101 RETAIL LTD - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About 101 Retail Ltd

101 RETAIL LTD was founded on 2008-04-08 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". 101 Retail Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
101 RETAIL LTD

REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR Other companies in HG2

Filing Information

Company Number		06558552
Company ID Number		06558552
Date formed		2008-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		08/04/2016
Return next due		06/05/2017
Type of accounts
VAT Number /Sales tax ID		~~GB946709289~~

Last Datalog update:	2020-01-09 17:37:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 RETAIL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY PLUS (NW) LIMITED BROOK INDIA LIMITED CHR OUTSOURCING LIMITED COWGILL HOLLOWAY CARE 1 LIMITED COWGILL HOLLOWAY NORTH WEST LIMITED MONSTERMOB GROUP PLC MULTISOLO LIMITED MULTISOLO UMBRELLA LIMITED

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Company Officers of 101 RETAIL LTD

Current Directors

Officer	Role	Date Appointed
RICHARD HOWARD WARBURTON	Company Secretary	2008-04-08
STEWART JAMES INCHLIFFE	Director	2008-04-08
RICHARD HOWARD WARBURTON	Director	2008-04-08

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.

Date	Document Type	Document Description
2021-01-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-25	600	Appointment of a voluntary liquidator
2019-09-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-08-29
2019-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/19 FROM Taxassist House 6 Mount Street Harrogate North Yorkshire HG2 8DQ
2019-09-12	LIQ02	Voluntary liquidation Statement of affairs
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-07	CH01	Director's details changed for Mr Stewart James Inchcliffe on 2018-03-01
2018-01-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WARBURTON / 08/04/2017
2017-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES INCHCLIFFE / 08/04/2017
2017-01-24	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065585520001
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-01-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	08/04/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	08/04/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/11 FROM the Coach House Sandringham House Beckwithshaw Harrogate N Yorks HG3 1QL
2010-11-30	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15	AR01	08/04/10 ANNUAL RETURN FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JAMES INCHCLIFFE / 08/04/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WARBURTON / 08/04/2010
2010-04-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HOWARD WARBURTON / 08/04/2010
2009-08-18	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 22 RAWSON STREET HARROGATE HG1 4NU UNITED KINGDOM
2009-04-29	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to 101 RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-09-26
Resolution	2019-09-26

Fines / Sanctions

No fines or sanctions have been issued against 101 RETAIL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-09	Outstanding	ULTIMATE INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-05-01	£ 35,974

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 101 RETAIL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 486
Current Assets	2012-05-01	£ 27,368
Debtors	2012-05-01	£ 2,384
Fixed Assets	2012-05-01	£ 4,913
Shareholder Funds	2012-05-01	£ 3,693
Stocks Inventory	2012-05-01	£ 24,498
Tangible Fixed Assets	2012-05-01	£ 4,913

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 101 RETAIL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 101 RETAIL LTD

Trademarks

We have not found any records of 101 RETAIL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 101 RETAIL LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as 101 RETAIL LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where 101 RETAIL LTD 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.

Import/Export of Goods

Goods imported/exported by 101 RETAIL LTD

Date	Import Code	Imported Goods classification description
2018-12-00	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2018-12-00	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-11-00	40151900	Gloves, mittens and mitts, of vulcanised rubber (excl. surgical gloves)
2018-10-00	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-09-00	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-08-00	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-07-00	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)
2018-06-00	40159000	Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	101 RETAIL LTD	Event Date	2019-09-26
Name of Company: 101 RETAIL LTD Company Number: 06558552 Trading Name: Latex 101 Nature of Business: Other retail Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Type of Liqu…

Initiating party		Event Type	Resolution
Defending party	101 RETAIL LTD	Event Date	2019-09-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 101 RETAIL LTD 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 101 RETAIL LTD 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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