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Company Information for

100 LIMITED

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP,
Company Registration Number
03103605
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 100 Ltd
100 LIMITED was founded on 1995-09-19 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". 100 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
100 LIMITED
 
Legal Registered Office
EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP
Other companies in HX1
 
Filing Information
Company Number 03103605
Company ID Number 03103605
Date formed 1995-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-19
Return next due 2017-10-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-14 15:14:36
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 100 LIMITED
The accountancy firm based at this address is S W BUSINESS SERVICES LIMITED
Companies with same name 100 LIMITED
The following companies were found which have the same name as 100 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
100 LIMITED Active Company formed on the 2006-06-20

Company Officers of 100 LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BENN
Director 2010-06-29
MARGERY WINIFRED BENN
Company Secretary 1995-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JONATHON BENN
Director 1995-09-19 2010-06-29
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1995-09-19 1995-09-19
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-09-19 1995-09-19

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
2017-09-05GAZ1FIRST GAZETTE
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0119/09/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0119/09/14 FULL LIST
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0119/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-07AR0119/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-05AR0119/09/11 FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-27AR0119/09/10 FULL LIST
2010-08-04AP01DIRECTOR APPOINTED DAVID MICHAEL BENN
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BENN
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O MBA PUBLISHING LTD 26 BRIDGE STREET TADCASTER NORTH YORKSHIRE LS24 9AJ UNITED KINGDOM
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-06AR0119/09/09 FULL LIST
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 107 OLDHAM STREET MANCHESTER M4 1LW
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-09363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM CARLTON VILLA 15-17 CARLTON STREET HALIFAX WEST YORKSHIRE HX1 2AL
2007-11-28363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-10363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-15363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-03363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: ASHLEY HOUSE 44 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6EA
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-04363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-28363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-26363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-30363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-08363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-28363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1995-10-05SRES01ALTER MEM AND ARTS 19/09/95
1995-09-26288SECRETARY RESIGNED
1995-09-26288NEW DIRECTOR APPOINTED
1995-09-26288NEW SECRETARY APPOINTED
1995-09-26288DIRECTOR RESIGNED
1995-09-26287REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 12 YORK PLACE LEEDS LS1 2DS
1995-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 100 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 100 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-10-01 £ 143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 100 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 LIMITED
Trademarks
We have not found any records of 100 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 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 (99999 - Dormant Company) as 100 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 100 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 100 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 100 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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