TENWORLD LIMITED
Overview
| Company Name | TENWORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02633104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENWORLD LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
Where is TENWORLD LIMITED located?
| Registered Office Address | Heron Court Cranes Farm Road SS14 3DF Basildon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENWORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TENWORLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | No |
What are the latest filings for TENWORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from Unit 1 Universal Business Centre Ferry Lane Rainham,Essex. RM13 9BU to Heron Court Cranes Farm Road Basildon SS14 3DF on May 13, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sharon Elaine Kelly on Apr 25, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of TENWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Sharon Elaine | Secretary | Windermere Avenue RM12 5EP Hornchurch 67 Essex England | British | Accounts Clerk | 76692890001 | |||||
| MALLABURN, John Ernest | Director | Cumberland Avenue SS7 5NU South Benfleet 47 | United Kingdom | British | Wood Machinist | 18399920004 | ||||
| MALLABURN, Jacqueline Sarah | Secretary | 45 Norwood Drive SS7 1LJ South Benfleet Essex | British | Civil Servant | 44659480002 | |||||
| MALLABURN, John Ernest | Secretary | 1 Quilters Close SS14 2TD Basildon Essex | British | 18399920001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SAMPSON, Victor John | Director | 195 Rainham Road RM13 7SB Rainham Essex | United Kingdom | British | Wood Finisher | 18399910001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TENWORLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Ernest Mallaburn | Apr 24, 2017 | Cranes Farm Road SS14 3DF Basildon Heron Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0