107 LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
107 LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
107 LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348000. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
107 LIMITED was incorporated 22 years ago on 07/01/2002 and has the registered number: 04348000. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
107 LIMITED - WIRRAL
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
107 TELEGRAPH ROAD
WIRRAL
MERSEYSIDE
CH60 0AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TUDOR MARSH | Feb 1971 | British | Director | 2002-01-18 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-07 UNTIL 2002-01-09 | RESIGNED | ||
| MR DUNCAN ALEXANDER RYALLS | Nov 1963 | British | Director | 2002-01-13 UNTIL 2011-12-01 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-07 UNTIL 2002-01-09 | RESIGNED | ||
| MAURICE GUY LAWRENSON | Mar 1964 | British | Director | 2002-01-18 UNTIL 2011-03-31 | RESIGNED |
| MR BRIAN LESLIE PALMER | English | Secretary | 2002-01-13 UNTIL 2014-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kelly Marsh | 2016-07-01 | 9/1975 | Heswall | Ownership of shares 25 to 50 percent |
| Tudor Marsh | 2016-07-01 | 2/1971 | Heswall | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 107 Limited - Filleted accounts | 2024-03-15 | 31-03-2023 | £123,497 Cash £3,303 equity |
| 107 LIMITED | 2023-03-30 | 31-03-2022 | £211,771 Cash £11,291 equity |
| 107 LIMITED | 2021-07-22 | 31-03-2021 | £129,860 Cash |
| 107 LIMITED | 2020-05-12 | 31-03-2020 | £72,956 Cash |
| 107 LIMITED | 2018-07-04 | 31-03-2018 | £72,381 Cash |
| 107 LIMITED | 2017-07-04 | 31-03-2017 | £78,807 Cash |
| Abbreviated Company Accounts - 107 LIMITED | 2016-09-06 | 31-03-2016 | £70,337 Cash £74,510 equity |
| Abbreviated Company Accounts - 107 LIMITED | 2015-10-16 | 31-03-2015 | £53,367 Cash £62,166 equity |
| Abbreviated Company Accounts - 107 LIMITED | 2014-11-28 | 31-03-2014 | £39,671 Cash £54,902 equity |