111 Acquisition Limited

Company Registration Number: 05211057

Company registered in England and Wales

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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.
111 Acquisition Limited is a Private Company Limited by Shares first registered on 20 August 2004. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ

There are 389 companies currently registered at this postcode, including this one.

All companies at PE30 1HJ

Registration Data

Company Number

05211057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £216,309£216,309£216,309£216,309£216,309£216,309
Current Assets £0£0£0£0£0£17,610
of which Cash £0£0£0£0£0£12,344
Total Assets £216,309£216,309£216,309£216,309£216,309£233,919
Current Liabilities £0£0£0£0£0£16,854
Net Current Assets £0£0£0£0£0£756
Total Net Worth £216,309£216,309£216,309£216,309£216,309£217,065

Previous Names

No previous names

Company Officers

  • PERLMAN, Patricia Alexandra

    Director

    Appointed on 18 April 2006

     

    Nationality: Swedish

    Occupation: Sales

    Month of birth: August 1977

    8
    Kenwood Avenue
    Hale
    Altrincham
    Cheshire
    WA15 9DE
    England

  • RICHARDS, Charles

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Medicine

    Month of birth: June 1972

    Flat 7
    111 Belgrave Road
    London
    SW1V 2BH

  • THATCHER, Judith Mary

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    32a
    The Howards
    North Wootton
    King's Lynn
    PE30 3RS
    England

  • HODGSON, Michael

    Secretary

    Appointed on 26 April 2006

    Resigned on 12 September 2006

    Flat 1
    111 Belgrave Road
    London
    SW1V 2BH

  • RASCHEN, Henry David

    Secretary

    Appointed on 20 August 2004

    Resigned on 26 April 2006

    6 Stanhope Way
    Sevenoaks
    Kent
    TN13 2DZ

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    125 Gloucester Road
    London
    SW7 4TE

  • WILLOW TAXATION & SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 February 2007

    Resigned on 29 March 2010

    1st Floor Curzon House
    24 High Street
    Banstead
    Surrey
    SM7 2LJ

  • HODGSON, Michael

    Director

    Appointed on 20 August 2004

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Business Dev Manager

    Month of birth: May 1965

    Flat 1
    111 Belgrave Road
    London
    SW1V 2BH

  • RASCHEN, Henry David

    Director

    Appointed on 20 August 2004

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    6 Stanhope Way
    Sevenoaks
    Kent
    TN13 2DZ

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 20 August 2004

    Resigned on 20 August 2004

    125 Gloucester Road
    London
    SW7 4TE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2D589. Transaction: MzE2MDIxMDUxNmFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVCG1. Transaction: MzE1ODYyOTc1M2FkaXF6a2N4.

  3. 13 September 2016 Director's details changed for Judith Mary Thatcher on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFSHGZ. Transaction: MzE1NzI5ODUwOGFkaXF6a2N4.

  4. 18 July 2016 Director's details changed for Judith Mary Thatcher on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: CH01. Barcode: X5BIIF0G. Transaction: MzE1MzE0NDE0NWFkaXF6a2N4.

  5. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKR2XM. Transaction: MzEzNDY3NDAzNWFkaXF6a2N4.

  6. 9 September 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: X4FKWJKH. Transaction: MzEzMDY0OTQ4M2FkaXF6a2N4.

  7. 9 September 2015 Director's details changed for Patricia Alexandra Perlman on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4FKWJK9. Transaction: MzEzMDY0OTQyOWFkaXF6a2N4.

  8. 9 September 2015 Director's details changed for Patricia Alexandra Perlman on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: CH01. Barcode: X4FKWH54. Transaction: MzEzMDY0ODgwOWFkaXF6a2N4.

  9. 20 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVZ3CA. Transaction: MzEwOTczOTc3N2FkaXF6a2N4.

  10. 1 October 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: X3HL97UQ. Transaction: MzEwODYyMDg5NmFkaXF6a2N4.

  11. 1 October 2014 Director's details changed for Judith Mary Thatcher on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3HL97UJ. Transaction: MzEwODYyMDYwMmFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K697ZS. Transaction: MzA4Nzk2Mzc1NGFkaXF6a2N4.

  13. 9 October 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: X2ILEWL4. Transaction: MzA4NjY5MjMzMWFkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPK2EW. Transaction: MzA2NzA1MTE4MWFkaXF6a2N4.

  15. 1 October 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: X1ILYVDD. Transaction: MzA2NTA0MDcwNWFkaXF6a2N4.

  16. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANYPTZ6I. Transaction: MzA0NzIwODA3OWFkaXF6a2N4.

  17. 4 October 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: XXWLJY3V. Transaction: MzA0NDg1MTE5OWFkaXF6a2N4.

  18. 23 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: RR54GQ41. Transaction: MzAyOTI4Njk3NWFkaXF6a2N4.

  19. 22 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: XD7YKNL7. Transaction: MzAyMzcwNzIxNWFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Patricia Alexandra Perlman on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XD7YHNL4. Transaction: MzAyMzcwNzA1OGFkaXF6a2N4.

  21. 21 September 2010 Director's details changed for Charles Richards on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XD7YINL5. Transaction: MzAyMzcwNzA2MGFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Judith Mary Thatcher on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XD7YJNL6. Transaction: MzAyMzcwNzA2M2FkaXF6a2N4.

  23. 7 May 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3FLZJQL. Transaction: MzAxNTEwNTAzNmFkaXF6a2N4.

  24. 29 April 2010 Termination of appointment of Willow Taxation & Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOYTDJKS. Transaction: MzAxNDU4NjA3NWFkaXF6a2N4.

  25. 13 April 2010 Registered office address changed from 1St Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: AKMI7IZM. Transaction: MzAxMzM4NDgxNGFkaXF6a2N4.

  26. 23 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRYMOG15. Transaction: MzAwNTYyNTk1OGFkaXF6a2N4.

  27. 1 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VOCCW7. Transaction: MjA0MDM2NDcxNmFkaXF6a2N4.

  28. 1 September 2009 Director's change of particulars / patricia perlman / 19/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7VOBCW6. Transaction: MjA0MDM2MTQwMGFkaXF6a2N4.

  29. 9 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANB5Q6DM. Transaction: MjAyMjk4MjExNmFkaXF6a2N4.

  30. 9 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5SG2Z1. Transaction: MjAxMjk2MjExMmFkaXF6a2N4.

  31. 9 September 2008 Director's change of particulars / judith thatcher / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ5SF2Z0. Transaction: MjAxMjk2MDgyNGFkaXF6a2N4.

  32. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2MjgyM2FkaXF6a2N4.

  33. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MjM4MGFkaXF6a2N4.

  34. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM1MTA2MWFkaXF6a2N4.

  35. 2 January 2008 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5MDk4MmFkaXF6a2N4.

  36. 4 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MjgxNGFkaXF6a2N4.

  37. 2 May 2007 Registered office changed on 02/05/07 from: 111 belgrave road london SW1V 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcwMDA4NWFkaXF6a2N4.

  38. 26 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ3OTI5NmFkaXF6a2N4.

  39. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMxNjI1NmFkaXF6a2N4.

  40. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI1OTQ0OWFkaXF6a2N4.

  41. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUzNjU1NWFkaXF6a2N4.

  42. 16 April 2007 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEzNjgyMWFkaXF6a2N4.

  43. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5Njk0NWFkaXF6a2N4.

  44. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYzNTM3N2FkaXF6a2N4.

  45. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwNzY2OWFkaXF6a2N4.

  46. 5 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQxMDUxNmFkaXF6a2N4.

  47. 14 December 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyOTgxMGFkaXF6a2N4.

  48. 4 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDU1MDc2OWFkaXF6a2N4.

  49. 14 September 2004 Registered office changed on 14/09/04 from: c/o lees buckley & co 125 gloucester road london SW7 4TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzYyNTAyNGFkaXF6a2N4.

  50. 14 September 2004 Ad 06/09/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzEyNzY4MGFkaXF6a2N4.

  51. 14 September 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODI1MjY5M2FkaXF6a2N4.

  52. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA3MTc1OGFkaXF6a2N4.

  53. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM1NTA1NmFkaXF6a2N4.

  54. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ4NzgyNWFkaXF6a2N4.

  55. 7 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2NDU0M2FkaXF6a2N4.

  56. 20 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODIwNjg4NGFkaXF6a2N4.

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