| Company Name | TENS Limited |
|---|---|
| Director | Marilyn Bash |
| Company Status | Active |
| Company Number | 03185068 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Marilyn Bash |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Israel |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Secretary Name | Mr Michael Bash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(11 years, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Director Name | Graham Leonard Bash |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 26 Wattisfield Road London E5 9QH |
| Secretary Name | Mrs Marilyn Bash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fowey Avenue Redbridge Ilford Essex IG4 5JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marilyn Bash 66.67% Ordinary |
|---|---|
| 50 at £1 | Michael Bash 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £900,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 26 April 2025 (12 months from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 9 March 2022 | Director's details changed for Mrs Marilyn Bash on 18 January 2022 (2 pages) |
| 9 March 2022 | Change of details for Mrs Marilyn Bash as a person with significant control on 18 January 2022 (2 pages) |
| 9 March 2022 | Change of details for Mr Michael Bash as a person with significant control on 18 January 2022 (2 pages) |
| 9 March 2022 | Secretary's details changed for Mr Michael Bash on 18 January 2022 (1 page) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 23 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 July 2019 | Notification of Michael Bash as a person with significant control on 6 April 2016 (2 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 11 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 6 June 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 24 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 17 March 2008 | Secretary appointed mr michael bash (1 page) |
| 17 March 2008 | Secretary appointed mr michael bash (1 page) |
| 14 March 2008 | Appointment terminated director graham bash (1 page) |
| 14 March 2008 | Ad 11/03/08-11/03/08\gbp si 148@1=148\gbp ic 2/150\ (2 pages) |
| 14 March 2008 | Appointment terminated secretary marilyn bash (1 page) |
| 14 March 2008 | Ad 11/03/08-11/03/08\gbp si 148@1=148\gbp ic 2/150\ (2 pages) |
| 14 March 2008 | Appointment terminated director graham bash (1 page) |
| 14 March 2008 | Appointment terminated secretary marilyn bash (1 page) |
| 16 June 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 26 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 23 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 15 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: first floor suite b citygate house 399-425 eastern avenue ilford essex IG2 6LR (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 22 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 24 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 19 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 25 January 1999 | Resolutions
|
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Resolutions
|
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane london E18 1AD (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane london E18 1AD (1 page) |
| 8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 8 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 7 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 7 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 29 January 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 29 January 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 23 April 1996 | Director resigned (2 pages) |
| 23 April 1996 | Director resigned (2 pages) |
| 23 April 1996 | New director appointed (1 page) |
| 23 April 1996 | New director appointed (1 page) |
| 23 April 1996 | Secretary resigned (2 pages) |
| 23 April 1996 | New secretary appointed;new director appointed (1 page) |
| 23 April 1996 | New secretary appointed;new director appointed (1 page) |
| 23 April 1996 | Secretary resigned (2 pages) |
| 12 April 1996 | Incorporation (17 pages) |
| 12 April 1996 | Incorporation (17 pages) |