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Company Information for

10NINETY LTD

FAIRFAX HOUSE, CAUSTON ROAD, CAUSTON ROAD, COLCHESTER, CO1 1RJ,
Company Registration Number
06667496
Private Limited Company
Active

Company Overview

About 10ninety Ltd
10NINETY LTD was founded on 2008-08-07 and has its registered office in Causton Road. The organisation's status is listed as "Active". 10ninety Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10NINETY LTD
 
Legal Registered Office
FAIRFAX HOUSE
CAUSTON ROAD
CAUSTON ROAD
COLCHESTER
CO1 1RJ
Other companies in CO1
 
Filing Information
Company Number 06667496
Company ID Number 06667496
Date formed 2008-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972045324  
Last Datalog update: 2017-08-11 02:36:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10NINETY LTD

Company Officers of 10NINETY LTD

Current Directors
Officer Role Date Appointed
JONATHAN GEORGE FREEAR
Director 2013-11-24
ANDREW PETER UNDERWOOD
Director 2013-11-24
COLIN BRIAN UNDERWOOD
Director 2008-08-07
DAVID MICHAEL UNDERWOOD
Director 2008-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GEORGE FREEAR FREEAR TRADE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2014-12-30
COLIN BRIAN UNDERWOOD PHASE 10 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2013-09-24
DAVID MICHAEL UNDERWOOD PHASE 10 LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2016-10-04AA31/08/16 TOTAL EXEMPTION FULL
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-09AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-16AR0107/08/15 FULL LIST
2015-01-01AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-28RES12VARYING SHARE RIGHTS AND NAMES
2014-11-28CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-17RES01ADOPT ARTICLES 01/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRIAN UNDERWOOD / 13/10/2014
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL UNDERWOOD / 13/10/2014
2014-08-17LATEST SOC17/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-17AR0107/08/14 FULL LIST
2014-02-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-25AP01DIRECTOR APPOINTED MR JONATHAN GEORGE FREEAR
2013-11-24AP01DIRECTOR APPOINTED MR ANDREW PETER UNDERWOOD
2013-08-10AR0107/08/13 FULL LIST
2013-04-27AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2013 FROM 2ND FLOOR ROOM 7 ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB UNITED KINGDOM
2012-08-28AR0107/08/12 FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 2ND FLOOR ROOM 4 ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB UNITED KINGDOM
2012-05-05AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-10AR0107/08/11 FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2011 FROM SUITE 5 ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-30AR0107/08/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL UNDERWOOD / 07/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRIAN UNDERWOOD / 07/08/2010
2010-04-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 10NINETY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10NINETY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10NINETY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-09-01 £ 0
Creditors Due Within One Year 2012-09-01 £ 145,681
Creditors Due Within One Year 2011-09-01 £ 81,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10NINETY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 27,759
Cash Bank In Hand 2011-09-01 £ 28,743
Current Assets 2012-09-01 £ 157,367
Current Assets 2011-09-01 £ 92,502
Debtors 2012-09-01 £ 129,608
Debtors 2011-09-01 £ 63,759
Fixed Assets 2012-09-01 £ 100
Fixed Assets 2011-09-01 £ 100
Shareholder Funds 2012-09-01 £ 11,788
Shareholder Funds 2011-09-01 £ 11,064
Tangible Fixed Assets 2012-09-01 £ 100
Tangible Fixed Assets 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10NINETY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 10NINETY LTD
Trademarks
We have not found any records of 10NINETY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10NINETY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 10NINETY LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 10NINETY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10NINETY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10NINETY LTD any grants or awards.
Ownership
    We could not find any group structure information
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