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Home > England & Wales Companies > 90 DEGREES DESIGN & MARKETING LTD
Company Information for

90 DEGREES DESIGN & MARKETING LTD

36 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5JL,
Company Registration Number
05418801
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About 90 Degrees Design & Marketing Ltd
90 DEGREES DESIGN & MARKETING LTD was founded on 2005-04-08 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". 90 Degrees Design & Marketing Ltd is a Private Limited Company registered in 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
90 DEGREES DESIGN & MARKETING LTD
 
Legal Registered Office
36 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5JL
Other companies in M1
 
Previous Names
NINETY DEGREES DESIGN & MARKETING LIMITED07/05/2010
Filing Information
Company Number 05418801
Company ID Number 05418801
Date formed 2005-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 09:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 90 DEGREES DESIGN & MARKETING LTD
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Company Officers of 90 DEGREES DESIGN & MARKETING LTD

Current Directors
Officer Role Date Appointed
EMMA JANE SHALE
 Director 2014-05-02
JULIAN ALEX SHALE
 Director 2005-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MOODIE
 Company Secretary 2005-04-08 2014-05-02
ALEXANDER MOODIE
 Director 2005-04-08 2014-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE SHALE IPSUS LIMITED Director 2014-05-02 CURRENT 2014-02-25 Active - Proposal to Strike off
JULIAN ALEX SHALE IPSUS LIMITED Director 2014-02-25 CURRENT 2014-02-25 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
2021-04-06AM23Liquidation. Administration move to dissolve company
2021-03-30AM10Administrator's progress report
2020-11-09AM10Administrator's progress report
2020-05-14AM10Administrator's progress report
2020-03-27AM19liquidation-in-administration-extension-of-period
2019-10-30AM10Administrator's progress report
2019-06-24AM06Notice of deemed approval of proposals
2019-06-13AM03Statement of administrator's proposal
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O Haines Watts Manchester Northern Assurance Buildings Albert Square, 9/21 Princess Street Manchester M2 4DN England
2019-04-18AM01Appointment of an administrator
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054188010004
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM C/O La&C Second Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY
2018-03-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Mr Julian Alex Shale on 2015-04-09
2016-03-10CH01Director's details changed for Mrs Emma Jane Shale on 2015-11-06
2015-10-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0108/04/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOODIE
2014-08-19TM02Termination of appointment of Alexander Moodie on 2014-05-02
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
2014-06-05AP01DIRECTOR APPOINTED MRS EMMA JANE SHALE
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054188010003
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0108/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19CH01Director's details changed for Mr Alexander Moodie on 2013-04-13
2013-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER MOODIE on 2013-04-22
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALEX SHALE / 22/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MOODIE / 22/04/2013
2013-04-18AR0108/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-08AR0108/04/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MOODIE / 07/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MOODIE / 07/04/2012
2011-05-05AR0108/04/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEX SHALE / 01/01/2011
2010-07-16AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MOODIE / 08/07/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MOODIE / 08/07/2010
2010-05-13AR0108/04/10 FULL LIST
2010-05-07RES15CHANGE OF NAME 12/12/2009
2010-05-07CERTNMCOMPANY NAME CHANGED NINETY DEGREES DESIGN & MARKETING LIMITED CERTIFICATE ISSUED ON 07/05/10
2010-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-15363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 24 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT
2009-01-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-20363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-07-27225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 90 DEGREES DESIGN & MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-08
Fines / Sanctions
No fines or sanctions have been issued against 90 DEGREES DESIGN & MARKETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-05-09 Satisfied SME INVOICE FINANCE LIMITED
DEBENTURE 2005-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 33,225
Creditors Due Within One Year 2012-08-01 £ 404,313
Creditors Due Within One Year 2011-08-01 £ 567,133
Provisions For Liabilities Charges 2012-08-01 £ 2,000
Provisions For Liabilities Charges 2011-08-01 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

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 90 DEGREES DESIGN & MARKETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 86,970
Cash Bank In Hand 2011-08-01 £ 63,002
Current Assets 2012-08-01 £ 461,829
Current Assets 2011-08-01 £ 596,383
Debtors 2012-08-01 £ 367,994
Debtors 2011-08-01 £ 525,621
Fixed Assets 2012-08-01 £ 64,631
Fixed Assets 2011-08-01 £ 89,260
Secured Debts 2012-08-01 £ 0
Secured Debts 2011-08-01 £ 54,189
Shareholder Funds 2012-08-01 £ 120,147
Shareholder Funds 2011-08-01 £ 83,285
Stocks Inventory 2012-08-01 £ 6,865
Stocks Inventory 2011-08-01 £ 7,760
Tangible Fixed Assets 2012-08-01 £ 14,144
Tangible Fixed Assets 2011-08-01 £ 13,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 90 DEGREES DESIGN & MARKETING LTD registering or being granted any patents
Domain Names

90 DEGREES DESIGN & MARKETING LTD owns 4 domain names.

i-brochure.co.uk   signumuk.co.uk   mc2-ltd.co.uk   pelvicareclinic.co.uk  

Trademarks
We have not found any records of 90 DEGREES DESIGN & MARKETING LTD registering or being granted any trademarks
Income
Government Income

Government spend with 90 DEGREES DESIGN & MARKETING LTD

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2013-09-16 GBP £4,135

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 90 DEGREES DESIGN & MARKETING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party90 DEGREES DESIGN & MARKETING LTDEvent Date2019-04-08
In the High Court of Justice, Business & Property Courts in Newcastle-Upon-Tyne Company & Insolvency List (ChD) Court Number: CR-2019-NCL-000059 90 DEGREES DESIGN & MARKETING LTD (Company Number 05418…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 90 DEGREES DESIGN & MARKETING LTD 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 90 DEGREES DESIGN & MARKETING LTD 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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