TEN90 RECRUITMENT GROUP - MIDLANDS LTD

Key Data

Status

Liquidation

Company No.

04083266

Incorporation date

04/10/2000

Size

Unaudited abridged

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

13/06/2025

Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 29-30 Frith Street Third Floor London W1D 5LG on 2025-06-13

View PDF (3 pages)

11/06/2025

Resolutions

View PDF (1 pages)

11/06/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

11/06/2025

Statement of affairs

View PDF (9 pages)

05/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

17/06/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

21/02/2024

Change of details for Rdki Holdings Ltd as a person with significant control on 2023-04-18

View PDF (2 pages)

13/02/2024

Notification of Hamida Rogers as a person with significant control on 2023-04-18

View PDF (2 pages)

09/02/2024

Certificate of change of name

View PDF (3 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

25/08/2023

Certificate of change of name

View PDF (3 pages)

28/07/2023

Appointment of Mrs Hamida Rogers as a director on 2023-04-01

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (6 pages)

17/05/2023

Registered office address changed from 2nd Floor 39 Ludgate Hill London EC4M 7JN England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2023-05-17

View PDF (1 pages)

21/04/2023

Previous accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

04/04/2023

Registration of charge 040832660008, created on 2023-03-30

View PDF (16 pages)

28/11/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

10/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

10/10/2022

Change of details for Ten90 Recruitment - Vendor Managed Services Ltd as a person with significant control on 2022-09-20

View PDF (2 pages)

04/07/2022

Second filing of Confirmation Statement dated 2021-10-04

View PDF (4 pages)

19/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (4 pages)

21/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

27/11/2020

Registration of charge 040832660007, created on 2020-11-25

View PDF (24 pages)

23/11/2020

Termination of appointment of Andrew Sexton as a director on 2020-11-20

View PDF (1 pages)

23/11/2020

Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 2nd Floor 39 Ludgate Hill London EC4M 7JN on 2020-11-23

View PDF (1 pages)

23/11/2020

Notification of Ten90 Recruitment - Vendor Managed Services Ltd as a person with significant control on 2020-11-20

View PDF (2 pages)

23/11/2020

Cessation of Paul Lightfoot as a person with significant control on 2020-11-20

View PDF (1 pages)

23/11/2020

Termination of appointment of Paul Lightfoot as a secretary on 2020-11-20

View PDF (1 pages)

23/11/2020

Appointment of Mr Rupesh Chhetry as a director on 2020-11-20

View PDF (2 pages)

23/11/2020

Termination of appointment of Paul Lightfoot as a director on 2020-11-20

View PDF (1 pages)

28/10/2020

Registration of charge 040832660006, created on 2020-10-28

View PDF (29 pages)

22/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

22/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

22/10/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

22/10/2020

Satisfaction of charge 5 in full

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22/10/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

21/10/2020

All of the property or undertaking no longer forms part of charge 2

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21/10/2020

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

21/10/2020

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (1 pages)

21/10/2020

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

20/01/2020

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-20

View PDF (1 pages)

08/11/2019

Termination of appointment of Anna Wysocka as a director on 2019-11-08

View PDF (1 pages)

08/11/2019

Termination of appointment of Duncan James Komenda as a director on 2019-11-08

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (5 pages)

29/07/2019

Appointment of Mr Duncan James Komenda as a director on 2019-07-22

View PDF (2 pages)

26/07/2019

Appointment of Mrs Anna Wysocka as a director on 2019-07-22

View PDF (2 pages)

09/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

30/10/2018

Director's details changed for Mr Andrew Sexton on 2018-10-29

View PDF (2 pages)

15/10/2018

Change of share class name or designation

View PDF (2 pages)

15/10/2018

Resolutions

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (6 pages)

18/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

19/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (5 pages)

11/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

19/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

26/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/05/2016

Change of share class name or designation

View PDF (2 pages)

26/05/2016

Change of share class name or designation

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (2 pages)

22/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

06/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

25/11/2014

Change of share class name or designation

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

25/06/2014

Cancellation of shares. Statement of capital on 2014-04-15

View PDF (5 pages)

25/06/2014

Resolutions

View PDF (1 pages)

25/06/2014

Purchase of own shares.

View PDF (3 pages)

29/05/2014

Appointment of Andrew Sexton as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Alison Walker as a director

View PDF (1 pages)

07/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

23/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

21/10/2013

Resolutions

View PDF (2 pages)

21/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2013

Change of share class name or designation

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

30/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

05/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

01/09/2010

Appointment of Alison Ann Walker as a director

View PDF (3 pages)

01/09/2010

Resolutions

View PDF (2 pages)

01/09/2010

Change of share class name or designation

View PDF (1 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-21

View PDF (3 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (3 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

01/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/04/2010

Cancellation of shares. Statement of capital on 2010-04-09

View PDF (3 pages)

09/04/2010

Purchase of own shares.

View PDF (2 pages)

17/03/2010

Termination of appointment of Mark Webster as a director

View PDF (2 pages)

06/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Mark John Webster on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Paul Lightfoot on 2009-10-01

View PDF (2 pages)

29/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

13/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

04/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

25/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

26/01/2006

Registered office changed on 26/01/06 from: 65 castle street luton bedfordshire LU1 3AG

View PDF (1 pages)

25/11/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

04/01/2005

Return made up to 04/10/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

19/11/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

04/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

15/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

11/01/2002

Return made up to 04/10/01; full list of members

View PDF (6 pages)

27/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Registered office changed on 09/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Incorporation

View PDF (32 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,863.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/07/2025

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
8
47.24K
-
0.00
17.86K
-

2021
8
47.24K
-
0.00
17.86K
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

47.24K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TEN90 RECRUITMENT GROUP - MIDLANDS LTD

TEN90 RECRUITMENT GROUP - MIDLANDS LTD is an(a) Liquidation company incorporated on 04/10/2000 with the registered office located at 29-30 Frith Street, Third Floor, London W1D 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of TEN90 RECRUITMENT GROUP - MIDLANDS LTD?

TEN90 RECRUITMENT GROUP - MIDLANDS LTD is currently Liquidation. It was registered on 04/10/2000 .

Where is TEN90 RECRUITMENT GROUP - MIDLANDS LTD located?

TEN90 RECRUITMENT GROUP - MIDLANDS LTD is registered at 29-30 Frith Street, Third Floor, London W1D 5LG.

What does TEN90 RECRUITMENT GROUP - MIDLANDS LTD do?

TEN90 RECRUITMENT GROUP - MIDLANDS LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does TEN90 RECRUITMENT GROUP - MIDLANDS LTD have?

TEN90 RECRUITMENT GROUP - MIDLANDS LTD had 8 employees in 2021.

What is the latest filing for TEN90 RECRUITMENT GROUP - MIDLANDS LTD?

The latest filing was on 13/06/2025: Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 29-30 Frith Street Third Floor London W1D 5LG on 2025-06-13.