100 MPH Limited

Company Registration Number: 04138977

Company registered in England and Wales

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100 MPH Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in 16 Brookfield Way Olton, Solihull West Midlands.

Registered Address

C/O JARDINES ACCOUNTANTS
BROOKFIELD HOUSE
16 BROOKFIELD WAY OLTON
SOLIHULL WEST MIDLANDS
B92 7HA

There are 6 companies currently registered at this postcode, including this one.

All companies at B92 7HA

Registration Data

Company Number

04138977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

11 January 2014

Returns Next Due

8 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £133,500£142,000£0£0£0
Current Assets £22,753£6£0£0£0
of which Cash £1,459£6£0£0£0
Total Assets £156,253£142,006£0£0£0
Current Liabilities £81,249£67,003£0£0£0
Net Current Assets £-58,496£-66,997£0£0£0
Total Net Worth £75,004£75,003£0£0£0

Previous Names

  • PINEAPPLE MARKETING AND INTERNET SERVICES LTD., active until 28 January 2011
  • ADH MIDLANDS LTD., active until 29 August 2008
  • N & P PROPERTIES LIMITED, active until 25 April 2003

Company Officers

  • HUBAND, Daniel Edward

    Secretary

    Appointed on 13 August 2008

     

    3
    Saxon Park Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD

  • HUBAND, Daniel Edward

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    3
    Saxon Park Hanbury Road
    Stoke Prior
    Bromsgrove
    Worcestershire
    B60 4AD

  • CURD, Jacky

    Secretary

    Appointed on 11 January 2001

    Resigned on 5 November 2002

    8 Batsford Road
    Worcester
    Worcestershire
    WR5 3RW

  • EDWARDS, Helen Bonnie

    Secretary

    Appointed on 5 February 2003

    Resigned on 13 August 2008

    8 Shifrall Way
    Sutton Coldfield
    West Midlands
    B75 7JR

  • EXPRESS SECRETARIES LIMITED

    Secretary

    Appointed on 11 January 2001

    Resigned on 12 January 2002

    Smithy Cottage, Top Farm Court Yard
    Ashby Road, Ticknall
    Derby
    Derbyshire
    DE73 1JJ

  • MCCORMICK, Angela

    Secretary

    Appointed on 5 November 2002

    Resigned on 5 February 2003

    16 Brookfield Way
    Solihull
    West Midlands
    B92 7HA

  • CATER, Brett John

    Director

    Appointed on 13 August 2008

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1972

    2
    Fulton Close
    Harwood Park
    Bromsgrove
    Worcestershire
    B60 2HA

  • EDWARDS, Athena

    Director

    Appointed on 5 February 2003

    Resigned on 13 August 2008

    Nationality: British

    Occupation: Student

    Month of birth: February 1983

    8 Shifarall Way
    Sutton Coldfield
    West Midlands
    B75 7JR

  • EXPRESS DIRECTORS LIMITED

    Director

    Appointed on 11 January 2001

    Resigned on 12 January 2002

    Smithy Cottage, Top Farm Court Yard
    Ashby Road, Ticknall
    Derby
    Derbyshire
    DE73 1JJ

  • FORSTER, Theresa Margaret

    Director

    Appointed on 5 November 2002

    Resigned on 5 February 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1948

    16 Brookfield Way
    Oulton
    Solihull
    West Midlands
    B92 7HA

  • NORTON, Paul Kevin

    Director

    Appointed on 11 January 2001

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    8 Batsford Road
    Worcester
    Worcestershire
    WR5 3RW

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

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDI5NTAzMmFkaXF6a2N4.

  2. 30 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDE2Mzc4NGFkaXF6a2N4.

  3. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ4NzY3NWFkaXF6a2N4.

  4. 27 November 2014 Termination of appointment of Brett John Cater as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LK9428. Transaction: MzExMjI2MzQ1NmFkaXF6a2N4.

  5. 4 July 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3AX9R37. Transaction: MzEwMzEyNzEwOGFkaXF6a2N4.

  6. 28 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjU5NDYzM2FkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X3AT2BHM. Transaction: MzEwMjU5NDU1M2FkaXF6a2N4.

  8. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NTUzM2FkaXF6a2N4.

  9. 11 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzcxMjM2NGFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X2811EMH. Transaction: MzA3NzcxMjI4NGFkaXF6a2N4.

  11. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0NjgwNGFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6ONC0. Transaction: MzA2NTU2MDUwMWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X13PRDYO. Transaction: MzA1MzM0MjM3NGFkaXF6a2N4.

  14. 29 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: X0P80PL8. Transaction: MzA0OTgxMzc4OGFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XGRHUTOW. Transaction: MzAzNjI4MDUxOGFkaXF6a2N4.

  16. 28 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLU1JR6T. Transaction: MzAzMTI4NjYxMmFkaXF6a2N4.

  17. 13 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: A37VJPTG. Transaction: MzAyODcwODQ5M2FkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XTRCPGSQ. Transaction: MzAwNzk0NjY4MmFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZFBGWR. Transaction: MzAwNzk0NjAyMmFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Mr Daniel Edward Huband on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTRCOGSP. Transaction: MzAwNzQwMjMxNWFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Mr Brett John Cater on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTRCNGSO. Transaction: MzAwNzQwMjMxNGFkaXF6a2N4.

  22. 10 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTLP795. Transaction: MjAyNTQ5ODQyOGFkaXF6a2N4.

  23. 28 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOG792NJ. Transaction: MjAxMjEyMjY2NWFkaXF6a2N4.

  24. 13 August 2008 Director appointed mr daniel edward huband [View PDF]

    Category: Officers. Type: 288a. Barcode: XKO1R287. Transaction: MjAxMDkxODA0NGFkaXF6a2N4.

  25. 13 August 2008 Appointment terminated director athena edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XKO5F28Z. Transaction: MjAxMDkxODc4M2FkaXF6a2N4.

  26. 13 August 2008 Secretary appointed mr daniel edward huband [View PDF]

    Category: Officers. Type: 288a. Barcode: XKO1S288. Transaction: MjAxMDkxODA0NWFkaXF6a2N4.

  27. 13 August 2008 Director appointed mr brett john cater [View PDF]

    Category: Officers. Type: 288a. Barcode: XKO4A28T. Transaction: MjAxMDkxODA2M2FkaXF6a2N4.

  28. 13 August 2008 Appointment terminated secretary helen edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: XKO4U28D. Transaction: MjAxMDkxODA2OGFkaXF6a2N4.

  29. 18 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVNEWYYY. Transaction: MjAwMzYzMjMxNGFkaXF6a2N4.

  30. 7 March 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX32XS9. Transaction: MjAwMDk3MjIxOGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYzOTY2MmFkaXF6a2N4.

  32. 31 May 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0MDUwM2FkaXF6a2N4.

  33. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2NDE5MWFkaXF6a2N4.

  34. 11 November 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUyODYxOWFkaXF6a2N4.

  35. 18 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTMxNTM4OGFkaXF6a2N4.

  36. 31 March 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI4MTAxMmFkaXF6a2N4.

  37. 11 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODU0ODU3MGFkaXF6a2N4.

  38. 19 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjUzNTczMGFkaXF6a2N4.

  39. 19 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2NzkxOGFkaXF6a2N4.

  40. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDY3NjAwOWFkaXF6a2N4.

  41. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4ODI3NmFkaXF6a2N4.

  42. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAyNTI1N2FkaXF6a2N4.

  43. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQzMzI0NWFkaXF6a2N4.

  44. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3NTAyNmFkaXF6a2N4.

  45. 21 January 2003 Return made up to 11/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1NDg3OGFkaXF6a2N4.

  46. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcyMjMxN2FkaXF6a2N4.

  47. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxOTM3OGFkaXF6a2N4.

  48. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU1MzIyMWFkaXF6a2N4.

  49. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2OTI0M2FkaXF6a2N4.

  50. 14 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExODc4Njk2NWFkaXF6a2N4.

  51. 18 March 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2ODI1M2FkaXF6a2N4.

  52. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMyMjU3N2FkaXF6a2N4.

  53. 8 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ5MDQxM2FkaXF6a2N4.

  54. 10 January 2002 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzcwODgwMGFkaXF6a2N4.

  55. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwMDA5MWFkaXF6a2N4.

  56. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI5NjA0OGFkaXF6a2N4.

  57. 29 August 2001 Registered office changed on 29/08/01 from: smithy cottage top farm courtyard ticknall DE73 1JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAxMTAyOGFkaXF6a2N4.

  58. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk2NDEwOGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:38:10 +0100