100% DESIGN LIMITED

Key Data

Status

Active

Company No.

04364480

Incorporation date

31/01/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2002)

22/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

22/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

09/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

22/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/02/2021

Termination of appointment of Eric John William Wenham as a director on 2021-02-26

View PDF (1 pages)

26/02/2021

Termination of appointment of Eric John William Wenham as a secretary on 2021-02-26

View PDF (1 pages)

24/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

04/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

10/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

03/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

31/01/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

29/04/2013

Director's details changed for Mr Eric John William Wenham on 2013-04-26

View PDF (2 pages)

29/04/2013

Secretary's details changed for Mr Eric John William Wenham on 2013-04-26

View PDF (2 pages)

12/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

18/10/2012

Certificate of change of name

View PDF (3 pages)

28/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

19/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

22/06/2010

Registered office address changed from National House 121-123 High Street Epping Essex CM16 4BD on 2010-06-22

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

01/05/2008

Registered office changed on 01/05/2008 from tudor barn sawbridgeworth road little hallingbury essex CM22 7QU

View PDF (1 pages)

12/04/2008

Certificate of change of name

View PDF (2 pages)

07/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

05/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

22/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

14/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

05/03/2003

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

18/12/2002

Director resigned

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2002

Registered office changed on 17/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

17/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2002

Certificate of change of name

View PDF (2 pages)

31/01/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 100% DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, Lee Steven	Director	05/04/2002 - Present	52

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 100% DESIGN LIMITED

100% DESIGN LIMITED is an(a) Active company incorporated on 31/01/2002 with the registered office located at Crown House, 151, High Road, Loughton, Essex IG10 4LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 100% DESIGN LIMITED?

100% DESIGN LIMITED is currently Active. It was registered on 31/01/2002 .

Where is 100% DESIGN LIMITED located?

100% DESIGN LIMITED is registered at Crown House, 151, High Road, Loughton, Essex IG10 4LF.

What does 100% DESIGN LIMITED do?

100% DESIGN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 100% DESIGN LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-11 with no updates.