110% Marketing Limited

Company Registration Number: 05920022

Company registered in England and Wales

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110% Marketing Limited is a Private Company Limited by Shares first registered on 31 August 2006. Its current registered address is in Wokingham, Berkshire.

Registered Address

110% MARKETING LIMITED
UNIT 2 WOKINGHAM COMMERCIAL CENTRE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2RF

There are 13 companies currently registered at this postcode, including this one.

All companies at RG41 2RF

Registration Data

Company Number

05920022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £303,333£223,856£48,488£107,128£63,585£47,736£30,859£49,272£2,320
of which Cash £145,160£100,709£21,355£45,795£31,742£29,997£22,007£31,531£326
Total Assets £303,333£223,856£48,488£107,128£63,585£47,736£30,859£49,272£2,320
Current Liabilities £114,624£102,505£23,846£77,223£48,467£39,179£13,329£32,667£1,340
Net Current Assets £188,709£121,351£24,642£29,905£15,118£8,557£17,530£16,605£980
Total Net Worth £192,908£123,663£23,663£28,095£13,482£6,202£14,591£16,955£980

Previous Names

  • GOLF STORAGE SOLUTIONS LIMITED, active until 30 August 2007

Company Officers

  • WILSON, Jonathan William

    Secretary

    Appointed on 31 August 2006

     

    Nationality: British

    22 Broad Hinton
    Twyford
    Reading
    Berkshire
    RG10 0LQ

  • WILSON, Jonathan William

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1979

    22 Broad Hinton
    Twyford
    Reading
    Berkshire
    RG10 0LQ

  • WILSON, Jennifer

    Director

    Appointed on 31 August 2006

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Proposals Analyst

    Month of birth: August 1976

    22 Broad Hinton
    Twyford
    Reading
    Berkshire
    RG10 0LQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3LQ9. Transaction: MzE1OTcwOTIwOGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJIW1. Transaction: MzE1ODQ0ODE3NmFkaXF6a2N4.

  3. 29 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: X4GYJGJT. Transaction: MzEzMjAxNTQ3NmFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5EIRE. Transaction: MzEzMDMzNTY4OWFkaXF6a2N4.

  5. 22 December 2014 Registered office address changed from Unit 10 Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to C/O 110% Marketing Limited Unit 2 Wokingham Commercial Centre Molly Millars Lane Wokingham Berkshire RG41 2RF on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAVFHU. Transaction: MzExMzk3OTIxNWFkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3I62ERM. Transaction: MzEwOTE3MjkyNWFkaXF6a2N4.

  7. 11 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: X3G7QNMI. Transaction: MzEwNzM0NzQ1NmFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2LJIVFF. Transaction: MzA4OTA4NjgxMWFkaXF6a2N4.

  9. 26 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: X2HQ6EUP. Transaction: MzA4NTg2NjQzMGFkaXF6a2N4.

  10. 5 July 2013 Termination of appointment of Jennifer Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDFWY. Transaction: MzA4MTA0NjA5NmFkaXF6a2N4.

  11. 4 April 2013 Registered office address changed from Trademark Building Oaklands Park Wokingham Berkshire RG41 2FD England on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L2EPT. Transaction: MzA3NTY3OTM1NmFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUS5V. Transaction: MzA2NTM0MjM0NGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IONK9L. Transaction: MzA2NTE1MDQwNWFkaXF6a2N4.

  14. 2 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X7QBRYWQ. Transaction: MzA0NjQ3OTA3OGFkaXF6a2N4.

  15. 2 November 2011 Registered office address changed from 22 Broad Hinton, Twyford Reading Berkshire RG10 0LQ on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7QBPYWO. Transaction: MzA0NjQ3ODg3NGFkaXF6a2N4.

  16. 28 July 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XBWLXW7P. Transaction: MzA0MTI1Mzg2OGFkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABNG2UG0. Transaction: MzAzNzg0MzE1NWFkaXF6a2N4.

  18. 24 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XEIUPNON. Transaction: MzAyMzkzMjgzM2FkaXF6a2N4.

  19. 24 September 2010 Director's details changed for Jennifer Wilson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEIUONOM. Transaction: MzAyMzkzMjQ2OWFkaXF6a2N4.

  20. 6 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADM2PH5M. Transaction: MzAwODg1NTkzMmFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XLXZ3E3Y. Transaction: MzAwMDc0NTc4MGFkaXF6a2N4.

  22. 28 October 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AU7YP4BD. Transaction: MjAxNjYxODM3OWFkaXF6a2N4.

  23. 9 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6ZN2ZG. Transaction: MjAxMjk3NjA2NWFkaXF6a2N4.

  24. 16 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NzA0N2FkaXF6a2N4.

  25. 19 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMDc5MGFkaXF6a2N4.

  26. 19 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYzMDMwMGFkaXF6a2N4.

  27. 11 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTQ1NzgzMmFkaXF6a2N4.

  28. 30 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTA2NjY4M2FkaXF6a2N4.

  29. 31 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE3MzY3NGFkaXF6a2N4.

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