90 MINUTES LTD

Key Data

Status

Active

Company No.

04653991

Incorporation date

31/01/2003

Size

Micro Entity

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2003)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

24/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

09/12/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

05/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

31/10/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

01/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

25/06/2018

Registered office address changed from 13 Croston House Lancashire Business Park Centurian Way Leyland Lancs PR26 6TU United Kingdom to 3 Croston House Lancashire Enterprise Business Park Leyland PR26 6TU on 2018-06-25

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

30/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

17/08/2016

Appointment of Mr Daniel John Leander Booth as a director on 2016-08-16

View PDF (2 pages)

20/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

20/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

24/04/2015

Registered office address changed from 63 Church Road Leyland Preston Lancashire PR25 3AA to 13 Croston House Lancashire Business Park Centurian Way Leyland Lancs PR26 6TU on 2015-04-24

View PDF (1 pages)

28/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/02/2015

Secretary's details changed for Richard Denis Mattinson on 2014-07-01

View PDF (1 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

23/10/2013

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

23/10/2013

Registered office address changed from Thornymeade House 11 Chapman Road Hoddlesden Darwen Lancashire BB3 3LU United Kingdom on 2013-10-23

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

21/03/2013

Registered office address changed from Football Trade Directory Ascot House, Moorland Gate Unit 13, Cowling Brow Chorley Lancashire PR6 9EA United Kingdom on 2013-03-21

View PDF (1 pages)

09/11/2012

Registered office address changed from Chorley Sporting Club Victory Park Duke Street Chorley Lancashire PR7 3DU United Kingdom on 2012-11-09

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

21/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

21/03/2012

Registered office address changed from the Business Development Centre Eanam Wharf Blackburn Lancs BB1 5BL on 2012-03-21

View PDF (1 pages)

02/11/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Mr Andrew George Moss on 2010-01-31

View PDF (2 pages)

01/03/2010

Director's details changed for Mr John Leander Booth on 2010-01-31

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

13/04/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

19/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

23/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

27/01/2007

£ nc 1000/1000000 17/01/07

View PDF (1 pages)

27/01/2007

Resolutions

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

31/03/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

31/03/2006

Registered office changed on 31/03/06 from: the business development centre eanam wharf blackburn BB1 5BL

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: 11 chapman road, hoddlesden darwen lancs BB3 3LU

View PDF (1 pages)

31/03/2006

Location of debenture register

View PDF (1 pages)

31/03/2006

Location of register of members

View PDF (1 pages)

01/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

09/05/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

07/02/2005

Ad 02/12/04-31/12/04 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (3 pages)

19/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

31/01/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 90 MINUTES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
239.00
-
0.00
-
-

2022
1
104.00
-
0.00
-
-

2022
1
104.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

104.00 £-56.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, John Leander	Director	02/12/2004 - Present	2
Booth, Daniel John Leander	Director	16/08/2016 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 90 MINUTES LTD

90 MINUTES LTD is an(a) Active company incorporated on 31/01/2003 with the registered office located at 3 Croston House, Lancashire Enterprise Business Park, Leyland PR26 6TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 90 MINUTES LTD?

90 MINUTES LTD is currently Active. It was registered on 31/01/2003 .

Where is 90 MINUTES LTD located?

90 MINUTES LTD is registered at 3 Croston House, Lancashire Enterprise Business Park, Leyland PR26 6TU.

What does 90 MINUTES LTD do?

90 MINUTES LTD operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

How many employees does 90 MINUTES LTD have?

90 MINUTES LTD had 1 employees in 2022.

What is the latest filing for 90 MINUTES LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.