OH

ONE HUNDRED TO ONE LIMITED

Dissolved

Company number 02941481

St. Albans · Incorporated 22 June 1994

D2 The Courtyard, Alban Park Hatfield Road, St. Albans, Hertfordshire, AL4 0LA

Artistic creation · SIC 90030

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Msb Accounting Ltd Suite S1 Unit 1 Verulam Industrial Estate London Road St. Albans Hertfordshire AL1 1JB England · until 12 December 2013

12 Firwood Avenue St. Albans Herts AL4 0TF · until 3 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BROOKER, Mark
Secretary
27 January 2006
TA
TEMPLE, Anthony James Stewart
Director
23 June 1994
FS
FISHER SECRETARIES LIMITED
Corporate Secretary · Resigned
31 October 2005
TP
TEMPLE, Patricia Margaret
Secretary · Resigned
4 July 2000
TA
TEMPLE, Anthony James Stewart
Secretary · Resigned
15 July 1994
FS
FIDDES, Stuart Gordon
Secretary · Resigned
23 June 1994
FS
FIDDES, Stuart Gordon
Director · Resigned
23 June 1994
LL
LAWSON (LONDON) LIMITED
Corporate Nominee Secretary · Resigned
22 June 1994
GC
GILL, Christopher Thomas
Nominee Director · Resigned
22 June 1994

Persons with significant control

PS
Acre 983 Ltd
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
20 September 2022 View
Dissolution Application Strike Off Company
Dissolution
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Change Person Secretary Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Address
1 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Address
25 June 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2003 View
Legacy
Annual Return
13 August 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Address
13 August 2001 View
Auditors Resignation Company
Auditors
20 April 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Annual Return
16 October 1997 View
Legacy
Annual Return
23 August 1996 View
Legacy
Accounts
14 May 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Incorporation Company
Incorporation
22 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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