100314 LIMITED

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100314 LIMITED

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Key Data

Status

In Administration

Company No.

10620297

Incorporation date

15/02/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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Latest events (Record since 15/02/2017)
dot icon15/04/2026
Administrator's progress report
dot icon27/10/2025
Change of name notice
dot icon27/10/2025
Certificate of change of name
dot icon10/10/2025
Notice of deemed approval of proposals
dot icon17/09/2025
Statement of administrator's proposal
dot icon15/09/2025
Registered office address changed from 210 Cambridge Science Park Milton Road Cambridge CB4 0WA England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-09-15
dot icon11/09/2025
Appointment of an administrator
dot icon15/07/2025
Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to 210 Cambridge Science Park Milton Road Cambridge CB4 0WA on 2025-07-15
dot icon15/07/2025
Termination of appointment of the Cambridge Partnership Limited as a secretary on 2025-07-15
dot icon23/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/02/2025
Previous accounting period shortened from 2025-02-28 to 2024-12-31
dot icon21/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2024-02-29
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon03/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon03/10/2022
Resolutions
dot icon03/10/2022
Memorandum and Articles of Association
dot icon28/09/2022
Registration of charge 106202970001, created on 2022-09-21
dot icon28/09/2022
Registration of charge 106202970002, created on 2022-09-21
dot icon22/11/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon11/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon20/10/2020
Confirmation statement made on 2020-10-19 with updates
dot icon20/10/2020
Change of details for Dr Thomas Joseph Simmons as a person with significant control on 2018-10-03
dot icon20/10/2020
Change of details for Stem Foods Inc as a person with significant control on 2020-09-30
dot icon19/10/2020
Notification of Stem Foods Inc as a person with significant control on 2018-10-03
dot icon19/10/2020
Appointment of The Cambridge Partnership Limited as a secretary on 2020-04-23
dot icon19/10/2020
Termination of appointment of Ohs Secretaries Limited as a secretary on 2020-04-23
dot icon24/09/2020
Total exemption full accounts made up to 2020-02-28
dot icon24/08/2020
Registered office address changed from C/O the Cambridge Partnership Moneta Babraham Research Campus, Babraham Cambridge Cambs CB22 3AT United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 2020-08-24
dot icon19/05/2020
Registered office address changed from C/O the Cambridge Partnership Moneta Babaraham Research Campus, Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Moneta Babraham Research Campus, Babraham Cambridge Cambs CB22 3AT on 2020-05-19
dot icon19/05/2020
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O the Cambridge Partnership Moneta Babaraham Research Campus, Babraham Cambridge CB22 3AT on 2020-05-19
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
dot icon31/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon15/11/2018
Micro company accounts made up to 2018-02-28
dot icon23/10/2018
Confirmation statement made on 2018-10-19 with updates
dot icon23/10/2018
Termination of appointment of Paul Dupree as a director on 2018-10-03
dot icon23/05/2018
Appointment of Ohs Secretaries Limited as a secretary on 2018-05-21
dot icon23/05/2018
Registered office address changed from 102 Queen Ediths Way Cambridge CB1 8PP United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2018-05-23
dot icon27/02/2018
Confirmation statement made on 2018-02-14 with updates
dot icon15/02/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

33
2023
change arrow icon-61.18 % *

* during past year

Cash in Bank

£3,082,517.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
12
4.43M
-
0.00
10.51M
-
2022
22
9.01M
-
0.00
7.94M
-
2023
33
16.56M
-
0.00
3.08M
-
2023
33
16.56M
-
0.00
3.08M
-

Employees

2023

Employees

33 Ascended50 % *

Net Assets(GBP)

16.56M £Ascended83.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.08M £Descended-61.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OHS SECRETARIES LIMITED
Corporate Secretary
21/05/2018 - 23/04/2020
194
Dupree, Paul, Professor
Director
15/02/2017 - 03/10/2018
-
Simmons, Thomas Joseph
Director
15/02/2017 - Present
5
THE CAMBRIDGE PARTNERSHIP LIMITED
Corporate Secretary
23/04/2020 - 15/07/2025
49

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 100314 LIMITED

100314 LIMITED is an(a) In Administration company incorporated on 15/02/2017 with the registered office located at C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of 100314 LIMITED?

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100314 LIMITED is currently In Administration. It was registered on 15/02/2017 .

Where is 100314 LIMITED located?

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100314 LIMITED is registered at C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does 100314 LIMITED do?

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100314 LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

How many employees does 100314 LIMITED have?

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100314 LIMITED had 33 employees in 2023.

What is the latest filing for 100314 LIMITED?

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The latest filing was on 15/04/2026: Administrator's progress report.