5 LIMITED

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5 LIMITED

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Key Data

Status

Liquidation

Company No.

04607248

Incorporation date

03/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sussex Innovation Centre, Science Park Square, Brighton BN1 9SBCopy
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Latest events (Record since 03/12/2002)
dot icon30/04/2026
Return of final meeting in a creditors' voluntary winding up
dot icon04/04/2026
Removal of liquidator by court order
dot icon30/03/2026
Appointment of a voluntary liquidator
dot icon03/03/2026
Liquidators' statement of receipts and payments to 2025-09-05
dot icon13/01/2025
Appointment of a voluntary liquidator
dot icon13/01/2025
Removal of liquidator by court order
dot icon07/01/2025
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07
dot icon14/11/2024
Liquidators' statement of receipts and payments to 2024-09-05
dot icon01/11/2023
Liquidators' statement of receipts and payments to 2023-09-05
dot icon11/10/2022
Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-11
dot icon09/09/2022
Statement of affairs
dot icon09/09/2022
Appointment of a voluntary liquidator
dot icon09/09/2022
Registered office address changed from Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England to 257B Croydon Road Beckenham Kent BR3 3PS on 2022-09-09
dot icon09/09/2022
Resolutions
dot icon20/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon13/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/01/2021
Resolutions
dot icon26/01/2021
Statement of company's objects
dot icon26/01/2021
Memorandum and Articles of Association
dot icon24/11/2020
Cancellation of shares. Statement of capital on 2018-09-18
dot icon24/11/2020
Purchase of own shares.
dot icon29/09/2020
Cessation of Andrew David Clifford Cook as a person with significant control on 2020-09-18
dot icon29/09/2020
Confirmation statement made on 2020-09-29 with updates
dot icon29/09/2020
Termination of appointment of Robert James Haworth as a secretary on 2020-09-18
dot icon29/09/2020
Termination of appointment of Robert James Haworth as a director on 2020-09-18
dot icon29/09/2020
Termination of appointment of Andrew David Clifford Cook as a director on 2020-09-18
dot icon29/09/2020
Change of details for Mr Andrew John Searle Barnes as a person with significant control on 2020-09-18
dot icon29/09/2020
Cessation of Robert James Haworth as a person with significant control on 2020-09-18
dot icon10/07/2020
Registration of charge 046072480001, created on 2020-07-07
dot icon15/06/2020
Registered office address changed from 28 Tewkesbury Road Cheltenham GL51 9FL England to Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH on 2020-06-15
dot icon15/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/06/2020
Change of details for Mr Andrew John Searle Barnes as a person with significant control on 2020-05-31
dot icon01/06/2020
Director's details changed for Mr Andrew John Searle-Barnes on 2020-05-31
dot icon04/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon26/11/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon12/09/2019
Registered office address changed from Unit 32 Space Business Centre Tewkesbury Road Cheltenham Glos GL51 9FL England to 28 Tewkesbury Road Cheltenham GL51 9FL on 2019-09-12
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon04/12/2018
Registered office address changed from 19 Lancaster Centre Meteor Business Park Staverton Gloucester GL2 9QL to Unit 32 Space Business Centre Tewkesbury Road Cheltenham Glos GL51 9FL on 2018-12-04
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with no updates
dot icon16/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon14/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon14/01/2016
Purchase of own shares.
dot icon11/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/12/2015
Cancellation of shares. Statement of capital on 2015-11-30
dot icon16/12/2015
Termination of appointment of Andrew Bartlett as a director on 2015-11-30
dot icon16/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon04/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon04/12/2014
Director's details changed for Mr Andrew Bartlett on 2014-09-22
dot icon18/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon12/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon20/11/2013
Registered office address changed from Suite C 13 - 19 Stroud Road Gloucester GL1 5AA United Kingdom on 2013-11-20
dot icon04/11/2013
Appointment of Mr Andrew John Searle-Barnes as a director
dot icon04/11/2013
Appointment of Mr Andrew David Clifford Cook as a director
dot icon04/11/2013
Director's details changed for Andrew Bartlett on 2013-10-01
dot icon14/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon05/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon15/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon20/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon19/11/2010
Termination of appointment of Martin Haworth as a director
dot icon19/11/2010
Appointment of Andrew Bartlett as a director
dot icon15/11/2010
Registered office address changed from Suite G 13-19 Stroud Road Gloucester Gloucestershire GL1 5AA on 2010-11-15
dot icon09/08/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/04/2010
Registered office address changed from Suite C 13-19 Stroud Road Gloucester Gloucestershire GL1 5AA on 2010-04-28
dot icon27/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
dot icon22/01/2010
Director's details changed for Martin Philip Haworth on 2009-12-03
dot icon22/01/2010
Director's details changed for Robert James Haworth on 2009-12-03
dot icon15/12/2008
Return made up to 03/12/08; full list of members
dot icon26/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon23/09/2008
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon19/09/2008
Registered office changed on 19/09/2008 from 17 appleton way hucclecote gloucester GL3 3RP
dot icon19/09/2008
Director and secretary's change of particulars / robert haworth / 01/07/2008
dot icon20/12/2007
Return made up to 03/12/07; full list of members
dot icon27/10/2007
Director resigned
dot icon27/10/2007
Director resigned
dot icon18/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon13/12/2006
Return made up to 03/12/06; full list of members
dot icon21/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon02/03/2006
Secretary's particulars changed;director's particulars changed
dot icon01/03/2006
Return made up to 03/12/05; full list of members
dot icon08/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon07/02/2005
Return made up to 03/12/04; full list of members
dot icon11/01/2005
Registered office changed on 11/01/05 from: 12 grange close hunslet leeds LS10 1SU
dot icon12/03/2004
Accounts for a dormant company made up to 2003-12-31
dot icon09/12/2003
Return made up to 03/12/03; full list of members
dot icon23/05/2003
Ad 12/05/03--------- £ si 99@1=99 £ ic 1/100
dot icon14/05/2003
Certificate of change of name
dot icon13/05/2003
New director appointed
dot icon13/05/2003
Director resigned
dot icon13/05/2003
New director appointed
dot icon03/12/2002
Director resigned
dot icon03/12/2002
New director appointed
dot icon03/12/2002
New secretary appointed
dot icon03/12/2002
New director appointed
dot icon03/12/2002
New director appointed
dot icon03/12/2002
Incorporation
dot icon03/12/2002
Secretary resigned
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£81,001.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconDue by
30/09/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
29/09/2022
dot iconLast statement dated
31/12/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
61.51K
-
0.00
81.00K
-
2021
4
61.51K
-
0.00
81.00K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

61.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 5 LIMITED

5 LIMITED is an(a) Liquidation company incorporated on 03/12/2002 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 5 LIMITED?

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5 LIMITED is currently Liquidation. It was registered on 03/12/2002 .

Where is 5 LIMITED located?

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5 LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does 5 LIMITED do?

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5 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does 5 LIMITED have?

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5 LIMITED had 4 employees in 2021.

What is the latest filing for 5 LIMITED?

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The latest filing was on 30/04/2026: Return of final meeting in a creditors' voluntary winding up.