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Company Information for

100% DESIGN LIMITED

CROWN HOUSE, 151, HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF,
Company Registration Number
04364480
Private Limited Company
Active

Company Overview

About 100% Design Ltd
100% DESIGN LIMITED was founded on 2002-01-31 and has its registered office in Loughton. The organisation's status is listed as "Active". 100% Design 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
100% DESIGN LIMITED
 
Legal Registered Office
CROWN HOUSE
151, HIGH ROAD
LOUGHTON
ESSEX
IG10 4LF
Other companies in IG10
 
Previous Names
MEDIA 10 PRODUCTIONS LIMITED18/10/2012
BURY HOUSE MEDIA SERVICES LIMITED17/04/2008
RANDONICAL LIMITED05/04/2002
Filing Information
Company Number 04364480
Company ID Number 04364480
Date formed 2002-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100% DESIGN LIMITED

Company Officers of 100% DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ERIC JOHN WILLIAM WENHAM
Company Secretary 2002-04-05
LEE STEVEN NEWTON
Director 2002-04-05
ERIC JOHN WILLIAM WENHAM
Director 2002-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE WRIGHT
Director 2002-04-05 2002-11-22
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-01-31 2002-04-05
COMBINED NOMINEES LIMITED
Nominated Director 2002-01-31 2002-04-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-01-31 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JOHN WILLIAM WENHAM MEDIA 10 VENTURES LIMITED Company Secretary 2002-04-05 CURRENT 2001-12-07 Active
LEE STEVEN NEWTON CLERKENWELL DESIGN WEEK LIMITED Director 2017-11-15 CURRENT 2009-10-09 Active
LEE STEVEN NEWTON TD&H RESTAURANTS LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
LEE STEVEN NEWTON CONSTRUCTION ENQUIRER AWARDS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
LEE STEVEN NEWTON CROWN HOUSE INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
LEE STEVEN NEWTON TIMBER EXPO LIMITED Director 2014-12-22 CURRENT 2010-05-17 Active
LEE STEVEN NEWTON BUILD SHOW EVENTS LIMITED Director 2014-10-31 CURRENT 2013-10-11 Active
LEE STEVEN NEWTON THE CAKE & BAKE SHOW LIMITED Director 2014-10-02 CURRENT 2012-02-10 Active
LEE STEVEN NEWTON THE ASSOCIATION OF EVENT ORGANISERS LIMITED Director 2013-09-24 CURRENT 1982-06-28 Active
LEE STEVEN NEWTON INTERNATIONAL GREEN MOTOR EVENTS LTD Director 2012-05-17 CURRENT 2008-05-20 Active
LEE STEVEN NEWTON IDEAL WEIGHT LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
LEE STEVEN NEWTON MEDIA 10 HOLDINGS LIMITED Director 2009-06-18 CURRENT 2009-06-10 Active
LEE STEVEN NEWTON MEDIA 10 LIMITED Director 2004-02-01 CURRENT 2002-12-12 Active
LEE STEVEN NEWTON MEDIA 10 VENTURES LIMITED Director 2002-04-05 CURRENT 2001-12-07 Active
ERIC JOHN WILLIAM WENHAM CROWN HOUSE INVESTMENTS LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
ERIC JOHN WILLIAM WENHAM TIMBER EXPO LIMITED Director 2014-12-22 CURRENT 2010-05-17 Active
ERIC JOHN WILLIAM WENHAM BUILD SHOW EVENTS LIMITED Director 2014-10-31 CURRENT 2013-10-11 Active
ERIC JOHN WILLIAM WENHAM THE CAKE & BAKE SHOW LIMITED Director 2014-10-02 CURRENT 2012-02-10 Active
ERIC JOHN WILLIAM WENHAM INTERNATIONAL GREEN MOTOR EVENTS LTD Director 2012-05-17 CURRENT 2008-05-20 Active
ERIC JOHN WILLIAM WENHAM IDEAL WEIGHT LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ERIC JOHN WILLIAM WENHAM MEDIA 10 HOLDINGS LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
ERIC JOHN WILLIAM WENHAM MEDIA 10 LIMITED Director 2004-02-01 CURRENT 2002-12-12 Active
ERIC JOHN WILLIAM WENHAM MEDIA 10 VENTURES LIMITED Director 2002-04-05 CURRENT 2001-12-07 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
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0131/01/16 FULL LIST
2015-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0131/01/15 FULL LIST
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0131/01/14 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN WILLIAM WENHAM / 26/04/2013
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERIC JOHN WILLIAM WENHAM / 26/04/2013
2013-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-12AR0131/01/13 FULL LIST
2012-10-18RES15CHANGE OF NAME 18/10/2012
2012-10-18CERTNMCOMPANY NAME CHANGED MEDIA 10 PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07AR0131/01/12 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-25AR0131/01/11 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM NATIONAL HOUSE 121-123 HIGH STREET EPPING ESSEX CM16 4BD
2010-02-25AR0131/01/10 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM TUDOR BARN SAWBRIDGEWORTH ROAD LITTLE HALLINGBURY ESSEX CM22 7QU
2008-04-12CERTNMCOMPANY NAME CHANGED BURY HOUSE MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/08
2008-02-07363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-11363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-22363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-04363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-05225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-03-04363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-18288bDIRECTOR RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-17288bDIRECTOR RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-04-05CERTNMCOMPANY NAME CHANGED RANDONICAL LIMITED CERTIFICATE ISSUED ON 05/04/02
2002-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 100% DESIGN 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% DESIGN 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% DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

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 100% DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100% DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% DESIGN LIMITED
Trademarks
We have not found any records of 100% DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% DESIGN 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 (74990 - Non-trading company) as 100% DESIGN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 100% DESIGN 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% DESIGN 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% DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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