5m Company Limited

Company Registration Number: 01541283

Company registered in England and Wales

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5m Company Limited is a Private Company Limited by Shares first registered on 26 January 1981. Its current registered address is in Brockenhurst.

Registered Address

3 NOEL CLOSE
BROCKENHURST
ENGLAND
SO42 7RP

There are 2 companies currently registered at this postcode, including this one.

All companies at SO42 7RP

Registration Data

Company Number

01541283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£363,523£366,613£360,310
Current Assets £15,763£15,150£16,355£1,377£6,085£3,653
of which Cash £15,264£14,569£12,682£160£4,592£2,727
Total Assets £15,763£15,150£16,355£364,900£372,698£363,963
Current Liabilities £385,957£384,461£372,772£352,135£348,563£332,714
Net Current Assets £-370,194£-369,311£-356,417£-350,758£-342,478£-329,061
Total Net Worth £-13,199£-10,516£4,530£12,765£24,135£31,249

Previous Names

No previous names

Company Officers

  • MATYSIK, Martin Karl Francis

    Secretary

    Appointed on 26 June 1994

     

    Nationality: British

    Occupation: Secretary

    3
    Noel Close
    Brockenhurst
    SO42 7RP
    England

  • MATYSIK, Manfred Gunther

    Director

     

    Nationality: German

    Occupation: Hotelier

    Month of birth: December 1932

    3
    Noel Close
    Brockenhurst
    SO42 7RP
    England

  • MATYSIK, Margaret Merle

    Director

     

    Nationality: British

    Occupation: Director - Manager

    Month of birth: April 1937

    3
    Noel Close
    Brockenhurst
    SO42 7RP
    England

  • MATYSIK, Martin Karl Francis

    Director

    Appointed on 1 May 1995

     

    Nationality: British

    Occupation: Hotelier Secretary

    Month of birth: September 1963

    3
    Noel Close
    Brockenhurst
    SO42 7RP
    England

  • BONELLO, Joseph Gavin

    Secretary

    Resigned on 15 March 1994

    21 High Street
    Ringwood
    Hampshire
    BH24 1AB

  • CAPITAL MANAGEMENT SERVICES

    Secretary

    Appointed on 15 March 1994

    Resigned on 26 April 1994

    21 High Street
    Ringwood
    Hampshire
    BH24 1AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OTVIR. Transaction: MzE3MTU5NjY5MGFkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from 1 Brookley Road Brockenhurst Hants SO42 7RR to 3 Noel Close Brockenhurst SO42 7RP on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTQZ4Q. Transaction: MzE1ODgyNDgwMWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0Q55. Transaction: MzE1ODY3NzQ1OGFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1JAQ. Transaction: MzE0NTg5NTM2MmFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47R49LL. Transaction: MzEyMzgxNDI1N2FkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X440BBWW. Transaction: MzEyMDAzNTczOWFkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHX2EB. Transaction: MzEwODgxNDQ5OWFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVPEJ. Transaction: MzA5NzE5MzU3M2FkaXF6a2N4.

  9. 6 February 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: X31555G8. Transaction: MzA5NDAyMDM3MmFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF8RF. Transaction: MzA4NjIzNjI5MGFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRHBF. Transaction: MzA3NTE5ODk3NWFkaXF6a2N4.

  12. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2QQ5C. Transaction: MzA2MjQwMDY2NmFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X170HVSI. Transaction: MzA1NTk0MTEzOWFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACYSWXAF. Transaction: MzA0MzQxMTUyOWFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5649SQ3. Transaction: MzAzNDQ4NzcyMGFkaXF6a2N4.

  16. 25 March 2011 Director's details changed for Mr Manfred Gunter Matysik on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X5010SQL. Transaction: MzAzNDQ3MTU4MWFkaXF6a2N4.

  17. 25 March 2011 Director's details changed for Mr Martin Karl Francis Matysik on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X5084SQW. Transaction: MzAzNDQ3MjA3OGFkaXF6a2N4.

  18. 25 March 2011 Director's details changed for Mrs Margaret Merle Matysik on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X5041SQP. Transaction: MzAzNDQ3MTc5NWFkaXF6a2N4.

  19. 25 March 2011 Secretary's details changed for Martin Karl Francis Matysik on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH03. Barcode: X4ZVQSQ3. Transaction: MzAzNDQ3MTE2NGFkaXF6a2N4.

  20. 13 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS8AYMEI. Transaction: MzAyMTMzOTg2OWFkaXF6a2N4.

  21. 19 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XJBMLJAR. Transaction: MzAxMzc2MzkzMmFkaXF6a2N4.

  22. 28 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98ZV9DU. Transaction: MjAzMTU1ODYzOWFkaXF6a2N4.

  23. 23 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGZDU8AE. Transaction: MjAyODczMTY0NGFkaXF6a2N4.

  24. 23 October 2008 Director and secretary's change of particulars / martin matysik / 06/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0GHO47T. Transaction: MjAxNjE2NTYwOGFkaXF6a2N4.

  25. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWJFP463. Transaction: MjAxNjA5MDA3OWFkaXF6a2N4.

  26. 25 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ88Z64. Transaction: MjAwNDExNzQwM2FkaXF6a2N4.

  27. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyMzc3MGFkaXF6a2N4.

  28. 26 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk3MTk3NGFkaXF6a2N4.

  29. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwOTQyM2FkaXF6a2N4.

  30. 4 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2NTg0NWFkaXF6a2N4.

  31. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NDkyOTU0NWFkaXF6a2N4.

  32. 18 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDg3OTc1OWFkaXF6a2N4.

  33. 11 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2MTQzMWFkaXF6a2N4.

  34. 26 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDAxNTAxNWFkaXF6a2N4.

  35. 30 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg3MDQ0NGFkaXF6a2N4.

  36. 12 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTEzODM0MWFkaXF6a2N4.

  37. 29 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQyNTA3M2FkaXF6a2N4.

  38. 20 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5NDQzMmFkaXF6a2N4.

  39. 27 November 2002 Ad 31/05/02--------- £ si 120@1=120 £ ic 300/420 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY1NjIzOWFkaXF6a2N4.

  40. 27 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzMwNTMwMGFkaXF6a2N4.

  41. 17 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4MDU0NGFkaXF6a2N4.

  42. 21 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MDYwMWFkaXF6a2N4.

  43. 27 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4ODAxN2FkaXF6a2N4.

  44. 16 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTQwNjgxNGFkaXF6a2N4.

  45. 24 March 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2NjI4NmFkaXF6a2N4.

  46. 7 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTUyMzk2MGFkaXF6a2N4.

  47. 14 May 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5NjMxMGFkaXF6a2N4.

  48. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0Nzg3Mjk4N2FkaXF6a2N4.

  49. 22 May 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxMDUxOWFkaXF6a2N4.

  50. 28 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM1MDMxN2FkaXF6a2N4.

  51. 27 March 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQxODEyMWFkaXF6a2N4.

  52. 4 November 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDUyMzk5NWFkaXF6a2N4.

  53. 14 June 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE0MzIxMGFkaXF6a2N4.

  54. 14 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTU3NTU2NWFkaXF6a2N4.

  55. 2 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzOTc1ODM1MWFkaXF6a2N4.

  56. 18 May 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1MTI4OWFkaXF6a2N4.

  57. 21 July 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NjQ2MTk1OGFkaXF6a2N4.

  58. 4 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcxNDg0OWFkaXF6a2N4.

  59. 4 May 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzODI1Njc5N2FkaXF6a2N4.

  60. 15 April 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2MTQ1MmFkaXF6a2N4.

  61. 23 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzUzNDk0NWFkaXF6a2N4.

  62. 20 May 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5ODk4ODc2N2FkaXF6a2N4.

  63. 28 April 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2MDU2M2FkaXF6a2N4.

  64. 4 January 1993 Ad 21/12/92--------- £ si 298@1=298 £ ic 2/300

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMyMTQ2NWFkaXF6a2N4.

  65. 8 May 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MDY2OTgzMGFkaXF6a2N4.

  66. 18 March 1992 Return made up to 28/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjY2MDIwOWFkaXF6a2N4.

  67. 29 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1Njg0MzU4MWFkaXF6a2N4.

  68. 12 April 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMDk3MDg0MWFkaXF6a2N4.

  69. 12 April 1991 Return made up to 28/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNjg5NTg5OGFkaXF6a2N4.

  70. 11 July 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNzE4MjExNmFkaXF6a2N4.

  71. 11 July 1990 Return made up to 28/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODc4MjE5MmFkaXF6a2N4.

  72. 2 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NzQ3NzI2OWFkaXF6a2N4.

  73. 12 June 1990 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NjYyOTUzNGFkaXF6a2N4.

  74. 28 November 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDE1MzU3OGFkaXF6a2N4.

  75. 22 November 1989 Return made up to 26/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTMxMTc2MmFkaXF6a2N4.

  76. 10 May 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0OTgyMjk1OGFkaXF6a2N4.

  77. 10 May 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDk1NjQxOGFkaXF6a2N4.

  78. 23 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODExOTA2NGFkaXF6a2N4.

  79. 23 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTgxMTkwNjRhZGlxemtjeA.

  80. 23 June 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1NzkwNjA4N2FkaXF6a2N4.

  81. 23 June 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTIwOTQ2NGFkaXF6a2N4.

  82. 23 June 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MzEyMDk0NjRhZGlxemtjeA.

  83. 12 May 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0Nzg5ODE2MGFkaXF6a2N4.

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