101 System Works Ltd

Company Registration Number: 03272978

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 System Works Ltd is a Private Company Limited by Shares first registered on 1 November 1996. Its current registered address is in Birmingham.

Registered Address

101 ORCHARD ROAD
ERDINGTON
BIRMINGHAM
B24 9JE

There are 3 companies currently registered at this postcode, including this one.

All companies at B24 9JE

Registration Data

Company Number

03272978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,350£6,120£2,033£2£0£0£0
of which Cash £16,350£6,100£1,195£2£0£0£0
Total Assets £16,350£6,120£2,033£2£0£0£0
Current Liabilities £15,947£5,227£2,046£0£0£0£0
Net Current Assets £403£893£-13£2£0£0£0
Total Net Worth £603£1,093£187£2£0£0£0

Previous Names

  • 101 COMPUTER SERVICES LIMITED, active until 30 April 2014

Company Officers

  • GUTTERIDGE, Penelope Spring

    Secretary

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Director

    101 Orchard Road
    Erdington
    Birmingham
    West Midlands
    B24 9JE

  • GUTTERIDGE, Leslie

    Director

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    101 Orchard Road
    Erdington
    Birmingham
    West Midlands
    B24 9JE

  • GUTTERIDGE, Penelope Spring

    Director

    Appointed on 1 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    101 Orchard Road
    Erdington
    Birmingham
    West Midlands
    B24 9JE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 1996

    Resigned on 1 November 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 1996

    Resigned on 1 November 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5XQP. Transaction: MzE2MTk3MTc3OWFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57T5PY8. Transaction: MzE0OTQ3MDY0NWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFWKEW. Transaction: MzEzNTQ0OTMwMGFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479LH49. Transaction: MzEyMzAwOTk1OWFkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH97QY. Transaction: MzExMTIzNzE0OWFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWCZO2. Transaction: MzExMDYzNTEwM2FkaXF6a2N4.

  7. 30 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36UC615. Transaction: MzA5OTE1NjM3M2FkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBXY1. Transaction: MzA4OTM3NTk5MmFkaXF6a2N4.

  9. 19 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H7ZP82. Transaction: MzA4NTM2NjIzOGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X45M. Transaction: MzA2Nzg4MTI1OGFkaXF6a2N4.

  11. 8 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9J0U8. Transaction: MzA2NzIwNTE2OGFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XFCMCZI3. Transaction: MzA0Nzc0NTEwNGFkaXF6a2N4.

  13. 6 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIIWSTTK. Transaction: MzAzNjY4MDg4NWFkaXF6a2N4.

  14. 25 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X1T9FPEI. Transaction: MzAyNzYwNDU5NGFkaXF6a2N4.

  15. 15 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGPCGJ4U. Transaction: MzAxMzU1OTgxNmFkaXF6a2N4.

  16. 15 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XG40BFSZ. Transaction: MzAwNDk4NzY5M2FkaXF6a2N4.

  17. 15 December 2009 Director's details changed for Leslie Gutteridge on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG409FSX. Transaction: MzAwNDk4MTA4M2FkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Penelope Spring Gutteridge on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG40AFSY. Transaction: MzAwNDk4MTA4NGFkaXF6a2N4.

  19. 11 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV8LQBFE. Transaction: MjAzNjk2MTQ0M2FkaXF6a2N4.

  20. 8 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7YM6CN. Transaction: MjAyMjg1NDQwMWFkaXF6a2N4.

  21. 29 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT0I74C8. Transaction: MjAxNjc0MDc2NmFkaXF6a2N4.

  22. 1 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MjI0M2FkaXF6a2N4.

  23. 12 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTczMTk1M2FkaXF6a2N4.

  24. 31 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczOTIwM2FkaXF6a2N4.

  25. 4 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3MDI4OGFkaXF6a2N4.

  26. 25 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgxOTAzOGFkaXF6a2N4.

  27. 12 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzk2MjU0NGFkaXF6a2N4.

  28. 20 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg2OTM2MWFkaXF6a2N4.

  29. 24 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyMzI5MGFkaXF6a2N4.

  30. 11 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2Njc5NGFkaXF6a2N4.

  31. 11 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgzNDgzNWFkaXF6a2N4.

  32. 2 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNTEyMjkzNWFkaXF6a2N4.

  33. 14 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5NTc1M2FkaXF6a2N4.

  34. 16 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxMDI4MGFkaXF6a2N4.

  35. 3 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMDU1Njc4M2FkaXF6a2N4.

  36. 29 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTExODU2N2FkaXF6a2N4.

  37. 14 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYxODU5OWFkaXF6a2N4.

  38. 22 February 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NzU4MzQ5N2FkaXF6a2N4.

  39. 22 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzNjk1MGFkaXF6a2N4.

  40. 10 November 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNjgxM2FkaXF6a2N4.

  41. 9 July 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDYyMDU2M2FkaXF6a2N4.

  42. 7 November 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg1NjkxMmFkaXF6a2N4.

  43. 7 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYyODk4N2FkaXF6a2N4.

  44. 13 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ4NTY4MmFkaXF6a2N4.

  45. 13 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMxMTQ1OWFkaXF6a2N4.

  46. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5NjMzMGFkaXF6a2N4.

  47. 13 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzNjk2NWFkaXF6a2N4.

  48. 1 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg0ODY2OWFkaXF6a2N4.

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