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Company Information for

101 COMPANY LIMITED

41 PENSBY ROAD, HESWALL, HESWALL, WIRRAL, CH60 7RA,
Company Registration Number
03014775
Private Limited Company
Active

Company Overview

About 101 Company Ltd
101 COMPANY LIMITED was founded on 1995-01-26 and has its registered office in Heswall. The organisation's status is listed as "Active". 101 Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
101 COMPANY LIMITED
 
Legal Registered Office
41 PENSBY ROAD
HESWALL
HESWALL
WIRRAL
CH60 7RA
Other companies in CH60
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 COMPANY LIMITED
Companies with same name 101 COMPANY LIMITED
The following companies were found which have the same name as 101 COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
101 Company Limited Unknown Company formed on the 2015-10-23

Company Officers of 101 COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SCOTT JOHNSON
Director 1995-01-26
MICHELLE YVETTE TYTHERLEIGH
Company Secretary 1999-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH JESSAMINE JOHNSON
Company Secretary 1995-01-26 1999-03-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-01-26 1995-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0126/01/16 FULL LIST
2015-11-03AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-31AR0126/01/15 FULL LIST
2014-10-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-15AR0126/01/14 FULL LIST
2013-10-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-13AR0126/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION FULL
2012-02-26AR0126/01/12 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION FULL
2011-02-21AR0126/01/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-20AR0126/01/10 FULL LIST
2010-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT JOHNSON / 20/02/2010
2009-11-05AA31/01/09 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-29AA31/01/08 TOTAL EXEMPTION FULL
2008-05-27363(288)SECRETARY'S PARTICULARS CHANGED
2008-05-27363sRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 4 RUTHERFORD PLACE CAMDEN ROAD BATH BA1 6LD
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-12363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-27363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-31363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-11363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 101 MILNER ROAD HESWALL WIRRAL MERSEYSIDE CH60 5RX
2001-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-18288aNEW SECRETARY APPOINTED
1999-03-18363(288)SECRETARY RESIGNED
1999-03-18363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-04363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-24363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-07-29AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-08-25ELRESS369(4) SHT NOTICE MEET 01/07/95
1995-08-25ELRESS366A DISP HOLDING AGM 01/07/95
1995-08-25ELRESS386 DISP APP AUDS 01/07/95
1995-08-25ELRESS80A AUTH TO ALLOT SEC 01/07/95
1995-08-25ELRESS252 DISP LAYING ACC 01/07/95
1995-01-31288SECRETARY RESIGNED
1995-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities



Licences & Regulatory approval
We could not find any licences issued to 101 COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101 COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
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

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 101 COMPANY LIMITED registering or being granted any patents
Domain Names

101 COMPANY LIMITED owns 1 domain names.

101records.co.uk  

Trademarks
We have not found any records of 101 COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as 101 COMPANY LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where 101 COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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