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Company Information for

101 RETAIL LTD

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
Company Registration Number
06558552
Private Limited Company
Liquidation

Company Overview

About 101 Retail Ltd
101 RETAIL LTD was founded on 2008-04-08 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". 101 Retail Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
101 RETAIL LTD
 
Legal Registered Office
REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR
Other companies in HG2
 
Filing Information
Company Number 06558552
Company ID Number 06558552
Date formed 2008-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts 
VAT Number /Sales tax ID GB946709289  
Last Datalog update: 2020-01-09 17:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 RETAIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   COWGILL HOLLOWAY PROPERTY FINANCE LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Company Officers of 101 RETAIL LTD

Current Directors
Officer Role Date Appointed
RICHARD HOWARD WARBURTON
Company Secretary 2008-04-08
STEWART JAMES INCHLIFFE
Director 2008-04-08
RICHARD HOWARD WARBURTON
Director 2008-04-08

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
2021-01-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-25600Appointment of a voluntary liquidator
2019-09-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-29
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Taxassist House 6 Mount Street Harrogate North Yorkshire HG2 8DQ
2019-09-12LIQ02Voluntary liquidation Statement of affairs
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-07CH01Director's details changed for Mr Stewart James Inchcliffe on 2018-03-01
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WARBURTON / 08/04/2017
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES INCHCLIFFE / 08/04/2017
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065585520001
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2012-11-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0108/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0108/04/11 ANNUAL RETURN FULL LIST
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM the Coach House Sandringham House Beckwithshaw Harrogate N Yorks HG3 1QL
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES INCHCLIFFE / 08/04/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WARBURTON / 08/04/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WARBURTON / 08/04/2010
2009-08-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 22 RAWSON STREET HARROGATE HG1 4NU UNITED KINGDOM
2009-04-29363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 101 RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-26
Resolution2019-09-26
Fines / Sanctions
No fines or sanctions have been issued against 101 RETAIL LTD
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
2015-12-09 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 35,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30

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 101 RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 486
Current Assets 2012-05-01 £ 27,368
Debtors 2012-05-01 £ 2,384
Fixed Assets 2012-05-01 £ 4,913
Shareholder Funds 2012-05-01 £ 3,693
Stocks Inventory 2012-05-01 £ 24,498
Tangible Fixed Assets 2012-05-01 £ 4,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 101 RETAIL LTD
Trademarks
We have not found any records of 101 RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 RETAIL LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as 101 RETAIL LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where 101 RETAIL LTD 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.
Import/Export of Goods
Goods imported/exported by 101 RETAIL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0040151900Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2018-12-0040159000Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-11-0040151900Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2018-10-0040159000Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-09-0040159000Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-08-0040159000Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-07-0040159000Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-06-0040159000Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party101 RETAIL LTDEvent Date2019-09-26
Name of Company: 101 RETAIL LTD Company Number: 06558552 Trading Name: Latex 101 Nature of Business: Other retail Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Type of Liqu…
 
Initiating party Event TypeResolution
Defending party101 RETAIL LTDEvent Date2019-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 RETAIL LTD 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 101 RETAIL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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