100m Limited

Company Registration Number: 05478929

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.
100m Limited is a Private Company Limited by Shares first registered on 13 June 2005. Its current registered address is in Staines, Middlesex.

Registered Address

73 STRODES CRESCENT
STAINES
MIDDLESEX
TW18 1DG

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

All companies at TW18 1DG

Registration Data

Company Number

05478929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£417£755£251£0£346£346£252£0£364
of which Cash £0£0£417£755£251£0£346£346£252£0£364
Total Assets £100£100£417£755£251£0£346£346£252£0£364
Current Liabilities £0£0£0£0£0£0£0£0£0£311£0
Net Current Assets £100£100£417£755£251£0£346£346£252£-311£364
Total Net Worth £100£100£417£755£251£0£346£346£252£-311£364

Previous Names

No previous names

Company Officers

  • NORMAN, David John Charles

    Secretary

    Appointed on 1 April 2015

     

    73
    Strodes Crescent
    Staines
    Middlesex
    TW18 1DG

  • NORMAN, Peter John

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1977

    73
    Strodes Crescent
    Staines
    Middlesex
    TW18 1DG

  • SAMUELSSON, Carl Christian Carlson

    Secretary

    Appointed on 13 June 2005

    Resigned on 15 June 2015

    Nationality: Swedish

    73
    Strodes Crescent
    Staines
    Middlesex
    TW18 1DG
    Uk

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

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. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CY3QO. Transaction: MzE3MjU5ODQ5MWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFHAR. Transaction: MzE1MTU2NDAyMWFkaXF6a2N4.

  3. 30 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VDJCH. Transaction: MzE0NTIxNTQ4OWFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KZ5NT. Transaction: MzEyNTIzNTA2NWFkaXF6a2N4.

  5. 16 June 2015 Director's details changed for Peter James Norman on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X49KZ5M1. Transaction: MzEyNTE3NzAxMmFkaXF6a2N4.

  6. 15 June 2015 Termination of appointment of Carl Christian Carlson Samuelsson as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X49KZ5NP. Transaction: MzEyNTE3NzAxNGFkaXF6a2N4.

  7. 15 June 2015 Termination of appointment of Carl Christian Carlson Samuelsson as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM02. Barcode: X49KZ4Y1. Transaction: MzEyNTE3Njg3MmFkaXF6a2N4.

  8. 2 April 2015 Appointment of Mr David John Charles Norman as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X44DKDOP. Transaction: MzEyMDQ0OTYwOGFkaXF6a2N4.

  9. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DLS74. Transaction: MzEyMDQ2MTQyMGFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLFCW. Transaction: MzEwMzUzNjg0MWFkaXF6a2N4.

  11. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DVKE9. Transaction: MzA5Njg2Nzg3M2FkaXF6a2N4.

  12. 12 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEWP4B. Transaction: MzA4MTQwNTEyOWFkaXF6a2N4.

  13. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X245KFT6. Transaction: MzA3NDY1NjEyN2FkaXF6a2N4.

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

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SG8W. Transaction: MzA1OTA3MDY3OWFkaXF6a2N4.

  15. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q7M63. Transaction: MzA1NTAxOTI3MWFkaXF6a2N4.

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

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XWAKXUYC. Transaction: MzAzODc1OTc0N2FkaXF6a2N4.

  17. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4XF4SPY. Transaction: MzAzNDQyOTg5NmFkaXF6a2N4.

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

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XI15PKVP. Transaction: MzAxNzY4MTAyM2FkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Peter Norman on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XI15OKVO. Transaction: MzAxNzYxNzg1NWFkaXF6a2N4.

  20. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7D56IKU. Transaction: MzAxMjE2MjU2N2FkaXF6a2N4.

  21. 16 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5GLAQO. Transaction: MjAzNTExMDg5OWFkaXF6a2N4.

  22. 16 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL5GKAQN. Transaction: MjAzNTEwODE4MmFkaXF6a2N4.

  23. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL5GJAQM. Transaction: MjAzNTEwODE3NWFkaXF6a2N4.

  24. 16 June 2009 Registered office changed on 16/06/2009 from 73 strodes crescent staines middlesex TW18 1DG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XL5GIAQL. Transaction: MjAzNTEwODE1OGFkaXF6a2N4.

  25. 28 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XGLRYA74. Transaction: MjAzMzg5NzkzM2FkaXF6a2N4.

  26. 28 May 2009 Registered office changed on 28/05/2009 from the back building 150 curtain road london EC2A 3AT [View PDF]

    Category: Address. Type: 287. Barcode: XGLSQA7X. Transaction: MjAzMzg5Nzk2MGFkaXF6a2N4.

  27. 18 December 2008 Secretary's change of particulars / carl samuelsson / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDK3U5RN. Transaction: MjAyMDcxOTgwNWFkaXF6a2N4.

  28. 18 December 2008 Director's change of particulars / peter norman / 18/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDK445RY. Transaction: MjAyMDcxOTgwNmFkaXF6a2N4.

  29. 9 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRXS19Z. Transaction: MjAwODczNzk1N2FkaXF6a2N4.

  30. 11 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0SEIYRN. Transaction: MjAwMzE0NTAzN2FkaXF6a2N4.

  31. 7 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MTk1OWFkaXF6a2N4.

  32. 7 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzg1NTUwOGFkaXF6a2N4.

  33. 7 August 2007 Registered office changed on 07/08/07 from: the bark building 150 curtain road london EC2A 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk2MjM4M2FkaXF6a2N4.

  34. 7 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzgzMTU5MWFkaXF6a2N4.

  35. 7 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Mzg2ODY2NmFkaXF6a2N4.

  36. 30 April 2007 Registered office changed on 30/04/07 from: 73 strodes crescent staines middlesex TW18 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUxMDY5N2FkaXF6a2N4.

  37. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNDExNWFkaXF6a2N4.

  38. 31 August 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYwMzk5M2FkaXF6a2N4.

  39. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc2MDg4OWFkaXF6a2N4.

  40. 15 February 2006 Registered office changed on 15/02/06 from: 13 bunning way london N79UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQxNDQwOGFkaXF6a2N4.

  41. 22 September 2005 Registered office changed on 22/09/05 from: 247 goswell road london EC1V 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUwMzY2MWFkaXF6a2N4.

  42. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjEzNjIwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.