Company Name301 Design Limited
DirectorDavid Boxall
Company StatusActive
Company Number03424797
CategoryPrivate Limited Company
Incorporation Date26 August 1997(26 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Boxall
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Briton Hill Road
South Croydon
Surrey
CR2 0JL
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameNicholas Andrew Spence
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Hyde Road
Sanderstead
Surrey
CR2 9NS
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed26 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameNicholas Andrew Spence
NationalityBritish
StatusResigned
Appointed26 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Hyde Road
Sanderstead
Surrey
CR2 9NS

Contact

Website301.co.uk

Location

Registered Address31 Wisborough Road
South Croydon
Surrey
CR2 0DR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

50 at £1David Boxall
50.00%
Ordinary
50 at £1Mr Nicholas Andrew Spence
50.00%
Ordinary

Financials

Year2014
Net Worth£15,634
Cash£8,340
Current Liabilities£46,722

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 1 week from now)

Filing History

22 September 2020Micro company accounts made up to 30 September 2019 (1 page)
28 August 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
2 September 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 September 2018Confirmation statement made on 26 August 2018 with updates (4 pages)
22 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 April 2018Termination of appointment of Nicholas Andrew Spence as a director on 20 April 2018 (1 page)
20 April 2018Cessation of Nicholas Andrew Spence as a person with significant control on 20 April 2018 (1 page)
20 April 2018Termination of appointment of Nicholas Andrew Spence as a secretary on 20 April 2018 (1 page)
1 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 September 2016Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Crangields First Floor 43 Friends Road Croydon Surrey CR0 1ED (1 page)
2 September 2016Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Crangields First Floor 43 Friends Road Croydon Surrey CR0 1ED (1 page)
1 September 2016Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED on 1 September 2016 (1 page)
1 September 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
1 September 2016Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED on 1 September 2016 (1 page)
1 September 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
28 July 2016Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page)
28 July 2016Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(6 pages)
10 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(6 pages)
4 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(6 pages)
7 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(6 pages)
2 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(6 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 August 2012Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
31 August 2012Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
2 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
2 September 2011Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page)
2 September 2011Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page)
2 June 2011Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2 June 2011 (1 page)
2 June 2011Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2 June 2011 (1 page)
9 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 May 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 September 2010Register(s) moved to registered inspection location (1 page)
16 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
16 September 2010Register inspection address has been changed (1 page)
16 September 2010Register(s) moved to registered inspection location (1 page)
16 September 2010Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
16 September 2010Register inspection address has been changed (1 page)
6 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 April 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009Return made up to 26/08/09; full list of members (4 pages)
1 October 2009Return made up to 26/08/09; full list of members (4 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 October 2008Return made up to 26/08/08; full list of members (4 pages)
8 October 2008Return made up to 26/08/08; full list of members (4 pages)
23 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 May 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 September 2007Return made up to 26/08/07; no change of members (7 pages)
20 September 2007Return made up to 26/08/07; no change of members (7 pages)
24 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 September 2006Return made up to 26/08/06; full list of members (7 pages)
22 September 2006Return made up to 26/08/06; full list of members (7 pages)
9 December 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 December 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 September 2005Return made up to 26/08/05; full list of members (7 pages)
7 September 2005Return made up to 26/08/05; full list of members (7 pages)
20 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 September 2004Return made up to 26/08/04; full list of members (7 pages)
2 September 2004Return made up to 26/08/04; full list of members (7 pages)
9 December 2003Total exemption small company accounts made up to 30 September 2003 (3 pages)
9 December 2003Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 November 2003Return made up to 26/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 November 2003Return made up to 26/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 April 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
27 April 2003Total exemption small company accounts made up to 30 September 2002 (3 pages)
10 September 2002Return made up to 26/08/02; full list of members (7 pages)
10 September 2002Return made up to 26/08/02; full list of members (7 pages)
29 April 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
29 April 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
7 September 2001Return made up to 26/08/01; full list of members (6 pages)
7 September 2001Return made up to 26/08/01; full list of members (6 pages)
11 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
11 May 2001Accounts for a small company made up to 30 September 2000 (3 pages)
7 September 2000Return made up to 26/08/00; full list of members (6 pages)
7 September 2000Return made up to 26/08/00; full list of members (6 pages)
14 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
14 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
10 February 2000Registered office changed on 10/02/00 from: 17 green lane penge london SE20 7JA (1 page)
10 February 2000Registered office changed on 10/02/00 from: 17 green lane penge london SE20 7JA (1 page)
7 February 2000Return made up to 26/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 February 2000Return made up to 26/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
14 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
18 September 1998Return made up to 26/08/98; full list of members (6 pages)
18 September 1998Return made up to 26/08/98; full list of members (6 pages)
30 September 1997Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
30 September 1997Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
8 September 1997Secretary resigned (1 page)
8 September 1997New secretary appointed;new director appointed (2 pages)
8 September 1997Secretary resigned (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997New secretary appointed;new director appointed (2 pages)
8 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
8 September 1997Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
26 August 1997Incorporation (12 pages)
26 August 1997Incorporation (12 pages)