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Company Information for

116 LIMITED

THE LODGE CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 9DE,
Company Registration Number
03556347
Private Limited Company
Active

Company Overview

About 116 Ltd
116 LIMITED was founded on 1998-05-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". 116 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
116 LIMITED
 
Legal Registered Office
THE LODGE CHESTER ROAD
CASTLE BROMWICH
BIRMINGHAM
B36 9DE
Other companies in B36
 
Filing Information
Company Number 03556347
Company ID Number 03556347
Date formed 1998-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 LIMITED
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Companies with same name 116 LIMITED
The following companies were found which have the same name as 116 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
116 - 116A WALM LANE (NW2) LTD 116 WALM LANE LONDON NW2 4RT Active Company formed on the 2023-06-02
116 - 116A PALL MALL RTM COMPANY LTD 116A PALL MALL LEIGH-ON-SEA ESSEX SS9 1RA Active Company formed on the 2023-11-15
116 "C" STREET, INC. 1510 WOODLAND DR ASHLAND OR 97520 Active Company formed on the 1987-10-09
116 & 118 OLD NEW PALTZ ROAD, INC. 20 ELTING PLACE ULSTER HIGHLAND NEW YORK 12528 Active Company formed on the 2010-07-13
116 & 118 W JEFFERSON, LLC 6336 GREENVILLE AVE STE C DALLAS TX 75206 Active Company formed on the 2022-01-20
116 & 164 NAILS INC. 164 EAST 116TH ST 2FL New York NEW YORK NY 10029 Active Company formed on the 2013-07-29
116 10TH AVE LLC 9322 THRD AVENUE STE 502 Albany BROOKLYN NY 11209 Active Company formed on the 2013-08-27
116 10TH STREET, LLC 701 E BRIDGER AVE 4TH FL LAS VEGAS NV 89101 Active Company formed on the 2014-05-08
116 11 BEACH CHANNEL OWNER LLC Delaware Unknown
116 118 1 2 North Mulberry Street LLC Maryland Unknown
116 118 73RD STREET LLC New Jersey Unknown
116 118 CHESTNUT STREET LLC New Jersey Unknown
116 118 CHESTNUT STREET ASSOCIATES L P Pennsylvannia Unknown
116 118 CHESTNUT STREET L P Pennsylvannia Unknown
116 118 CHESTNUT STREET LLC Pennsylvannia Unknown
116 118 DICKERSON LLC New Jersey Unknown
116 118 EAST 31ST STREET LIMITED PARTNERSHIP Delaware Unknown
116 118 East Patrick Street LLC Maryland Unknown
116 118 EAST MARKET STREET MANAGEMENT LLC Pennsylvannia Unknown
116 118 EAST MARKET STREET LP Pennsylvannia Unknown

Company Officers of 116 LIMITED

Current Directors
Officer Role Date Appointed
VINCENT PAYNE
 Company Secretary 2005-05-17
DARIN ANDRE NAYAGER
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARIN ANDRE NAYAGER
 Company Secretary 2004-04-30 2005-05-16
ANDREW NAYAGER
 Company Secretary 2002-06-17 2004-04-30
MINA PORTHUN
 Director 1998-05-01 2003-10-31
ANN PAYNE
 Company Secretary 2000-07-01 2002-06-17
ANN PAYNE
 Director 1998-05-01 2002-06-17
MINA PORTHUN
 Company Secretary 1998-05-01 2000-07-01
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1998-05-01 1998-05-01
EXPRESS DIRECTORS LIMITED
 Nominated Director 1998-05-01 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARIN ANDRE NAYAGER 110 PRIORY ROAD LIMITED Director 1996-06-18 CURRENT 1996-06-18 Active
DARIN ANDRE NAYAGER NEATYORK (PROPERTIES) LIMITED Director 1991-07-25 CURRENT 1984-06-05 Active

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.

DateDocument TypeDocument Description
2024-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-24CH01Director's details changed for Mr Darin Andre Nayager on 2018-07-24
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM Whalley & Co 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-11AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0101/05/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-05AR0101/05/11 ANNUAL RETURN FULL LIST
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-04AR0101/05/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-05363aReturn made up to 01/05/09; full list of members
2008-08-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363aReturn made up to 01/05/08; full list of members
2008-02-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-08363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-10288bSECRETARY RESIGNED
2005-09-13363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-09-12288aNEW SECRETARY APPOINTED
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11288bDIRECTOR RESIGNED
2004-06-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-28288bSECRETARY RESIGNED
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-24363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-06-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-03288aNEW SECRETARY APPOINTED
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-23363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-05-23363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-19225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1999-06-01363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1998-07-09288aNEW DIRECTOR APPOINTED
1998-07-09288bDIRECTOR RESIGNED
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS
1998-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-09288bSECRETARY RESIGNED
1998-07-09288aNEW DIRECTOR APPOINTED
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 116 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 116 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
116 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
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 116 LIMITED

Intangible Assets
Patents
We have not found any records of 116 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 LIMITED
Trademarks
We have not found any records of 116 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 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 (99999 - Dormant Company) as 116 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 116 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 116 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 116 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B36 9DE