105 Limited

Company Registration Number: 08234391

Company registered in England and Wales

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105 Limited is a Private Company Limited by Shares first registered on 1 October 2012. Its current registered address is in Maidenhead, Berkshire.

Registered Address

SUITE 1, UNIT A1 TECTONIC PLACE
HOLYPORT ROAD
MAIDENHEAD
BERKSHIRE
SL6 2YE

There are 231 companies currently registered at this postcode, including this one.

All companies at SL6 2YE

Registration Data

Company Number

08234391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £5,859£16,455£0
of which Cash £1,013£13,134£0
Total Assets £5,859£16,455£0
Current Liabilities £5,513£13,832£0
Net Current Assets £346£2,623£0
Total Net Worth £895£3,029£0

Previous Names

No previous names

Company Officers

  • WINDSOR ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 21 January 2015

     

    St. Stephens House
    Arthur Road
    Windsor
    Berkshire
    SL4 1RU
    England

  • LARSEN, Deborah Jane

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Interim Management

    Month of birth: October 1951

    23
    Gray Court
    Bridgeman Drive
    Windsor
    Berkshire
    SL4 3SW
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANGAX. Transaction: MzE2NDk4NDE2NWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK12UR. Transaction: MzE1OTY3OTUzNWFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3EAJ. Transaction: MzEzNjk2NTQ3MGFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27WVE. Transaction: MzEzNDA3MDA4MGFkaXF6a2N4.

  5. 29 October 2015 Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J27VNF. Transaction: MzEzNDA2OTc2MmFkaXF6a2N4.

  6. 29 October 2015 Secretary's details changed for Windsor Accountancy Limited on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: CH04. Barcode: X4J27TG0. Transaction: MzEzNDA2OTExMWFkaXF6a2N4.

  7. 13 July 2015 Registered office address changed from 23 Gray Court Bridgeman Drive Windsor Berkshire SL4 3SW to Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ97L5. Transaction: MzEyNjk1NTI2MmFkaXF6a2N4.

  8. 13 July 2015 Appointment of Windsor Accountancy Limited as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP04. Barcode: X4BJ97DC. Transaction: MzEyNjk1NTI2OWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3ITC8G2. Transaction: MzEwOTY4NDA0NmFkaXF6a2N4.

  10. 30 June 2014 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3B5ZQ7V. Transaction: MzEwMjg1NjU5NGFkaXF6a2N4.

  11. 30 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B5ZN5U. Transaction: MzEwMjg1NTYzN2FkaXF6a2N4.

  12. 3 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZQ9C. Transaction: MzA4ODA4ODgzNWFkaXF6a2N4.

  13. 1 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IECHM8. Transaction: MzA2NDk2MDQ4MGFkaXF6a2N4.

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