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 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
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 |
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 |