116 Limited

Company Registration Number: 03556347

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.
116 Limited is a Private Company Limited by Shares first registered on 1 May 1998. Its current registered address is in Birmingham, West Midlands.

Registered Address

WHALLEY & CO
29 CHESTER ROAD CASTLE BROMWICH
BIRMINGHAM
WEST MIDLANDS
B36 9DA

There are 102 companies currently registered at this postcode, including this one.

All companies at B36 9DA

Registration Data

Company Number

03556347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PAYNE, Vincent

    Secretary

    Appointed on 17 May 2005

     

    116 Priory Road
    London
    N8 7HP

  • NAYAGER, Darin Andre

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    116 Priory Road
    London
    N8 7HP

  • NAYAGER, Andrew

    Secretary

    Appointed on 17 June 2002

    Resigned on 30 April 2004

    Nationality: British

    6 Tillingbourne Gardens
    London
    N3 3JL

  • NAYAGER, Darin Andre

    Secretary

    Appointed on 30 April 2004

    Resigned on 16 May 2005

    116 Priory Road
    London
    N8 7HP

  • PAYNE, Ann

    Secretary

    Appointed on 1 July 2000

    Resigned on 17 June 2002

    116 Priory Road
    London
    N8 7HP

  • PORTHUN, Mina

    Secretary

    Appointed on 1 May 1998

    Resigned on 1 July 2000

    116 Priory Road
    London
    N8 7HP

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 May 1998

    Resigned on 1 May 1998

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • PAYNE, Ann

    Director

    Appointed on 1 May 1998

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1944

    116 Priory Road
    London
    N8 7HP

  • PORTHUN, Mina

    Director

    Appointed on 1 May 1998

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Oil Trading

    Month of birth: March 1973

    116 Priory Road
    London
    N8 7HP

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

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Latest Filings

  1. 23 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX401M. Transaction: MzE2MjQ0NTA0NWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0WMB. Transaction: MzE0ODA5Mjg0NWFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXP3S. Transaction: MzEzNzc2MTczM2FkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46Z60TV. Transaction: MzEyMjc4NjIyOWFkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4TAX. Transaction: MzExMzgyODc4OWFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X372AUYO. Transaction: MzA5OTM1MTA1M2FkaXF6a2N4.

  7. 4 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBP1K. Transaction: MzA5MTkzNzg5NmFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNRFV. Transaction: MzA3OTU3OTU4M2FkaXF6a2N4.

  9. 5 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: A1OA3RNC. Transaction: MzA3MDUzMjc4NGFkaXF6a2N4.

  10. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185YDIA. Transaction: MzA1Njk1MTg0OWFkaXF6a2N4.

  11. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEQUWZWZ. Transaction: MzA0ODkwNTczOGFkaXF6a2N4.

  12. 5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XIKM8TVH. Transaction: MzAzNjYxOTE1NGFkaXF6a2N4.

  13. 13 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACH4HN8J. Transaction: MzAyMzE5ODUwNGFkaXF6a2N4.

  14. 4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQLVWJP7. Transaction: MzAxNDc4NTI4OGFkaXF6a2N4.

  15. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFVJHH01. Transaction: MzAwODI4NzA4OWFkaXF6a2N4.

  16. 5 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXMS9LC. Transaction: MjAzMjE0MDEzM2FkaXF6a2N4.

  17. 18 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT6WD2BV. Transaction: MjAxMTI0MzM1M2FkaXF6a2N4.

  18. 2 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9MMZDO. Transaction: MjAwNDYzMDIyOGFkaXF6a2N4.

  19. 2 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: MDE5MTY1OTE3M2FkaXF6a2N4.

  20. 8 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwODM0NGFkaXF6a2N4.

  21. 13 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyODIwNmFkaXF6a2N4.

  22. 10 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ3MDQxNmFkaXF6a2N4.

  23. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5NTIxNWFkaXF6a2N4.

  24. 13 September 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzc1NTI5OWFkaXF6a2N4.

  25. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyNjEzNGFkaXF6a2N4.

  26. 5 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzk3MzYxOWFkaXF6a2N4.

  27. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY4MjIwNGFkaXF6a2N4.

  28. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY1MjQ1NWFkaXF6a2N4.

  29. 28 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxOTg5OWFkaXF6a2N4.

  30. 28 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3NzU0NmFkaXF6a2N4.

  31. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk2MDk2MGFkaXF6a2N4.

  32. 10 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQzNzUzOWFkaXF6a2N4.

  33. 24 September 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwOTIyM2FkaXF6a2N4.

  34. 3 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU5MDIyOGFkaXF6a2N4.

  35. 3 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5NDI3MWFkaXF6a2N4.

  36. 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: MDAzMzgzNjI0M2FkaXF6a2N4.

  37. 23 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwMTQxOWFkaXF6a2N4.

  38. 26 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTk3NzQ0MWFkaXF6a2N4.

  39. 30 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0OTgzMmFkaXF6a2N4.

  40. 8 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODA2ODQ3NGFkaXF6a2N4.

  41. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzMDUyM2FkaXF6a2N4.

  42. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ3Mjk3OWFkaXF6a2N4.

  43. 23 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyMzY2NGFkaXF6a2N4.

  44. 29 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQ1MTIyN2FkaXF6a2N4.

  45. 19 August 1999 Accounting reference date shortened from 31/05/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjU2MTgyN2FkaXF6a2N4.

  46. 1 June 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3MDczM2FkaXF6a2N4.

  47. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwMzEwNGFkaXF6a2N4.

  48. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE0NzEzOGFkaXF6a2N4.

  49. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2MDAxNmFkaXF6a2N4.

  50. 9 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYxMzQ2MmFkaXF6a2N4.

  51. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4NjcxMWFkaXF6a2N4.

  52. 9 July 1998 Registered office changed on 09/07/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI0ODkyNWFkaXF6a2N4.

  53. 1 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTU2MTA3NWFkaXF6a2N4.

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