Five Ninety Limited in Kendal, LA9 5HN

Description

Data updated on: 12-12-2020

This enterprise called Five Ninety was created on 1997-09-30 as a private limited company. This enterprise registered office was based in Kendal on 17 Collin Road. The address area code is LA9 5HN. The reg. no. for Five Ninety Limited was 03441976. Five Ninety Limited had been active for 23 years up until dissolution date on 2020-10-13. It has been on the market under three previous names. The company's very first official name, Inhoco 690, was changed on 1997-11-06 to Stockdale Interim Management. The current name, in use since 2001, is Five Ninety Limited.

When it comes to this specific firm's directors directory, there were three directors including: Jillian S. and David S..

Executives who had control over the firm were as follows: David S. had substantial control or influence over the company. Jillian S. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Previous company's names
Five Ninety Limited 2001-01-24
Stockdale Interim Management Limited 1997-11-06
Inhoco 690 Limited 1997-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	88 296	88 329	73 357	57 302	45 026	38 749	26 471

Balance Sheet
Current Assets	8 497	10 490	74 252	58 312	46 095	44 486	26 557	11 203	6 269
Net Assets Liabilities							26 471	11 203	6 165
Cash Bank In Hand	8 477	2 090	68 552	58 312	46 073
Debtors	20	8 400	5 700		22
Intangible Fixed Assets	80 000	80 000
Net Assets Liabilities Including Pension Asset Liability	88 296	88 329	73 357	57 302	40 426	38 749	26 471
Tangible Fixed Assets				299	199

Capital & Reserves
Called Up Share Capital	17 375	17 375	17 375	17 375	17 375	17 375
Profit Loss Account Reserve	70 921	70 955	55 982	39 927	23 051	21 374
Shareholder Funds	88 296	88 329	73 357	57 302	45 026	38 749	26 471

Other Financial Data
Average Number Employees During Period									2
Creditors							86		104
Net Current Assets Liabilities	8 296	8 330	73 357	57 003	40 227	38 650	26 471	11 203	6 165
Total Assets Less Current Liabilities	88 296	88 329	73 357	57 302	45 026	38 749	26 471	11 203	6 165
Creditors Due Within One Year	201	2 160	895	1 309	1 268	5 836	86
Fixed Assets	80 000	80 000		299	199	99
Intangible Fixed Assets Cost Or Valuation	80 000	80 000
Number Shares Allotted	17 375	17 375	17 375	17 375	17 375
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	17 375	17 375	17 375	17 375	17 375
Tangible Fixed Assets Additions				399
Tangible Fixed Assets Cost Or Valuation				399	399
Tangible Fixed Assets Depreciation				100	200
Tangible Fixed Assets Depreciation Charged In Period				100	100

Company staff

Jillian S.

Role: Director

Appointed: 31 July 2017

Latest update: 4 January 2024

Jillian S.

Role: Secretary

Appointed: 28 October 2002

Latest update: 4 January 2024

David S.

Role: Director

Appointed: 17 October 1997

Latest update: 4 January 2024

David S.

Role: Secretary

Appointed: 17 October 1997

Resigned: 28 October 2002

Latest update: 4 January 2024

Jillian S.

Role: Director

Appointed: 17 October 1997

Resigned: 24 September 2001

Latest update: 4 January 2024

A B & C Secretarial Limited

Role: Nominee Secretary

Appointed: 30 September 1997

Resigned: 17 October 1997

Latest update: 4 January 2024

Inhoco Formations Limited

Role: Corporate Nominee Director

Appointed: 30 September 1997

Resigned: 17 October 1997

Address: Manchester, M2 3AB

Latest update: 4 January 2024

People with significant control

David S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Jillian S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	11 November 2020
Confirmation statement last made up date	30 September 2019

Annual Accounts 17 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	17 June 2013
Annual Accounts 08 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	08 June 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 June 2015
Annual Accounts 02 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	02 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	10 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019

Five Ninety Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jillian S.

Jillian S.

David S.

David S.

Jillian S.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

David S.

Jillian S.

Accounts Documents

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