100% Suspension Limited DOWNHAM MARKET


Founded in 2003, 100% Suspension, classified under reg no. 04963306 is an active company. Currently registered at Mapus Smith & Lemmon PE38 9BJ, Downham Market the company has been in the business for sixteen years. Its financial year was closed on Thu, 28th Feb and its latest financial statement was filed on 2018-02-28. Since 2006-08-23 100% Suspension Limited is no longer carrying the name 100% Bikes Suspension.

At the moment there are 2 directors in the the company, namely Diane L. and Colin L.. In addition one secretary - Diane L. - is with the firm. At the moment 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% Suspension Limited Address / Contact

Office Address Mapus Smith & Lemmon
Office Address2 23 London Road
Town Downham Market
Post code PE38 9BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04963306
Date of Incorporation Thu, 13th Nov 2003
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2019 (226 days left)
Account last made up date Wed, 28th Feb 2018
Next confirmation statement due date Fri, 22nd Nov 2019 (2019-11-22)
Last confirmation statement dated Thu, 8th Nov 2018

Company staff

Diane L.

Position: Secretary

Appointed: 19 March 2007

Diane L.

Position: Director

Appointed: 19 March 2007

Colin L.

Position: Director

Appointed: 12 December 2003

Rachel T.

Position: Director

Appointed: 20 March 2006

Resigned: 19 March 2007

Rachel T.

Position: Secretary

Appointed: 20 March 2006

Resigned: 19 March 2007

Catherine L.

Position: Secretary

Appointed: 02 December 2004

Resigned: 20 March 2006

Catherine L.

Position: Director

Appointed: 02 December 2004

Resigned: 20 March 2006

Paul W.

Position: Director

Appointed: 12 December 2003

Resigned: 02 December 2004

Karen W.

Position: Secretary

Appointed: 12 December 2003

Resigned: 02 December 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 13 November 2003

Resigned: 13 November 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2003

Resigned: 13 November 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Colin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin L.

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

Company previous names

100% Bikes Suspension August 23, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-28
Net Worth29 98025 931
Balance Sheet
Cash Bank In Hand5 4628 904
Current Assets22 27426 943
Debtors7 6789 683
Net Assets Liabilities Including Pension Asset Liability29 98025 931
Stocks Inventory9 1348 356
Tangible Fixed Assets25 64823 027
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve29 88025 831
Shareholder Funds29 98025 931
Other
Creditors Due After One Year8 8174 964
Creditors Due Within One Year5 40115 622
Fixed Assets25 64823 027
Net Current Assets Liabilities16 87311 321
Number Shares Allotted 100
Par Value Share 1
Provisions For Liabilities Charges3 7243 453
Secured Debts4 5007 539
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation61 73461 734
Tangible Fixed Assets Depreciation36 08638 707
Tangible Fixed Assets Depreciation Charged In Period 2 621
Total Assets Less Current Liabilities42 52134 348
Amount Specific Advance Or Credit Directors 2 199

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2018-02-28
filed on: 3rd, December 2018
Free Download (8 pages)

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