5 LIMITED - CROYDON
Company Profile | Company Filings |
Overview
5 LIMITED is a Private Limited Company from CROYDON and has the status: Liquidation.
5 LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
5 LIMITED was incorporated 21 years ago on 03/12/2002 and has the registered number: 04607248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
5 LIMITED - CROYDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SUSSEX INNOVATION
CROYDON
CR0 0XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2021 | 13/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN SEARLE-BARNES | Feb 1981 | British | Director | 2013-10-01 | CURRENT |
MR ROBERT JAMES HAWORTH | Mar 1981 | British | Director | 2002-12-03 UNTIL 2020-09-18 | RESIGNED |
MR ROBERT JAMES HAWORTH | Mar 1981 | British | Secretary | 2002-12-03 UNTIL 2020-09-18 | RESIGNED |
MR ANDREW BARTLETT | Jul 1981 | British | Director | 2010-10-19 UNTIL 2015-11-30 | RESIGNED |
MR ANDREW DAVID CLIFFORD COOK | Jan 1981 | British | Director | 2013-10-01 UNTIL 2020-09-18 | RESIGNED |
JANE HAWORTH | Mar 1954 | British | Director | 2003-04-24 UNTIL 2007-09-28 | RESIGNED |
LAURA HAWORTH | May 1983 | British | Director | 2003-04-24 UNTIL 2007-09-28 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-12-03 UNTIL 2002-12-03 | RESIGNED | ||
DAVID PLUNKETT | Aug 1982 | British | Director | 2002-12-03 UNTIL 2003-04-24 | RESIGNED |
MR MARTIN PHILIP HAWORTH | Apr 1954 | British | Director | 2002-12-03 UNTIL 2010-10-19 | RESIGNED |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-12-03 UNTIL 2002-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert James Haworth | 2016-04-06 - 2020-09-18 | 3/1981 | Gloucester Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew David Clifford Cook | 2016-04-06 - 2020-09-18 | 1/1981 | Gloucester Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew John Searle Barnes | 2016-04-06 | 2/1981 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
5 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 31-12-2021 | £81,001 Cash £-61,513 equity |
5 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-12-2020 | £179,916 Cash £-6,235 equity |
5 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-12-2019 | £153,927 Cash £233,965 equity |
5 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £215,575 Cash £144,881 equity |
5 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-06-2017 | £85,205 Cash £121,192 equity |
5 Limited - Abbreviated accounts 16.3 | 2017-01-24 | 30-06-2016 | £190,401 Cash £78,331 equity |
5 Limited - Limited company - abbreviated - 11.9 | 2016-01-12 | 30-06-2015 | £120,946 Cash £77,459 equity |
5 Limited - Limited company - abbreviated - 11.6 | 2015-01-14 | 30-06-2014 | £53,120 Cash £73,192 equity |