About

Registered Number: 03556347
Date of Incorporation: 01/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: The Lodge Chester Road, Castle Bromwich, Birmingham, B36 9DE,

 

116 Ltd was founded on 01 May 1998 and are based in Birmingham, it's status at Companies House is "Active". This organisation has 2 directors listed as Payne, Vincent, Porthun, Mina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTHUN, Mina 01 May 1998 31 October 2003 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Vincent 17 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 18 December 2019
AD01 - Change of registered office address 23 October 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 14 December 2018
CH01 - Change of particulars for director 24 July 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 03 November 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
363a - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
AA - Annual Accounts 05 September 2005
AA - Annual Accounts 22 October 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
363s - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 24 September 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 30 May 2001
AA - Annual Accounts 08 August 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 29 March 2000
225 - Change of Accounting Reference Date 19 August 1999
363s - Annual Return 01 June 1999
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
287 - Change in situation or address of Registered Office 09 July 1998
NEWINC - New incorporation documents 01 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.