111 ACQUISITION LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 111 Acquisition Ltd

111 ACQUISITION LIMITED was founded on 2004-08-20 and has its registered office in King's Lynn. The organisation's status is listed as "Active". 111 Acquisition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
111 ACQUISITION LIMITED

22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ Other companies in PE30

Filing Information

Company Number		05211057
Company ID Number		05211057
Date formed		2004-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-09-05 20:13:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 ACQUISITION LIMITED

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Company Officers of 111 ACQUISITION LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ALEXANDRA PERLMAN	Director	2006-04-18
CHARLES RICHARDS	Director	2006-12-07
JUDITH MARY THATCHER	Director	2006-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED	Company Secretary	2007-02-28	2010-03-29
MICHAEL HODGSON	Company Secretary	2006-04-26	2006-09-12
MICHAEL HODGSON	Director	2004-08-20	2006-09-12
HENRY DAVID RASCHEN	Director	2004-08-20	2006-04-27
HENRY DAVID RASCHEN	Company Secretary	2004-08-20	2006-04-26
LBCO SECRETARIES LIMITED	Company Secretary	2004-08-20	2004-08-20
LBCO SERVICES LIMITED	Director	2004-08-20	2004-08-20

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.

Date	Document Type	Document Description
2024-02-29		DIRECTOR APPOINTED MISS GEORGIA PERRY-HILSDON
2023-08-24		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-06-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-02		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY THATCHER
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-05-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2019-10-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-10-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-11-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-10-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-09-13	CH01	Director's details changed for Judith Mary Thatcher on 2016-09-13
2016-07-18	CH01	Director's details changed for Judith Mary Thatcher on 2016-07-18
2015-11-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-09	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALEXANDRA PERLMAN / 02/09/2015
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALEXANDRA PERLMAN / 02/09/2015
2014-10-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-01	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-10-01	CH01	Director's details changed for Judith Mary Thatcher on 2014-08-20
2013-10-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-09	AR01	20/08/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	20/08/12 ANNUAL RETURN FULL LIST
2011-11-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	20/08/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	20/08/10 ANNUAL RETURN FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY THATCHER / 20/08/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARDS / 20/08/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALEXANDRA PERLMAN / 20/08/2010
2010-05-07	TM02	TERMINATE SEC APPOINTMENT
2010-04-29	TM02	APPOINTMENT TERMINATED, SECRETARY WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
2010-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ
2009-12-23	AA	31/03/09 TOTAL EXEMPTION FULL
2009-09-01	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PERLMAN / 19/12/2007
2009-01-09	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-09	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH THATCHER / 20/08/2008
2008-01-14	288a	NEW DIRECTOR APPOINTED
2008-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-02	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 111 BELGRAVE ROAD LONDON SW1V 2BH
2007-04-26	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-19	288b	DIRECTOR RESIGNED
2007-04-19	288b	SECRETARY RESIGNED
2007-04-19	288a	NEW SECRETARY APPOINTED
2007-04-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	363s	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-08	288a	NEW SECRETARY APPOINTED
2006-05-08	288b	SECRETARY RESIGNED
2006-05-05	288a	NEW DIRECTOR APPOINTED
2006-05-05	288b	DIRECTOR RESIGNED
2005-12-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-14	363s	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-14	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: C/O LEES BUCKLEY & CO 125 GLOUCESTER ROAD LONDON SW7 4TE
2004-09-14	88(2)R	AD 06/09/04--------- £ SI 6@1=6 £ IC 1/7
2004-09-13	288a	NEW DIRECTOR APPOINTED
2004-09-13	288b	DIRECTOR RESIGNED
2004-09-07	288b	SECRETARY RESIGNED
2004-09-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to 111 ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 111 ACQUISITION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

111 ACQUISITION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 111 ACQUISITION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 7
Called Up Share Capital	2012-03-31	£ 7
Fixed Assets	2013-03-31	£ 216,309
Fixed Assets	2012-03-31	£ 216,309
Shareholder Funds	2013-03-31	£ 216,309
Shareholder Funds	2012-03-31	£ 216,309
Tangible Fixed Assets	2013-03-31	£ 216,309
Tangible Fixed Assets	2012-03-31	£ 216,309

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 111 ACQUISITION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 111 ACQUISITION LIMITED

Trademarks

We have not found any records of 111 ACQUISITION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 111 ACQUISITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 111 ACQUISITION LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 111 ACQUISITION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 111 ACQUISITION 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 111 ACQUISITION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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