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Home > England & Wales Companies > 1103 LTD
Company Information for

1103 LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
07050659
Private Limited Company
Active

Company Overview

About 1103 Ltd
1103 LTD was founded on 2009-10-20 and has its registered office in London. The organisation's status is listed as "Active". 1103 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1103 LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in WC1V
 
Filing Information
Company Number 07050659
Company ID Number 07050659
Date formed 2009-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1103 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RHODIUM ACCOUNTING LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BARRIE INGRAM ACCOUNTS LTD   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Company Officers of 1103 LTD

Current Directors
Officer Role Date Appointed
INGER MANSFELD
 Director 2009-12-12
MARTIN WADE THOMAS
 Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA MANSFELD
 Director 2009-10-20 2012-06-01
INGER MANSFELD
 Director 2009-10-20 2009-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WADE THOMAS MARE STREET GROUP LTD Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
MARTIN WADE THOMAS ERMINE STREET LTD Director 2014-01-20 CURRENT 2014-01-20 In Administration/Administrative Receiver
MARTIN WADE THOMAS CLAPTON PUBLIC HOUSES LIMITED Director 2013-05-10 CURRENT 2013-03-06 Active - Proposal to Strike off
MARTIN WADE THOMAS SIX OF A KIND LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
MARTIN WADE THOMAS KINGSLAND PICTURES LTD Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
MARTIN WADE THOMAS THE OLD BLUE LAST LIMITED Director 2009-11-19 CURRENT 2007-03-21 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
2024-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-05-04Compulsory strike-off action has been discontinued
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-09-20Previous accounting period extended from 24/12/22 TO 31/05/23
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JARASLOV KRAMPOL
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WADE THOMAS
2023-02-28CESSATION OF JARASLAV KRAMPOL AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-11-10CESSATION OF PETRIT MARCU AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRIT MARCU
2022-09-14CESSATION OF MARTIN WADE THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-09-14DIRECTOR APPOINTED MR JARASLOV KRAMPOL
2022-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARASLAV KRAMPOL
2022-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRIT MARCU
2022-09-14AP01DIRECTOR APPOINTED MR JARASLOV KRAMPOL
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-09-14PSC07CESSATION OF MARTIN WADE THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-11-24DISS40Compulsory strike-off action has been discontinued
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2020-05-11PSC04Change of details for Mr Martin Wade Thomas as a person with significant control on 2019-04-01
2020-05-11CH01Director's details changed for Mr Martin Wade Thomas on 2020-05-11
2020-05-08DISS40Compulsory strike-off action has been discontinued
2020-01-28PSC07CESSATION OF MARIA MANSFELD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18CH01Director's details changed for Mr Martin Wade Thomas on 2019-12-18
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Flat 1, the Vicarage Lamb Lane 56 Lamb Lane London E8 3PJ England
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR INGER MANSFELD
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM Chancery Station House 31-33 High Holborn London WC1V 6AX England
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM Chancery Station House High Holborn London WC1V 6AX England
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-10RP04CS01Second filing of Confirmation Statement dated 24/09/2018
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/16
2017-09-25AA01Previous accounting period shortened from 25/12/16 TO 24/12/16
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/15
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 26/12/15 TO 25/12/15
2016-09-27AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA27/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA01Previous accounting period shortened from 29/12/13 TO 28/12/13
2014-03-24AA29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MANSFELD
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MANSFELD
2014-01-14AR0120/10/13 ANNUAL RETURN FULL LIST
2013-12-24AA01Previous accounting period shortened from 30/12/12 TO 29/12/12
2013-09-30AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MANSFELD / 25/10/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WADE THOMAS / 25/10/2012
2012-10-25AR0120/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-10-25AR0120/10/11 FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WADE THOMAS / 01/09/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MANSFELD / 01/09/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS INGER MANSFELD / 01/09/2011
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM FLAT 17 ROYAL GATE APARTMENTS 1 RUTLAND ROAD LONDON E9 7TT ENGLAND
2011-08-23AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM VIZARDS TWEEDIE LLP, 5TH FLOOR, BARNARDS INN 86 FETTER LANE LONDON EC4A 1AD ENGLAND
2010-12-15AR0120/10/10 FULL LIST
2009-12-13AP01DIRECTOR APPOINTED MRS INGER MANSFELD
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR INGER MANSFELD
2009-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

Licences & Regulatory approval
We could not find any licences issued to 1103 LTD 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 1103 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1103 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 31,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-29
Annual Accounts
2013-12-28
Annual Accounts
2014-12-27
Annual Accounts
2015-12-25
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24

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 1103 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 454
Current Assets 2012-01-01 £ 529
Debtors 2012-01-01 £ 75
Fixed Assets 2012-01-01 £ 25,000
Shareholder Funds 2012-01-01 £ 6,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1103 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1103 LTD
Trademarks
We have not found any records of 1103 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1103 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 (56210 - Event catering activities) as 1103 LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 1103 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1103 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 1103 LTD any grants or awards.
Ownership
    We could not find any group structure information
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