Company number 05145849
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address CHASE BUREAU REGISTERED OFFICE, SERVICES LTD NO 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Melvina Anne Yeung on 1 November 2016. The most likely internet sites of TEN 40 LIMITED are www.ten40.co.uk, and www.ten-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Ten 40 Limited is a Private Limited Company.
The company registration number is 05145849. Ten 40 Limited has been working since 04 June 2004.
The present status of the company is Active. The registered address of Ten 40 Limited is Chase Bureau Registered Office Services Ltd No 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £32.34k. It is £-24.85k against last year. The cash in hand is £1.62k. It is £-10.24k against last year. And the total assets are £3.89k, which is £-20.44k against last year. O CONNOR, Stephen is a Secretary of the company. O'CONNOR, Melvina Anne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary O'CONNOR, Stephanie Alexandra has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director O'CONNOR, Stephen Terence has been resigned. The company operates in "Other business support service activities n.e.c.".
ten 40 Key Finiance
LIABILITIES
£32.34k
-44%
CASH
£1.62k
-87%
TOTAL ASSETS
£3.89k
-84%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
TEN 40 LIMITED Events
15 Mar 2017
Amended total exemption small company accounts made up to 30 June 2015
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Dec 2016
Director's details changed for Melvina Anne Yeung on 1 November 2016
01 Nov 2016
Director's details changed for Melvina Anne O'connor on 5 June 2016
16 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
...
... and 34 more events
21 Jul 2004
Registered office changed on 21/07/04 from: 47-49 green lane northwood middlesex HA6 3AE
13 Jul 2004
New director appointed
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
04 Jun 2004
Incorporation
25 November 2009
Mortgage
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Kestone Buy to Let Mortgages Limited
Description: 24 heath view halifax west yorkshire HX1 2JU.
23 October 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 141 huddersfield road halifax. The rental income by way of…
17 August 2007
Legal charge
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 24 heath view halifax t/no WYK248210.
23 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…