100 Percent Group Limited

Company Registration Number: 06930633

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.
100 Percent Group Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Manchester.

Registered Address

UNIT 6 MERCURY PARK, MERCURY WAY
TRAFFORD PARK
MANCHESTER
ENGLAND
M41 7LY

There are 16 companies currently registered at this postcode, including this one.

All companies at M41 7LY

Registration Data

Company Number

06930633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,500,302£1,282,237£330,585£139,279£108,655£187,847
of which Cash £154,042£190,980£223£6,515£2,878£1,568
Total Assets £1,500,302£1,282,237£330,585£139,279£108,655£187,847
Current Liabilities £973,059£973,697£273,232£116,666£127,032£184,130
Net Current Assets £527,243£308,540£57,353£22,613£-18,377£3,717
Total Net Worth £529,080£270,552£62,169£26,720£-12,246£4,248

Previous Names

No previous names

Company Officers

  • WILLIAMS, Daniel James

    Secretary

    Appointed on 11 June 2009

     

    Unit 6
    Mercury Park, Mercury Way
    Trafford Park
    Manchester
    M41 7LY
    England

  • WILLIAMS, Daniel James

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    Unit 6
    Mercury Park, Mercury Way
    Trafford Park
    Manchester
    M41 7LY
    England

  • WILLIAMS, Will Henry

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1988

    Unit 6
    Mercury Park, Mercury Way
    Trafford Park
    Manchester
    M41 7LY
    England

  • WILKINSON, Camilla

    Director

    Appointed on 11 June 2009

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Holly Cottage, Mobberley Road
    Wilmslow
    Cheshire
    SK9 5NT

This information was most recently updated 17/11/2016.

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. 26 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0ZXYC. Transaction: MzE1MzcyNDgwMWFkaXF6a2N4.

  2. 29 June 2016 Director's details changed for Mr Will Henry Williams on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A2BCZ6. Transaction: MzE1MTg0MDY2NmFkaXF6a2N4.

  3. 29 June 2016 Director's details changed for Mr Daniel James Williams on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A2BC6I. Transaction: MzE1MTg0MDYxMGFkaXF6a2N4.

  4. 28 June 2016 Secretary's details changed for Mr Daniel James Williams on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH03. Barcode: X5A2BOJL. Transaction: MzE1MTg0MzQ4NWFkaXF6a2N4.

  5. 28 June 2016 Registered office address changed from Holly Cottage, Mobberley Road Wilmslow Cheshire SK9 5NT to Unit 6 Mercury Park, Mercury Way Trafford Park Manchester M41 7LY on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Address. Type: AD01. Barcode: X5A2BBRS. Transaction: MzE1MTg0MDM2MmFkaXF6a2N4.

  6. 4 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X500RB1S. Transaction: MzE0MTI3OTczNmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYOT6. Transaction: MzEyNjEzNzk2NmFkaXF6a2N4.

  8. 19 May 2015 Director's details changed for Mr Williams Henry Williams on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RPGYX. Transaction: MzEyMzQzNzg2MmFkaXF6a2N4.

  9. 19 May 2015 Statement of capital following an allotment of shares on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Capital. Type: SH01. Barcode: X47RPE2Q. Transaction: MzEyMzQzNzE1MmFkaXF6a2N4.

  10. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X479JKM0. Transaction: MzEyMjk4MTU3N2FkaXF6a2N4.

  11. 15 September 2014 Appointment of Mr Williams Henry Williams as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GHWUUY. Transaction: MzEwNzQ4Njg0MWFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VV1V. Transaction: MzEwMzA2NzA0M2FkaXF6a2N4.

  13. 7 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A370MS23. Transaction: MzA5OTU3MTkyMGFkaXF6a2N4.

  14. 24 March 2014 Statement of capital following an allotment of shares on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH01. Barcode: X34B8ZOW. Transaction: MzA5NjgwNzU3MWFkaXF6a2N4.

  15. 22 October 2013 Registration of charge 069306330001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JIZK9L. Transaction: MzA4NzQxNDAwOGFkaXF6a2N4.

  16. 4 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPTN4. Transaction: MzA4MDk2NjU4N2FkaXF6a2N4.

  17. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2592ZWO. Transaction: MzA3NTk0NjQ1NWFkaXF6a2N4.

  18. 3 August 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1EJA04Q. Transaction: MzA2MTg5Mjg4OGFkaXF6a2N4.

  19. 9 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A148JFNC. Transaction: MzA1Mzg3NzM4OGFkaXF6a2N4.

  20. 12 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XGTXGWM1. Transaction: MzA0MjAxNTQ2MWFkaXF6a2N4.

  21. 8 August 2011 Current accounting period extended from 30 June 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XEYLXWI5. Transaction: MzA0MTc0NTAxOGFkaXF6a2N4.

  22. 8 August 2011 Director's details changed for Mr Daniel James Williams on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: XEYKZWI6. Transaction: MzA0MTc0NDgyOWFkaXF6a2N4.

  23. 8 August 2011 Secretary's details changed for Mr Daniel Williams on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH03. Barcode: XEYL0WI8. Transaction: MzA0MTc0NDgzNmFkaXF6a2N4.

  24. 14 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: AZ1MMSCM. Transaction: MzAzMzc2Mjk2OWFkaXF6a2N4.

  25. 15 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XKBIHLP1. Transaction: MzAxOTYwNTk2MGFkaXF6a2N4.

  26. 17 June 2009 Appointment terminated director camilla wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: A7BB9ASE. Transaction: MjAzNTI4MTI4NmFkaXF6a2N4.

  27. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJZJDAL6. Transaction: MjAzNDgyMzExMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.