100% Suspension Limited

Company Registration Number: 04963306

Company registered in England and Wales

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100% Suspension Limited is a Private Company Limited by Shares first registered on 13 November 2003. Its current registered address is in Downham Market, Norfolk.

Registered Address

MAPUS SMITH & LEMMON
23 LONDON ROAD
DOWNHAM MARKET
NORFOLK
PE38 9BJ

There are 143 companies currently registered at this postcode, including this one.

All companies at PE38 9BJ

Registration Data

Company Number

04963306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £13,107£16,293£0£0£0£0
Current Assets £22,274£18,875£26,529£21,237£17,586£15,229
of which Cash £5,462£3,317£10,029£10,654£6,458£6,562
Total Assets £35,381£35,168£26,529£21,237£17,586£15,229
Current Liabilities £5,401£8,360£15,347£16,960£13,929£14,499
Net Current Assets £16,873£10,515£11,182£4,277£3,657£730
Total Net Worth £29,980£26,808£23,453£18,735£13,307£7,468

Previous Names

  • 100% BIKES SUSPENSION LIMITED, active until 23 August 2006

Company Officers

  • LEEDER, Diane Jane

    Secretary

    Appointed on 19 March 2007

     

    7
    Chilcott Close
    Coalville
    Leicestershire
    LE67 4EL
    England

  • LEEDER, Colin Rae

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Motorcycle Accessory Retailer

    Month of birth: September 1964

    7
    Chilcott Close
    Coalville
    Leicestershire
    LE67 4EL
    England

  • LEEDER, Diane Jane

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Sale Of Motorcycle Suspension

    Month of birth: January 1958

    7
    Chilcott Close
    Coalville
    Leicestershire
    LE67 4EL
    England

  • LEEDER, Catherine Beryl

    Secretary

    Appointed on 2 December 2004

    Resigned on 20 March 2006

    Redeel House
    1 St Marys Drive
    Eccles
    Norfolk
    NR16 2TA

  • THORNDYKE, Rachel Louise

    Secretary

    Appointed on 20 March 2006

    Resigned on 19 March 2007

    17 Clumber Place
    Cleethorpes
    South Humberside
    DN35 8PF

  • WILSON, Karen Jane

    Secretary

    Appointed on 12 December 2003

    Resigned on 2 December 2004

    The Flintstones
    Wretton Road Boughton
    Downham Market
    Norfolk
    PE33 9AJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • LEEDER, Catherine Beryl

    Director

    Appointed on 2 December 2004

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Secretarial

    Month of birth: March 1966

    Redeel House
    1 St Marys Drive
    Eccles
    Norfolk
    NR16 2TA

  • THORNDYKE, Rachel Louise

    Director

    Appointed on 20 March 2006

    Resigned on 19 March 2007

    Nationality: British

    Occupation: M C Spares

    Month of birth: February 1983

    17 Clumber Place
    Cleethorpes
    South Humberside
    DN35 8PF

  • WILSON, Paul Jeffrey

    Director

    Appointed on 12 December 2003

    Resigned on 2 December 2004

    Nationality: British

    Occupation: Motorsport Promoter

    Month of birth: August 1966

    The Flintstones
    Wretton Road Boughton
    Downham Market
    Norfolk
    PE33 9AJ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2003

    Resigned on 13 November 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAV5YY. Transaction: MzE2MTQ4Mzc1N2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J88W20. Transaction: MzE2MTQwNzI0OWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUKWY. Transaction: MzEzNTc1ODgwN2FkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4JG9J00. Transaction: MzEzNDgwNDE0MmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5474. Transaction: MzExMzU4NDU1MWFkaXF6a2N4.

  6. 16 December 2014 Director's details changed for Mrs Diane Jane Leeder on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MV5470. Transaction: MzExMzU4NDQwOWFkaXF6a2N4.

  7. 16 December 2014 Director's details changed for Colin Rae Leeder on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X3MV5460. Transaction: MzExMzU4NDQwM2FkaXF6a2N4.

  8. 16 December 2014 Secretary's details changed for Mrs Diane Jane Leeder on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH03. Barcode: X3MV545S. Transaction: MzExMzU4NDM5OGFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L0ZOWQ. Transaction: MzExMTk0NDI1M2FkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1CWEY. Transaction: MzA4ODY5NDYwM2FkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GUT4MI. Transaction: MzA4NTIyNjQ1OGFkaXF6a2N4.

  12. 5 March 2013 Director's details changed for Diane Jane Shepherd on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH01. Barcode: X23HWVLT. Transaction: MzA3MzkzOTU1NWFkaXF6a2N4.

  13. 5 March 2013 Secretary's details changed for Diane Jane Shepherd on 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Officers. Type: CH03. Barcode: X23HWT2G. Transaction: MzA3MzkzODU1M2FkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU390B. Transaction: MzA2NzYzMDAzMGFkaXF6a2N4.

  15. 14 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LCQKHC. Transaction: MzA2NzUyMzkxMmFkaXF6a2N4.

  16. 17 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XD6TPZB8. Transaction: MzA0NzM1NDAwN2FkaXF6a2N4.

  17. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANZV9Z65. Transaction: MzA0NzIxMDMxM2FkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYOQGP5J. Transaction: MzAyNzA2MzE3OWFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWFVKO5T. Transaction: MzAyNTA3NjM2NmFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XDD6CFM6. Transaction: MzAwNDUzNzMwNmFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Diane Jane Shepherd on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDD6BFM5. Transaction: MzAwNDUzNjk1NmFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Colin Rae Leeder on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDD6AFM4. Transaction: MzAwNDUzNjk1M2FkaXF6a2N4.

  23. 31 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P9TLXC0L. Transaction: MjAzODI5OTg5NWFkaXF6a2N4.

  24. 24 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77TG53S. Transaction: MjAxODU5NzEzOGFkaXF6a2N4.

  25. 7 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5EKZ3O3. Transaction: MjAxNDk3MDc4MWFkaXF6a2N4.

  26. 26 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY0NjA0OGFkaXF6a2N4.

  27. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY0NDYxMGFkaXF6a2N4.

  28. 30 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3NzUwMGFkaXF6a2N4.

  29. 26 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3MTU4NmFkaXF6a2N4.

  30. 26 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE0MDkzM2FkaXF6a2N4.

  31. 29 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5ODIxMWFkaXF6a2N4.

  32. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE3MzE3NGFkaXF6a2N4.

  33. 24 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgxMjc5NWFkaXF6a2N4.

  34. 23 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDQ5NzI3MmFkaXF6a2N4.

  35. 10 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcxOTYxN2FkaXF6a2N4.

  36. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3OTQxNWFkaXF6a2N4.

  37. 21 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODgwMjk1MmFkaXF6a2N4.

  38. 21 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNTc2ODE2MmFkaXF6a2N4.

  39. 24 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI5Njc0NGFkaXF6a2N4.

  40. 9 December 2004 Registered office changed on 09/12/04 from: 3 sovereign way, trafalgar industrial estate downham market norfolk PE38 9SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA5OTc5MWFkaXF6a2N4.

  41. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU5ODM3MWFkaXF6a2N4.

  42. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkwMTAyMmFkaXF6a2N4.

  43. 3 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjExNjM0MGFkaXF6a2N4.

  44. 22 November 2004 Accounting reference date extended from 30/11/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjA5Njg2M2FkaXF6a2N4.

  45. 17 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk4Njk2MGFkaXF6a2N4.

  46. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM5ODgxM2FkaXF6a2N4.

  47. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUyMzc4NWFkaXF6a2N4.

  48. 17 December 2003 Ad 12/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjczNDQ5MWFkaXF6a2N4.

  49. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI5NjkyOWFkaXF6a2N4.

  50. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU1ODY5NWFkaXF6a2N4.

  51. 13 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDcxNjc4M2FkaXF6a2N4.

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