100% Stainless Limited

Company Registration Number: 04515479

Company registered in England and Wales

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100% Stainless Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in Plymouth, Devon.

Registered Address

UNIT 1 CHITTLEBURN BUSINESS PARK
BRIXTON
PLYMOUTH
DEVON
UNITED KINGDOM
PL8 2PH

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

All companies at PL8 2PH

Registration Data

Company Number

04515479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£160,684£0£142,595£143,851£132,019£0£0£0£0
Current Assets £420,727£403,403£264,372£225,135£245,243£165,882£118,083£159,175£118,047£108,413£45,985
of which Cash £122,028£184,553£118,788£70,152£1,795£72,718£55,042£96,068£63,356£84,658£28,423
Total Assets £420,727£403,403£425,056£225,135£387,838£309,733£250,102£159,175£118,047£108,413£45,985
Current Liabilities £221,536£226,433£148,139£141,141£140,155£77,766£55,159£46,876£34,612£73,144£34,308
Net Current Assets £199,191£176,970£116,233£83,994£105,088£88,116£62,924£112,299£83,435£35,269£11,677
Total Net Worth £396,497£353,977£276,917£220,773£247,683£231,967£194,943£143,997£108,763£76,081£27,706

Previous Names

No previous names

Company Officers

  • JOHNSON, Steven Anthony

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Welder And Fabricator

    Month of birth: August 1970

    Unit 1 Chittleburn Business Park
    Brixton
    Plymouth
    Devon
    PL8 2PH
    United Kingdom

  • JOHNSON, Steven Anthony

    Secretary

    Appointed on 20 August 2002

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Welder And Fabricator

    47 Candish Drive
    Elburton
    Plymouth
    Devon
    PL9 8DB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • JOHNSON, Marianna

    Director

    Appointed on 20 August 2002

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1944

    8 Second Avenue
    Plymstock
    Plymouth
    Devon
    PL9 8AW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2002

    Resigned on 20 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 September 2016 Registered office address changed from Unit 2 Chittleburn Business Park Brixton Plymouth Devon PL8 2PH to Unit 1 Chittleburn Business Park Brixton Plymouth Devon PL8 2PH on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F03A1C. Transaction: MzE1Njg2NDUyMWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVDRN. Transaction: MzE1NTU3ODM5OGFkaXF6a2N4.

  3. 12 August 2016 Director's details changed for Mr Steven Anthony Johnson on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5D707P6. Transaction: MzE1NTAyNDU5MmFkaXF6a2N4.

  4. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYVOYJ. Transaction: MzE1NDY0MDg2M2FkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLAU9. Transaction: MzEzMTM2MDE1OGFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRMZN. Transaction: MzEyOTUyMjIzOWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHO1FN. Transaction: MzEwNjU0ODI3N2FkaXF6a2N4.

  8. 17 July 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3CBQ12J. Transaction: MzEwMzk0MzA2MmFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7LGSQ. Transaction: MzEwMjI2Njg5MGFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2H2V5. Transaction: MzA4NDIxNjg5OWFkaXF6a2N4.

  11. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2DVMQ23. Transaction: MzA4Mjg4ODczOGFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4PGW. Transaction: MzA2Mjg4NTE0NWFkaXF6a2N4.

  13. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DIA9E0. Transaction: MzA2MTEyNDQ0OGFkaXF6a2N4.

  14. 14 June 2012 Registered office address changed from Unit 2 Chittleburn Business Park Brixton Plymouth Devon PL8 2PH England on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B0VCA8. Transaction: MzA1OTEwNjgxM2FkaXF6a2N4.

  15. 14 June 2012 Registered office address changed from 150 Dudley Road Plympton Plymouth Devon PL7 1SA England on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B0VBS2. Transaction: MzA1OTEwNjcwMGFkaXF6a2N4.

  16. 14 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14NVWTT. Transaction: MzA1NDMzMDE4OGFkaXF6a2N4.

  17. 27 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11FWJZ7. Transaction: MzA1MTc0ODc3MWFkaXF6a2N4.

  18. 24 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XK8WYWYD. Transaction: MzA0MjYyMTc0N2FkaXF6a2N4.

  19. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWJD9VMS. Transaction: MzA0MDI5Nzg5NmFkaXF6a2N4.

  20. 5 July 2011 Director's details changed for Mr Steven Anthony Johnson on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X3X4AVKQ. Transaction: MzAzOTkzNTY2MWFkaXF6a2N4.

  21. 5 July 2011 Registered office address changed from 49 Larkham Lane Plympton Plymouth Devon PL7 4PH on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3WRRVKT. Transaction: MzAzOTkzNDcyMWFkaXF6a2N4.

  22. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8FYZNHY. Transaction: MzAyMzY4NTI2NWFkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X8XYLNAI. Transaction: MzAyMzA5NDczNmFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Steven Anthony Johnson on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X8XYKNAH. Transaction: MzAyMzA5NDY4N2FkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Marianna Johnson on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X8XYJNAG. Transaction: MzAyMzA5NDY4NmFkaXF6a2N4.

  26. 10 September 2010 Termination of appointment of Marianna Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8XQBNA0. Transaction: MzAyMzA5NDIzM2FkaXF6a2N4.

  27. 10 September 2010 Termination of appointment of Steven Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8XPHNA5. Transaction: MzAyMzA5NDE3MWFkaXF6a2N4.

  28. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARXT3DQX. Transaction: MjA0MjU4NzUxM2FkaXF6a2N4.

  29. 20 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X554CCKJ. Transaction: MjAzOTY0Njc0NGFkaXF6a2N4.

  30. 22 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI6YFA2N. Transaction: MjAzMzg1MTY3NmFkaXF6a2N4.

  31. 20 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U404Z4. Transaction: MjAxODQ0MDc5MmFkaXF6a2N4.

  32. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5ZHX3NI. Transaction: MjAxNDgzNTkxM2FkaXF6a2N4.

  33. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwODI3OGFkaXF6a2N4.

  34. 12 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwMDU2M2FkaXF6a2N4.

  35. 17 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQyMDgxMWFkaXF6a2N4.

  36. 1 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAwNDc0MmFkaXF6a2N4.

  37. 2 February 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTM0MjY4M2FkaXF6a2N4.

  38. 16 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk1NzkxMGFkaXF6a2N4.

  39. 29 March 2005 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTc5NzMxM2FkaXF6a2N4.

  40. 14 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUwNDEzMmFkaXF6a2N4.

  41. 6 September 2004 Registered office changed on 06/09/04 from: 71 the ridgeway plympton plmouth PL7 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIwMzA2M2FkaXF6a2N4.

  42. 24 November 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MjU5MGFkaXF6a2N4.

  43. 24 November 2003 Registered office changed on 24/11/03 from: unit 5, clare place coxside plymouth PL4 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY1MzE4MWFkaXF6a2N4.

  44. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMxMTQ5OGFkaXF6a2N4.

  45. 24 November 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNDMyNDY5NGFkaXF6a2N4.

  46. 24 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyMzk3MmFkaXF6a2N4.

  47. 19 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkzOTEzMWFkaXF6a2N4.

  48. 19 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU2NDkyMGFkaXF6a2N4.

  49. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU2ODgwMmFkaXF6a2N4.

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