-04225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-04-12288cSECRETARY'S PARTICULARS CHANGED
2003-04-12288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288bSECRETARY RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA
2003-01-15NEWINCINCORPORATION DOCUMENTS
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to 03 INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 03 INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
03 INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due After One Year 2012-04-30 £ 16,058
Creditors Due After One Year 2012-04-30 £ 16,058
Creditors Due After One Year 2011-04-30 £ 16,252
Creditors Due Within One Year 2013-04-30 £ 48,326
Creditors Due Within One Year 2012-04-30 £ 35,430
Creditors Due Within One Year 2012-04-30 £ 35,430
Creditors Due Within One Year 2011-04-30 £ 39,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 03 INTERIORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 14,839
Cash Bank In Hand 2012-04-30 £ 14,839
Cash Bank In Hand 2011-04-30 £ 8,780
Current Assets 2013-04-30 £ 25,692
Current Assets 2012-04-30 £ 50,775
Current Assets 2012-04-30 £ 50,775
Current Assets 2011-04-30 £ 58,757
Debtors 2013-04-30 £ 17,738
Debtors 2012-04-30 £ 28,041
Debtors 2012-04-30 £ 28,041
Debtors 2011-04-30 £ 41,472
Shareholder Funds 2011-04-30 £ 4,353
Stocks Inventory 2013-04-30 £ 7,895
Stocks Inventory 2012-04-30 £ 7,895
Stocks Inventory 2012-04-30 £ 7,895
Stocks Inventory 2011-04-30 £ 8,505
Tangible Fixed Assets 2011-04-30 £ 1,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 03 INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 03 INTERIORS LIMITED
Trademarks
We have not found any records of 03 INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03 INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as 03 INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03 INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03 INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 03 INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 1DY