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Company Information for

100% SUSPENSION LIMITED

MAPUS SMITH & LEMMON, 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ,
Company Registration Number
04963306
Private Limited Company
Active

Company Overview

About 100% Suspension Ltd
100% SUSPENSION LIMITED was founded on 2003-11-13 and has its registered office in Downham Market. The organisation's status is listed as "Active". 100% Suspension 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
100% SUSPENSION LIMITED
 
Legal Registered Office
MAPUS SMITH & LEMMON
23 LONDON ROAD
DOWNHAM MARKET
NORFOLK
PE38 9BJ
Other companies in PE38
 
Previous Names
100% BIKES SUSPENSION LIMITED23/08/2006
Filing Information
Company Number 04963306
Company ID Number 04963306
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-11-08
Return next due 2018-11-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-20 18:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100% SUSPENSION LIMITED
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
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-10-26AA28/02/17 TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-07AA28/02/16 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0113/11/15 FULL LIST
2015-11-14AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0113/11/14 FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JANE LEEDER / 10/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAE LEEDER / 10/12/2014
2014-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE JANE LEEDER / 10/12/2014
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0113/11/13 FULL LIST
2013-09-17AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JANE SHEPHERD / 09/12/2012
2013-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE JANE SHEPHERD / 09/12/2012
2012-11-16AR0113/11/12 FULL LIST
2012-11-14AA28/02/12 TOTAL EXEMPTION SMALL
2011-11-17AR0113/11/11 FULL LIST
2011-11-15AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-16AR0113/11/10 FULL LIST
2010-10-12AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-08AR0113/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JANE SHEPHERD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RAE LEEDER / 08/12/2009
2009-07-31AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-07AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-29363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-23CERTNMCOMPANY NAME CHANGED 100% BIKES SUSPENSION LIMITED CERTIFICATE ISSUED ON 23/08/06
2006-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-21363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-09288bDIRECTOR RESIGNED
2004-12-09288bSECRETARY RESIGNED
2004-12-09287REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 3 SOVEREIGN WAY, TRAFALGAR INDUSTRIAL ESTATE DOWNHAM MARKET NORFOLK PE38 9SW
2004-12-03363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-11-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05
2004-01-17288aNEW SECRETARY APPOINTED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-1788(2)RAD 12/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-21288bSECRETARY RESIGNED
2003-11-21288bDIRECTOR RESIGNED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to 100% SUSPENSION 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% SUSPENSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2016-02-28

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% SUSPENSION LIMITED

Intangible Assets
Patents
We have not found any records of 100% SUSPENSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% SUSPENSION LIMITED
Trademarks
We have not found any records of 100% SUSPENSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% SUSPENSION 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as 100% SUSPENSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 100% SUSPENSION 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% SUSPENSION 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% SUSPENSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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