95% Limited

Company Registration Number: 05302671

Company registered in England and Wales

Approximate Location Map
Streetview
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.
95% Limited is a Private Company Limited by Shares first registered on 2 December 2004. Its current registered address is in Haughley Green, Suffolk.

Registered Address

C/O NEWLYN WARE ACCOUNTANTS
WILLOW WETHERDEN ROAD
HAUGHLEY GREEN
SUFFOLK
IP14 3RF

There are 8 companies currently registered at this postcode, including this one.

All companies at IP14 3RF

Registration Data

Company Number

05302671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £119,483£146,844£196,984£206,480£160,152
of which Cash £41£11,813£36,911£3,919£1,953
Total Assets £119,483£146,844£196,984£206,480£160,152
Current Liabilities £0£167,141£223,563£230,016£180,177
Net Current Assets £119,483£-20,297£-26,579£-23,536£-20,025
Total Net Worth £54,430£16,988£22,584£18,591£16,763

Previous Names

  • 95% DANISH LIMITED, active until 14 May 2009

Company Officers

  • WARE, Vivien Carol

    Secretary

    Appointed on 19 August 2013

     

    C/O Newlyn Ware Accountants
    Willow Wetherden Road
    Haughley Green
    Suffolk
    IP14 3RF

  • MCLINTOCK, Michael William

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    The Cottage
    Wildhill Road
    Lower Woodside
    Herts
    AL9 6DJ

  • DOHM, Louise Anne

    Secretary

    Appointed on 2 December 2004

    Resigned on 19 August 2013

    2 Rosamond Villas
    Church Path
    London
    SW14 8NP

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • DOHM, Kim Casper

    Director

    Appointed on 2 December 2004

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    2 Rosamond Villas
    Church Path
    East Sheen
    SW14 8NP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM32B5. Transaction: MzE1ODY5NDUxNmFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSF1S. Transaction: MzEzOTY1MDA3NGFkaXF6a2N4.

  3. 30 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: X4H1CKO1. Transaction: MzEzMjE0NDI3OGFkaXF6a2N4.

  4. 30 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT3435. Transaction: MzExNDQyODg2M2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOLFD. Transaction: MzEwODU2NjI2N2FkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1WCWH. Transaction: MzA5MjE3MTI3M2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K094. Transaction: MzA4NjA2MDE4M2FkaXF6a2N4.

  8. 28 August 2013 Appointment of Mrs Vivien Carol Ware as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FPN9TC. Transaction: MzA4Mzk4OTM5MWFkaXF6a2N4.

  9. 28 August 2013 Termination of appointment of Louise Dohm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPN7TF. Transaction: MzA4Mzk4ODcyNmFkaXF6a2N4.

  10. 7 February 2013 Termination of appointment of Kim Dohm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A21H6RNM. Transaction: MzA3MjQ1NTI0OGFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7R3FL. Transaction: MzA2OTkxNjM4M2FkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFQWX. Transaction: MzA2NTAwNDkxOWFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTQEO. Transaction: MzA0OTk5NzQ0M2FkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWUMQXZV. Transaction: MzA0NDcxNTI1MGFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XAMP8Q5L. Transaction: MzAyOTE4MTU0N2FkaXF6a2N4.

  16. 27 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: XF2FWNR3. Transaction: MzAyNDA0OTMwM2FkaXF6a2N4.

  17. 25 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XUG79GX0. Transaction: MzAwNzgyMDU2N2FkaXF6a2N4.

  18. 25 January 2010 Director's details changed for Michael William Mclintock on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XUG78GXZ. Transaction: MzAwNzgxOTk5OGFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU8ZJEKF. Transaction: MzAwMTg2NzE0NmFkaXF6a2N4.

  20. 12 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOW219SY. Transaction: MjAzMjk0Njk2MGFkaXF6a2N4.

  21. 23 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWFE6Q2. Transaction: MjAyNDAzNjMwMmFkaXF6a2N4.

  22. 15 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKAC36J8. Transaction: MjAyMzQyNDMyOWFkaXF6a2N4.

  23. 14 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDgzMTI3NWFkaXF6a2N4.

  24. 14 January 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgyNTIyOWFkaXF6a2N4.

  25. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE4MTYwNmFkaXF6a2N4.

  26. 6 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE2ODU0NmFkaXF6a2N4.

  27. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3OTM5N2FkaXF6a2N4.

  28. 2 March 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxMTE2OGFkaXF6a2N4.

  29. 5 July 2005 Ad 02/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM5MDEzNGFkaXF6a2N4.

  30. 15 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDMwNjA3MmFkaXF6a2N4.

  31. 10 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc1ODA0NmFkaXF6a2N4.

  32. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzExNzQ3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.