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Company Information for

100 NINE DESIGN LIMITED

115 BYRKLEY STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 2EG,
Company Registration Number
06453087
Private Limited Company
Active

Company Overview

About 100 Nine Design Ltd
100 NINE DESIGN LIMITED was founded on 2007-12-13 and has its registered office in Staffordshire. The organisation's status is listed as "Active". 100 Nine Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
100 NINE DESIGN LIMITED
 
Legal Registered Office
115 BYRKLEY STREET
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE14 2EG
Other companies in DE14
 
Filing Information
Company Number 06453087
Company ID Number 06453087
Date formed 2007-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 15:03:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 NINE DESIGN LIMITED

Company Officers of 100 NINE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL ANN JORDAN
Director 2007-12-13
STEPHEN ANTHONY JORDAN
Director 2007-12-13
STEPHEN ANTHONY JORDAN
Company Secretary 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE ELIZABETH HALL
Director 2007-12-13 2017-05-31
GORDON HALL
Director 2007-12-13 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY JORDAN BYRKLEY PROPERTIES LIMITED Director 1999-07-13 CURRENT 1999-07-13 Active
STEPHEN ANTHONY JORDAN BYRKLEY PROPERTIES LIMITED Company Secretary 1999-07-13 CURRENT 1999-07-13 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
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-21SH0131/05/17 STATEMENT OF CAPITAL GBP 104
2017-06-19RES13DIRECTORS AUTHORITY SECT 175 CONFLICT OF INTEREST 31/05/2017
2017-06-19RES01ADOPT ARTICLES 31/05/2017
2017-06-19CC04STATEMENT OF COMPANY'S OBJECTS
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DIANE HALL
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GORDON HALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 109 BYRKLEY STREET BURTON ON TRENT STAFFORDSHIRE DE14 2EH
2016-10-27AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0113/12/15 FULL LIST
2015-08-13AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0113/12/14 FULL LIST
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0113/12/13 FULL LIST
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-17AR0113/12/12 FULL LIST
2012-11-12AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-21AR0113/12/11 FULL LIST
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-15AR0113/12/10 FULL LIST
2010-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-15AD02SAIL ADDRESS CREATED
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-05AR0113/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY JORDAN / 12/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HALL / 12/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH HALL / 12/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANN JORDAN / 12/12/2009
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / RACHAEL JORDAN / 12/12/2008
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / GORDAN HALL / 12/12/2008
2009-01-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JORDAN / 12/12/2008
2008-01-08225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 100 NINE DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of 100 NINE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 NINE DESIGN LIMITED
Trademarks
We have not found any records of 100 NINE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 NINE 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 (71121 - Engineering design activities for industrial process and production) as 100 NINE DESIGN LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where 100 NINE 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 NINE 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 NINE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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