Company Name110% Exhibitions Limited
Company StatusActive
Company Number06221388
CategoryPrivate Limited Company
Incorporation Date20 April 2007 (12 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameRalph Newton
NationalityBritish
StatusCurrent
Appointed20 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Treen Road
Astley Tyldesley
Manchester
M29 7HA
Director NameMr Maximillian Alexander Davies
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2007(5 days after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Harperfold Road
Radcliffe
Manchester
M26 3RU
Director NamePaul Darren Miles
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2007(5 days after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Hazel Road
Whitefield
Manchester
M45 8FU
Director NameRalph Newton
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2007(5 days after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Treen Road
Astley Tyldesley
Manchester
M29 7HA
Director NameFrank Bailey
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2007(5 days after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address72 Seedley Park Road
Salford
M6 5NU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed20 April 2007(same day as company formation)
Correspondence AddressMidstall
Randolph'S Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed20 April 2007(same day as company formation)
Correspondence AddressMidstall
Randolph'S Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL

Contact

Website110percent-exhibitions.com
Email address[email protected]
Telephone0161 7278110
Telephone regionManchester

Location

Registered Address32-36 Chorley New Road
Bolton
Lancashire
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Maximillian Alexander Davies
33.33%
Ordinary
2 at £1Paul Darren Miles
33.33%
Ordinary
2 at £1Ralph Newton
33.33%
Ordinary

Financials

Year2014
Net Worth£3,356
Cash£1,539
Current Liabilities£79,347

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 April 2019 (4 months, 4 weeks ago)
Next Return Due4 May 2020 (7 months, 2 weeks from now)

Filing History

4 May 2017Confirmation statement made on 20 April 2017 with updates (7 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 6
(6 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 6
(6 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 6
(6 pages)
4 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 August 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
26 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
4 May 2012Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 4 May 2012 (1 page)
4 May 2012Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 4 May 2012 (1 page)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Maximillian Alexander Davies on 19 April 2010 (2 pages)
30 April 2010Termination of appointment of Frank Bailey as a director (1 page)
29 April 2010Termination of appointment of Frank Bailey as a director (1 page)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 April 2009Return made up to 20/04/09; full list of members (5 pages)
4 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 April 2008Return made up to 20/04/08; full list of members (5 pages)
15 May 2007Ad 20/04/07--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
2 May 2007New secretary appointed (1 page)
25 April 2007New director appointed (1 page)
25 April 2007New director appointed (1 page)
25 April 2007New director appointed (1 page)
25 April 2007New director appointed (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Secretary resigned (1 page)
20 April 2007Incorporation (9 pages)