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Company Information for

111 SHOREDITCH HIGH STREET LIMITED

C205 THE CHOCOLATE FACTORY, 5 CLARENDON ROAD, LONDON, N22 6XJ,
Company Registration Number
04259662
Private Limited Company
Active

Company Overview

About 111 Shoreditch High Street Ltd
111 SHOREDITCH HIGH STREET LIMITED was founded on 2001-07-26 and has its registered office in London. The organisation's status is listed as "Active". 111 Shoreditch High Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
111 SHOREDITCH HIGH STREET LIMITED
 
Legal Registered Office
C205 THE CHOCOLATE FACTORY
5 CLARENDON ROAD
LONDON
N22 6XJ
Other companies in N13
 
Filing Information
Company Number 04259662
Company ID Number 04259662
Date formed 2001-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 19:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 SHOREDITCH HIGH STREET LIMITED
The accountancy firm based at this address is CPS ACCOUNTANCY LTD
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Company Officers of 111 SHOREDITCH HIGH STREET LIMITED

Current Directors
Officer Role Date Appointed
GAVIN BURN LINDSAY
Company Secretary 2001-07-26
ZOE YEE CHAN
Director 2015-06-12
BENJAMIN WILLIAM EAYRS
Director 2015-06-12
GAVIN BURN LINDSAY
Director 2001-07-26
GRAHAM RICHARD RAWLE
Director 2001-07-26
SIOBHAN THERESE SQUIRE
Director 2008-09-08
MICHAEL WIGGS
Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN FIELDING
Director 2001-07-26 2015-06-12
ALEXANDER GORDON CLIFFORD HARTLEY
Director 2001-07-26 2007-10-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2001-07-26 2001-07-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2001-07-26 2001-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WIGGS VEHICLE PRODUCTIONS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MICHAEL WIGGS MICHAEL WIGGS ADVISORY LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
MICHAEL WIGGS ELFIE HOPKINS AND THE GAMMONS LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2017-04-18
MICHAEL WIGGS SIZE 9 PRODUCTIONS (UNDONE) LIMITED Director 2007-10-24 CURRENT 2007-10-24 Dissolved 2014-07-01
MICHAEL WIGGS SIZE 9 PRODUCTIONS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Active
MICHAEL WIGGS CREATIVE ARTISTS MANAGEMENT LIMITED Director 1988-05-17 CURRENT 1988-05-03 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
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM C/O Cps Accountancy Ltd 10a Aldermans Hill London N13 4PJ
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CH01Director's details changed for Siobhan Therese Squire on 2019-11-05
2019-11-18CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN BURN LINDSAY on 2019-11-05
2019-09-17AP01DIRECTOR APPOINTED MR JASPER JOFFE
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ZOE YEE CHAN
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-05AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM EAYRS
2015-08-05AP01DIRECTOR APPOINTED MS ZOE YEE CHAN
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN FIELDING
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-12AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-04CH01Director's details changed for Gavin Burn Lindsay on 2011-01-01
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 111 Shoreditch High Street London E1 6JN
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN THERESE SQUIRE / 15/01/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD RAWLE / 15/01/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FIELDING / 15/01/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-11AA31/07/08 TOTAL EXEMPTION FULL
2008-09-23288aDIRECTOR APPOINTED SIOBHAN THERESE SQUIRE
2008-08-13363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION FULL
2007-10-23363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-22363sRETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS
2005-01-20363sRETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-29363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-03363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-08-2388(2)RAD 24/07/02--------- £ SI 4@1=4 £ IC 1/5
2001-09-24288aNEW DIRECTOR APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288bSECRETARY RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2001-09-05288bDIRECTOR RESIGNED
2001-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 111 SHOREDITCH HIGH STREET 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 111 SHOREDITCH HIGH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 SHOREDITCH HIGH STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 6,393
Creditors Due Within One Year 2011-08-01 £ 5,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 111 SHOREDITCH HIGH STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 5
Called Up Share Capital 2011-08-01 £ 5
Cash Bank In Hand 2012-08-01 £ 1,606
Cash Bank In Hand 2011-08-01 £ 1,065
Current Assets 2012-08-01 £ 6,398
Current Assets 2011-08-01 £ 5,665
Debtors 2012-08-01 £ 4,792
Debtors 2011-08-01 £ 4,600
Fixed Assets 2012-08-01 £ 13,707
Fixed Assets 2011-08-01 £ 13,707
Shareholder Funds 2012-08-01 £ 13,712
Shareholder Funds 2011-08-01 £ 13,712
Tangible Fixed Assets 2012-08-01 £ 13,707
Tangible Fixed Assets 2011-08-01 £ 13,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 SHOREDITCH HIGH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 SHOREDITCH HIGH STREET LIMITED
Trademarks
We have not found any records of 111 SHOREDITCH HIGH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 SHOREDITCH HIGH STREET 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 (68209 - Other letting and operating of own or leased real estate) as 111 SHOREDITCH HIGH STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 111 SHOREDITCH HIGH STREET 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 111 SHOREDITCH HIGH STREET 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 111 SHOREDITCH HIGH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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