5526 Ltd.

Company Registration Number: 02775522

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5526 Ltd. is a Private Company Limited by Shares first registered on 21 December 1992. Its current registered address is in Devon.

Registered Address

THE STATION
BUCKFASTLEIGH
DEVON
TQ11 0DZ

There are 10 companies currently registered at this postcode, including this one.

All companies at TQ11 0DZ

Registration Data

Company Number

02775522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £261,045£261,045£261,045£261,045£261,045£261,045£261,045
Current Assets £2,806£2,806£2,819£2,832£2,845£2,858£2,872
of which Cash £2,806£2,806£2,819£2,832£2,845£2,858£2,872
Total Assets £263,851£263,851£263,864£263,877£263,890£263,903£263,917
Current Liabilities £1,818£1,818£1,818£1,818£1,818£1,818£98,802
Net Current Assets £988£988£1,001£1,014£1,027£1,040£-95,930
Total Net Worth £262,033£262,033£262,046£262,059£262,072£262,085£165,115

Previous Names

No previous names

Company Officers

  • ELLIOTT, Richard James

    Secretary

    Appointed on 1 September 2013

     

    Copperfield
    Place Lane
    Ashburton
    Devon
    TQ13 7EP
    United Kingdom

  • ELLIOTT, Richard James

    Director

    Appointed on 21 December 1992

     

    Nationality: British

    Occupation: Railway Manager

    Month of birth: January 1946

    Copperfields
    Place Lane
    Ashburton
    Devon
    TQ13 7EP

  • TAYLOR, Alan Lindsay

    Director

    Appointed on 21 December 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1952

    76
    Churchfields Drive
    Bovey Tracey
    Newton Abbot
    TQ13 9QZ
    England

  • COMBEN, Michael John

    Secretary

    Appointed on 4 April 2002

    Resigned on 1 September 2013

    16 Manor Road
    Abbotskerswell
    Newton Abbot
    Devon
    TQ12 5PR

  • EVANS, Glynn

    Secretary

    Appointed on 10 March 2001

    Resigned on 4 April 2002

    Tor Cotte
    Branscombe
    Seaton
    East Devon
    EX12 3AX

  • FELTHAM, John Stanley

    Secretary

    Appointed on 1 June 1997

    Resigned on 10 March 2001

    5 Waterlock Gardens
    Southsea
    Hants
    PO4 8LJ

  • TWYMAN, Julian David

    Secretary

    Appointed on 21 December 1992

    Resigned on 1 June 1997

    120 Westheath Road
    Cove
    Farnborough
    Hampshire
    GU14 8QY

  • BENTLEY, Richard Gilbert

    Director

    Appointed on 1 June 1997

    Resigned on 26 February 2005

    Nationality: British

    Occupation: Railwayman

    Month of birth: June 1971

    14 Apollo Drive
    Bordon
    Hampshire
    GU35 0DX

  • FELTHAM, John Stanley

    Director

    Appointed on 14 January 1993

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    5 Waterlock Gardens
    Southsea
    Hants
    PO4 8LJ

  • TWYMAN, Julian David

    Director

    Appointed on 21 December 1992

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Traction Inspector British Rail

    Month of birth: June 1936

    120 Westheath Road
    Cove
    Farnborough
    Hampshire
    GU14 8QY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 December 2016 Director's details changed for Mr Alan Lindsay Taylor on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5M5A1A3. Transaction: MzE2NDc1ODExNmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59Y2B. Transaction: MzE2NDc1NzMzOWFkaXF6a2N4.

  3. 19 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: A5F76H48. Transaction: MzE1NzU2MTM3NmFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDHMH. Transaction: MzEzODM2MTUyNWFkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA2F6. Transaction: MzEzMTc3NTQzNmFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZQ28. Transaction: MzExNDM5ODEwM2FkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODA4R. Transaction: MzEwNzkwMzk0M2FkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUQZ3C. Transaction: MzA5MTQxNTA5OWFkaXF6a2N4.

  9. 23 December 2013 Termination of appointment of Michael Comben as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NUQZ2W. Transaction: MzA5MTQxNDkwOGFkaXF6a2N4.

  10. 23 December 2013 Appointment of Mr Richard James Elliott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NUQZ34. Transaction: MzA5MTQxNDkxMmFkaXF6a2N4.

  11. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXTHL. Transaction: MzA4NTI5ODMxNGFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOWGWR. Transaction: MzA3MDgyODExOWFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIW34. Transaction: MzA2NDYyODk3N2FkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU3F2. Transaction: MzA1MDAwMjEyMWFkaXF6a2N4.

  15. 9 November 2011 Sub-division of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH02. Barcode: APTEJZ2Q. Transaction: MzA0Njg4NDY5NWFkaXF6a2N4.

  16. 9 November 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: APTEKZ2R. Transaction: MzA0Njg4NDQ0NGFkaXF6a2N4.

  17. 19 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: AA2SDXK8. Transaction: MzA0NDAwMzI3MmFkaXF6a2N4.

  18. 30 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XC65JQC5. Transaction: MzAyOTQ0Mjc2NmFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC80JN99. Transaction: MzAyMzI5NjgwMmFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XS3HUGH0. Transaction: MzAwNjY2NDE1M2FkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Mr Alan Lindsay Taylor on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS3HTGHZ. Transaction: MzAwNjY2MzUyMGFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Mr Richard James Elliott on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS3HSGHY. Transaction: MzAwNjY2MzUxOWFkaXF6a2N4.

  23. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJOEJED5. Transaction: MzAwMTU4NDk5MGFkaXF6a2N4.

  24. 27 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWTT6V1. Transaction: MjAyNDMzMjc2NGFkaXF6a2N4.

  25. 21 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: AXYIB446. Transaction: MjAxNTk3NzUwNWFkaXF6a2N4.

  26. 16 January 2008 Return made up to 21/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUxNDg4MmFkaXF6a2N4.

  27. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU1MjM0OWFkaXF6a2N4.

  28. 5 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3NzAwMGFkaXF6a2N4.

  29. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM4MzEzMWFkaXF6a2N4.

  30. 10 March 2006 Return made up to 21/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0NzE2MGFkaXF6a2N4.

  31. 7 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: MDA2ODAzMTc3NWFkaXF6a2N4.

  32. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjExODA2NWFkaXF6a2N4.

  33. 12 January 2005 Return made up to 21/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA2ODQ5NGFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDM2MzI1MGFkaXF6a2N4.

  35. 2 March 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4MDM3NGFkaXF6a2N4.

  36. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzEzMTc2OWFkaXF6a2N4.

  37. 9 February 2003 Return made up to 21/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE0NjI4MWFkaXF6a2N4.

  38. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg3NzA2OWFkaXF6a2N4.

  39. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMyMjEyMWFkaXF6a2N4.

  40. 15 April 2002 Registered office changed on 15/04/02 from: 5 waterlock gardens southsea hampshire PO4 8LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAyMjA2MmFkaXF6a2N4.

  41. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkzMjEyMGFkaXF6a2N4.

  42. 30 January 2002 Return made up to 21/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzMzkwMGFkaXF6a2N4.

  43. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyNzI1NWFkaXF6a2N4.

  44. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQxMzg2MWFkaXF6a2N4.

  45. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAxODU1NGFkaXF6a2N4.

  46. 21 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTMxMDIyMWFkaXF6a2N4.

  47. 15 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc4NzcyN2FkaXF6a2N4.

  48. 26 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: MDE1MjczOTY2MmFkaXF6a2N4.

  49. 26 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDA5NjE4N2FkaXF6a2N4.

  50. 13 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0MjYxNGFkaXF6a2N4.

  51. 27 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: MDA2OTM2MTcxNmFkaXF6a2N4.

  52. 1 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg0ODkyOWFkaXF6a2N4.

  53. 14 January 1999 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTMxMTExNGFkaXF6a2N4.

  54. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTM1NDI5MGFkaXF6a2N4.

  55. 15 May 1998 Return made up to 21/12/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwNjMyM2FkaXF6a2N4.

  56. 11 January 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0NTMxMmFkaXF6a2N4.

  57. 2 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzcwOTc0NWFkaXF6a2N4.

  58. 21 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE3OTg4NmFkaXF6a2N4.

  59. 21 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI0MTg0MmFkaXF6a2N4.

  60. 27 June 1997 Registered office changed on 27/06/97 from: 120 westheath road cove farnborough hants GU14 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk3MzM4NWFkaXF6a2N4.

  61. 16 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTA0ODY2MmFkaXF6a2N4.

  62. 16 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM3ODI4OWFkaXF6a2N4.

  63. 29 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3Njc2NWFkaXF6a2N4.

  64. 22 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MjkyNTE5NWFkaXF6a2N4.

  65. 16 January 1996 Return made up to 21/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5MjU4OGFkaXF6a2N4.

  66. 23 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTgyNDQ4M2FkaXF6a2N4.

  67. 13 February 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwNjg5MGFkaXF6a2N4.

  68. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3OTczMDg0MGFkaXF6a2N4.

  69. 11 January 1994 Return made up to 21/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3NzIwOGFkaXF6a2N4.

  70. 13 February 1993 Registered office changed on 13/02/93 from: the station buckfastleigh devon. TQ11 0DZ

    Category: Address. Type: 287. Transaction: MDEwMzYxMTYxM2FkaXF6a2N4.

  71. 13 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTkzNzAyN2FkaXF6a2N4.

  72. 21 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU5ODY2M2FkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:32:51 +0100