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Home > England & Wales Companies > TEN 05 LIMITED
Company Information for

TEN 05 LIMITED

CRUSADER HOUSE HIGH STREET, BUXTED, UCKFIELD, EAST SUSSEX, TN22 4LA,
Company Registration Number
06203463
Private Limited Company
Active

Company Overview

About Ten 05 Ltd
TEN 05 LIMITED was founded on 2007-04-04 and has its registered office in Uckfield. The organisation's status is listed as "Active". Ten 05 Limited is a Private Limited Company registered in ENGLAND 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
TEN 05 LIMITED
 
Legal Registered Office
CRUSADER HOUSE HIGH STREET
BUXTED
UCKFIELD
EAST SUSSEX
TN22 4LA
Other companies in BN27
 
Filing Information
Company Number 06203463
Company ID Number 06203463
Date formed 2007-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2022
Account next due 29/09/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929992162  
Last Datalog update: 2024-07-05 18:08:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN 05 LIMITED
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Companies with same name TEN 05 LIMITED
The following companies were found which have the same name as TEN 05 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEN 05 AUTO SALES LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2022-02-03
TEN 05 STRATEGIC, LLC 231 CALVERT BLVD Erie TONAWANDA NY 14150 Active Company formed on the 2016-02-18

Company Officers of TEN 05 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER APPS
 Director 2014-02-01
DAVID RAINER SHOEBRIDGE
 Director 2012-03-01
KEITH SHOEBRIDGE
 Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE BRAY
 Company Secretary 2007-04-04 2008-05-06
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2007-04-04 2007-04-04
WILDMAN & BATTELL LIMITED
 Nominated Director 2007-04-04 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAINER SHOEBRIDGE VEHICLE ACCESSORY SOLUTIONS LTD Director 2013-11-21 CURRENT 2013-01-11 Active
DAVID RAINER SHOEBRIDGE FFTF HOLDINGS LTD Director 2013-02-28 CURRENT 2013-02-28 Active
DAVID RAINER SHOEBRIDGE VEHICLE SUPERMARKET LTD Director 2012-10-24 CURRENT 2012-04-20 Active
DAVID RAINER SHOEBRIDGE CAPITAL VEHICLE SALES LIMITED Director 2012-03-01 CURRENT 2004-11-22 Active - Proposal to Strike off
KEITH SHOEBRIDGE FFTF HOLDINGS LTD Director 2013-02-28 CURRENT 2013-02-28 Active
KEITH SHOEBRIDGE VEHICLE ACCESSORY SOLUTIONS LTD Director 2013-01-11 CURRENT 2013-01-11 Active
KEITH SHOEBRIDGE CVS (EUROPE) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
KEITH SHOEBRIDGE VEHICLE SUPERMARKET LTD Director 2012-04-20 CURRENT 2012-04-20 Active
KEITH SHOEBRIDGE CAPITAL VEHICLE SALES LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active - Proposal to Strike off

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
2024-10-21Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-10-21Consolidated accounts of parent company for subsidiary company period ending 29/09/23
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-10-25Previous accounting period extended from 30/03/23 TO 29/09/23
2022-12-2330/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-2330/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-05-17AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-04-22AA01Current accounting period extended from 31/03/21 TO 30/09/21
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-09PSC04Change of details for Mr David Rainer Shoebridge as a person with significant control on 2019-01-02
2019-04-09CH01Director's details changed for Mr Keith Shoebridge on 2019-01-02
2019-04-08CH01Director's details changed for Mr David Rainer Shoebridge on 2019-01-02
2019-04-04PSC04Change of details for Mr Christopher Apps as a person with significant control on 2019-01-02
2019-04-04CH01Director's details changed for Mr Christopher Apps on 2019-01-02
2019-03-21CH01Director's details changed for Mr Keith Shoebridge on 2019-03-08
2019-03-21PSC04Change of details for Mr David Rainer Shoebridge as a person with significant control on 2019-01-02
2019-03-18PSC04Change of details for Mr Keith Shoebridge as a person with significant control on 2019-01-02
2019-03-13PSC05Change of details for Fftf Holdings Ltd as a person with significant control on 2019-01-02
2019-03-13PSC04Change of details for Mr Christopher Apps as a person with significant control on 2019-01-02
2019-03-12PSC04Change of details for Mr Keith Shoebridge as a person with significant control on 2019-03-08
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE United Kingdom
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 375
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 375
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16SH0107/11/16 STATEMENT OF CAPITAL GBP 375
2016-10-19RP04AR01Second filing of the annual return made up to 2016-04-04
2016-10-19ANNOTATIONClarification
2016-05-18AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-23SH0105/04/15 STATEMENT OF CAPITAL GBP 316
2016-02-23SH10Particulars of variation of rights attached to shares
2016-02-23SH08Change of share class name or designation
2016-02-23RES12Resolution of varying share rights or name
2016-02-17CH01Director's details changed for Mr Christopher Apps on 2016-02-16
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM , 30-34 North Street, Hailsham, East Sussex, BN27 1DW
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-10AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-09AAMDAmended account small company full exemption
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04CH01Director's details changed for Mr David Rainer Shoebridge on 2014-10-16
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-17AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAINER SHOEBRIDGE / 04/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SHOEBRIDGE / 04/04/2014
2014-04-07AP01DIRECTOR APPOINTED MR CHRISTOPHER APPS
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AP01DIRECTOR APPOINTED MR DAVID RAINER SHOEBRIDGE
2012-04-17AR0104/04/12 FULL LIST
2012-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2012 FROM SUITE 2 IVYHOLME STATION ROAD HEATHFIELD EAST SUSSEX TN21 8LB
2012-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2012 FROM, SUITE 2 IVYHOLME, STATION ROAD, HEATHFIELD, EAST SUSSEX, TN21 8LB
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0104/04/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-07-02AR0104/04/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHOEBRIDGE / 04/04/2010
2010-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-16363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09RES13REDESIGNATED OF SHARES 08/12/2008
2009-01-09RES12VARYING SHARE RIGHTS AND NAMES
2009-01-0988(2)AD 08/12/08 GBP SI 200@1=200 GBP IC 100/300
2008-09-10363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM YORK CHAMBERS, CROFT ROAD CROWBOROUGH EAST SUSSEX TN6 1DL
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY LESLIE BRAY
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, YORK CHAMBERS, CROFT ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1DL
2007-07-28225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-07-2888(2)RAD 18/07/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bSECRETARY RESIGNED
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TEN 05 LIMITED 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 TEN 05 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEN 05 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-03-31 £ 390,364
Creditors Due Within One Year 2012-03-31 £ 352,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 TEN 05 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 59,261
Cash Bank In Hand 2012-03-31 £ 39,173
Current Assets 2013-03-31 £ 405,611
Current Assets 2012-03-31 £ 360,527
Debtors 2013-03-31 £ 33,607
Debtors 2012-03-31 £ 27,423
Shareholder Funds 2013-03-31 £ 16,454
Shareholder Funds 2012-03-31 £ 9,249
Stocks Inventory 2013-03-31 £ 312,743
Stocks Inventory 2012-03-31 £ 293,931
Tangible Fixed Assets 2013-03-31 £ 1,207
Tangible Fixed Assets 2012-03-31 £ 1,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEN 05 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEN 05 LIMITED
Trademarks
We have not found any records of TEN 05 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TEN 05 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-08-05 GBP £600 Other Transport Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TEN 05 LIMITED 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 TEN 05 LIMITED 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 TEN 05 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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