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Company Information for

COMPANY 111 LIMITED

LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WARWICKSHIRE, CV3 1JN,
Company Registration Number
04341591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Company 111 Ltd
COMPANY 111 LIMITED was founded on 2001-12-17 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Company 111 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COMPANY 111 LIMITED
 
Legal Registered Office
LEIGH, CHRISTOU & CO LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
WARWICKSHIRE
CV3 1JN
Other companies in CV3
 
Previous Names
COMPANY 12345 LIMITED18/09/2018
STEPCHECK LIMITED12/09/2018
Filing Information
Company Number 04341591
Company ID Number 04341591
Date formed 2001-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts 
Last Datalog update: 2019-03-07 12:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY 111 LIMITED
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Companies with same name COMPANY 111 LIMITED
The following companies were found which have the same name as COMPANY 111 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANY 11148680 LIMITED 1 MIDDLEWICH ROAD HOLMES CHAPEL CHESHIRE CW4 7EA Active Company formed on the 2018-01-15
COMPANY 1116 LLC Arkansas Unknown

Company Officers of COMPANY 111 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN BEATY
Company Secretary 2009-01-07
SUSAN ANN BEATY
Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN AUSTIN THOMPSON
Director 2001-12-17 2017-08-04
LORRAINE MICHELLE THOMPSON
Company Secretary 2005-12-14 2009-01-07
ARTHUR JOSEPH THOMPSON
Company Secretary 2001-12-17 2005-12-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-12-17 2001-12-17
INSTANT COMPANIES LIMITED
Nominated Director 2001-12-17 2001-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN BEATY MAILCHECK LIMITED Company Secretary 2009-01-07 CURRENT 1994-10-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-03DS01Application to strike the company off the register
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-18RES15CHANGE OF COMPANY NAME 18/09/18
2018-09-12RES15CHANGE OF COMPANY NAME 12/09/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-16AP01DIRECTOR APPOINTED MRS SUSAN ANN BEATY
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN THOMPSON
2017-04-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0111/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0111/02/11 ANNUAL RETURN FULL LIST
2010-08-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/10 FROM Leofric House Binley Road Gosford Green Coventry Warwickshire CV3 1JN
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-13288aSECRETARY APPOINTED MRS SUSAN ANN BEATY
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY LORRAINE THOMPSON
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-21288cSECRETARY'S PARTICULARS CHANGED
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19288bSECRETARY RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-11363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-28123NC INC ALREADY ADJUSTED 31/01/04
2004-06-28RES04£ NC 1/10000 31/01/
2004-06-2888(2)RAD 31/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-03287REGISTERED OFFICE CHANGED ON 03/04/04 FROM: PARK HOUSE STATION SQUARE COVENTRY CV1 2NS
2004-02-10363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-01DISS40STRIKE-OFF ACTION DISCONTINUED
2003-06-25363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-06-10GAZ1FIRST GAZETTE
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288aNEW SECRETARY APPOINTED
2002-01-02288bSECRETARY RESIGNED
2001-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to COMPANY 111 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-06-10
Fines / Sanctions
No fines or sanctions have been issued against COMPANY 111 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY 111 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2012-12-31 £ 12,452
Creditors Due Within One Year 2011-12-31 £ 20,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY 111 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,941
Cash Bank In Hand 2011-12-31 £ 11,947
Current Assets 2012-12-31 £ 50,544
Current Assets 2011-12-31 £ 61,997
Debtors 2012-12-31 £ 45,603
Debtors 2011-12-31 £ 50,050
Fixed Assets 2012-12-31 £ 4,076
Fixed Assets 2011-12-31 £ 3,464
Shareholder Funds 2012-12-31 £ 42,030
Shareholder Funds 2011-12-31 £ 44,579
Tangible Fixed Assets 2012-12-31 £ 4,074
Tangible Fixed Assets 2011-12-31 £ 3,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY 111 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY 111 LIMITED
Trademarks
We have not found any records of COMPANY 111 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPANY 111 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-05-05 GBP £2,000
Manchester City Council 2011-01-31 GBP £2,400 Payments to Sub-Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY 111 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTEPCHECK LIMITEDEvent Date2003-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY 111 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPANY 111 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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