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Company Information for

104 ENTERPRISES LIMITED

D C BOORN & CO, 88 COWLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 1QW,
Company Registration Number
03733011
Private Limited Company
Active

Company Overview

About 104 Enterprises Ltd
104 ENTERPRISES LIMITED was founded on 1999-03-15 and has its registered office in Malvern. The organisation's status is listed as "Active". 104 Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
104 ENTERPRISES LIMITED
 
Legal Registered Office
D C BOORN & CO
88 COWLEIGH ROAD
MALVERN
WORCESTERSHIRE
WR14 1QW
Other companies in WR14
 
Previous Names
BROOMHILL CARE LIMITED12/08/2021
Filing Information
Company Number 03733011
Company ID Number 03733011
Date formed 1999-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 ENTERPRISES LIMITED
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Companies with same name 104 ENTERPRISES LIMITED
The following companies were found which have the same name as 104 ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
104 ENTERPRISES, INC. 85 GOODWAY DR. Monroe ROCHESTER NY 14623 Active Company formed on the 1977-06-16
104 ENTERPRISES LIMITED, LLC 2648 EDGERTON ROAD - UNIVERSITY HEIGHTS OH 44118 Active Company formed on the 2010-06-15
104 ENTERPRISES, LLC 13867 STATE ROUTE 104 - ASHVILLE OH 43103 Active Company formed on the 2010-01-20
104 Enterprises Ltd. Newfoundland and Labrador Active
104 Enterprises LLC Indiana Unknown

Company Officers of 104 ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES BOORN
 Company Secretary 1999-03-15
DAVID CHARLES BOORN
 Director 2008-03-31
HILARY MARGARET BOORN
 Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ROWLEY
 Director 2004-03-01 2008-03-31
RICHARD JAMES ROWLEY
 Director 1999-03-15 2008-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-15 1999-03-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-15 1999-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BOORN TECHNICAL DOCUMENTATION SERVICES LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active - Proposal to Strike off
DAVID CHARLES BOORN INNOVATIVE CYBER VISION LIMITED Company Secretary 2004-04-25 CURRENT 2003-10-15 Active
DAVID CHARLES BOORN 251 ENTERPRISES LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
DAVID CHARLES BOORN INNOVATIVE QUANTITIES LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Dissolved 2014-12-09
DAVID CHARLES BOORN S & F FINANCE LIMITED Director 2015-09-01 CURRENT 1956-08-01 Liquidation
DAVID CHARLES BOORN BROOMHILL CARE SERVICES LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
DAVID CHARLES BOORN 251 ENTERPRISES LIMITED Director 2002-10-07 CURRENT 2002-10-07 Active
DAVID CHARLES BOORN PIQUEMAL PROPERTY SERVICES LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
HILARY MARGARET BOORN BROOMHILL CARE SERVICES LIMITED Director 2015-09-01 CURRENT 2006-01-04 Active
HILARY MARGARET BOORN PIQUEMAL PROPERTY SERVICES LIMITED Director 2013-10-01 CURRENT 1999-03-29 Active
HILARY MARGARET BOORN 34-46 SURMAN STREET RTM COMPANY LIMITED Director 2011-02-05 CURRENT 2008-02-14 Active
HILARY MARGARET BOORN 251 ENTERPRISES LIMITED Director 2008-04-18 CURRENT 2002-10-07 Active
HILARY MARGARET BOORN A.DREW AND COMPANY,LIMITED Director 1991-10-05 CURRENT 1914-07-15 Active - Proposal to Strike off
HILARY MARGARET BOORN S & F FINANCE LIMITED Director 1991-10-05 CURRENT 1956-08-01 Liquidation
HILARY MARGARET BOORN PORT STREET EVESHAM LIMITED Director 1991-10-05 CURRENT 1961-05-11 Active - Proposal to Strike off

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
2024-05-26CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-03-03Director's details changed for Mrs Hilary Margaret Boorn on 2023-03-01
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-18PSC07CESSATION OF HILARY MARGARET BOORN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12RES15CHANGE OF COMPANY NAME 12/08/21
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-14MR05All of the property or undertaking has been released from charge for charge number 1
2021-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-01-29PSC04Change of details for Mrs Hilary Margaret Boorn as a person with significant control on 2020-01-29
2020-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY MARGARET BOORN
2017-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-05-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0115/03/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0115/03/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM C/O D C Boorn & Co, 88 Cowleigh Road, Malvern Worcestershire WR14 1QW
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 15/03/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04288aDIRECTOR APPOINTED MR DAVID CHARLES BOORN
2008-08-04288aDIRECTOR APPOINTED MRS HILARY MARGARET BOORN
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA ROWLEY
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ROWLEY
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/05
2005-04-07363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-03-11288aNEW DIRECTOR APPOINTED
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-11-29395PARTICULARS OF MORTGAGE/CHARGE
2000-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-26288aNEW SECRETARY APPOINTED
1999-03-26288bSECRETARY RESIGNED
1999-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to 104 ENTERPRISES 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 104 ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-29 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 104 ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of 104 ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 ENTERPRISES LIMITED
Trademarks
We have not found any records of 104 ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 104 ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £4,113 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-11 GBP £5,484 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-10 GBP £6,855 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-9 GBP £5,680 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-8 GBP £5,484 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-7 GBP £6,855 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-6 GBP £7,051 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-5 GBP £4,309 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-3 GBP £5,484 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-2 GBP £9,793 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-1 GBP £3,134 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-12 GBP £6,655 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-11 GBP £3,993 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-10 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-9 GBP £8,176 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-8 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-7 GBP £3,993 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-6 GBP £9,697 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-5 GBP £4,373 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-4 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-3 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-2 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-1 GBP £7,225 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-12 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-11 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-10 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-9 GBP £8,176 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-8 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-7 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-6 GBP £6,845 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-5 GBP £5,514 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-4 GBP £6,758 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-3 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-2 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-1 GBP £8,556 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2012-12 GBP £3,993 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2012-11 GBP £5,324 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2012-10 GBP £9,101 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2012-9 GBP £4,610 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2012-8 GBP £1,290 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2012-3 GBP £5,179 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2012-2 GBP £725 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2010-7 GBP £1,290 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2010-6 GBP £3,125 Expenses Other Training
Worcestershire County Council 2010-5 GBP £645 Third Party Payments Dom Care Frm Independent Prov

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 104 ENTERPRISES 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 104 ENTERPRISES 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 104 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR14 1QW