100 Club Limited

Company Registration Number: 00638453

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
100 Club Limited is a Private Company Limited by Shares first registered on 30 September 1959.

Registered Address

100 OXFORD STREET
LONDON
W1N 9FB

This is the only company currently registered at this postcode.

Registration Data

Company Number

00638453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56301 - Licensed clubs

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £217,578£87,175£121,035£123,214£62,030£96,263£48,273£35,463£65,724£98,219£130,439£156,739
of which Cash £10,768£3,231£61,494£44,979£1,500£43,863£10,000£5,040£26,070£58,054£89,829£126,051
Total Assets £217,578£87,175£121,035£123,214£62,030£96,263£48,273£35,463£65,724£98,219£130,439£156,739
Current Liabilities £222,420£90,938£152,720£133,491£92,247£108,723£76,771£57,019£36,246£42,994£35,483£58,113
Net Current Assets £-4,842£-3,763£-31,685£-10,277£-30,217£-12,460£-28,498£-21,556£29,478£55,225£94,956£98,626
Total Net Worth £442£1,193£2,726£2,518£-14,799£6,116£-8,151£1,090£57,293£86,821£127,395£132,487

Previous Names

No previous names

Company Officers

  • HORTON, Jeffrey Alexander

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Live Music Club

    Month of birth: December 1960

    164 Highbury Hill
    Highbury
    London
    N5 1AU

  • HORTON, Patricia Margaret

    Secretary

    Appointed on 2 August 1993

    Resigned on 7 April 2004

    18 Riverside Road
    Fern Down
    Dorset
    BH22 0LQ

  • HORTON, Richard Gregory

    Secretary

    Appointed on 7 April 2004

    Resigned on 21 December 2010

    17 Hanham Road
    Corfe Mullen
    Dorset
    BH21 3PX

  • MORTON, Gabrielle

    Secretary

    Resigned on 2 August 1993

    69 Benslow Lane
    Hitchin
    Hertfordshire
    SG4 9QZ

  • HORTON, Patricia Margaret

    Director

    Appointed on 25 March 1996

    Resigned on 26 January 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1936

    18 Riverside Road
    Fern Down
    Dorset
    BH22 0LQ

  • HORTON, Roger Maxwell

    Director

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Jazz Promoter

    Month of birth: June 1935

    18 Riverside Road
    West Moors
    Ferndown
    Dorset
    BH22 0LQ

  • MORTON, Gabrielle

    Director

    Resigned on 30 December 1995

    Nationality: British

    Occupation: Married Woman

    Month of birth: December 1907

    69 Benslow Lane
    Hitchin
    Hertfordshire
    SG4 9QZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYUKO. Transaction: MzE2NTQxODMzMmFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY10ZM. Transaction: MzE1Nzc2NTU4NmFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDM98I. Transaction: MzEzOTc4MTg2NGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4JF9MTL. Transaction: MzEzNDM3NjA2MGFkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XJ61. Transaction: MzExNjY1NjI3NmFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3J17UBS. Transaction: MzEwOTg5MzcxMmFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1M4X. Transaction: MzA5MTYyMzM0N2FkaXF6a2N4.

  8. 10 October 2013 Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X2IO0HC1. Transaction: MzA4Njc1NzM2OGFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO0DA9. Transaction: MzA4Njc1NTk1MGFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GUGR. Transaction: MzA3MDM3MjIwMWFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1K9F32P. Transaction: MzA2NjQ3ODgyOGFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q9003. Transaction: MzA1MTgwNTQ3MWFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XQ472XHE. Transaction: MzA0MzY1NDkxOWFkaXF6a2N4.

  14. 2 March 2011 Termination of appointment of Richard Horton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L97ISS14. Transaction: MzAzMzE0NjU1N2FkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE04IQ4F. Transaction: MzAyOTI4MjcwOGFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XACM9Q48. Transaction: MzAyOTEyNTQ0OWFkaXF6a2N4.

  17. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTA7TH27. Transaction: MzAwODcwNjU1OGFkaXF6a2N4.

  18. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVOOUENZ. Transaction: MzAwMjAyMDE0NGFkaXF6a2N4.

  19. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVOOSENX. Transaction: MzAwMjAyMDExNmFkaXF6a2N4.

  20. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVOOTENY. Transaction: MzAwMjAyMDA5OWFkaXF6a2N4.

  21. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVOOQENV. Transaction: MzAwMjAyMDA5NWFkaXF6a2N4.

  22. 2 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XURR0EM9. Transaction: MzAwMTkyMzg1OGFkaXF6a2N4.

  23. 27 October 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XS5H2EG7. Transaction: MzAwMTU5ODQ4N2FkaXF6a2N4.

  24. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB89M6Y3. Transaction: MjAyNDkzNTYzMGFkaXF6a2N4.

  25. 3 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOW182TL. Transaction: MjAxMjU3NTY1MWFkaXF6a2N4.

  26. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOR692SL. Transaction: MjAxMjQzNzY4NGFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5NTg4OWFkaXF6a2N4.

  28. 4 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExMTc1OWFkaXF6a2N4.

  29. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwMDUyMWFkaXF6a2N4.

  30. 6 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE3OTQxMGFkaXF6a2N4.

  31. 14 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTk4MTM4MmFkaXF6a2N4.

  32. 13 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzQyNzMxOGFkaXF6a2N4.

  33. 29 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDk1MDY0MWFkaXF6a2N4.

  34. 8 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkxNTk0M2FkaXF6a2N4.

  35. 8 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTAwMzY5MWFkaXF6a2N4.

  36. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUzNzkyM2FkaXF6a2N4.

  37. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM5MTYxNWFkaXF6a2N4.

  38. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAzMTUyMmFkaXF6a2N4.

  39. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2Mjg4OGFkaXF6a2N4.

  40. 22 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU2MTE1N2FkaXF6a2N4.

  41. 29 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTAzODA3NmFkaXF6a2N4.

  42. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTA4MDg2NGFkaXF6a2N4.

  43. 14 October 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODczNjAzNmFkaXF6a2N4.

  44. 17 July 2002 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwOTI0OWFkaXF6a2N4.

  45. 1 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDA4MjA4NmFkaXF6a2N4.

  46. 23 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTY4MTUzN2FkaXF6a2N4.

  47. 20 October 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk2NjM2N2FkaXF6a2N4.

  48. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkyMDA4NmFkaXF6a2N4.

  49. 1 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjcyMzY3OGFkaXF6a2N4.

  50. 12 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODU1NzY4OWFkaXF6a2N4.

  51. 12 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIxODI5NWFkaXF6a2N4.

  52. 26 October 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4ODU3M2FkaXF6a2N4.

  53. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDIyNzc3NWFkaXF6a2N4.

  54. 2 October 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4Njg0M2FkaXF6a2N4.

  55. 29 January 1998 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI0ODI5MmFkaXF6a2N4.

  56. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjU1NzMwOGFkaXF6a2N4.

  57. 2 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMzA2ODM5MWFkaXF6a2N4.

  58. 1 November 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg5NTY3OGFkaXF6a2N4.

  59. 11 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDQzNTI5NWFkaXF6a2N4.

  60. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzE1NTkwNWFkaXF6a2N4.

  61. 14 December 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDUyODQ4MmFkaXF6a2N4.

  62. 4 December 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NjMzNjExNGFkaXF6a2N4.

  63. 28 September 1995 Return made up to 30/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk1MDA2OGFkaXF6a2N4.

  64. 29 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNzA1MjA2NGFkaXF6a2N4.

  65. 5 September 1994 Return made up to 30/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDE4NDMxMGFkaXF6a2N4.

  66. 21 December 1993 Return made up to 30/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MDU3OTE0NWFkaXF6a2N4.

  67. 7 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjU1MjM2OGFkaXF6a2N4.

  68. 23 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NDg1MDE4OGFkaXF6a2N4.

  69. 28 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzM5Nzg1OGFkaXF6a2N4.

  70. 25 September 1992 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1MDIyN2FkaXF6a2N4.

  71. 10 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMzg2MTgxNGFkaXF6a2N4.

  72. 21 October 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDM2MTMxNGFkaXF6a2N4.

  73. 18 April 1991 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1NTUxNDEyNGFkaXF6a2N4.

  74. 22 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MzY3MjAyMWFkaXF6a2N4.

  75. 8 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNzY4NDk2NmFkaXF6a2N4.

  76. 8 September 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzc5NDMxMGFkaXF6a2N4.

  77. 27 September 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MTQxMzIyNGFkaXF6a2N4.

  78. 27 September 1988 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDgwOTQwMGFkaXF6a2N4.

  79. 14 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNDM3ODI4MGFkaXF6a2N4.

  80. 14 October 1987 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjE1NDY3OWFkaXF6a2N4.

  81. 10 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MDg2NzkzMWFkaXF6a2N4.

  82. 26 July 1986 Return made up to 16/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzI4NTY4NWFkaXF6a2N4.

  83. 27 June 1978 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDAzNDAyODU1OWFkaXF6a2N4.

  84. 17 November 1972 Allotment of shares [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTAzNzQ0M2FkaXF6a2N4.

  85. 25 January 1965 Share capital [View PDF]

    Category: Capital. Type: PUC 3. Transaction: MDAzOTk5MzM4OWFkaXF6a2N4.

  86. 30 September 1959 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMjY3OTgwMGFkaXF6a2N4.

  87. 25 September 1959 Increase in nominal capital [View PDF]

    Category: Capital. Type: 123. Transaction: MDAzODM0ODQ1MWFkaXF6a2N4.

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