TEN THIRTY FIVE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 9QP

Company number 04915844
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 292 WAKE GREEN ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 9QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of TEN THIRTY FIVE LIMITED are www.tenthirtyfive.co.uk, and www.ten-thirty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ten Thirty Five Limited is a Private Limited Company. The company registration number is 04915844. Ten Thirty Five Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Ten Thirty Five Limited is 292 Wake Green Road Moseley Birmingham West Midlands B13 9qp. The company`s financial liabilities are £104.57k. It is £-17.74k against last year. The cash in hand is £93.86k. It is £-15.88k against last year. And the total assets are £117.74k, which is £-15.3k against last year. HARLAND, Penelope is a Secretary of the company. HARLAND, Mark Alister is a Director of the company. HARLAND, Penelope is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


ten thirty five Key Finiance

LIABILITIES £104.57k
-15%
CASH £93.86k
-15%
TOTAL ASSETS £117.74k
-12%
All Financial Figures

Current Directors

Secretary
HARLAND, Penelope
Appointed Date: 30 September 2003
Director
HARLAND, Mark Alister
Appointed Date: 30 September 2003
62 years old
Director
HARLAND, Penelope
Appointed Date: 30 September 2003
63 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
WAYNE, Yvonne
Resigned: 30 September 2003
Appointed Date: 30 September 2003
45 years old

Persons With Significant Control

Mrs Penelope Harland
Notified on: 29 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Alister Harland
Notified on: 29 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEN THIRTY FIVE LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 29 February 2016
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 26 more events
09 Oct 2003
New secretary appointed;new director appointed
09 Oct 2003
Registered office changed on 09/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
30 Sep 2003
Incorporation

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