90ten Ltd.

Company Registration Number: 04289620

Company registered in England and Wales

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90ten Ltd. is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in Essex.

Registered Address

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 672 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

04289620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,350,748£1,704,495£854,806£506,149£513,866£806,392
of which Cash £407,531£701,068£313,533£96,876£234,967£514,902
Total Assets £1,350,748£1,704,495£854,806£506,149£513,866£806,392
Current Liabilities £711,712£711,536£272,156£120,380£198,044£644,221
Net Current Assets £639,036£992,959£582,650£385,769£315,822£162,171
Total Net Worth £704,455£1,010,211£612,337£419,395£357,860£169,289

Previous Names

No previous names

Company Officers

  • HARRIS, Carole Lesley

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1959

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • TANNER, Paul Bradley

    Director

    Appointed on 17 December 2001

     

    Nationality: British

    Occupation: Pr

    Month of birth: September 1977

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • ELLIS, Jackie

    Secretary

    Appointed on 6 May 2003

    Resigned on 31 August 2006

    2 Russia Court East
    Onega Gate
    Rotherhithe
    London
    SE16 1PR

  • HARRIS, Carole Lesley

    Secretary

    Appointed on 31 August 2006

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Marketing

    249 Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 19 September 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HOLDINGS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 May 2003

    Resigned on 15 December 2006

    5 Coopers Court
    Folly Island
    Hertford
    SG14 1UB

  • STRATEGIC HOLDINGS LIMITED

    Corporate Secretary

    Appointed on 21 September 2001

    Resigned on 30 April 2003

    5 Coopers Court
    Folly Island
    Hertford
    Hertfordshire
    SG14 1UB

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2001

    Resigned on 19 September 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Termination of appointment of Carole Lesley Harris as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM02. Barcode: X634QCOZ. Transaction: MzE3MjE3MjgzOGFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QCBL. Transaction: MzE3MjE3Mjc1MGFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DP7UUB. Transaction: MzE1NTQ2MDM2MWFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLUFU. Transaction: MzE0NjI1MDI1NWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4H17TOX. Transaction: MzEzMjA5NDY4NGFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CII0M1. Transaction: MzEyNzk5NTQ4NWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFU9YP. Transaction: MzEwODQxNTY0M2FkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BPC134. Transaction: MzEwMzY4NDgwNGFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5UMB. Transaction: MzA4NTg2MTIxNmFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28G5TIP. Transaction: MzA3ODQyMTUyOWFkaXF6a2N4.

  11. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKBDE2. Transaction: MzA2ODUwNTMzMWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBNQVC. Transaction: MzA2NDg3NTA2NWFkaXF6a2N4.

  13. 26 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XUS56XVM. Transaction: MzA0NDQyODIxMGFkaXF6a2N4.

  14. 10 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMFM5WFD. Transaction: MzA0MTg3ODc0M2FkaXF6a2N4.

  15. 19 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6DM4RS2. Transaction: MzAzMjY3MTUxMmFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XEELENOZ. Transaction: MzAyMzkxOTgxM2FkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Paul Bradley Tanner on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XEELDNOY. Transaction: MzAyMzkxOTcxN2FkaXF6a2N4.

  18. 24 September 2010 Secretary's details changed for Carole Lesley Harris on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH03. Barcode: XEELBNOW. Transaction: MzAyMzkxOTcxM2FkaXF6a2N4.

  19. 24 September 2010 Director's details changed for Carole Lesley Harris on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XEELCNOX. Transaction: MzAyMzkxOTcxNmFkaXF6a2N4.

  20. 10 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AV1TZM8S. Transaction: MzAyMTEyOTk0N2FkaXF6a2N4.

  21. 8 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XJDY3DX4. Transaction: MzAwMDM4MDc5NmFkaXF6a2N4.

  22. 20 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AR746BNG. Transaction: MjAzNzQ1Mjc2NGFkaXF6a2N4.

  23. 21 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY5HG42G. Transaction: MjAxNTk3Mzg4OWFkaXF6a2N4.

  24. 26 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGTP3G8. Transaction: MjAxNDI0MjE0OGFkaXF6a2N4.

  25. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MDE3NGFkaXF6a2N4.

  26. 2 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkyMTIzM2FkaXF6a2N4.

  27. 28 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY0MDIxMmFkaXF6a2N4.

  28. 12 January 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY5MDY0NWFkaXF6a2N4.

  29. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc4OTc0MWFkaXF6a2N4.

  30. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE0MTc2NmFkaXF6a2N4.

  31. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY1MDMyNWFkaXF6a2N4.

  32. 7 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIyNjUxNGFkaXF6a2N4.

  33. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTIwMDYzOWFkaXF6a2N4.

  34. 22 May 2006 Registered office changed on 22/05/06 from: onega house 112 main road sidcup kent DA14 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE0OTA3NmFkaXF6a2N4.

  35. 24 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjE2MDIwMGFkaXF6a2N4.

  36. 6 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNzMyODcwNGFkaXF6a2N4.

  37. 6 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY0MTc2MGFkaXF6a2N4.

  38. 28 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTAyODg3NGFkaXF6a2N4.

  39. 28 October 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkyNTQ3NWFkaXF6a2N4.

  40. 20 September 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxNzk5NmFkaXF6a2N4.

  41. 10 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQyMDI1N2FkaXF6a2N4.

  42. 23 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2NTcyM2FkaXF6a2N4.

  43. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg2NjAyOWFkaXF6a2N4.

  44. 23 May 2003 Accounting reference date extended from 30/09/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzA5NTQ0OWFkaXF6a2N4.

  45. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc3ODY4OGFkaXF6a2N4.

  46. 23 May 2003 Registered office changed on 23/05/03 from: holdings 5 coopers court folly island hertford hertfordshire SG14 1UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg0MTc0OGFkaXF6a2N4.

  47. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU2NTU2OGFkaXF6a2N4.

  48. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzMTMxNWFkaXF6a2N4.

  49. 26 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NTg4N2FkaXF6a2N4.

  50. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYyOTY1NGFkaXF6a2N4.

  51. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAzNDg5MGFkaXF6a2N4.

  52. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY0OTY1OGFkaXF6a2N4.

  53. 28 September 2001 Registered office changed on 28/09/01 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYxNjI4MmFkaXF6a2N4.

  54. 28 September 2001 Ad 25/09/01--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDcxNTQ0OWFkaXF6a2N4.

  55. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEzMzk0NGFkaXF6a2N4.

  56. 25 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg3ODUzN2FkaXF6a2N4.

  57. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI3NDU1N2FkaXF6a2N4.

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