10 Associates Limited

Company Name	10 Associates Limited
Directors	Jill Elizabeth Peel and David Ashley Worthington
Company Status	Active
Company Number	05016395
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Jill Elizabeth Peel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2004(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Director Name	David Ashley Worthington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE

Secretary Name	David Ashley Worthington
Nationality	British
Status	Current
Appointed	16 January 2004(1 day after company formation)
Appointment Duration	20 years, 3 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	15a Towngate Upperthong Holmfirth West Yorkshire HD9 3UX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	mindnetgh.com

Location

Registered Address	The Media Centre Northumberland Street Huddersfield HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Linda Bottomley 5.00% Ordinary C
475 at £1	David Ashley Worthington 47.50% Ordinary A
475 at £1	Jill Elizabeth Peel 47.50% Ordinary B

Financials

Year	2014
Net Worth	£908,336
Cash	£720,791
Current Liabilities	£138,878

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

18 March 2004	Delivered on: 23 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 March 2004

Delivered on: 23 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
7 June 2023	Unaudited abridged accounts made up to 28 February 2023 (9 pages)
13 January 2023	Registered office address changed from The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE to The Media Centre Northumberland Street Huddersfield HD1 1RL on 13 January 2023 (1 page)
24 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
8 June 2022	Unaudited abridged accounts made up to 28 February 2022 (9 pages)
30 June 2021	Memorandum and Articles of Association (21 pages)
30 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 June 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
20 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
5 August 2020	Unaudited abridged accounts made up to 28 February 2020 (9 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 28 February 2019 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
16 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
7 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
7 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 June 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (6 pages)
19 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (6 pages)
8 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (6 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (6 pages)
27 May 2014	Total exemption full accounts made up to 28 February 2014 (5 pages)
27 May 2014	Total exemption full accounts made up to 28 February 2014 (5 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (6 pages)
3 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (6 pages)
19 April 2013	Total exemption full accounts made up to 28 February 2013 (5 pages)
19 April 2013	Total exemption full accounts made up to 28 February 2013 (5 pages)
25 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
7 September 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
7 September 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
12 April 2012	Registered office address changed from 6a Cartwright Court Bradley Business Park Dyson Wood Way, Huddersfield West Yorkshire HD2 1GN on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 6a Cartwright Court Bradley Business Park Dyson Wood Way, Huddersfield West Yorkshire HD2 1GN on 12 April 2012 (1 page)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 May 2011	Register inspection address has been changed from 7 Black Horse Drive Silkstone Common Barnsley South Yorkshire S75 4SD United Kingdom (1 page)
19 May 2011	Secretary's details changed for David Ashley Worthington on 1 April 2011 (2 pages)
19 May 2011	Register inspection address has been changed from 7 Black Horse Drive Silkstone Common Barnsley South Yorkshire S75 4SD United Kingdom (1 page)
19 May 2011	Secretary's details changed for David Ashley Worthington on 1 April 2011 (2 pages)
19 May 2011	Secretary's details changed for David Ashley Worthington on 1 April 2011 (2 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Director's details changed for David Ashley Worthington on 20 January 2010 (2 pages)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Jill Elizabeth Peel on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David Ashley Worthington on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Jill Elizabeth Peel on 20 January 2010 (2 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register inspection address has been changed (1 page)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
21 January 2009	Return made up to 15/01/09; full list of members (4 pages)
21 January 2009	Return made up to 15/01/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
7 August 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
6 February 2008	Return made up to 15/01/08; full list of members (3 pages)
6 February 2008	Return made up to 15/01/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 May 2007	Return made up to 15/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
25 May 2007	Return made up to 15/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Return made up to 15/01/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 6A cartwright court bradley business park dyson woodway huddersfield west yorkshire HD2 1GN (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 6A cartwright court bradley business park dyson woodway huddersfield west yorkshire HD2 1GN (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 15/01/07; full list of members (3 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2006	Memorandum and Articles of Association (7 pages)
23 October 2006	Memorandum and Articles of Association (3 pages)
23 October 2006	Memorandum and Articles of Association (3 pages)
23 October 2006	Memorandum and Articles of Association (7 pages)
10 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 September 2006	Registered office changed on 29/09/06 from: the media centre 7NORTHUMBERLAND street huddersfield HD1 1RL (1 page)
29 September 2006	Director's particulars changed (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: the media centre 7NORTHUMBERLAND street huddersfield HD1 1RL (1 page)
29 September 2006	Director's particulars changed (2 pages)
19 January 2006	Return made up to 15/01/06; full list of members (3 pages)
19 January 2006	Return made up to 15/01/06; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 July 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
27 January 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 27/01/05 (7 pages)
27 January 2005	Return made up to 15/01/05; full list of members 363(287) ‐ Registered office changed on 27/01/05 (7 pages)
10 November 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
10 November 2004	Accounting reference date extended from 31/01/05 to 28/02/05 (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2004	Nc inc already adjusted 15/01/04 (1 page)
16 March 2004	Nc inc already adjusted 15/01/04 (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page)
11 February 2004	Director resigned (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Registered office changed on 06/02/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2004	Incorporation (16 pages)
15 January 2004	Incorporation (16 pages)