100 Nine Design Limited

Company Registration Number: 06453087

Company registered in England and Wales

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100 Nine Design Limited is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

115 BYRKLEY STREET
BURTON-ON-TRENT
STAFFORDSHIRE
ENGLAND
DE14 2EG

There are 61 companies currently registered at this postcode, including this one.

All companies at DE14 2EG

Registration Data

Company Number

06453087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £148,615£97,260£94,862£82,037£69,079
of which Cash £69,987£74,381£67,473£56,359£45,122
Total Assets £148,615£97,260£94,862£82,037£69,079
Current Liabilities £64,914£69,073£52,890£54,747£60,075
Net Current Assets £83,701£28,187£41,972£27,290£9,004
Total Net Worth £101,321£46,699£17,117£-7,138£-35,053

Previous Names

No previous names

Company Officers

  • JORDAN, Stephen Anthony

    Secretary

    Appointed on 13 December 2007

     

    Nationality: British

    Farlane Cottage
    Bank Top Road
    Draycott In The Clay
    Ashbourne
    Derbyshire
    DE6 5HD

  • HALL, Diane Elizabeth

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1960

    28 Bitham Court
    Stretton
    Burton-On-Trent
    Staffordshire
    DE13 0XJ

  • HALL, Gordon

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: December 1951

    28 Bitham Court
    Stretton
    Burton On Trent
    Staffordshire
    DE13 0XJ

  • JORDAN, Rachael Ann

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1956

    Far Lane Cottage
    Bank Top Road
    Draycott-In-The-Clay
    Ashbourne
    Derbyshire
    DE6 5HD

  • JORDAN, Stephen Anthony

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: April 1951

    Farlane Cottage
    Bank Top Road
    Draycott In The Clay
    Ashbourne
    Derbyshire
    DE6 5HD

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

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUL637. Transaction: MzE2NDM5MzM2OGFkaXF6a2N4.

  2. 12 December 2016 Registered office address changed from 109 Byrkley Street Burton on Trent Staffordshire DE14 2EH to 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: X5LP8YIG. Transaction: MzE2NDE2MjA3NWFkaXF6a2N4.

  3. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHX0EI. Transaction: MzE2MDYyNDE2OWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AV2X. Transaction: MzEzNzQ5Mjg2N2FkaXF6a2N4.

  5. 13 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DPF4JD. Transaction: MzEyODk1MTg0MmFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSG6LN. Transaction: MzExMzQ2ODYwM2FkaXF6a2N4.

  7. 27 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: A3IW1HU9. Transaction: MzEwOTk5MjAwNGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0QJK. Transaction: MzA5MDkxMTIyMmFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FADNH6. Transaction: MzA4Mzg5MzI0N2FkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIIZ6. Transaction: MzA2OTQ4MDQ2OWFkaXF6a2N4.

  11. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7JREH. Transaction: MzA2NzM0MzcwNGFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ6EO. Transaction: MzA0OTQxMDMxNGFkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANEB3WDY. Transaction: MzA0MTgyMzc4M2FkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X878PPYW. Transaction: MzAyODg0NjQ2MGFkaXF6a2N4.

  15. 15 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X878OPYV. Transaction: MzAyODgzOTQ5MmFkaXF6a2N4.

  16. 15 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X878NPYU. Transaction: MzAyODgzOTQ4OGFkaXF6a2N4.

  17. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX78ZM3A. Transaction: MzAyMDc1MTYyMGFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XSHRIGE9. Transaction: MzAwNjMxOTY5N2FkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Mr Stephen Anthony Jordan on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XSHRHGE8. Transaction: MzAwNjMxOTIyOGFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Diane Elizabeth Hall on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XSHREGE5. Transaction: MzAwNjMxOTIyNWFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Gordon Hall on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XSHRFGE6. Transaction: MzAwNjMxOTIyNmFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Rachael Ann Jordan on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XSHRGGE7. Transaction: MzAwNjMxODk3NWFkaXF6a2N4.

  23. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQXICBPR. Transaction: MjAzNzU0ODI4OGFkaXF6a2N4.

  24. 13 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8KU6HO. Transaction: MjAyMzE3Mzc0MWFkaXF6a2N4.

  25. 13 January 2009 Director and secretary's change of particulars / stephen jordan / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI8KT6HN. Transaction: MjAyMzE3MjkzNmFkaXF6a2N4.

  26. 13 January 2009 Director's change of particulars / gordan hall / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI8KR6HL. Transaction: MjAyMzE3MjkzM2FkaXF6a2N4.

  27. 13 January 2009 Director's change of particulars / rachael jordan / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI8KS6HM. Transaction: MjAyMzE3MjkzNGFkaXF6a2N4.

  28. 8 January 2008 Accounting reference date extended from 31/12/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDgyODM2M2FkaXF6a2N4.

  29. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgxNTAyM2FkaXF6a2N4.

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