ONE HUNDRED TO ONE LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

ONE HUNDRED TO ONE LIMITED is a Private Limited Company from ST. ALBANS and has the status: Dissolved - no longer trading.
ONE HUNDRED TO ONE LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941481. The accounts status is TOTAL EXEMPTION FULL.

ONE HUNDRED TO ONE LIMITED - ST. ALBANS

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

D2 THE COURTYARD
ST. ALBANS
HERTFORDSHIRE
AL4 0LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2022 06/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BROOKER British Secretary 2006-01-27 CURRENT
ANTHONY JAMES STEWART TEMPLE Jul 1958 British Director 1994-06-23 CURRENT
STUART GORDON FIDDES Jul 1950 British Secretary 1994-06-23 UNTIL 1994-07-15 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 2005-10-31 UNTIL 2006-01-27 RESIGNED
STUART GORDON FIDDES Jul 1950 British Director 1994-06-23 UNTIL 2000-07-04 RESIGNED
LAWSON (LONDON) LIMITED Nominee Secretary 1994-06-22 UNTIL 1994-06-23 RESIGNED
PATRICIA MARGARET TEMPLE May 1957 Secretary 2000-07-04 UNTIL 2005-10-31 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Director 1994-06-22 UNTIL 1994-06-23 RESIGNED
ANTHONY JAMES STEWART TEMPLE Jul 1958 British Secretary 1994-07-15 UNTIL 2001-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acre 983 Ltd 2016-07-01 St. Albans   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
One Hundred to One Limited - Filleted accounts 2021-09-25 31-12-2020 £-8,439 equity
One Hundred to One Limited - Filleted accounts 2020-09-24 31-12-2019 £-7,989 equity
One Hundred to One Limited - Filleted accounts 2019-07-19 31-12-2018 £-7,589 equity
One Hundred to One Limited - Filleted accounts 2018-08-29 31-12-2017 £-7,439 equity
One Hundred to One Ltd - Abbreviated accounts 2016-09-13 31-12-2015
Abbreviated Company Accounts - ONE HUNDRED TO ONE LIMITED 2014-08-02 31-12-2013 £-22,246 equity

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