| Company Name | 340 Ltd |
|---|---|
| Director | Beverley Anne Willson |
| Company Status | Active |
| Company Number | 08697699 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mrs Beverley Anne Willson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29a Woodlands Beverley East Yorkshire HU17 8BT |
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beverley Anne Willson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £648 |
| Cash | £1,888 |
| Current Liabilities | £228,030 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 2 June 2017 | Delivered on: 2 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 340 beverley road, hull, HU5 1LH. Outstanding |
|---|---|
| 2 June 2017 | Delivered on: 2 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 24 April 2015 | Delivered on: 27 April 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 340 beverley road, hull, HU5 1LH (title number HS71363) including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 19 September 2023 with updates (5 pages) |
| 17 August 2023 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to 72 Lairgate Beverley East Yorkshire HU17 8EU on 17 August 2023 (1 page) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with updates (5 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with updates (5 pages) |
| 30 November 2020 | Total exemption full accounts made up to 28 February 2020 (11 pages) |
| 30 September 2020 | Confirmation statement made on 19 September 2020 with updates (5 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 27 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 8 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 8 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 2 June 2017 | Registration of charge 086976990003, created on 2 June 2017 (39 pages) |
| 2 June 2017 | Registration of charge 086976990002, created on 2 June 2017 (42 pages) |
| 2 June 2017 | Registration of charge 086976990002, created on 2 June 2017 (42 pages) |
| 2 June 2017 | Registration of charge 086976990003, created on 2 June 2017 (39 pages) |
| 30 May 2017 | All of the property or undertaking has been released from charge 086976990001 (1 page) |
| 30 May 2017 | Satisfaction of charge 086976990001 in full (1 page) |
| 30 May 2017 | All of the property or undertaking has been released from charge 086976990001 (1 page) |
| 30 May 2017 | Satisfaction of charge 086976990001 in full (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 13 September 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 13 September 2016 (1 page) |
| 15 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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| 15 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 May 2015 | Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 28 May 2015 | Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 27 April 2015 | Registration of charge 086976990001, created on 24 April 2015 (6 pages) |
| 27 April 2015 | Registration of charge 086976990001, created on 24 April 2015 (6 pages) |
| 13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
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| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
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