| Company Name | 100 Percent Stores Ltd |
|---|---|
| Director | Toby Saul Harris |
| Company Status | Active |
| Company Number | 06769797 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2008(15 years, 4 months ago) |
| Previous Name | 100% Records Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Toby Saul Harris |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Hamilton Terrace London NW8 9QY |
| Secretary Name | Charlotte Kendall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Toby Harris 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,899 |
| Cash | £11,100 |
| Current Liabilities | £10,828 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 18 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 17 July 2023 | Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH (1 page) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 21 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 11 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 7 December 2021 | Company name changed 100% records LIMITED\certificate issued on 07/12/21
|
| 1 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Register inspection address has been changed from 65 New Cavendish Street London W1G 7LS United Kingdom to 64 New Cavendish Street London W1G 8TB (1 page) |
| 22 December 2014 | Registered office address changed from 65 New Cavendish Street London W1G 7LS to 64 New Cavendish Street London W1G 8TB on 22 December 2014 (1 page) |
| 22 December 2014 | Register inspection address has been changed from 65 New Cavendish Street London W1G 7LS United Kingdom to 64 New Cavendish Street London W1G 8TB (1 page) |
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Registered office address changed from 65 New Cavendish Street London W1G 7LS to 64 New Cavendish Street London W1G 8TB on 22 December 2014 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 December 2009 | Director's details changed for Toby Harris on 10 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Toby Harris on 10 December 2009 (2 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 December 2009 | Secretary's details changed for Charlotte Kendall on 10 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Charlotte Kendall on 10 December 2009 (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2009 | Secretary appointed charlotte kendall (2 pages) |
| 22 January 2009 | Director appointed toby harris (2 pages) |
| 22 January 2009 | Secretary appointed charlotte kendall (2 pages) |
| 22 January 2009 | Director appointed toby harris (2 pages) |
| 15 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 15 December 2008 | Appointment terminated director barbara kahan (1 page) |
| 10 December 2008 | Incorporation (12 pages) |
| 10 December 2008 | Incorporation (12 pages) |