100 Limited

Company Registration Number: 03103605

Company registered in England and Wales

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100 Limited is a Private Company Limited by Shares first registered on 19 September 1995. Its current registered address is in Halifax, West Yorkshire.

Registered Address

EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP

There are 207 companies currently registered at this postcode, including this one.

All companies at HX1 5SP

Registration Data

Company Number

03103605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £286£286£286£286£286£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £286£286£286£286£286£0
Current Liabilities £143£143£143£143£143£0
Net Current Assets £-143£-143£-143£-143£-143£0
Total Net Worth £143£143£143£143£143£0

Previous Names

No previous names

Company Officers

  • BENN, Margery Winifred

    Secretary

    Appointed on 19 September 1995

     

    Hadlow House
    The Spinney
    Wetherby
    West Yorkshire
    LS22 6SH

  • BENN, David Michael

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1932

    Equitable House
    55 Pellon Lane
    Halifax
    West Yorkshire
    HX1 5SP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BENN, Simon Jonathon

    Director

    Appointed on 19 September 1995

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1967

    The Coach House Church Street
    Hunsingore
    Wetherby
    West Yorkshire
    LS22 5JD

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4RW2. Transaction: MzE1ODc3MTc5MmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4RN0H. Transaction: MzE1MTgyNTE1M2FkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFJTK. Transaction: MzEzMTY1MTY3MWFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLC2W. Transaction: MzEyNTkzMzg1MmFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IPEJ. Transaction: MzEwODIyNjU2NmFkaXF6a2N4.

  6. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQEWLK. Transaction: MzEwMjQ5NjE1NWFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMGR5. Transaction: MzA4NjQ3NjU5OGFkaXF6a2N4.

  8. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBWY4Y. Transaction: MzA4MDQ5NzY3NWFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1N9SOX5. Transaction: MzA2OTAwNTk5MWFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYG5WP. Transaction: MzA1OTkxMDYyN2FkaXF6a2N4.

  11. 5 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XYHSQY4W. Transaction: MzA0NDk1NDM4OGFkaXF6a2N4.

  12. 28 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A471MRYX. Transaction: MzAzMjk3NjMxMWFkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XRUYNOLC. Transaction: MzAyNTk1NzQ4MWFkaXF6a2N4.

  14. 4 August 2010 Appointment of David Michael Benn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW9OZM4S. Transaction: MzAyMDc5MzQ2NWFkaXF6a2N4.

  15. 4 August 2010 Termination of appointment of Simon Benn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW9P1M4V. Transaction: MzAyMDc5MzQ0NGFkaXF6a2N4.

  16. 4 August 2010 Registered office address changed from C/O Mba Publishing Ltd 26 Bridge Street Tadcaster North Yorkshire LS24 9AJ United Kingdom on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: AW9OYM4R. Transaction: MzAyMDc5MzM1OGFkaXF6a2N4.

  17. 2 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYBJ9M1Y. Transaction: MzAyMDU4ODY1MGFkaXF6a2N4.

  18. 6 January 2010 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XZ465GF6. Transaction: MzAwNjQzMjcxM2FkaXF6a2N4.

  19. 28 October 2009 Registered office address changed from 107 Oldham Street Manchester M4 1LW on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XSI29EHD. Transaction: MzAwMTY2NTQ0MGFkaXF6a2N4.

  20. 25 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AA5O4CMF. Transaction: MjAzOTkwODg4MGFkaXF6a2N4.

  21. 9 December 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY1J5IC. Transaction: MjAxOTY2MzU2OGFkaXF6a2N4.

  22. 22 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADPX639R. Transaction: MjAxMzgzNDkxN2FkaXF6a2N4.

  23. 22 September 2008 Registered office changed on 22/09/2008 from carlton villa 15-17 carlton street halifax west yorkshire HX1 2AL [View PDF]

    Category: Address. Type: 287. Barcode: ADPX739S. Transaction: MjAxMzgzNDg4NmFkaXF6a2N4.

  24. 28 November 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg5MDg5MGFkaXF6a2N4.

  25. 5 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNzYwNWFkaXF6a2N4.

  26. 10 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0OTExM2FkaXF6a2N4.

  27. 18 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwNDk4MGFkaXF6a2N4.

  28. 15 November 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0ODA5MmFkaXF6a2N4.

  29. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEzODQxMWFkaXF6a2N4.

  30. 23 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxNTY1OWFkaXF6a2N4.

  31. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQ5ODE3OWFkaXF6a2N4.

  32. 3 December 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwMTU0N2FkaXF6a2N4.

  33. 2 December 2003 Registered office changed on 02/12/03 from: ashley house 44 high street boston spa west yorkshire LS23 6EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE4NDYyMGFkaXF6a2N4.

  34. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDUxNDYzMWFkaXF6a2N4.

  35. 4 December 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyMTc2N2FkaXF6a2N4.

  36. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NDkzNDk0NmFkaXF6a2N4.

  37. 25 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzczMDk1NGFkaXF6a2N4.

  38. 31 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc4MTIwMmFkaXF6a2N4.

  39. 28 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA3ODk5OGFkaXF6a2N4.

  40. 18 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzA4MDEzN2FkaXF6a2N4.

  41. 26 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyOTU0OWFkaXF6a2N4.

  42. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk1NjU0OGFkaXF6a2N4.

  43. 30 September 1998 Return made up to 19/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5MjE5MmFkaXF6a2N4.

  44. 31 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMjIxOTgwMWFkaXF6a2N4.

  45. 8 October 1997 Return made up to 19/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyMDIxNWFkaXF6a2N4.

  46. 3 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MjIxMzQyMWFkaXF6a2N4.

  47. 28 January 1997 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NTY3OWFkaXF6a2N4.

  48. 5 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTQwMzgxOWFkaXF6a2N4.

  49. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjYxNzk0NmFkaXF6a2N4.

  50. 26 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTMzNjQyOWFkaXF6a2N4.

  51. 26 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzA3NTA5N2FkaXF6a2N4.

  52. 26 September 1995 Registered office changed on 26/09/95 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgxMTE2NWFkaXF6a2N4.

  53. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDI2MzYwOWFkaXF6a2N4.

  54. 19 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU0Njk0NWFkaXF6a2N4.

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