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 - CROYDON

This company is listed in the following categories:
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

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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

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