345 INTERIORS LTD

Company Number: 06224658

active          Qynn Score: 100

Summary

Formed in 2007, 345 INTERIORS LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 8 The Woodlands, Orpington, England, BR6 6HL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Apr 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

8 the Woodlands Orpington BR6 6HL

Effective From

18/05/2018

Effective to

Current

SIC CODES

43290

Other construction installation

43390

Other building completion and finishing

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
    
       
  
      
   
       
   
       
   
    
     
       
   
       
  
       
  
        
  
        
  

Activity

Most Active Year

2012

Events

6

1

1

2

1

0

0

2

0

Most Active Month

May 2011

Events

3

1

2

0

2

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2021 with no updates

Filing Date

26/04/2021

Action Date

24/04/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2020

Filing Date

29/01/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2020 with no updates

Filing Date

24/04/2020

Action Date

24/04/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2019

Filing Date

28/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2019 with no updates

Filing Date

24/04/2019

Action Date

24/04/2019

Address Change

Type

Address

Description

Register inspection address has been changed from 117a Glentrammon Road Orpington Kent BR6 6DQ England to 8 the Woodlands Orpington BR6 6HL

Filing Date

24/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

28/01/2019

Action Date

30/04/2018

Register Information

Type

Officers

Description

Elect to keep the directors residential address register information on the public register

Filing Date

22/05/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 117a Glentrammon Road Orpington Kent BR6 6DQ to 8 the Woodlands Orpington BR6 6HL on 18/05/2018

Filing Date

18/05/2018

Action Date

18/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2018 with no updates

Filing Date

24/04/2018

Action Date

24/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2017

Filing Date

12/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/04/2017 with updates

Filing Date

01/05/2017

Action Date

24/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

12/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2016 with full list of shareholders

Filing Date

23/05/2016

Action Date

24/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2015

Filing Date

14/11/2015

Action Date

30/04/2015

Director Details Changed for Mr Mark Clements

Type

Officers

Description

Directors details changed for Mr Mark Clements on 01/09/2015

Filing Date

12/10/2015

Action Date

01/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2015 with full list of shareholders

Filing Date

07/05/2015

Action Date

24/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2014

Filing Date

22/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2014 with full list of shareholders

Filing Date

09/05/2014

Action Date

24/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2013

Filing Date

22/01/2014

Action Date

30/04/2013

Address Change

Type

Address

Description

Register inspection address has been changed from 139 High Street Farnborough Orpington Kent BR6 7AZ United Kingdom

Filing Date

10/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2013 with full list of shareholders

Filing Date

10/05/2013

Action Date

24/04/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 09/11/2012

Filing Date

10/01/2013

Action Date

09/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2012

Filing Date

14/12/2012

Action Date

30/04/2012

Termination of appointment of Maria Clements

Type

Officers

Description

Termination of appointment of Maria Clements as a secretary

Filing Date

25/05/2012

Action Date

n/a

Termination of appointment of Maria Clements

Type

Officers

Description

Termination of appointment of Maria Clements as a director

Filing Date

25/05/2012

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from Unit 3 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS United Kingdom

Filing Date

30/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2012 with full list of shareholders

Filing Date

30/04/2012

Action Date

24/04/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2011

Filing Date

27/01/2012

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/04/2011 with full list of shareholders

Filing Date

18/05/2011

Action Date

24/04/2011

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

18/05/2011

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

18/05/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

345 INTERIORS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

345 INTERIORS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/04/2007

Tenure

14 Yrs 1 Mth

Shareholding

n/a

Born

February 1973

Date Joined

10/01/2008

Tenure

13 Yrs 5 Mths

Shareholding

1

Born

October 1974

Active/Resigned

Directors Shareholding

345 INTERIORS LTD currently has no active secretaries.

% Holding

Largest to Smallest

LEE CLEMENTS

Age

46

Total Shareholding

1

% of Company Owned

50.0%

MARK CLEMENTS

Age

51

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/04/2007

Tenure

5 Yrs

Date Resigned

30/04/2012

Type

Secretary

Date Joined

24/04/2007

Tenure

5 Yrs

Date Resigned

30/04/2012

Mr Lee Robert Clements

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Mark Andrew Clements

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%