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Company Information for

105 LIMITED

SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE,
Company Registration Number
08234391
Private Limited Company
Active

Company Overview

About 105 Ltd
105 LIMITED was founded on 2012-10-01 and has its registered office in Maidenhead. The organisation's status is listed as "Active". 105 Limited is a Private Limited Company registered in 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
105 LIMITED
 
Legal Registered Office
SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE
Other companies in SL4
 
Filing Information
Company Number 08234391
Company ID Number 08234391
Date formed 2012-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-01
Return next due 2017-10-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB205042561  
Last Datalog update: 2017-09-08 15:30:51
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 105 LIMITED

Company Officers of 105 LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE LARSEN
Director 2012-10-01
WINDSOR ACCOUNTANCY LIMITED
Company Secretary 2015-01-21

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WINDSOR ACCOUNTANCY LIMITED SOVEREIGN CARPETS (BURNHAM) LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Active
WINDSOR ACCOUNTANCY LIMITED HOUNSLOW FOOT CLINIC LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
WINDSOR ACCOUNTANCY LIMITED MSC DESIGN LIMITED Company Secretary 2009-10-22 CURRENT 2008-04-23 Active
WINDSOR ACCOUNTANCY LIMITED J S HARRIS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
WINDSOR ACCOUNTANCY LIMITED E-AVIATION-CONSULTING LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-27 Dissolved 2015-06-16
WINDSOR ACCOUNTANCY LIMITED LUPO LONDON LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED SHARMA GREY LTD Company Secretary 2008-07-10 CURRENT 2008-06-12 Active
WINDSOR ACCOUNTANCY LIMITED TDS SURVEYING LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
WINDSOR ACCOUNTANCY LIMITED CEDARBRIDGE LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-07-19
WINDSOR ACCOUNTANCY LIMITED COURTNEY ALEXANDER CONSULTING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
WINDSOR ACCOUNTANCY LIMITED MILES OFFSHORE SERVICES LIMITED Company Secretary 2007-07-11 CURRENT 2007-05-21 Active
WINDSOR ACCOUNTANCY LIMITED ETON FLOORING COMPANY LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2014-03-19
WINDSOR ACCOUNTANCY LIMITED MAGIC BUTTON LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2016-02-02
WINDSOR ACCOUNTANCY LIMITED DUNAMIS LIMITED Company Secretary 2007-05-30 CURRENT 2007-04-02 Dissolved 2016-01-19
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WINDSOR ACCOUNTANCY LIMITED ARAMBY CONSULTANTS LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
WINDSOR ACCOUNTANCY LIMITED INDIGO EAGLE LIMITED Company Secretary 2007-02-12 CURRENT 2006-12-21 Dissolved 2015-05-19
WINDSOR ACCOUNTANCY LIMITED IS SYSTEMS UK LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Liquidation
WINDSOR ACCOUNTANCY LIMITED AROMATIC SYSTEMS LIMITED Company Secretary 2006-10-01 CURRENT 2006-05-02 Active
WINDSOR ACCOUNTANCY LIMITED ARUNDALE CONSULTING LIMITED Company Secretary 2006-09-12 CURRENT 2005-12-23 Active
WINDSOR ACCOUNTANCY LIMITED MIKEITH DEMOLITION LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-03 Dissolved 2015-02-17
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WINDSOR ACCOUNTANCY LIMITED MAIDENHEAD ACCOUNTANCY LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
WINDSOR ACCOUNTANCY LIMITED SCARLETT OH LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
WINDSOR ACCOUNTANCY LIMITED LIBRA CONSULTANCY LIMITED Company Secretary 2006-03-24 CURRENT 1999-03-24 Active
WINDSOR ACCOUNTANCY LIMITED PROSUM CONSULTING LIMITED Company Secretary 2006-01-25 CURRENT 2005-01-26 Dissolved 2016-06-28
WINDSOR ACCOUNTANCY LIMITED ATIDEA DESIGNS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
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WINDSOR ACCOUNTANCY LIMITED BUSINESS DNA LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Active
WINDSOR ACCOUNTANCY LIMITED WHIELDON ASSOCIATES LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
WINDSOR ACCOUNTANCY LIMITED MAXTEAM LIMITED Company Secretary 2005-04-26 CURRENT 2003-12-05 Active
WINDSOR ACCOUNTANCY LIMITED APPTRONIX LTD Company Secretary 2005-03-10 CURRENT 2004-12-14 Active
WINDSOR ACCOUNTANCY LIMITED ATHOA LIMITED Company Secretary 2004-02-05 CURRENT 2002-03-12 Active
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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
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0101/10/15 FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN UNITED KINGDOM
2015-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 14/09/2015
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 23 GRAY COURT BRIDGEMAN DRIVE WINDSOR BERKSHIRE SL4 3SW
2015-07-13AP04CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0101/10/14 FULL LIST
2014-06-30AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-03AR0101/10/13 FULL LIST
2012-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 105 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 105 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-10-31
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 105 LIMITED

Intangible Assets
Patents
We have not found any records of 105 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 LIMITED
Trademarks
We have not found any records of 105 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 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 (82990 - Other business support service activities not elsewhere classified) as 105 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 105 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 105 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 105 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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