100% Design Limited

Company Registration Number: 04364480

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.
100% Design Limited is a Private Company Limited by Shares first registered on 31 January 2002. Its current registered address is in Loughton, Essex.

Registered Address

CROWN HOUSE
151, HIGH ROAD
LOUGHTON
ESSEX
IG10 4LF

There are 31 companies currently registered at this postcode, including this one.

All companies at IG10 4LF

Registration Data

Company Number

04364480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

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

Previous Names

  • MEDIA 10 PRODUCTIONS LIMITED, active until 18 October 2012
  • BURY HOUSE MEDIA SERVICES LIMITED, active until 17 April 2008
  • RANDONICAL LIMITED, active until 5 April 2002

Company Officers

  • WENHAM, Eric John William

    Secretary

    Appointed on 5 April 2002

     

    Cedar Lodge
    Roydon Road
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8JR
    England

  • NEWTON, Lee Steven

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Bury Farm House
    Bury Lane
    Epping
    Essex
    CM16 5JA

  • WENHAM, Eric John William

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    Cedar Lodge
    Roydon Road
    Stanstead Abbotts
    Ware
    Hertfordshire
    SG12 8JR
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2002

    Resigned on 5 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 January 2002

    Resigned on 5 April 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • WRIGHT, David George

    Director

    Appointed on 5 April 2002

    Resigned on 22 November 2002

    Nationality: British

    Occupation: Saels Director

    Month of birth: April 1957

    Mulberry House
    Weathersfield Road
    Sible Hedingham
    Essex
    CO9 2LA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2002

    Resigned on 5 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRO63D. Transaction: MzE2ODM4MzA0NWFkaXF6a2N4.

  2. 10 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IX5MM0. Transaction: MzE2MTU0ODE4N2FkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSTVU. Transaction: MzE0MDkxNjEwOWFkaXF6a2N4.

  4. 3 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CZFD2Q. Transaction: MzEyODI4NDY5OGFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X413XS40. Transaction: MzExNzE5NDg4NmFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F269M2. Transaction: MzEwNjIyODY3N2FkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLYDT. Transaction: MzA5MzY5NTA1NmFkaXF6a2N4.

  8. 29 April 2013 Director's details changed for Mr Eric John William Wenham on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X27B5Z5E. Transaction: MzA3NzExMzQ0MWFkaXF6a2N4.

  9. 29 April 2013 Secretary's details changed for Mr Eric John William Wenham on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH03. Barcode: X27B5YYP. Transaction: MzA3NzExMzQwMWFkaXF6a2N4.

  10. 12 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X265QMSB. Transaction: MzA3NjEzODMzN2FkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X265QK0H. Transaction: MzA3NjEzNzQxMGFkaXF6a2N4.

  12. 18 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JTW27U. Transaction: MzA2NjA3OTA2NWFkaXF6a2N4.

  13. 28 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1C10FH6. Transaction: MzA1OTk2MDEyMGFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127LDFT. Transaction: MzA1MjA0MjQ1M2FkaXF6a2N4.

  15. 19 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X31HKYII. Transaction: MzA0NTczNzQ2NmFkaXF6a2N4.

  16. 25 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVBTFRY0. Transaction: MzAzMjkwMzMzOGFkaXF6a2N4.

  17. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGFLGNT9. Transaction: MzAyNDIyNDc4MGFkaXF6a2N4.

  18. 22 June 2010 Registered office address changed from National House 121-123 High Street Epping Essex CM16 4BD on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XUUR6L14. Transaction: MzAxNzk2ODY1NGFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XUAQEHTF. Transaction: MzAxMDI0MzYyOWFkaXF6a2N4.

  20. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AILCZEHJ. Transaction: MzAwMTg2NjM3OGFkaXF6a2N4.

  21. 19 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS58A7I1. Transaction: MjAyNjIwNzU3MGFkaXF6a2N4.

  22. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1CR53XJ. Transaction: MjAxNTQ3OTk2NWFkaXF6a2N4.

  23. 1 May 2008 Registered office changed on 01/05/2008 from tudor barn sawbridgeworth road little hallingbury essex CM22 7QU [View PDF]

    Category: Address. Type: 287. Barcode: AM3VGZCL. Transaction: MjAwNDU4NDc1NGFkaXF6a2N4.

  24. 12 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ3HTYTD. Transaction: MjAwMzUzMTI4OWFkaXF6a2N4.

  25. 7 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MzI2MGFkaXF6a2N4.

  26. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5ODE0OWFkaXF6a2N4.

  27. 11 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU0MzE0MWFkaXF6a2N4.

  28. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIwNjU4NWFkaXF6a2N4.

  29. 22 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ5Njk4M2FkaXF6a2N4.

  30. 28 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODMxOTU4OGFkaXF6a2N4.

  31. 14 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzNTYzN2FkaXF6a2N4.

  32. 27 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk4NjUxM2FkaXF6a2N4.

  33. 4 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE3NTg0MmFkaXF6a2N4.

  34. 10 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODk0ODE5MGFkaXF6a2N4.

  35. 5 March 2003 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjM4MDA0MGFkaXF6a2N4.

  36. 4 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0MzIxNGFkaXF6a2N4.

  37. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0NjgyMGFkaXF6a2N4.

  38. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg2MjE2M2FkaXF6a2N4.

  39. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5NDEzOGFkaXF6a2N4.

  40. 17 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg4MTE0MWFkaXF6a2N4.

  41. 17 May 2002 Registered office changed on 17/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY3NDE2MmFkaXF6a2N4.

  42. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg4MTY2NWFkaXF6a2N4.

  43. 17 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUwMjY0MmFkaXF6a2N4.

  44. 5 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDY4ODcxMWFkaXF6a2N4.

  45. 31 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzQ5NjkzN2FkaXF6a2N4.

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