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Company Information for

HUNDRED HOUSE SECRETARIES LIMITED

BANK CHAMBERS, 1-3 WOODFORD AVENUE, ILFORD, 1-3 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF,
Company Registration Number
03978834
Private Limited Company
Active

Company Overview

About Hundred House Secretaries Ltd
HUNDRED HOUSE SECRETARIES LIMITED was founded on 2000-04-25 and has its registered office in 1-3 Woodford Avenue, Ilford. The organisation's status is listed as "Active". Hundred House Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HUNDRED HOUSE SECRETARIES LIMITED
 
Legal Registered Office
BANK CHAMBERS
1-3 WOODFORD AVENUE, ILFORD
1-3 WOODFORD AVENUE, ILFORD
ESSEX
IG2 6UF
Other companies in IG2
 
Previous Names
BEN KIRKLAND SERVICES LIMITED22/05/2000
Filing Information
Company Number 03978834
Company ID Number 03978834
Date formed 2000-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-25
Return next due 2019-05-09
Type of accounts DORMANT
Last Datalog update: 2018-06-18 07:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNDRED HOUSE SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACE ACCOUNTS LIMITED   ACTAR ELLIS BROWN & CO. LTD   AZCO (UK) LIMITED   KINGSWOOD ACCOUNTANCY AND TAXATION SERVICES LTD   SAVANT & SAVER SOLUTIONS LTD.

Company Officers of HUNDRED HOUSE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
HANORA PATRICIA CURTIS
Company Secretary 2000-05-12
LESLEY RUTH CURTIS
Director 2000-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
HUNDRED HOUSE SECRETARIES LIMITED
Company Secretary 2000-08-01 2000-08-01
KINGSLEY SECRETARIES LIMITED
Nominated Secretary 2000-04-25 2000-05-12
KINGSLEY BUSINESS SERVICES LIMITED
Nominated Director 2000-04-25 2000-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY RUTH CURTIS HUNDRED HOUSE ONLINE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
LESLEY RUTH CURTIS ECOOFFICE SOFTWARE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
LESLEY RUTH CURTIS HUNDRED HOUSE LIMITED Director 2003-04-18 CURRENT 2001-02-23 Active

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
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY RUTH CURTIS / 25/04/2018
2018-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0125/04/16 FULL LIST
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY RUTH CURTIS / 28/04/2016
2015-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0125/04/15 FULL LIST
2015-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0125/04/14 FULL LIST
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26AR0125/04/13 FULL LIST
2012-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0125/04/12 FULL LIST
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-09AR0125/04/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-11AR0125/04/10 FULL LIST
2010-05-11AD02SAIL ADDRESS CREATED
2009-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-12363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-18363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-17363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-16363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-04-26363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-05-10363(288)SECRETARY RESIGNED
2002-05-10363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-12-19RES03EXEMPTION FROM APPOINTING AUDITORS
2001-05-10363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-09-15SRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/00
2000-08-04288aNEW SECRETARY APPOINTED
2000-05-30288bSECRETARY RESIGNED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-30288bDIRECTOR RESIGNED
2000-05-19CERTNMCOMPANY NAME CHANGED BEN KIRKLAND SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/00
2000-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 HUNDRED HOUSE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNDRED HOUSE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNDRED HOUSE SECRETARIES LIMITED
Trademarks
We have not found any records of HUNDRED HOUSE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNDRED HOUSE SECRETARIES 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 (82990 - Other business support service activities not elsewhere classified) as HUNDRED HOUSE SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HUNDRED HOUSE SECRETARIES 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 HUNDRED HOUSE SECRETARIES 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 HUNDRED HOUSE SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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