Company Information for COMPANY 111 LIMITED
LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WARWICKSHIRE, CV3 1JN,
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Company Registration Number
04341591
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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COMPANY 111 LIMITED | ||||
Legal Registered Office | ||||
LEIGH, CHRISTOU & CO LEOFRIC HOUSE BINLEY ROAD COVENTRY WARWICKSHIRE CV3 1JN Other companies in CV3 | ||||
Previous Names | ||||
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Company Number | 04341591 | |
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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 |
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Registered address | Last known status | Formation date | ||
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COMPANY 11148680 LIMITED | 1 MIDDLEWICH ROAD HOLMES CHAPEL CHESHIRE CW4 7EA | Active | Company formed on the 2018-01-15 | |
COMPANY 1116 LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
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SUSAN ANN BEATY |
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SUSAN ANN BEATY |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN AUSTIN THOMPSON |
Director | ||
LORRAINE MICHELLE THOMPSON |
Company Secretary | ||
ARTHUR JOSEPH THOMPSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MAILCHECK LIMITED | Company Secretary | 2009-01-07 | CURRENT | 1994-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 18/09/18 | |
RES15 | CHANGE OF COMPANY NAME 12/09/18 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ANN BEATY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN THOMPSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/10 FROM Leofric House Binley Road Gosford Green Coventry Warwickshire CV3 1JN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS SUSAN ANN BEATY | |
288b | APPOINTMENT TERMINATED SECRETARY LORRAINE THOMPSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/01/04 | |
RES04 | £ NC 1/10000 31/01/ | |
88(2)R | AD 31/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: PARK HOUSE STATION SQUARE COVENTRY CV1 2NS | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-06-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
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 Due Within One Year | 2012-12-31 | £ 12,452 |
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Creditors Due Within One Year | 2011-12-31 | £ 20,783 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2012-12-31 | £ 4,941 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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Manchester City Council | |
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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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | STEPCHECK LIMITED | Event Date | 2003-06-10 |
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. |