Company number 04652162
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 6 QUARRYDALE AVENUE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 104
. The most likely internet sites of THIRTYONE THREE LIMITED are www.thirtyonethree.co.uk, and www.thirtyone-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Mansfield Woodhouse Rail Station is 3.1 miles; to Hucknall Rail Station is 7.3 miles; to Langley Mill Rail Station is 8.7 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirtyone Three Limited is a Private Limited Company.
The company registration number is 04652162. Thirtyone Three Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Thirtyone Three Limited is 6 Quarrydale Avenue Sutton in Ashfield Nottinghamshire Ng17 4ds. The company`s financial liabilities are £25.22k. It is £11.31k against last year. The cash in hand is £21.52k. It is £16.8k against last year. And the total assets are £32.93k, which is £-16.73k against last year. GAUNT, Karen is a Secretary of the company. GAUNT, Craig John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
thirtyone three Key Finiance
LIABILITIES
£25.22k
+81%
CASH
£21.52k
+355%
TOTAL ASSETS
£32.93k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mr Craig John Gaunt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marissa Siobhan Gaunt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THIRTYONE THREE LIMITED Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
13 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 28 more events
05 Mar 2003
New secretary appointed
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 12-14 saint marys street newport shropshire TF10 7AB
30 Jan 2003
Incorporation