| Company Name | 100 Whats Limited |
|---|---|
| Directors | Paul Howard Karslake and Scott James Pryor |
| Company Status | Active |
| Company Number | 07672620 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Paul Howard Karslake |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
| Director Name | Mr Scott James Pryor |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
| Secretary Name | Miss AimÉE De Quin |
|---|---|
| Status | Current |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 East Street Leigh-On-Sea Essex SS9 1QF |
Location
| Registered Address | 1 Church Hill Leigh-On-Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50 at £1 | Paul Karslake 50.00% Ordinary |
|---|---|
| 50 at £1 | Scott Pryor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,512 |
| Cash | £7,243 |
| Current Liabilities | £3,043 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 20 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 July 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 15 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 7 August 2017 | Notification of Scott Pryor as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Paul Karslake as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Paul Karslake as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Scott Pryor as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 28 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 4 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 19 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
|
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 14 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 16 June 2011 | Incorporation
|
| 16 June 2011 | Incorporation
|