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Narked At 90 Ltd HALESOWEN

Founded in 2007, Narked At 90, classified under reg no. 06415312 is an active company. Currently registered at West Point, Second Floor Mucklow Office Park B62 8DY, Halesowen the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely John R. and Brent H.. In addition one secretary - John R. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Narked At 90 Ltd Address / Contact

Office Address West Point, Second Floor Mucklow Office Park
Office Address2 Mucklow Hill
Town Halesowen
Post code B62 8DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06415312
Date of Incorporation Thu, 1st Nov 2007
Industry Manufacture of pumps
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

John R.

Position: Secretary

Appointed: 05 April 2008

John R.

Position: Director

Appointed: 05 April 2008

Brent H.

Position: Director

Appointed: 05 April 2008

Whitefriar Capital Management Limited

Position: Corporate Secretary

Appointed: 01 November 2007

Resigned: 05 April 2008

Churchill Lyons Limited

Position: Corporate Director

Appointed: 01 November 2007

Resigned: 05 April 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Technical Holdings Limited from Halesowen, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John R. This PSC owns 50,01-75% shares. The third one is Brent H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Technical Holdings Limited

West Point Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12567861
Notified on 21 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John R.

Notified on 30 June 2016
Ceased on 21 December 2020
Nature of control: 50,01-75% shares

Brent H.

Notified on 30 June 2016
Ceased on 21 December 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand124 494111 351
Current Assets474 510431 890
Debtors110 05444 488
Other Debtors85 36819 415
Other
Amounts Owed By Related Parties35313 104
Amounts Owed To Group Undertakings15 55021 976
Average Number Employees During Period56
Corporation Tax Payable 77
Creditors62 98957 831
Future Minimum Lease Payments Under Non-cancellable Operating Leases62 49241 779
Net Current Assets Liabilities411 521374 059
Other Creditors5 0057 238
Other Taxation Social Security Payable1 5961 090
Trade Creditors Trade Payables40 83827 450
Trade Debtors Trade Receivables24 33311 969

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, September 2023 		Free Download (8 pages)

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