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Company Information for 101 COMPANY LIMITED
41 PENSBY ROAD, HESWALL, HESWALL, WIRRAL, CH60 7RA,
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Company Registration Number
 03014775 Private Limited Company
Active |
| Company Name | |
|---|---|
| 101 COMPANY LIMITED | |
| Legal Registered Office | |
| 41 PENSBY ROAD HESWALL HESWALL WIRRAL CH60 7RA Other companies in CH60 | |
| Company Number | 03014775 | |
|---|---|---|
| Company ID Number | 03014775 | |
| Date formed | 1995-01-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2017-01-26 | |
| Return next due | 2018-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-14 11:07:13 |
| Companies House |
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Menu
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 101 Company Limited | Unknown | Company formed on the 2015-10-23 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SCOTT JOHNSON |
||
MICHELLE YVETTE TYTHERLEIGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUTH JESSAMINE JOHNSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT JOHNSON / 20/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 4 RUTHERFORD PLACE CAMDEN ROAD BATH BA1 6LD | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 101 MILNER ROAD HESWALL WIRRAL MERSEYSIDE CH60 5RX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| ELRES | S369(4) SHT NOTICE MEET 01/07/95 | |
| ELRES | S366A DISP HOLDING AGM 01/07/95 | |
| ELRES | S386 DISP APP AUDS 01/07/95 | |
| ELRES | S80A AUTH TO ALLOT SEC 01/07/95 | |
| ELRES | S252 DISP LAYING ACC 01/07/95 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 29,883 |
| Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 101 COMPANY LIMITED
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 715 |
| Current Assets | 2012-02-01 | £ 890 |
| Debtors | 2012-02-01 | £ 175 |
| Fixed Assets | 2012-02-01 | £ 3,104 |
| Shareholder Funds | 2012-02-01 | £ 25,889 |
| Tangible Fixed Assets | 2012-02-01 | £ 3,104 |
Debtors and other cash assets
101 COMPANY LIMITED owns 1 domain names.
101records.co.uk
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