101smart Limited

Company Registration Number: 05294196

Company registered in England and Wales

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101smart Limited is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

UNIT 15 BEECH AVENUE
TAVERHAM
NORWICH
NORFOLK
NR8 6HW

There are 10 companies currently registered at this postcode, including this one.

All companies at NR8 6HW

Registration Data

Company Number

05294196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9702526

Registration Start Date

26 January 2007

Registration Expiry Date

25 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,749£57,009£44,067£40,699£43,917£37,245£63,335
of which Cash £0£31,280£9,939£2,867£0£505£0
Total Assets £68,749£57,009£44,067£40,699£43,917£37,245£63,335
Current Liabilities £55,723£37,336£50,716£54,369£63,184£34,207£63,728
Net Current Assets £13,026£19,673£-6,649£-13,670£-19,267£3,038£-393
Total Net Worth £-48,836£-53,450£-4,380£-10,887£-15,798£7,421£5,210

Previous Names

No previous names

Company Officers

  • HALL, Nicola

    Secretary

    Appointed on 3 June 2015

     

    16
    Melton Drive
    Taverham
    Norwich
    NR8 6TT
    England

  • HALL, David Jonathan

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Information Technologist

    Month of birth: October 1973

    16
    Melton Drive
    Taverham
    Norwich
    NR8 6TT
    England

  • STIBBON, Holly Amber

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Project Co-Ordinator

    Month of birth: May 1979

    36
    Campion Way
    Hethersett
    Norwich
    Norfolk
    NR9 3FF
    England

  • SUTTON, Roger Charles

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Software Designer

    Month of birth: November 1955

    Compton House 56 Neatherd Road
    Dereham
    Norfolk
    NR20 4AY

  • HELEN SIDA LIMITED

    Corporate Secretary

    Appointed on 23 November 2004

    Resigned on 3 June 2015

    Bramble Cottage
    Middle Road
    Denton
    Harleston
    Norfolk
    IP20 0AJ
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ALDRIDGE, Martin John

    Director

    Appointed on 23 November 2004

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1958

    Pipeworks
    Eye Road
    Hoxne
    Eye
    Suffolk
    IP21 5BA
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 November 2004

    Resigned on 23 November 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 15 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68N7FQI. Transaction: MzE3ODE1MDgwMWFkaXF6a2N4.

  2. 7 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683MZH4. Transaction: MzE3NzU4NDk1NWFkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP94UO. Transaction: MzE2NDE2NTg1N2FkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPGO0. Transaction: MzE1MDEzNDQ4OWFkaXF6a2N4.

  5. 3 June 2016 Cancellation of shares. Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH06. Barcode: A57S9YJN. Transaction: MzE1MDAzNjgyNWFkaXF6a2N4.

  6. 3 June 2016 Cancellation of shares. Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH06. Barcode: A57S9YHU. Transaction: MzE1MDAzNDE5NmFkaXF6a2N4.

  7. 23 May 2016 Termination of appointment of Martin John Aldridge as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X57L6YVX. Transaction: MzE0OTE0MjY2M2FkaXF6a2N4.

  8. 29 March 2016 Registration of charge 052941960001, created on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Mortgage. Type: MR01. Barcode: X53SO4NV. Transaction: MzE0NTA4NTA3NWFkaXF6a2N4.

  9. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KARVC. Transaction: MzE0Mzg3NTEwOWFkaXF6a2N4.

  10. 11 March 2016 Director's details changed for Mr David Jonathan Hall on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X52KARV4. Transaction: MzE0Mzg3NDg5OGFkaXF6a2N4.

  11. 11 March 2016 Director's details changed for Martin John Aldridge on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X52KARTK. Transaction: MzE0Mzg3NDg5M2FkaXF6a2N4.

  12. 11 March 2016 Director's details changed for Holly Amber Stibbon on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X52KARQX. Transaction: MzE0Mzg3NDkwMmFkaXF6a2N4.

  13. 11 March 2016 Secretary's details changed for Mrs Nicola Hall on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X52KARX4. Transaction: MzE0Mzg3NDg4N2FkaXF6a2N4.

  14. 2 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZT4R. Transaction: MzEzNjU3NjM4OWFkaXF6a2N4.

  15. 22 September 2015 Secretary's details changed for Mrs Nicola Hall on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: CH03. Barcode: X4GG7A0Z. Transaction: MzEzMTQ1MDkyN2FkaXF6a2N4.

  16. 17 August 2015 Director's details changed for Holly Amber Stibbon on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X4DZOXEW. Transaction: MzEyOTEwODAwNmFkaXF6a2N4.

  17. 10 August 2015 Registered office address changed from Bramble Cottage Middle Road Denton Harleston Norfolk IP20 0AJ to Unit 15 Beech Avenue Taverham Norwich Norfolk NR8 6HW on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHGPG2. Transaction: MzEyODY2MzU0M2FkaXF6a2N4.

  18. 10 August 2015 Director's details changed for Holly Amber Stibbon on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X4DHGPEA. Transaction: MzEyODY2MzQ5N2FkaXF6a2N4.

  19. 10 August 2015 Appointment of Mrs Nicola Hall as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X4DHGOZC. Transaction: MzEyODY2MzQxOGFkaXF6a2N4.

  20. 10 August 2015 Termination of appointment of Helen Sida Limited as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: X4DHGOSH. Transaction: MzEyODY2MzM0MmFkaXF6a2N4.

  21. 10 August 2015 Appointment of Mr David Jonathan Hall as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X4DHGOII. Transaction: MzEyODY2MzI1MWFkaXF6a2N4.

  22. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q5D01. Transaction: MzEyNTMxNzM5MGFkaXF6a2N4.

  23. 16 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV520B. Transaction: MzExMzU4Mzc2N2FkaXF6a2N4.

  24. 2 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: X3HNV0RC. Transaction: MzEwODY5MjYwNGFkaXF6a2N4.

  25. 10 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWT7FK. Transaction: MzA5MDQwMzA1MGFkaXF6a2N4.

  26. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIBC68. Transaction: MzA4MjQ4MzIwMWFkaXF6a2N4.

  27. 2 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWT85C. Transaction: MzA2ODU5Mzk2N2FkaXF6a2N4.

  28. 10 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: A1IZWI8B. Transaction: MzA2NTYwNjQ4MWFkaXF6a2N4.

  29. 28 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5EMWI. Transaction: MzA0OTczMjExMGFkaXF6a2N4.

  30. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEOS3ZW2. Transaction: MzA0ODkxMDYxOGFkaXF6a2N4.

  31. 21 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XA5CQQ48. Transaction: MzAyOTEwNzIwM2FkaXF6a2N4.

  32. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A50FDLKC. Transaction: MzAxOTU4NjY4OWFkaXF6a2N4.

  33. 23 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XL1T8G11. Transaction: MzAwNTYwNjYxNmFkaXF6a2N4.

  34. 23 December 2009 Director's details changed for Roger Charles Sutton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL1T7G10. Transaction: MzAwNTU5OTE1MGFkaXF6a2N4.

  35. 23 December 2009 Director's details changed for Martin John Aldridge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL1T5G1Y. Transaction: MzAwNTU5OTE0OGFkaXF6a2N4.

  36. 23 December 2009 Director's details changed for Holly Amber Stibbon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XL1T6G1Z. Transaction: MzAwNTU5OTE0OWFkaXF6a2N4.

  37. 23 December 2009 Secretary's details changed for Helen Sida Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XL1T4G1X. Transaction: MzAwNTU5OTE0N2FkaXF6a2N4.

  38. 3 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9R34C19. Transaction: MjAzODQwMjk1MGFkaXF6a2N4.

  39. 16 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTLT5PA. Transaction: MjAyMDQxODkwNGFkaXF6a2N4.

  40. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9DT159. Transaction: MjAwODU3MTU0MGFkaXF6a2N4.

  41. 7 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3ODgxN2FkaXF6a2N4.

  42. 27 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk5NDgxMGFkaXF6a2N4.

  43. 13 July 2007 Registered office changed on 13/07/07 from: unit 2 lodge farm gulls green road fressingfield eye suffolk IP21 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzAyNjA4OWFkaXF6a2N4.

  44. 18 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIwNDI2NWFkaXF6a2N4.

  45. 24 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA1ODEzOWFkaXF6a2N4.

  46. 3 February 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMxMzUwMmFkaXF6a2N4.

  47. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTM3Mjg0NGFkaXF6a2N4.

  48. 16 December 2005 Ad 11/05/05--------- £ si [email protected]=3498 £ ic 2/3500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQyMTIzOWFkaXF6a2N4.

  49. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA1MDg4OGFkaXF6a2N4.

  50. 21 January 2005 Registered office changed on 21/01/05 from: hemm dinn church street fressingfield eye suffolk IP21 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ4MjM1MmFkaXF6a2N4.

  51. 10 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4MDE1MmFkaXF6a2N4.

  52. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwODY1OGFkaXF6a2N4.

  53. 10 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY1ODMyNmFkaXF6a2N4.

  54. 10 January 2005 Accounting reference date shortened from 30/11/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODg2MzI3NWFkaXF6a2N4.

  55. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5MTQ5OGFkaXF6a2N4.

  56. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzODQ0MGFkaXF6a2N4.

  57. 7 December 2004 Registered office changed on 07/12/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAyMTE3M2FkaXF6a2N4.

  58. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcyMjA0OGFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:28:12 +0100