5th Dimension Solutions Limited

Company Registration Number: 03121076

Company registered in England and Wales

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5th Dimension Solutions Limited is a Private Company Limited by Shares first registered on 2 November 1995. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

YEOMANS DRIVE
BLAKELANDS
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5LS

There are 6 companies currently registered at this postcode, including this one.

All companies at MK14 5LS

Registration Data

Company Number

03121076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

29 December

Accounts Category

SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

28 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,457,360£1,047,333£1,030,198£1,093,379£1,115,390£1,699,844£1,883,302
of which Cash £137,644£101,401£77,975£54,752£37,511£301,050£234,016
Total Assets £1,457,360£1,047,333£1,030,198£1,093,379£1,115,390£1,699,844£1,883,302
Current Liabilities £744,880£389,708£354,349£538,341£650,063£1,278,347£1,382,741
Net Current Assets £712,480£657,625£675,849£555,038£465,327£421,497£500,561
Total Net Worth £763,546£750,978£828,112£792,774£777,522£775,049£706,020

Previous Names

No previous names

Company Officers

  • COOKSLEY, Graeme Roy

    Director

    Appointed on 23 March 2016

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: November 1949

    5
    Queens Grove
    St.Johns Wood
    London
    NW8 6EL
    England

  • MILLIES-LACROIX, Mathilde

    Director

    Appointed on 23 March 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1976

    Yeomans Drive
    Blakelands
    Milton Keynes
    Buckinghamshire
    MK14 5LS

  • SANDERS, Michael Todd

    Director

    Appointed on 23 March 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1972

    Yeomans Drive
    Blakelands
    Milton Keynes
    Buckinghamshire
    MK14 5LS

  • EDWARDS, Mark Jonathan

    Secretary

    Appointed on 2 November 1995

    Resigned on 24 February 2006

    4 Southside Farm Walton Road
    Milton Keynes Village
    Milton Keynes
    MK10 9AG

  • HILL, Anthony Peter

    Secretary

    Appointed on 26 July 2006

    Resigned on 7 December 2008

    45 Frenchmans Close
    Toddington
    Dunstable
    Bedfordshire
    LU5 6BD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1995

    Resigned on 2 November 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROADHEAD, Craig

    Director

    Appointed on 1 July 2015

    Resigned on 23 March 2016

    Nationality: Britsh

    Occupation: Technical Director

    Month of birth: September 1985

    25 Crowthorp Road
    Rectory Farm
    Northampton
    Northamptonshire
    NN3 5DU
    England

  • EDWARDS, Mark Jonathan

    Director

    Appointed on 2 November 1995

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    4 Southside Farm Walton Road
    Milton Keynes Village
    Milton Keynes
    MK10 9AG

  • HARRIS, Andrew

    Director

    Appointed on 19 May 2009

    Resigned on 23 March 2016

    Nationality: British

    Occupation: It Marketing

    Month of birth: May 1972

    3
    Maigno Way
    Wolverton Mill
    Milton Keynes
    Buckinghamshire
    MK12 5GR

  • HILL, Anthony Peter

    Director

    Appointed on 26 July 2006

    Resigned on 7 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    45 Frenchmans Close
    Toddington
    Dunstable
    Bedfordshire
    LU5 6BD

  • JERODIACONOU, Antony Steven

    Director

    Appointed on 1 August 2006

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    244 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7EQ

  • LETCHFORD, Michael Brian

    Director

    Appointed on 2 November 1995

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    24
    Scarborough Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FW
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 November 1995

    Resigned on 2 November 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 September 2017 Previous accounting period shortened from 30 December 2016 to 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Accounts. Type: AA01. Barcode: X6FX5XVG. Transaction: MzE4NjU0MzA2MmFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVMBK2. Transaction: MzE2NjQ2MTUzNWFkaXF6a2N4.

  3. 13 October 2016 Accounts for a small company made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZNVT. Transaction: MzE1OTYxNzI4NWFkaXF6a2N4.

  4. 3 May 2016 Statement of capital following an allotment of shares on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Capital. Type: SH01. Barcode: A55AG7KH. Transaction: MzE0NzA3OTE4OWFkaXF6a2N4.

  5. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0SThaTFZhZGlxemtjeA.

  6. 8 April 2016 Appointment of Mr Michael Todd Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X54GLRYH. Transaction: MzE0NTk0Mjk0MGFkaXF6a2N4.

  7. 8 April 2016 Appointment of Mr Michael Todd Sanders as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54E062Q. Transaction: MzE0NTg4MTc3OGFkaXF6a2N4.

  8. 7 April 2016 Appointment of Ms Mathilde Millies-Lacroix as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54E0501. Transaction: MzE0NTg4MTQyNWFkaXF6a2N4.

  9. 7 April 2016 Appointment of Mr Graeme Roy Cooksley as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54E03OY. Transaction: MzE0NTg4MTA0NWFkaXF6a2N4.

  10. 7 April 2016 Termination of appointment of Craig Broadhead as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54E01W9. Transaction: MzE0NTg4MDM4M2FkaXF6a2N4.

  11. 7 April 2016 Termination of appointment of Andrew Harris as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54E01OO. Transaction: MzE0NTg4MDMxM2FkaXF6a2N4.

  12. 7 April 2016 Termination of appointment of Michael Brian Letchford as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54E01GR. Transaction: MzE0NTg4MDI5N2FkaXF6a2N4.

  13. 8 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ZKMZ1M. Transaction: MzE0MDk4NDk5NmFkaXF6a2N4.

  14. 23 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTQ6H. Transaction: MzEzNTc0OTcyMmFkaXF6a2N4.

  15. 28 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I8KNQ8. Transaction: MzEzMzU2NjU3M2FkaXF6a2N4.

  16. 19 October 2015 Appointment of Mr Craig Broadhead as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4I4H4YJ. Transaction: MzEzMzIxOTY0OGFkaXF6a2N4.

  17. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYEP2Y. Transaction: MzEzMTk3NDI5NGFkaXF6a2N4.

  18. 21 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4M86G. Transaction: MzExMTgwNDc2N2FkaXF6a2N4.

  19. 2 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UWOPT. Transaction: MzEwMTAyMTgxMmFkaXF6a2N4.

  20. 19 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKEB0Z. Transaction: MzA5MTE2NzEyNmFkaXF6a2N4.

  21. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPN1O3. Transaction: MzA4NjEzMjUxMGFkaXF6a2N4.

  22. 17 September 2013 Termination of appointment of Antony Jerodiaconou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2RNYH. Transaction: MzA4NTIwMTY0MmFkaXF6a2N4.

  23. 20 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1O525PE. Transaction: MzA2OTc3MDAxN2FkaXF6a2N4.

  24. 20 December 2012 Director's details changed for Michael Brian Letchford on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1O525P6. Transaction: MzA2OTc2OTU3NGFkaXF6a2N4.

  25. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJYL6. Transaction: MzA2NTEyNzgxNGFkaXF6a2N4.

  26. 20 December 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKW0KO. Transaction: MzA0OTMwNzEzOGFkaXF6a2N4.

  27. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5I9SXXS. Transaction: MzA0NDc4NjAzMmFkaXF6a2N4.

  28. 15 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XYJVDP4F. Transaction: MzAyNzAxNjczM2FkaXF6a2N4.

  29. 22 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7YCYNIU. Transaction: MzAyMzc5MDI3MGFkaXF6a2N4.

  30. 14 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XFUWMFSV. Transaction: MzAwNDkzMDYzOWFkaXF6a2N4.

  31. 14 December 2009 Director's details changed for Andrew Harris on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XFUWJFSS. Transaction: MzAwNDkzMDA2N2FkaXF6a2N4.

  32. 14 December 2009 Director's details changed for Michael Brian Letchford on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XFUWLFSU. Transaction: MzAwNDkzMDA3MGFkaXF6a2N4.

  33. 14 December 2009 Director's details changed for Antony Steven Jerodiaconou on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XFUWKFST. Transaction: MzAwNDkzMDA2OGFkaXF6a2N4.

  34. 30 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPQBEHD. Transaction: MzAwMTgwNjc0MGFkaXF6a2N4.

  35. 19 June 2009 Director appointed andrew harris [View PDF]

    Category: Officers. Type: 288a. Barcode: PDNXDAT2. Transaction: MjAzNTQxNDE1NGFkaXF6a2N4.

  36. 20 April 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73W096I. Transaction: MjAzMDkxNTE5N2FkaXF6a2N4.

  37. 7 January 2009 Appointment terminated director and secretary anthony hill [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4BW6AQ. Transaction: MjAyMjY2OTA4MmFkaXF6a2N4.

  38. 9 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4Q1J5F8. Transaction: MjAxOTY1Mjc0MGFkaXF6a2N4.

  39. 15 May 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ADUETZPC. Transaction: MjAwNTQ0MjQ1M2FkaXF6a2N4.

  40. 23 January 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1OTI0OGFkaXF6a2N4.

  41. 7 December 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgzODMzOGFkaXF6a2N4.

  42. 8 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxNzI1OWFkaXF6a2N4.

  43. 8 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDU5MzU3MGFkaXF6a2N4.

  44. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIxMzg4OGFkaXF6a2N4.

  45. 9 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE1Nzg1MWFkaXF6a2N4.

  46. 10 May 2006 £ ic 1000/500 24/02/06 £ sr [email protected]=500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MTQ2MDM2NGFkaXF6a2N4.

  47. 3 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgyMTk3NmFkaXF6a2N4.

  48. 12 December 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc5NzA1MmFkaXF6a2N4.

  49. 5 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY1NjAzOWFkaXF6a2N4.

  50. 1 December 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5MjQxMmFkaXF6a2N4.

  51. 31 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc1NDY0M2FkaXF6a2N4.

  52. 20 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1OTY4NGFkaXF6a2N4.

  53. 28 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjYwOTA2OWFkaXF6a2N4.

  54. 17 January 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg3ODE1MmFkaXF6a2N4.

  55. 10 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk4Mzk0NGFkaXF6a2N4.

  56. 6 February 2002 Registered office changed on 06/02/02 from: moorgate house 201 silbury boulevard central milton keynes MK9 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc4ODIzNmFkaXF6a2N4.

  57. 21 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE0MDA1OGFkaXF6a2N4.

  58. 11 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDk0NDQ0MGFkaXF6a2N4.

  59. 14 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxNTYzMmFkaXF6a2N4.

  60. 27 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDM1NTY1N2FkaXF6a2N4.

  61. 12 November 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzNTAwOGFkaXF6a2N4.

  62. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTk2ODk4MmFkaXF6a2N4.

  63. 10 February 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDMzNTk4MGFkaXF6a2N4.

  64. 31 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjA4MDM2NmFkaXF6a2N4.

  65. 25 November 1998 Return made up to 02/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUwNzgyOGFkaXF6a2N4.

  66. 22 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE3ODQ2N2FkaXF6a2N4.

  67. 26 November 1997 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0ODEyNmFkaXF6a2N4.

  68. 16 July 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyOTc3NjM2OWFkaXF6a2N4.

  69. 16 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA1NTMzNmFkaXF6a2N4.

  70. 12 February 1997 Return made up to 02/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzMjkwOGFkaXF6a2N4.

  71. 23 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMzAwMDc0OGFkaXF6a2N4.

  72. 23 May 1996 Ad 02/11/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzcxNTExMmFkaXF6a2N4.

  73. 28 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk5NDkyNWFkaXF6a2N4.

  74. 28 November 1995 Registered office changed on 28/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg2MTI4NmFkaXF6a2N4.

  75. 2 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzU4ODAyMWFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:47:27 +0000