100 Acres Limited HARLOW


100 Acres started in year 2014 as Private Limited Company with registration number 09088110. The 100 Acres company has been functioning successfully for 6 years now and its status is active - proposal to strike off. The firm's office is based in Harlow at Rose View Hamlet Hill. Postal code: CM19 5JU.

100 Acres Limited Address / Contact

Office Address Rose View Hamlet Hill
Office Address2 Roydon
Town Harlow
Post code CM19 5JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09088110
Date of Incorporation Mon, 16th Jun 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2019 (499 days after)
Account last made up date Fri, 30th Jun 2017
Next confirmation statement due date Sun, 30th Jun 2019 (2019-06-30)
Last confirmation statement dated Sat, 16th Jun 2018

Company staff

Maureen E.

Position: Director

Appointed: 04 December 2017

James E.

Position: Director

Appointed: 03 November 2017

Resigned: 04 December 2017

Maureen E.

Position: Director

Appointed: 16 June 2014

Resigned: 03 November 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Maureen E. This PSC and has 75,01-100% shares. Another one in the PSC register is James E. This PSC owns 75,01-100% shares. The third one is Maureen E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Maureen E.

Notified on 4 December 2017
Nature of control: 75,01-100% shares

James E.

Notified on 3 November 2017
Ceased on 4 November 2017
Nature of control: 75,01-100% shares

Maureen E.

Notified on 16 June 2017
Ceased on 3 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-30
Net Worth-34 988-215 220 
Balance Sheet
Cash Bank In Hand 107 701 
Current Assets11 322117 514106 517
Debtors12 5629 813 
Net Assets Liabilities  -591 722
Net Assets Liabilities Including Pension Asset Liability-34 988-215 220 
Tangible Fixed Assets14 0749 383 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve-35 088-215 320 
Shareholder Funds-34 988-215 220 
Other
Creditors  697 899
Creditors Due After One Year 340 997 
Creditors Due Within One Year60 3841 120 
Fixed Assets  4 692
Net Current Assets Liabilities-49 062116 394101 485
Number Shares Allotted100100 
Par Value Share11 
Prepayments Accrued Income Current Asset-1 240  
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions18 765  
Tangible Fixed Assets Cost Or Valuation18 765  
Tangible Fixed Assets Depreciation4 6919 382 
Tangible Fixed Assets Depreciation Charged In Period4 6914 691 
Total Assets Less Current Liabilities-34 988125 777106 177

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 4th, June 2019
Free Download (1 page)

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