90 Degrees Design & Marketing Ltd

Company Registration Number: 05418801

Company registered in England and Wales

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90 Degrees Design & Marketing Ltd is a Private Company Limited by Shares first registered on 8 April 2005. Its current registered address is in Manchester.

Registered Address

LA&C
SECOND FLOOR BOULTON HOUSE
17-21 CHORLTON STREET
MANCHESTER
M1 3HY

There are 264 companies currently registered at this postcode, including this one.

All companies at M1 3HY

Registration Data

Company Number

05418801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £568,807£342,514£311,133£461,829£596,383£321,800£216,973£189,678£174,726£93,202£101,418
of which Cash £132,195£46,090£56,320£86,970£63,002£8,012£8,244£3,804£343£11,786£767
Total Assets £568,807£342,514£311,133£461,829£596,383£321,800£216,973£189,678£174,726£93,202£101,418
Current Liabilities £622,504£376,051£329,554£404,313£567,133£361,926£280,510£197,627£166,538£114,927£106,293
Net Current Assets £-53,697£-33,537£-18,421£57,516£29,250£-40,126£-63,537£-7,949£8,188£-21,725£-4,875
Total Net Worth £118,667£105,726£96,145£120,147£83,285£2,672£5,147£7,493£5,090£3,908£3,613

Previous Names

No previous names

Company Officers

  • SHALE, Emma Jane

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    LA&C
    Second Floor
    Boulton House
    17-21 Chorlton Street
    Manchester
    M1 3HY

  • SHALE, Julian Alex

    Director

    Appointed on 8 April 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1970

    LA&C
    Second Floor
    Boulton House
    17-21 Chorlton Street
    Manchester
    M1 3HY
    England

  • MOODIE, Alexander

    Secretary

    Appointed on 8 April 2005

    Resigned on 2 May 2014

    LA&C
    Second Floor
    Boulton House
    17-21 Chorlton Street
    Manchester
    M1 3HY
    England

  • MOODIE, Alexander

    Director

    Appointed on 8 April 2005

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    LA&C
    Second Floor
    Boulton House
    17-21 Chorlton Street
    Manchester
    M1 3HY
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5GHCQ1N. Transaction: MzE1ODk3NTAxN2FkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54TNJ7N. Transaction: MzE0NjI2OTA0NmFkaXF6a2N4.

  3. 13 April 2016 Director's details changed for Mr Julian Alex Shale on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X54TNJCR. Transaction: MzE0NjI2ODgzMGFkaXF6a2N4.

  4. 10 March 2016 Director's details changed for Mrs Emma Jane Shale on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH01. Barcode: X52HNFE9. Transaction: MzE0Mzc5MzkxOWFkaXF6a2N4.

  5. 17 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4H8NL0R. Transaction: MzEzMzAxNjQ1MWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45W035C. Transaction: MzEyMTY5NTcyNWFkaXF6a2N4.

  7. 16 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3I3RNS2. Transaction: MzEwOTM4NDk3MWFkaXF6a2N4.

  8. 11 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3G6H6CJ. Transaction: MzEwNzUxMTIxMmFkaXF6a2N4.

  9. 19 August 2014 Termination of appointment of Alexander Moodie as a director on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: TM01. Barcode: X3EMOYA2. Transaction: MzEwNTgzMTQ3OWFkaXF6a2N4.

  10. 19 August 2014 Termination of appointment of Alexander Moodie as a secretary on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: TM02. Barcode: X3EMOY5V. Transaction: MzEwNTgzMTQxN2FkaXF6a2N4.

  11. 15 July 2014 Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to Second Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6FPOG. Transaction: MzEwMzc1ODg2OGFkaXF6a2N4.

  12. 5 June 2014 Appointment of Mrs Emma Jane Shale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DCW9E. Transaction: MzEwMTQwNjY5N2FkaXF6a2N4.

  13. 29 May 2014 Registration of charge 054188010003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38XMTHF. Transaction: MzEwMDk1MzI2NWFkaXF6a2N4.

  14. 17 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZF6A9. Transaction: MzA5ODQzMzQ1NmFkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TN3WO. Transaction: MzA5NzMyNzg3OGFkaXF6a2N4.

  16. 19 July 2013 Director's details changed for Mr Alexander Moodie on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X2CX0LTN. Transaction: MzA4MTgwNDYwM2FkaXF6a2N4.

  17. 22 April 2013 Secretary's details changed for Mr Alexander Moodie on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH03. Barcode: X26T24EO. Transaction: MzA3NjY2NzczOWFkaXF6a2N4.

  18. 22 April 2013 Director's details changed for Mr Julian Alex Shale on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T24U2. Transaction: MzA3NjY2NzgxMmFkaXF6a2N4.

  19. 22 April 2013 Director's details changed for Mr Alexander Moodie on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T2455. Transaction: MzA3NjY2NzY5OGFkaXF6a2N4.

  20. 18 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26L99Y3. Transaction: MzA3NjQ3NTIwMmFkaXF6a2N4.

  21. 25 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V4B7E. Transaction: MzA3NTA5ODA4NGFkaXF6a2N4.

  22. 8 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X18INICG. Transaction: MzA1NzExMjI5NWFkaXF6a2N4.

  23. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFSWG. Transaction: MzA1NjYyMDU3M2FkaXF6a2N4.

  24. 24 April 2012 Director's details changed for Mr Alexander Moodie on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH01. Barcode: X17ILVZD. Transaction: MzA1NjM5MjM4OGFkaXF6a2N4.

  25. 24 April 2012 Secretary's details changed for Alexander Moodie on 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Officers. Type: CH03. Barcode: X17ILVZT. Transaction: MzA1NjM5MjM5MmFkaXF6a2N4.

  26. 5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XIXK4TVO. Transaction: MzAzNjY1NDIyMWFkaXF6a2N4.

  27. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XELYATGD. Transaction: MzAzNTk2Njk5NGFkaXF6a2N4.

  28. 13 January 2011 Director's details changed for Julian Alex Shale on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XGWPTQR8. Transaction: MzAzMDM3Mzc3N2FkaXF6a2N4.

  29. 16 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKNVYLQ8. Transaction: MzAxOTY0NTk0N2FkaXF6a2N4.

  30. 8 July 2010 Director's details changed for Alexander Moodie on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XJOM5LIY. Transaction: MzAxOTE0Nzg4NGFkaXF6a2N4.

  31. 8 July 2010 Secretary's details changed for Alexander Moodie on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH03. Barcode: XJOM6LIZ. Transaction: MzAxOTE0Nzg4NWFkaXF6a2N4.

  32. 13 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XVQMLJY6. Transaction: MzAxNTQ5NzQyMWFkaXF6a2N4.

  33. 7 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4VYGJMS. Transaction: MzAxNTA4OTQxN2FkaXF6a2N4.

  34. 7 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5MWFJLG. Transaction: MzAxNTA4OTE4NGFkaXF6a2N4.

  35. 15 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61Y091C. Transaction: MjAzMDYyMjgxOWFkaXF6a2N4.

  36. 3 March 2009 Registered office changed on 03/03/2009 from 24 mansfield road rotherham south yorkshire S60 2DT [View PDF]

    Category: Address. Type: 287. Barcode: XUZ7C7UA. Transaction: MjAyNzIwNjE1NGFkaXF6a2N4.

  37. 21 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKDU16PK. Transaction: MjAyMzg2MDQ3NWFkaXF6a2N4.

  38. 29 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX80AZ9K. Transaction: MjAwNDI0NzQ5OGFkaXF6a2N4.

  39. 28 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XX8P2Z91. Transaction: MjAwNDI1MTAwOWFkaXF6a2N4.

  40. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkxMjU0MWFkaXF6a2N4.

  41. 6 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM0MTkzNWFkaXF6a2N4.

  42. 20 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2Njg1M2FkaXF6a2N4.

  43. 13 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NjY2NmFkaXF6a2N4.

  44. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDcxMDgzMWFkaXF6a2N4.

  45. 21 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3OTUwNmFkaXF6a2N4.

  46. 27 July 2005 Accounting reference date extended from 30/04/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ4ODk5OWFkaXF6a2N4.

  47. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODc2OTY4M2FkaXF6a2N4.

  48. 8 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM3NjMxMmFkaXF6a2N4.

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