15 Minutes Limited

Company Registration Number: 06038164

Company registered in England and Wales

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15 Minutes Limited is a Private Company Limited by Shares first registered on 29 December 2006. Its current registered address is in Stoke-on-Trent.

Registered Address

ST MARY'S HOUSE CREWE ROAD
ALSAGER
STOKE-ON-TRENT
ST7 2EW

There are 97 companies currently registered at this postcode, including this one.

All companies at ST7 2EW

Registration Data

Company Number

06038164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £125,233£107,694£148,962£145,641£126,422£166,943£97,818£28,652£21,439
of which Cash £109,134£91,782£146,474£121,336£115,595£151,010£56,187£20,098£5,616
Total Assets £125,233£107,694£148,962£145,641£126,422£166,943£97,818£28,652£21,439
Current Liabilities £39,237£10,567£47,911£32,821£15,977£58,673£38,454£28,759£20,397
Net Current Assets £85,996£97,127£101,051£112,820£110,445£108,270£59,364£-107£1,042
Total Net Worth £86,564£97,990£102,273£114,252£111,633£109,855£61,478£651£1,383

Previous Names

No previous names

Company Officers

  • FEENEY, Sarah

    Director

    Appointed on 29 December 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1971

    Flat 3
    35 Saltram Crescent
    London
    W9 3JR

  • YARWOOD, Sue

    Secretary

    Appointed on 29 December 2006

    Resigned on 21 November 2014

    6 Muirfield Drive
    Tytherington
    Macclesfield
    Cheshire
    SK10 2TE

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2006

    Resigned on 29 December 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2006

    Resigned on 29 December 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSZF9S. Transaction: MzE2NjM2MDQ5MGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM06RF. Transaction: MzE1ODY3MzU2N2FkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNMFFT. Transaction: MzE0MDgyNzIzOWFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMQW1T. Transaction: MzEyODg1MzMzMmFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X403EHSY. Transaction: MzExNjI3NzMyMGFkaXF6a2N4.

  6. 27 November 2014 Termination of appointment of Sue Yarwood as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: A3L64IJ5. Transaction: MzExMjEzNjYzMmFkaXF6a2N4.

  7. 21 November 2014 Termination of appointment of Sue Yarwood as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3L4ME7U. Transaction: MzExMTgwNjYzNmFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKNH6. Transaction: MzEwODUyOTY4NWFkaXF6a2N4.

  9. 6 February 2014 Registered office address changed from Bentima House 2Nd Floor Old Street London EC1V 9BP on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3153NJK. Transaction: MzA5NDAwMjQ2OGFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4H6TE. Transaction: MzA5MjI3NTMxNmFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFOPV. Transaction: MzA4NTg0MDkzN2FkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X24V4O80. Transaction: MzA3NTEwMTQwN2FkaXF6a2N4.

  13. 25 March 2013 Registered office address changed from Bentima House 2Nd Floor Old Street London EC1V 9BP United Kingdom on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V4O7S. Transaction: MzA3NTEwMTI3M2FkaXF6a2N4.

  14. 25 March 2013 Registered office address changed from Flat 3 35 Saltram Crescent London W9 3JR on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Address. Type: AD01. Barcode: X24V4LW0. Transaction: MzA3NTEwMDI0MGFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDDI1. Transaction: MzA2NDk2NzE5NGFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X152T8NN. Transaction: MzA1NDM3NzM3M2FkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OPKXX6. Transaction: MzA0NDcxNjAxOWFkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: X5B44SQ3. Transaction: MzAzNDQ5OTQ3MGFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW0V2O6X. Transaction: MzAyNTA5MjY5NGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XRTX5H66. Transaction: MzAwODQ4MDAyN2FkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Sarah Feeney on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRTX4H65. Transaction: MzAwODQ3OTg5NGFkaXF6a2N4.

  22. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0QF3E3E. Transaction: MzAwMDc0MTkxM2FkaXF6a2N4.

  23. 25 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P6SWQCPA. Transaction: MjAzOTkwNjY2MWFkaXF6a2N4.

  24. 29 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABZ646WW. Transaction: MjAyNDU0NjYwOGFkaXF6a2N4.

  25. 6 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9986AJ. Transaction: MjAyMjU1NjgyMmFkaXF6a2N4.

  26. 5 March 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCP0XQ6. Transaction: MjAwMDgxMTYzMWFkaXF6a2N4.

  27. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMDg0N2FkaXF6a2N4.

  28. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMDg0NmFkaXF6a2N4.

  29. 2 March 2007 Registered office changed on 02/03/07 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkxMDg0NWFkaXF6a2N4.

  30. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2OTcxMGFkaXF6a2N4.

  31. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc3Nzc2OGFkaXF6a2N4.

  32. 29 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE4NDQ0OWFkaXF6a2N4.

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