116 Limited in Castle Bromwich BIRMINGHAM

116 Limited BIRMINGHAM

116 started in year 1998 as Private Limited Company with registration number 03556347. The 116 company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Birmingham at The Lodge Chester Road. Postal code: B36 9DE.

There is a single director in the company at the moment - Darin N., appointed on 1 May 1998. In addition, a secretary was appointed - Vincent P., appointed on 17 May 2005. Currently 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.

116 Limited Address / Contact

Office Address	The Lodge Chester Road
Office Address2	Castle Bromwich
Town	Birmingham
Post code	B36 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03556347
Date of Incorporation	Fri, 1st May 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (200 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Vincent P.

Position: Secretary

Appointed: 17 May 2005

Darin N.

Position: Director

Appointed: 01 May 1998

Darin N.

Position: Secretary

Appointed: 30 April 2004

Resigned: 16 May 2005

Andrew N.

Position: Secretary

Appointed: 17 June 2002

Resigned: 30 April 2004

Ann P.

Position: Secretary

Appointed: 01 July 2000

Resigned: 17 June 2002

Mina P.

Position: Director

Appointed: 01 May 1998

Resigned: 31 October 2003

Express Directors Limited

Position: Corporate Nominee Director

Appointed: 01 May 1998

Resigned: 01 May 1998

Ann P.

Position: Director

Appointed: 01 May 1998

Resigned: 17 June 2002

Mina P.

Position: Secretary

Appointed: 01 May 1998

Resigned: 01 July 2000

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Darin N. The abovementioned PSC has significiant influence or control over the company,.

Darin N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	100	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Average Number Employees During Period		1	1	1	1	1	1
Net Current Assets Liabilities	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2024 filed on: 8th, August 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2024 filed on: 8th, August 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 24th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 9th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 1st May 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 9th May 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 1st May 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 1st May 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 1st May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 1st May 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st May 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 1st May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 5th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 22nd, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 10th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 24th September 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd May 2002 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd May 2002 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 26th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 26th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 8th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 8th, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd May 2000 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, March 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 19th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 19th, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 1st June 1999 filed on: 1st, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st June 1999 filed on: 1st, June 1999	annual return	Free Download (6 pages)

116 Limited BIRMINGHAM

116 Limited Address / Contact

Company Information / Profile

Company staff

Vincent P.

Darin N.

Darin N.

Andrew N.

Ann P.

Mina P.

Express Directors Limited

Ann P.

Mina P.

Express Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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