Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 100% WHOLESALE LIMITED
Company Information for

100% WHOLESALE LIMITED

NEW BOND HOUSE, NEW BOND STREET 124, NEW BOND STREET 124, LONDON, W1S 1DX,
Company Registration Number
06595204
Private Limited Company
Active

Company Overview

About 100% Wholesale Ltd
100% WHOLESALE LIMITED was founded on 2008-05-16 and has its registered office in New Bond Street 124. The organisation's status is listed as "Active". 100% Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
100% WHOLESALE LIMITED
 
Legal Registered Office
NEW BOND HOUSE
NEW BOND STREET 124
NEW BOND STREET 124
LONDON
W1S 1DX
Other companies in W1S
 
Filing Information
Company Number 06595204
Company ID Number 06595204
Date formed 2008-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-04-24
Return next due 2018-05-08
Type of accounts MICRO
Last Datalog update: 2017-09-08 15:10:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100% WHOLESALE LIMITED

Company Officers of 100% WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
FITNESSFOOD INTERNATIONAL PLC
Director 2012-05-01
GUIDO MARC SCHUMACHER
Director 2012-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD ALBERT DERKS
Director 2013-07-01 2013-10-01
M DOUBLE YOU GMBH
Director 2011-03-28 2012-05-01
MICHAEL THOMAS GORDON
Director 2009-08-11 2012-03-30
COMPANIES 4 U SECRETARIES LIMITED
Company Secretary 2008-05-16 2009-09-16
FLETCHER KENNEDY DIRECTORS LTD
Director 2008-09-08 2009-08-11
COMPANIES 4 U DIRECTORS LIMITED
Director 2008-05-16 2008-09-08

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
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-09-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0124/04/16 FULL LIST
2016-02-26AA30/05/15 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0124/04/15 FULL LIST
2015-02-24AA30/05/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0124/04/14 FULL LIST
2014-02-25AA30/05/13 TOTAL EXEMPTION SMALL
2013-11-03TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD DERKS
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM
2013-07-18AP01DIRECTOR APPOINTED MR REGINALD ALBERT DERKS
2013-02-25AR0122/02/13 FULL LIST
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR M DOUBLE YOU GMBH
2012-05-04AP02CORPORATE DIRECTOR APPOINTED FITNESSFOOD INTERNATIONAL PLC
2012-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2012-03-15AP01DIRECTOR APPOINTED MR. GUIDO MARC SCHUMACHER
2012-02-24AA30/05/11 TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 FULL LIST
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM
2011-05-26AR0125/03/11 FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL UNITED KINGDOM
2011-04-13AA30/05/10 TOTAL EXEMPTION FULL
2011-03-28AP02CORPORATE DIRECTOR APPOINTED M DOUBLE YOU GMBH
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM TREVOR COTTAGE THE GREEN HORSTED KEYNES HAYWARDS HEATH WEST SUSSEX RH17 7AW UNITED KINGDOM
2010-07-22AA30/05/09 TOTAL EXEMPTION FULL
2010-03-25AR0125/03/10 FULL LIST
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY COMPANIES 4 U SECRETARIES LIMITED
2009-08-14288aDIRECTOR APPOINTED MICHAEL THONAS GORDON
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR FLETCHER KENNEDY DIRECTORS LTD
2009-05-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR COMPANIES 4 U DIRECTORS LIMITED
2008-09-08288aDIRECTOR APPOINTED FLETCHER KENNEDY DIRECTORS LTD
2008-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to 100% WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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% WHOLESALE 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% WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due After One Year 2011-05-31 £ 0
Creditors Due Within One Year 2011-05-31 £ 0
Provisions For Liabilities Charges 2011-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-30
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-31

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% WHOLESALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Current Assets 2012-06-01 £ 7,746
Current Assets 2011-05-31 £ 4,373
Debtors 2012-06-01 £ 7,746
Debtors 2011-05-31 £ 4,373
Shareholder Funds 2012-06-01 £ 7,746
Shareholder Funds 2011-05-31 £ 4,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100% WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% WHOLESALE LIMITED
Trademarks
We have not found any records of 100% WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% WHOLESALE 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 (46190 - Agents involved in the sale of a variety of goods) as 100% WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 100% WHOLESALE 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.
Import/Export of Goods
Goods imported/exported by 100% WHOLESALE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-05-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-05-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-12-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-08-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2014-03-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-10-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-05-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2013-02-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-10-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-06-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2012-02-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-11-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-05-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2011-02-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-11-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-07-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-05-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-02-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100% WHOLESALE 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% WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1S 1DX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1