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09349330 UK Ltd

09349330 UK Ltd is an active company incorporated on 10 December 2014 with the registered office located in Newton Abbot, Devon. 09349330 UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09349330
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Teignbridge Business Centre Cavalier Road
Heathfield Industrial Estate
Newton Abbot
TQ12 6TZ
England
Address changed on 1 Apr 2024 (1 year 5 months ago)
Previous address was Teignbridge Business Centre Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ England
Telephone
020 78594007
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jul 1967
Director • Ceo • Canadian • Lives in Canada • Born in Aug 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£373.12K
Increased by £50.18K (+16%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£517.72K
Decreased by £71.44K (-12%)
Total Liabilities
-£191.16K
Increased by £20.44K (+12%)
Net Assets
£326.57K
Decreased by £91.88K (-22%)
Debt Ratio (%)
37%
Increased by 7.95% (+27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr. John Nicholas Gillen Appointed
1 Year 5 Months Ago on 15 Mar 2024
Rex Warwick Barnes Resigned
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr. Rex Warwick Barnes Details Changed
2 Years 3 Months Ago on 12 May 2023
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Certificate of change of name
Submitted on 6 May 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Registered office address changed from Teignbridge Business Centre Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ England to Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ on 1 April 2024
Submitted on 1 Apr 2024
Registered office address changed from Unit 33, Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ England to Teignbridge Business Centre Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ on 1 April 2024
Submitted on 1 Apr 2024
Appointment of Mr. John Nicholas Gillen as a director on 15 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Rex Warwick Barnes as a director on 15 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Mar 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 4 Dec 2023
Director's details changed for Mr. Rex Warwick Barnes on 12 May 2023
Submitted on 18 May 2023
Registered office address changed from 158 High Street Herne Bay Kent CT6 5NP to Unit 33, Teignbridge Business Centre Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TZ on 12 May 2023
Submitted on 12 May 2023
Repayment History
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