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Company Information for

107 LIMITED

107 TELEGRAPH ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 0AF,
Company Registration Number
04348000
Private Limited Company
Active

Company Overview

About 107 Ltd
107 LIMITED was founded on 2002-01-07 and has its registered office in Wirral. The organisation's status is listed as "Active". 107 Limited is a Private Limited Company registered in 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
107 LIMITED
 
Legal Registered Office
107 TELEGRAPH ROAD
HESWALL
WIRRAL
MERSEYSIDE
CH60 0AF
Other companies in CH60
 
Filing Information
Company Number 04348000
Company ID Number 04348000
Date formed 2002-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-04-29
Return next due 2018-05-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 01:23:42
Primary Source:Companies House
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Companies with same name 107 LIMITED
The following companies were found which have the same name as 107 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
107 LIMITED FL Inactive Company formed on the 1966-06-24
107 LIMITED FL Inactive Company formed on the 1966-06-14

Company Officers of 107 LIMITED

Current Directors
Officer Role Date Appointed
TUDOR MARSH
Director 2002-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LESLIE PALMER
Company Secretary 2002-01-13 2014-03-01
DUNCAN ALEXANDER RYALLS
Director 2002-01-13 2011-12-01
MAURICE GUY LAWRENSON
Director 2002-01-18 2011-03-31
HANOVER DIRECTORS LIMITED
Nominated Director 2002-01-07 2002-01-09
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-01-07 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUDOR MARSH CH60 LTD Director 2011-06-24 CURRENT 2011-06-23 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
2017-07-03AA31/03/17 TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0129/04/16 FULL LIST
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0107/01/16 FULL LIST
2016-02-19AR0107/01/16 FULL LIST
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0107/01/15 FULL LIST
2015-03-20TM02APPOINTMENT TERMINATED, SECRETARY BRIAN PALMER
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0107/01/14 FULL LIST
2013-09-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0107/01/13 FULL LIST
2012-09-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN LESLIE PALMER / 06/04/2011
2012-03-06AR0107/01/12 FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 107 TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE CH60 0AF ENGLAND
2012-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RYALLS
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE LAWRENSON
2011-02-24AR0107/01/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TUDOR MARSH / 01/02/2010
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-22AR0107/01/10 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TUDOR MARSH / 01/11/2009
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 154 TELEGRAPH ROAD HESWALL WIRRAL CH60 0AH
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-24363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS; AMEND
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-01363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-05225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-07-0488(2)RAD 14/06/02--------- £ SI 998@1=998 £ IC 2/1000
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-06-24288aNEW DIRECTOR APPOINTED
2002-04-11123£ NC 100/1000 25/01/02
2002-04-11RES04NC INC ALREADY ADJUSTED 25/01/02
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: PALMER & CO 3 SCHOOL HILL HESWALL WIRRAL CH60 0DP
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-01-11288bDIRECTOR RESIGNED
2002-01-11288bSECRETARY RESIGNED
2002-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 107 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 107 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-06-19 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 81,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 107 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 17,497
Current Assets 2012-04-01 £ 49,157
Debtors 2012-04-01 £ 26,228
Fixed Assets 2012-04-01 £ 74,888
Shareholder Funds 2012-04-01 £ 43,002
Stocks Inventory 2012-04-01 £ 5,432
Tangible Fixed Assets 2012-04-01 £ 74,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 107 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 107 LIMITED
Trademarks
We have not found any records of 107 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 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 (56101 - Licensed restaurants) as 107 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where 107 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 107 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 107 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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