100 and 3 Limited

Company Registration Number: 07623317

Company registered in England and Wales

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100 and 3 Limited is a Private Company Limited by Shares first registered on 5 May 2011. Its current registered address is in Romford.

Registered Address

27A COLLIER ROW ROAD
ROMFORD
ENGLAND
RM5 3NR

There are 7 companies currently registered at this postcode, including this one.

All companies at RM5 3NR

Registration Data

Company Number

07623317

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £10,178£0£0£0£1,020
Current Assets £13£799£2,667£1,436£7
of which Cash £13£292£1,679£1,436£7
Total Assets £10,191£799£2,667£1,436£1,027
Current Liabilities £6,359£1,343£2,454£2,638£853
Net Current Assets £-6,346£-544£213£-1,202£-846
Total Net Worth £3,832£558£1,590£-96£174

Previous Names

No previous names

Company Officers

  • BRIA, Cosmina Ioana

    Secretary

    Appointed on 1 June 2012

     

    Nationality: British

    27a
    Collier Row Road
    Romford
    RM5 3NR
    England

  • RETE, Vasile

    Director

    Appointed on 5 May 2011

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: October 1978

    27a
    Collier Row Road
    Romford
    RM5 3NR
    England

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

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Latest Filings

  1. 12 July 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B2Y40R. Transaction: MzE1Mjc4NDIyMmFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56FERU8. Transaction: MzE0Nzk5MjE4MmFkaXF6a2N4.

  3. 13 November 2015 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4K2XVDU. Transaction: MzEzNTExMzYwMWFkaXF6a2N4.

  4. 31 July 2015 Secretary's details changed for Cosmina Ioana Bria on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4CRO3Q9. Transaction: MzEyODE2MjMzM2FkaXF6a2N4.

  5. 31 July 2015 Director's details changed for Mr Vasile Rete on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4CRO3J4. Transaction: MzEyODE2MjMyMmFkaXF6a2N4.

  6. 31 July 2015 Registered office address changed from 45 Tinkler Side Basildon Essex SS14 1LE to 27a Collier Row Road Romford RM5 3NR on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRO3FC. Transaction: MzEyODE2MjI2MWFkaXF6a2N4.

  7. 15 July 2015 Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT to 45 Tinkler Side Basildon Essex SS14 1LE on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: A4BG22CQ. Transaction: MzEyNjk1NTUzMWFkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X49SRUQ1. Transaction: MzEyNTM5MzQwNmFkaXF6a2N4.

  9. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NOTDT. Transaction: MzExNzk4MDYyNGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANUPIJ. Transaction: MzEwMjQxMzU0MmFkaXF6a2N4.

  11. 18 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L59060. Transaction: MzA4ODkwODc2MmFkaXF6a2N4.

  12. 24 May 2013 Secretary's details changed for Cosmina Ioana Bria on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH03. Barcode: X291ACYY. Transaction: MzA3ODU5NDk3MGFkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X291AD1U. Transaction: MzA3ODU5NDk1MmFkaXF6a2N4.

  14. 30 January 2013 Statement of capital following an allotment of shares on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Capital. Type: SH01. Barcode: X214LKZD. Transaction: MzA3MTk4NTc3NWFkaXF6a2N4.

  15. 30 January 2013 Statement of capital following an allotment of shares on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Capital. Type: SH01. Barcode: X214LKYX. Transaction: MzA3MTk4NTc2OWFkaXF6a2N4.

  16. 22 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1M2BHCJ. Transaction: MzA2Nzk2NzYzOGFkaXF6a2N4.

  17. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDA4NzU5MGFkaXF6a2N4.

  18. 13 September 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1HE1LCZ. Transaction: MzA2NDA3MTY4MGFkaXF6a2N4.

  19. 13 September 2012 Director's details changed for Mr Vasile Rete on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE1KP6. Transaction: MzA2NDA3MTUwOGFkaXF6a2N4.

  20. 13 September 2012 Secretary's details changed for Cosmina Ioana Bria on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH03. Barcode: X1HE1KQQ. Transaction: MzA2NDA3MTU1MWFkaXF6a2N4.

  21. 11 September 2012 Appointment of Cosmina Ioana Bria as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1H2BV8O. Transaction: MzA2Mzk1MTU0N2FkaXF6a2N4.

  22. 11 September 2012 Registered office address changed from 56a Collier Row Road Romford Essex RM5 3PA England on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: A1H2BV8W. Transaction: MzA2Mzk1MTUwOGFkaXF6a2N4.

  23. 4 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzA5NzY3MWFkaXF6a2N4.

  24. 5 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIP6YTVW. Transaction: MzAzNjYzMTk2MmFkaXF6a2N4.

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