110 Limited

Company Registration Number: 05955093

Company registered in England and Wales

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110 Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Bedworth, Warwickshire.

Registered Address

28 KING GEORGES AVENUE
BEDWORTH
WARWICKSHIRE
CV12 8DN

There are 2 companies currently registered at this postcode, including this one.

All companies at CV12 8DN

Registration Data

Company Number

05955093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24520 - Casting of steel

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,247£10,148£4,458£7,625£5,072£4,859
of which Cash £152£0£4,343£7£13£222
Total Assets £12,247£10,148£4,458£7,625£5,072£4,859
Current Liabilities £12,704£10,411£5,012£8,310£6,702£4,950
Net Current Assets £-457£-263£-554£-685£-1,630£-91
Total Net Worth £99£478£435£634£129£606

Previous Names

No previous names

Company Officers

  • HALFACREE, Dale

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    28
    King Georges Avenue
    Bedworth
    Warwickshire
    CV12 8DN
    United Kingdom

  • DYER, Taryn Louise

    Secretary

    Appointed on 20 October 2006

    Resigned on 10 November 2008

    15 Mitchell Road
    Bedworth
    Warwickshire
    CV12 9HP

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2006

    Resigned on 20 October 2006

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

  • CREDITREFORM LIMITED

    Director

    Appointed on 4 October 2006

    Resigned on 20 October 2006

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

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

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCFUB. Transaction: MzE2MDU1MTYzN2FkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5DRVJNC. Transaction: MzE1NTc5NTM0MGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RHE3. Transaction: MzEzMzEwNTU2NGFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJBHJA. Transaction: MzEyNjk3ODQ2N2FkaXF6a2N4.

  5. 12 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjkxNzgxMmFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X476XIBE. Transaction: MzEyMjkxNzc2MmFkaXF6a2N4.

  7. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExNTQzM2FkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A343ULWQ. Transaction: MzA5Njg0NDU4MWFkaXF6a2N4.

  9. 15 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjE5NDkzMGFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X33LBF62. Transaction: MzA5NjE5NDkxMGFkaXF6a2N4.

  11. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAxMTc0M2FkaXF6a2N4.

  12. 20 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2EXND62. Transaction: MzA4MzU1NDU4NmFkaXF6a2N4.

  13. 6 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzk0ODMxN2FkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X23HXO8H. Transaction: MzA3Mzk0ODI3NmFkaXF6a2N4.

  15. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTU4MDg0MGFkaXF6a2N4.

  16. 3 September 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GFAABS. Transaction: MzA2MzQzNDA5OGFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X2CLKYHV. Transaction: MzA0NTY0NTQ5NmFkaXF6a2N4.

  18. 18 October 2011 Registered office address changed from 28 King George Avenue Bedworth Warwickshire CV12 8DN United Kingdom on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2CLJYHU. Transaction: MzA0NTY0NTMxOWFkaXF6a2N4.

  19. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APCHVW7Q. Transaction: MzA0MTQ0NDA3NmFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJ4CFNZX. Transaction: MzAyNDU5ODUyNmFkaXF6a2N4.

  21. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZ0WWLYK. Transaction: MzAyMDQ4NzUxM2FkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Dale Halfacree on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWVCREPU. Transaction: MzAwMzA0NTQ1N2FkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Dale Halfalree on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWRNGEPQ. Transaction: MzAwMjE5Mzg3M2FkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XWVIJEPS. Transaction: MzAwMjIwMTQxN2FkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Dale Halfalree on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XWDVIEOL. Transaction: MzAwMjEzNDE0N2FkaXF6a2N4.

  26. 4 November 2009 Registered office address changed from Leonard Wilson & Co Chartered Accountants Colinton House Leicester Road Bedworth Warwickshire CV12 8AB on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XW9OGEO8. Transaction: MzAwMjEyMTc3OWFkaXF6a2N4.

  27. 16 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASZ0EBKA. Transaction: MjAzNzI1MjgxMmFkaXF6a2N4.

  28. 24 December 2008 Appointment terminated secretary taryn dyer [View PDF]

    Category: Officers. Type: 288b. Barcode: AW6LJ5WH. Transaction: MjAyMTI2NjM4N2FkaXF6a2N4.

  29. 10 December 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9615JC. Transaction: MjAxOTgxMTE1NGFkaXF6a2N4.

  30. 10 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1OTI1OGFkaXF6a2N4.

  31. 24 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNzU4OGFkaXF6a2N4.

  32. 27 October 2006 Registered office changed on 27/10/06 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUxMzU0OWFkaXF6a2N4.

  33. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2OTk1MGFkaXF6a2N4.

  34. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMDk4N2FkaXF6a2N4.

  35. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzNDkxOGFkaXF6a2N4.

  36. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU1MTU3OWFkaXF6a2N4.

  37. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI2MTI5MmFkaXF6a2N4.

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