90 Minutes From Limited

Company Registration Number: 08282583

Company registered in England and Wales

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90 Minutes From Limited is a Private Company Limited by Shares first registered on 6 November 2012. Its current registered address is in Chichester, West Sussex.

Registered Address

INGLENOOK MAIN ROAD
NUTBOURNE
CHICHESTER
WEST SUSSEX
PO18 8RR

There are 11 companies currently registered at this postcode, including this one.

All companies at PO18 8RR

Registration Data

Company Number

08282583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £634,348£635,253£637,323£0
Current Assets £34,556£7,624£13,172£0
of which Cash £25,276£394£0£0
Total Assets £668,904£642,877£650,495£0
Current Liabilities £147,884£131,933£195,529£0
Net Current Assets £-113,328£-124,309£-182,357£0
Total Net Worth £521,020£510,944£454,966£0

Previous Names

No previous names

Company Officers

  • MCLEOD-MACKENZIE, Jane

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1969

    Breezes Cafe
    Bosham Lane
    Bosham
    West Sussex
    PO18 8LS
    Uk

  • MCLEOD-MACKENZIE, Simon Garth

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    The Old Town Hall
    Bosham Lane
    Bosham
    West Sussex
    PO18 8HY
    United Kingdom

  • SNELL, Peter

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1945

    Old Quinings
    Down Street
    West Ashling
    Chichester
    West Sussex
    PO18 8DS
    Uk

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

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Latest Filings

  1. 11 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CMCSUW. Transaction: MzE4MjczMDg5M2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84MKQ. Transaction: MzE2MTM1ODk1NWFkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHAAA0. Transaction: MzE1NTE5NTM4OGFkaXF6a2N4.

  4. 10 March 2016 Appointment of Jane Mcleod-Mackenzie as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: A51VM8O1. Transaction: MzE0MzM3MDA5M2FkaXF6a2N4.

  5. 6 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOGLL. Transaction: MzEzNDY0MTIxNmFkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E29Q3E. Transaction: MzEyOTE1MzI1MWFkaXF6a2N4.

  7. 24 June 2015 Statement of capital following an allotment of shares on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Capital. Type: SH01. Barcode: A49QJSLL. Transaction: MzEyNTU3MTg0OGFkaXF6a2N4.

  8. 22 June 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: A49QJSHT. Transaction: MzEyNTU3MTg1MGFkaXF6a2N4.

  9. 14 April 2015 Statement of capital following an allotment of shares on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Capital. Type: SH01. Barcode: A445FTJT. Transaction: MzEyMDc4OTczMGFkaXF6a2N4.

  10. 23 January 2015 Registered office address changed from The Old Town Hall Bosham Lane Bosham West Sussex PO18 8HY to Inglenook Main Road Nutbourne Chichester West Sussex PO18 8RR on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNU7UL. Transaction: MzExNTk1NDcxOGFkaXF6a2N4.

  11. 16 January 2015 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z86ZM0. Transaction: MzExNTQ5MzM2OWFkaXF6a2N4.

  12. 7 October 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3I0RW6O. Transaction: MzEwODk3Nzc3MmFkaXF6a2N4.

  13. 1 July 2014 Statement of capital following an allotment of shares on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Capital. Type: SH01. Barcode: A3AUNN3Y. Transaction: MzEwMjk2NDM3N2FkaXF6a2N4.

  14. 18 March 2014 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X33Y96NM. Transaction: MzA5NjQ1NDIxMWFkaXF6a2N4.

  15. 27 February 2014 Appointment of Mr Peter Snell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A32JF5IZ. Transaction: MzA5NTM0NDA0M2FkaXF6a2N4.

  16. 6 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L49WFD. Transaction: MzA2NzAyODIwNmFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:56:46 +0100