Tens Limited in 186-192 High Road ILFORD

Tens Limited ILFORD

Tens started in year 1996 as Private Limited Company with registration number 03185068. The Tens company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Ilford at Treviot House. Postal code: IG1 1LR.

There is a single director in the company at the moment - Marilyn B., appointed on 12 April 1996. In addition, a secretary was appointed - Michael B., appointed on 11 March 2008. Currenlty, the company lists one former director, whose name is Graham B. and who left the the company on 11 March 2008. In addition, there is one former secretary - Marilyn B. who worked with the the company until 11 March 2008.

Tens Limited Address / Contact

Office Address	Treviot House
Office Address2	186-192 High Road
Town	Ilford
Post code	IG1 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03185068
Date of Incorporation	Fri, 12th Apr 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Michael B.

Position: Secretary

Appointed: 11 March 2008

Marilyn B.

Position: Director

Appointed: 12 April 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1996

Resigned: 12 April 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 April 1996

Resigned: 12 April 1996

Marilyn B.

Position: Secretary

Appointed: 12 April 1996

Resigned: 11 March 2008

Graham B.

Position: Director

Appointed: 12 April 1996

Resigned: 11 March 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Marilyn B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.

Marilyn B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	150	900 000	900 000

Balance Sheet
Cash Bank In Hand	150
Net Assets Liabilities								900 000	1 133 000	1 133 000
Property Plant Equipment			900 000	900 000	900 000	900 000	900 000	900 000	1 150 000
Tangible Fixed Assets		900 000	900 000

Reserves/Capital
Called Up Share Capital	150	150	150
Profit Loss Account Reserve		-100 000	-100 000
Shareholder Funds	150	900 000	900 000

Other
Average Number Employees During Period				1		2	2	1	1	1
Net Current Assets Liabilities	150
Number Shares Allotted		150	150
Par Value Share		1	1
Property Plant Equipment Gross Cost			900 000	900 000	900 000	900 000	900 000	900 000	1 150 000
Provisions For Liabilities Balance Sheet Subtotal									17 000	17 000
Share Capital Allotted Called Up Paid	150	150	150
Share Premium Account		999 850	999 850
Tangible Fixed Assets Additions		1 000 000
Tangible Fixed Assets Cost Or Valuation		900 000
Total Assets Less Current Liabilities	150	900 000	900 000	900 000	900 000	900 000	900 000	900 000	1 150 000	1 150 000
Total Increase Decrease From Revaluations Property Plant Equipment									250 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 13th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 15th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-27: 150.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 12th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-12: 150.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 19th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, August 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 6th, June 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 16th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 16th, June 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (3 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-20 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, November 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-04-23 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-23 - Annual return with full member list filed on: 23rd, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-24 - Annual return with full member list filed on: 24th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 20th, September 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 22nd, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-04-19 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-04-19 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 28th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 28th, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-04-15 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-15 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 25th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 25th, January 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-04-21 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-04-21 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 8th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 8th, October 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-07 - Annual return with full member list filed on: 7th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 29th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 29th, January 1997	accounts	Free Download (1 page)

Tens Limited ILFORD

Tens Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Marilyn B.

Temple Secretaries Limited

Company Directors Limited

Marilyn B.

Graham B.

People with significant control

Annual reports financial information

Company filings

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