101 Asset Management Ltd

Company Registration Number: 08586611

Company registered in England and Wales

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101 Asset Management Ltd is a Private Company Limited by Shares first registered on 26 June 2013. Its current registered address is in Penarth, South Glamorgan.

Registered Address

THE GALLERY 1-3 WASHINGTON BUILDINGS
STANWELL ROAD
PENARTH
SOUTH GLAMORGAN
CF64 2AD

There are 14 companies currently registered at this postcode, including this one.

All companies at CF64 2AD

Registration Data

Company Number

08586611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

26 June 2016

Returns Next Due

24 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £2,830,237£2,620,116£0
Current Assets £513,780£71,060£94,021
of which Cash £496,495£44,595£31,896
Total Assets £3,344,017£2,691,176£94,021
Current Liabilities £2,182,993£2,184,964£2,427,227
Net Current Assets £-1,669,213£-2,113,904£-2,333,206
Total Net Worth £1,161,024£506,212£78,436

Previous Names

No previous names

Company Officers

  • JILG, Eugene Thomas

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1935

    75
    Marlborough Mansions
    Cannon Hill
    London
    NW6 1JT
    England

  • MAUNDER, Grant David

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    The Gallery
    1-3 Washington Buildings
    Stanwell Road
    Penarth
    South Glamorgan
    CF64 2AD
    Wales

  • PHILLIPS, Anthony John

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    The Gallery
    1-3 Washington Buildings
    Stanwell Road
    Penarth
    South Glamorgan
    CF64 2AD
    Wales

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

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Latest Filings

  1. 5 September 2016 Statement of capital following an allotment of shares on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Capital. Type: SH01. Barcode: A5E4NAMZ. Transaction: MzE1NjY0Mjk2MmFkaXF6a2N4.

  2. 5 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFNE5BTVJhZGlxemtjeA.

  3. 2 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJEDG9. Transaction: MzE1NDI3ODYyN2FkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X0RB4. Transaction: MzE1MTcwNTQwNWFkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E8578Y. Transaction: MzEyOTg3OTQxNGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ7Y8. Transaction: MzEyNjI2MDAzMmFkaXF6a2N4.

  7. 30 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: A3H6EFW9. Transaction: MzEwODQxOTQyNWFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMXMR. Transaction: MzEwMzU0OTI1MWFkaXF6a2N4.

  9. 5 September 2013 Registered office address changed from Gm2 House Plymouth Road Penarth Vale of Glamorgan CF64 3DQ on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAC5K3. Transaction: MzA4NDQ3ODU1N2FkaXF6a2N4.

  10. 16 August 2013 Current accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2EUU8DQ. Transaction: MzA4MzM5MTc1NmFkaXF6a2N4.

  11. 16 August 2013 Registration of charge 085866110002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2EUKOJL. Transaction: MzA4MzM5MjQxN2FkaXF6a2N4.

  12. 10 August 2013 Registration of charge 085866110001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EFONVE. Transaction: MzA4MzMzNTc5M2FkaXF6a2N4.

  13. 22 July 2013 Appointment of Mr Grant David Maunder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NKKJ. Transaction: MzA4MTkwMDY2NGFkaXF6a2N4.

  14. 18 July 2013 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: X2CUCOKY. Transaction: MzA4MTcyMDYwOGFkaXF6a2N4.

  15. 17 July 2013 Appointment of Mr Anthony John Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRT4TU. Transaction: MzA4MTY3NjUzOGFkaXF6a2N4.

  16. 26 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BBZ93C. Transaction: MzA4MDUyMjMxM2FkaXF6a2N4.

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