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03 Interiors Limited BERKSHIRE


03 Interiors started in year 2003 as Private Limited Company with registration number 04638000. The 03 Interiors company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Berkshire at 337 Bath Road. Postal code: SL1 5PR.

At the moment there are 2 directors in the the company, namely David G. and Deirdre H.. In addition one secretary - Veronique S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Patricia G. who worked with the the company until 30 April 2007.

03 Interiors Limited Address / Contact

Office Address 337 Bath Road
Office Address2 Slough
Town Berkshire
Post code SL1 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04638000
Date of Incorporation Wed, 15th Jan 2003
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 30th Apr 2021 (265 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 26th Feb 2021 (2021-02-26)
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Veronique S.

Position: Secretary

Appointed: 30 April 2007

David G.

Position: Director

Appointed: 08 September 2006

Deirdre H.

Position: Director

Appointed: 08 September 2006

Sara W.

Position: Director

Appointed: 17 February 2003

Resigned: 08 September 2006

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 15 January 2003

David G.

Position: Director

Appointed: 15 January 2003

Resigned: 24 March 2003

Patricia G.

Position: Secretary

Appointed: 15 January 2003

Resigned: 30 April 2007

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is David G. This PSC and has 25-50% shares. Another one in the PSC register is Deirdre H. This PSC owns 25-50% shares.

David G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Deirdre H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth4 35353-21 98330094 24761 542   
Balance Sheet
Cash Bank In Hand8 78014 83959154 037158 15154 184   
Cash Bank On Hand     54 18478 63021 76245 832
Current Assets58 75750 77525 692221 360349 352204 991107 08778 71276 720
Debtors41 47228 04117 73861 478184 73618 7679 69212 0709 692
Net Assets Liabilities Including Pension Asset Liability4 35353-21 983      
Property Plant Equipment     400340608517
Stocks Inventory8 5057 8957 8955 8456 465132 040   
Tangible Fixed Assets1 022766651553470400   
Total Inventories     132 04018 76544 88021 196
Reserves/Capital
Called Up Share Capital222222   
Profit Loss Account Reserve4 35151-21 98529894 24561 540   
Shareholder Funds4 35353-21 98330094 24761 542   
Other
Accumulated Depreciation Impairment Property Plant Equipment     2 0682 1282 2352 326
Average Number Employees During Period      222
Creditors     143 84974 34071 92277 119
Creditors Due After One Year16 25216 058       
Creditors Due Within One Year39 17435 43048 326221 613255 575143 849   
Debtors Due After One Year-8 250        
Increase From Depreciation Charge For Year Property Plant Equipment      6010791
Net Current Assets Liabilities19 58315 345-22 634-25393 77761 14232 7476 790-399
Number Shares Allotted 22222   
Par Value Share 11111   
Property Plant Equipment Gross Cost     2 4682 4682 843 
Share Capital Allotted Called Up Paid222222   
Tangible Fixed Assets Cost Or Valuation2 4682 4682 4682 4682 468    
Tangible Fixed Assets Depreciation1 4461 7021 8171 9151 9982 068   
Tangible Fixed Assets Depreciation Charged In Period 256115988370   
Total Additions Including From Business Combinations Property Plant Equipment       375 
Total Assets Less Current Liabilities20 60516 111-21 98330094 24761 54233 0877 398118

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 2020-01-15
filed on: 16th, January 2020
Free Download (4 pages)

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