101 Projects Limited

Company Registration Number: 07483043

Company registered in England and Wales

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101 Projects Limited is a Private Company Limited by Shares first registered on 5 January 2011. Its current registered address is in London.

Registered Address

WEST WING
SOMERSET HOUSE
LONDON
WC2R 1LA

There are 145 companies currently registered at this postcode, including this one.

All companies at WC2R 1LA

Registration Data

Company Number

07483043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

5 January 2016

Returns Next Due

2 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,487,028£2,712,287£2,120,151£1,128,480£1,290,471
of which Cash £1,731,544£915,555£1,534,703£432,888£743,156
Total Assets £2,487,028£2,712,287£2,120,151£1,128,480£1,290,471
Current Liabilities £1,715,558£1,918,857£1,616,099£826,896£1,130,218
Net Current Assets £771,470£793,430£504,052£301,584£160,253
Total Net Worth £843,172£869,717£573,775£351,226£251,192

Previous Names

No previous names

Company Officers

  • ELWOOD, Mark

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    West Wing
    Somerset House
    London
    WC2R 1LA
    United Kingdom

  • GREEN, Laurence Ivor Philip

    Director

    Appointed on 5 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Montpelier House
    29 Montpelier Row
    Twickenham
    TW1 2NQ
    United Kingdom

  • RUMBOL, Philip James

    Director

    Appointed on 5 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    The Thatched Cottage
    Honor End Lane
    Prestwood
    Great Missenden
    Bucks
    HP16 9QY
    United Kingdom

  • WARING, Stephen Roy

    Director

    Appointed on 5 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    69
    Hove Park Road
    Hove
    East Sussex
    BN3 6LL
    England

  • FLINTHAM, Richard

    Director

    Appointed on 5 January 2011

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    13
    Montague Avenue
    Brockley
    SE4 1YP
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 February 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZUEUGA. Transaction: MzE2ODUzMzk3N2FkaXF6a2N4.

  2. 23 January 2017 Director's details changed for Mark Elwood on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5YQS1WR. Transaction: MzE2NzE5NTY2OWFkaXF6a2N4.

  3. 16 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IO3E. Transaction: MzE2NjY4MDk0N2FkaXF6a2N4.

  4. 9 November 2016 Cancellation of shares. Statement of capital on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH06. Barcode: A5IKA3GR. Transaction: MzE2MTU2NjY3MGFkaXF6a2N4.

  5. 9 November 2016 Cancellation of shares. Statement of capital on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Capital. Type: SH06. Barcode: A5IKA3GJ. Transaction: MzE2MTU2NjI3MmFkaXF6a2N4.

  6. 7 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5IF1P29. Transaction: MzE2MTM4NDc4N2FkaXF6a2N4.

  7. 7 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5IF1P0Q. Transaction: MzE2MTM4NDg0M2FkaXF6a2N4.

  8. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDDBT. Transaction: MzE1ODc4Mjg2OWFkaXF6a2N4.

  9. 5 February 2016 Cancellation of shares. Statement of capital on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH06. Barcode: A4Z576J7. Transaction: MzE0MTM0MTUzNWFkaXF6a2N4.

  10. 5 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4Z576JF. Transaction: MzE0MTM0MTgzNGFkaXF6a2N4.

  11. 22 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z584JN. Transaction: MzE0MDI3NDc1OWFkaXF6a2N4.

  12. 18 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4XXLI57. Transaction: MzEzOTg5NDc5N2FkaXF6a2N4.

  13. 17 December 2015 Cancellation of shares. Statement of capital on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH06. Barcode: A4LLE28A. Transaction: MzEzNzc3NDkyNGFkaXF6a2N4.

  14. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKSVczSEVhZGlxemtjeA.

  15. 16 November 2015 Director's details changed for Mark Elwood on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KAO51D. Transaction: MzEzNTI2MjY0NmFkaXF6a2N4.

  16. 6 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4ILENJV. Transaction: MzEzNDY2MjM0M2FkaXF6a2N4.

  17. 6 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ILENKB. Transaction: MzEzNDY2MjIyM2FkaXF6a2N4.

  18. 6 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTEVOSzNhZGlxemtjeA.

  19. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5P1T. Transaction: MzEzMjM0MTY3OWFkaXF6a2N4.

  20. 29 May 2015 Termination of appointment of Richard Flintham as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X48FAPEW. Transaction: MzEyNDE1NzkxM2FkaXF6a2N4.

  21. 16 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X41BLKKZ. Transaction: MzExNzMyOTI4N2FkaXF6a2N4.

  22. 29 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: A3H160WR. Transaction: MzEwODM2Mjc2M2FkaXF6a2N4.

  23. 3 March 2014 Director's details changed for Mr Stephen Roy Waring on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X32VDKQP. Transaction: MzA5NTU1MTY0MmFkaXF6a2N4.

  24. 18 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L31N7YBC. Transaction: MzA5NDY3ODIzOWFkaXF6a2N4.

  25. 23 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L2ZP4900. Transaction: MzA5MzIyMDEwMWFkaXF6a2N4.

  26. 16 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6NUI. Transaction: MzA5Mjc0NjMyN2FkaXF6a2N4.

  27. 10 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjQzNDQwMmFkaXF6a2N4.

  28. 27 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: A2HN3LMA. Transaction: MzA4NTkxNzI5MWFkaXF6a2N4.

  29. 26 September 2013 Director's details changed for Mr Stephen Roy Waring on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: CH01. Barcode: X2HQ53MH. Transaction: MzA4NTg1MjM5NGFkaXF6a2N4.

  30. 29 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X2120RE2. Transaction: MzA3MTkyNDg4MWFkaXF6a2N4.

  31. 9 January 2013 Registered office address changed from 9 Rathbone Place London W1T 1HW on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZMBCGH. Transaction: MzA3MDc1MjcwOGFkaXF6a2N4.

  32. 9 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: A1IXAGAO. Transaction: MzA2NTU1MDI5NmFkaXF6a2N4.

  33. 3 July 2012 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: A1C3NPL5. Transaction: MzA2MDE5NjU3NGFkaXF6a2N4.

  34. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDE5NjQ5NGFkaXF6a2N4.

  35. 24 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X13CWQVK. Transaction: MzA1MzA1ODIwNmFkaXF6a2N4.

  36. 22 December 2011 Statement of capital following an allotment of shares on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Capital. Type: SH01. Barcode: A0OI6UOJ. Transaction: MzA0OTUxOTY2N2FkaXF6a2N4.

  37. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUxOTQ0OGFkaXF6a2N4.

  38. 22 December 2011 Statement of capital following an allotment of shares on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Capital. Type: SH01. Barcode: A0OI6UOB. Transaction: MzA0OTUxOTIwNmFkaXF6a2N4.

  39. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUxODk4MGFkaXF6a2N4.

  40. 8 August 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L56TBWEA. Transaction: MzA0MTc2NjYxMWFkaXF6a2N4.

  41. 21 March 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AWRC5SJP. Transaction: MzAzNDE1MDc0NmFkaXF6a2N4.

  42. 21 March 2011 Appointment of Mark Elwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWRBXSJG. Transaction: MzAzNDE0MjA4NGFkaXF6a2N4.

  43. 21 March 2011 Statement of capital following an allotment of shares on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Capital. Type: SH01. Barcode: AWRC4SJO. Transaction: MzAzNDExMTA4NWFkaXF6a2N4.

  44. 9 February 2011 Registered office address changed from 100 Warwick Park Tunbridge Wells Kent TN2 5EN United Kingdom on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: ABX2CRI5. Transaction: MzAzMTk0MDEzOGFkaXF6a2N4.

  45. 26 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHR2WR4B. Transaction: MzAzMTEyODE5MWFkaXF6a2N4.

  46. 19 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBRTVQXY. Transaction: MzAzMDgxMDY5MmFkaXF6a2N4.

  47. 5 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDWTXQJ5. Transaction: MzAyOTgwMTI4MGFkaXF6a2N4.

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