101 Company Limited

Company Registration Number: 03014775

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.
101 Company Limited is a Private Company Limited by Shares first registered on 26 January 1995. Its current registered address is in Wirral.

Registered Address

41 PENSBY ROAD
HESWALL
WIRRAL
CH60 7RA

There are 13 companies currently registered at this postcode, including this one.

All companies at CH60 7RA

Registration Data

Company Number

03014775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £634£3,297£808£715£1,044£36£457£530£779£1,405£159£830
of which Cash £498£3,024£502£715£1,044£0£351£530£779£1,215£125£758
Total Assets £634£3,297£808£715£1,044£36£457£530£779£1,405£159£830
Current Liabilities £30,265£31,062£31,787£29,883£34,113£30,214£28,849£26,569£30,054£39,043£42,650£43,272
Net Current Assets £-29,631£-27,765£-30,979£-29,168£-33,069£-30,178£-28,392£-26,039£-29,275£-37,638£-42,491£-42,442
Total Net Worth £-28,997£-25,964£-28,011£-25,889£-27,699£-22,987£-20,179£-17,966£-17,166£-21,493£-27,874£-24,867

Previous Names

No previous names

Company Officers

  • TYTHERLEIGH, Michelle Yvette

    Secretary

    Appointed on 14 March 1999

     

    41
    Pensby Road
    Heswall
    Wirral
    Merseyside
    CH60 7RA

  • JOHNSON, Michael Scott

    Director

    Appointed on 26 January 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    41
    Pensby Road
    Heswall
    Wirral
    Merseyside
    CH60 7RA

  • JOHNSON, Ruth Jessamine

    Secretary

    Appointed on 26 January 1995

    Resigned on 14 March 1999

    2 Church Farm Court
    Lower Heswall
    Wirral
    Merseyside
    L60 0EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1995

    Resigned on 26 January 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHF69V. Transaction: MzE2ODE2NDI3NmFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9ZH4W. Transaction: MzE2MDMyMzkwOGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51BL4UJ. Transaction: MzE0MjQzNjAzNWFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JF951F. Transaction: MzEzNDM3MDU5NmFkaXF6a2N4.

  5. 31 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X408PONN. Transaction: MzExNjQ2MjQ1MWFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGOPVK. Transaction: MzExMDI0MzM0OWFkaXF6a2N4.

  7. 15 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31SEPMO. Transaction: MzA5NDU3NDQ1OWFkaXF6a2N4.

  8. 27 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JVUQ40. Transaction: MzA4NzY5NjY2NmFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X224SOKB. Transaction: MzA3Mjc5ODI2NWFkaXF6a2N4.

  10. 31 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFAAGQ. Transaction: MzA2Njc1NTY0MWFkaXF6a2N4.

  11. 26 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13HY6K3. Transaction: MzA1MzEwNjQ0N2FkaXF6a2N4.

  12. 26 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW5SAYLW. Transaction: MzA0NjA4OTQ4NWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XTBW3RTK. Transaction: MzAzMjU4OTEyMmFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANHOTOM5. Transaction: MzAyNjAzMTIxNmFkaXF6a2N4.

  15. 20 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XP8NGHO2. Transaction: MzAwOTg2NzY5OWFkaXF6a2N4.

  16. 20 February 2010 Director's details changed for Michael Scott Johnson on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XP8NFHO1. Transaction: MzAwOTg2NzY1NWFkaXF6a2N4.

  17. 5 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGNCPEJB. Transaction: MzAwMjIxMDc2MWFkaXF6a2N4.

  18. 25 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFMN7O9. Transaction: MjAyNjczMDc1OGFkaXF6a2N4.

  19. 29 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AOI162NC. Transaction: MjAxMjEzNTU0N2FkaXF6a2N4.

  20. 27 May 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7UHCZY1. Transaction: MjAwNjA3OTU2MWFkaXF6a2N4.

  21. 25 October 2007 Registered office changed on 25/10/07 from: 4 rutherford place camden road bath BA1 6LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzMyODY4MmFkaXF6a2N4.

  22. 21 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY5NzcyOGFkaXF6a2N4.

  23. 12 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MTA2N2FkaXF6a2N4.

  24. 18 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU1NDY2NmFkaXF6a2N4.

  25. 27 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc0NTU2MmFkaXF6a2N4.

  26. 4 October 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjcyMDU1NWFkaXF6a2N4.

  27. 15 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTExMDI1OWFkaXF6a2N4.

  28. 23 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1MjkxMWFkaXF6a2N4.

  29. 18 March 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU3MTYxMGFkaXF6a2N4.

  30. 22 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg0NTM5M2FkaXF6a2N4.

  31. 4 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcwNTgzNmFkaXF6a2N4.

  32. 9 May 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNjIxOTY2NGFkaXF6a2N4.

  33. 31 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1MDcyN2FkaXF6a2N4.

  34. 8 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzOTUxODQyOWFkaXF6a2N4.

  35. 11 May 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4OTQ0N2FkaXF6a2N4.

  36. 11 May 2001 Registered office changed on 11/05/01 from: 101 milner road heswall wirral merseyside CH60 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkxNzc0NGFkaXF6a2N4.

  37. 17 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg0NTAyNmFkaXF6a2N4.

  38. 8 February 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUyMjYyMmFkaXF6a2N4.

  39. 27 May 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4ODk1NzQ2OWFkaXF6a2N4.

  40. 18 March 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDgxMmFkaXF6a2N4.

  41. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk5Mjg2NGFkaXF6a2N4.

  42. 29 September 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3MzI1NjI4MmFkaXF6a2N4.

  43. 4 March 1998 Return made up to 26/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA5MDA4MmFkaXF6a2N4.

  44. 11 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5MzIxODMxMGFkaXF6a2N4.

  45. 24 February 1997 Return made up to 26/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0MzkzNmFkaXF6a2N4.

  46. 29 July 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyOTA1NTI3MWFkaXF6a2N4.

  47. 25 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTY3NDA2MGFkaXF6a2N4.

  48. 25 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODkyMDc2MWFkaXF6a2N4.

  49. 25 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTI5NjI3MmFkaXF6a2N4.

  50. 25 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgzOTEyOWFkaXF6a2N4.

  51. 25 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkzOTczNWFkaXF6a2N4.

  52. 31 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMDQ3MjY0MGFkaXF6a2N4.

  53. 26 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODk0MzM3NGFkaXF6a2N4.

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