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Company 03051103 Limited

Company 03051103 Limited is an active company incorporated on 28 April 1995 with the registered office located in Malvern, Worcestershire. Company 03051103 Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03051103
Private limited company
Age
30 years
Incorporated 28 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71 Graham Road
Malvern
WR14 2JS
England
Address changed on 3 May 2024 (1 year 6 months ago)
Previous address was 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS England
Telephone
01905724630
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in UK • Born in Nov 1963
Dyball Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dyball Holdings Limited
Philip Andrew Brown is a mutual person.
Active
Commotex Limited
Jake Andrew Brown is a mutual person.
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Berkeley Swiss Ltd
Philip Andrew Brown is a mutual person.
Active
Strajex Technologies Limited
Philip Andrew Brown is a mutual person.
Active
ADTHC Limited
Philip Andrew Brown is a mutual person.
Active
Constellation Designs Ltd
Philip Andrew Brown is a mutual person.
Liquidation
0001aghc Limited
Philip Andrew Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£84.73K
Decreased by £167.09K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 19 (-90%)
Total Assets
£1.32M
Decreased by £36.56K (-3%)
Total Liabilities
-£1.14M
Increased by £1.01M (+759%)
Net Assets
£177.69K
Decreased by £1.04M (-85%)
Debt Ratio (%)
86%
Increased by 76.7% (+783%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Steven John Wathen Resigned
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 May 2024
Registered Address Changed
1 Year 6 Months Ago on 3 May 2024
Mr Steven John Wathen Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Mr Steven John Wathen Details Changed
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr Steven John Wathen Appointed
2 Years 5 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Jul 2024
Termination of appointment of Steven John Wathen as a director on 9 May 2024
Submitted on 9 May 2024
Director's details changed for Mr Steven John Wathen on 15 March 2024
Submitted on 7 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 4 May 2024
Registered office address changed from 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS England to 71 Graham Road Malvern WR14 2JS on 3 May 2024
Submitted on 3 May 2024
Certificate of change of name
Submitted on 3 May 2024
Director's details changed for Mr Steven John Wathen on 15 September 2023
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Jun 2023
Repayment History
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