100 Club Limited


Founded in 1959, 100 Club, classified under reg no. 00638453 is an active company. Currently registered at 100 Oxford Street W1N 9FB, the company has been in the business for 60 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2018.

The company has one director. Jeffrey H., appointed on 7 April 2004. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

100 Club Limited Address / Contact

Office Address 100 Oxford Street
Office Address2 London
Town
Post code W1N 9FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00638453
Date of Incorporation Wed, 30th Sep 1959
Industry Licensed clubs
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 60 years old
Account next due date Tue, 31st Dec 2019 (287 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Fri, 13th Sep 2019 (2019-09-13)
Last confirmation statement dated Thu, 30th Aug 2018

Company staff

Jeffrey H.

Position: Director

Appointed: 07 April 2004

Gabrielle M.

Position: Secretary

Resigned: 02 August 1993

Richard H.

Position: Secretary

Appointed: 07 April 2004

Resigned: 21 December 2010

Patricia H.

Position: Director

Appointed: 25 March 1996

Resigned: 26 January 2000

Patricia H.

Position: Secretary

Appointed: 02 August 1993

Resigned: 07 April 2004

Roger H.

Position: Director

Appointed: 30 August 1991

Resigned: 07 April 2004

Gabrielle M.

Position: Director

Appointed: 30 August 1991

Resigned: 30 December 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Jeffrey H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Jeffrey H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth1 193442  
Balance Sheet
Cash Bank In Hand3 23110 768  
Cash Bank On Hand 10 76827 23212 268
Current Assets87 175187 340204 085150 531
Debtors65 179188 045174 853136 263
Net Assets Liabilities -16 629-44 577-9 459
Net Assets Liabilities Including Pension Asset Liability1 193442  
Other Debtors 95 460117 73779 727
Property Plant Equipment 88 79551 62056 075
Stocks Inventory18 76518 765  
Tangible Fixed Assets118 95388 795  
Total Inventories 18 7652 0002 000
Reserves/Capital
Called Up Share Capital9696  
Profit Loss Account Reserve1 097346  
Shareholder Funds1 193442  
Other
Amount Specific Advance Or Credit Directors51 11634 78053 22759 962
Amount Specific Advance Or Credit Made In Period Directors  18 4476 735
Amount Specific Advance Or Credit Repaid In Period Directors 16 336  
Accumulated Depreciation Impairment Property Plant Equipment 225 150264 208265 667
Average Number Employees During Period  1010
Bank Borrowings Overdrafts  11 81811 849
Creditors 66 64737 072205 983
Creditors Due After One Year96 22166 647  
Creditors Due Within One Year90 938222 420  
Increase From Depreciation Charge For Year Property Plant Equipment  39 0581 459
Net Current Assets Liabilities-3 763-4 842-49 535-55 452
Number Shares Allotted 96  
Other Creditors 66 64737 072118 743
Other Taxation Social Security Payable 37 52552 24052 662
Par Value Share 1  
Property Plant Equipment Gross Cost 313 945315 828321 742
Provisions For Liabilities Balance Sheet Subtotal 16 8649 59010 082
Provisions For Liabilities Charges17 77616 864  
Share Capital Allotted Called Up Paid9696  
Tangible Fixed Assets Additions 4 157  
Tangible Fixed Assets Cost Or Valuation309 788313 945  
Tangible Fixed Assets Depreciation190 835225 150  
Tangible Fixed Assets Depreciation Charged In Period 34 315  
Total Additions Including From Business Combinations Property Plant Equipment  1 8835 914
Total Assets Less Current Liabilities115 19083 9532 085623
Trade Creditors Trade Payables 80 58077 24022 729
Trade Debtors Trade Receivables 62 34757 11656 536

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, September 2017
Free Download (9 pages)

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