90 Minutes Ltd

Company Registration Number: 04653991

Company registered in England and Wales

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90 Minutes Ltd is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Leyland, Lancs.

Registered Address

13 CROSTON HOUSE LANCASHIRE BUSINESS PARK
CENTURIAN WAY
LEYLAND
LANCS
UNITED KINGDOM
PR26 6TU

There are 7 companies currently registered at this postcode, including this one.

All companies at PR26 6TU

Registration Data

Company Number

04653991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

93199 - Other sports activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £26,797£27,396£0£29,260£30,680£32,573£35,098£152,103£152,435£81,778£55,000£0
Current Assets £4,517£6,959£11,147£10,471£5,745£5,748£4,923£33,362£22,379£32,999£24,677£11,789
of which Cash £104£32£559£81£13£0£0£15,985£0£0£10,743£4,740
Total Assets £31,314£34,355£11,147£39,731£36,425£38,321£40,021£185,465£174,814£114,777£79,677£11,789
Current Liabilities £21,829£26,475£31,362£27,430£25,794£30,110£34,624£46,307£43,028£43,645£6,347£3,174
Net Current Assets £-17,312£-19,516£-20,215£-16,959£-20,049£-24,362£-29,701£-12,945£-20,649£-10,646£18,330£8,615
Total Net Worth £9,485£7,880£7,980£12,301£10,631£8,211£5,397£139,158£131,786£71,132£73,330£8,615

Previous Names

No previous names

Company Officers

  • MATTINSON, Richard Denis

    Secretary

    Appointed on 4 November 2003

     

    30
    Radburn Close
    Clayton-Le-Woods
    Chorley
    Lancashire
    PR6 7RB
    England

  • BOOTH, Daniel John Leander

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Crm Manager

    Month of birth: September 1984

    13 Croston House
    Lancashire Business Park
    Centurian Way
    Leyland
    Lancs
    PR26 6TU
    United Kingdom

  • BOOTH, John Leander

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    63 Church Road
    Leyland
    Preston
    Lancashire
    PR25 3AA

  • MOSS, Andrew George

    Secretary

    Appointed on 14 February 2003

    Resigned on 4 November 2003

    11 Chapman Road
    Hoddlesden
    Darwen
    Lancashire
    BB3 3LU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BOOTH, John Leander

    Director

    Appointed on 14 February 2003

    Resigned on 4 November 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1956

    63 Church Road
    Leyland
    Preston
    Lancashire
    PR25 3AA

  • MOSS, Andrew George

    Director

    Appointed on 14 February 2003

    Resigned on 21 October 2013

    Nationality: English

    Occupation: Director

    Month of birth: December 1953

    11 Chapman Road
    Hoddlesden
    Darwen
    Lancashire
    BB3 3LU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X634SCQP. Transaction: MzE3MjE4OTg0M2FkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFDH7U. Transaction: MzE2MDU2MjYwN2FkaXF6a2N4.

  3. 17 August 2016 Appointment of Mr Daniel John Leander Booth as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DK0G1S. Transaction: MzE1NTMxNjQ4MWFkaXF6a2N4.

  4. 20 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5357JXN. Transaction: MzE0NDQzMjYwMWFkaXF6a2N4.

  5. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEQA6Q. Transaction: MzEzMzM4MzUzOWFkaXF6a2N4.

  6. 24 April 2015 Registered office address changed from 63 Church Road Leyland Preston Lancashire PR25 3AA to 13 Croston House Lancashire Business Park Centurian Way Leyland Lancs PR26 6TU on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X45YMNIO. Transaction: MzEyMTc5NDMxN2FkaXF6a2N4.

  7. 28 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X4271IU2. Transaction: MzExODMxMTkxN2FkaXF6a2N4.

  8. 28 February 2015 Secretary's details changed for Richard Denis Mattinson on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X4271IUY. Transaction: MzExODMxMTkwOWFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLMBK. Transaction: MzExMDQ5MzcxMGFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XGIVK. Transaction: MzA5NDYxNDY2NmFkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPYFTV. Transaction: MzA4Nzc0MjQxNGFkaXF6a2N4.

  12. 23 October 2013 Termination of appointment of Andrew Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJ748. Transaction: MzA4NzQ3NjgyOWFkaXF6a2N4.

  13. 23 October 2013 Registered office address changed from Thornymeade House 11 Chapman Road Hoddlesden Darwen Lancashire BB3 3LU United Kingdom on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLJ5UQ. Transaction: MzA4NzQ3NjM1MGFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X24KQIVC. Transaction: MzA3NDg3ODkzNGFkaXF6a2N4.

  15. 21 March 2013 Registered office address changed from Football Trade Directory Ascot House, Moorland Gate Unit 13, Cowling Brow Chorley Lancashire PR6 9EA United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KQIV4. Transaction: MzA3NDgxMjk5NWFkaXF6a2N4.

  16. 9 November 2012 Registered office address changed from Chorley Sporting Club Victory Park Duke Street Chorley Lancashire PR7 3DU United Kingdom on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1L9JZUO. Transaction: MzA2NzIxNTMyNGFkaXF6a2N4.

  17. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCOMYP. Transaction: MzA2NjY3ODgyNWFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X155H5PK. Transaction: MzA1NDQ5NDEzOWFkaXF6a2N4.

  19. 21 March 2012 Registered office address changed from the Business Development Centre Eanam Wharf Blackburn Lancs BB1 5BL on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155H5PC. Transaction: MzA1NDQ5MzkzOWFkaXF6a2N4.

  20. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3AD2YU5. Transaction: MzA0NjUwOTg5MWFkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOLWARDG. Transaction: MzAzMTY4OTA0MmFkaXF6a2N4.

  22. 14 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AODSJQO0. Transaction: MzAzMDQzMjUzNGFkaXF6a2N4.

  23. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQGA9HX0. Transaction: MzAxMDQ1NjM3N2FkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Mr Andrew George Moss on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQGA8HXZ. Transaction: MzAxMDQ1NjM0NWFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Mr John Leander Booth on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQGA7HXY. Transaction: MzAxMDQ1NjM0NGFkaXF6a2N4.

  26. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5GDDF88. Transaction: MzAwMzg4NjQ2MGFkaXF6a2N4.

  27. 13 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L5R8YP. Transaction: MjAzMDQ1OTEzNmFkaXF6a2N4.

  28. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAG4Z55D. Transaction: MjAxODgzNjg1OGFkaXF6a2N4.

  29. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyMzc5MWFkaXF6a2N4.

  30. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQyMzMyM2FkaXF6a2N4.

  31. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzMzgxMmFkaXF6a2N4.

  32. 23 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxODIxNmFkaXF6a2N4.

  33. 27 January 2007 £ nc 1000/1000000 17/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDQ2NDY5NWFkaXF6a2N4.

  34. 27 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU4NDMzNWFkaXF6a2N4.

  35. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1Njk5NWFkaXF6a2N4.

  36. 31 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk3Mjc5M2FkaXF6a2N4.

  37. 31 March 2006 Registered office changed on 31/03/06 from: the business development centre eanam wharf blackburn BB1 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYyMjI3M2FkaXF6a2N4.

  38. 31 March 2006 Registered office changed on 31/03/06 from: 11 chapman road, hoddlesden darwen lancs BB3 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODUwNjY1OGFkaXF6a2N4.

  39. 31 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODc1OTI1MGFkaXF6a2N4.

  40. 31 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTIwNTE2MmFkaXF6a2N4.

  41. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDE0Njk0NWFkaXF6a2N4.

  42. 9 May 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk3ODEwMmFkaXF6a2N4.

  43. 7 February 2005 Ad 02/12/04-31/12/04 £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ3NzkyOGFkaXF6a2N4.

  44. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1ODE0MWFkaXF6a2N4.

  45. 1 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0MDMwMDIxMmFkaXF6a2N4.

  46. 19 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxODQwMGFkaXF6a2N4.

  47. 10 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIxMTk4OWFkaXF6a2N4.

  48. 10 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4NzExMmFkaXF6a2N4.

  49. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzExNjA2M2FkaXF6a2N4.

  50. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjAxMjEzNmFkaXF6a2N4.

  51. 26 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg4NDY3OWFkaXF6a2N4.

  52. 3 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI3MDQxNGFkaXF6a2N4.

  53. 3 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI5OTE0MGFkaXF6a2N4.

  54. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIyMzcxOGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 10:38:46 +0100