5th Generation Designs Limited

Company Registration Number: 03174035

Company registered in England and Wales

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5th Generation Designs Limited is a Private Company Limited by Shares first registered on 15 March 1996.

Registered Address

16 COURT WAY
TWICKENHAM
TW2 7SN

There are 5 companies currently registered at this postcode, including this one.

All companies at TW2 7SN

Registration Data

Company Number

03174035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£4,172£5,769
Current Assets £2,145£4,926£20,982£9,428£14,044£2,376£596
of which Cash £798£3,481£20,498£9,091£13,938£2,189£0
Total Assets £2,145£4,926£20,982£9,428£14,044£6,548£6,365
Current Liabilities £16,538£4,363£11,822£0£8,091£1,099£1,750
Net Current Assets £-14,393£563£9,160£9,428£5,953£1,277£-1,154
Total Net Worth £-14,393£1,784£10,788£4,810£9,473£5,449£4,615

Previous Names

No previous names

Company Officers

  • AUCKEN, Christopher Julian, Dr

    Director

    Appointed on 15 March 1996

     

    Nationality: British

    Occupation: Computer Systems Designer

    Month of birth: November 1962

    16 Court Way
    Twickenham
    Middlesex
    TW2 7SN

  • AUCKEN, Hazel Margaret

    Secretary

    Appointed on 15 March 1996

    Resigned on 1 April 2015

    16 Court Way
    Twickenham
    Middlesex
    TW2 7SN

  • REDMAN, Helene

    Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    9 Lynton Road
    Petersfield
    Hampshire
    GU32 2EX
    England

  • HACKETT, Christopher

    Nominee Director

    Appointed on 15 March 1996

    Resigned on 15 March 1996

    Nationality: British

    Month of birth: January 1960

    76 Clare Gardens
    Petersfield
    Hampshire
    GU31 4UE

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

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk0OTU3NWFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDAzMDY1NmFkaXF6a2N4.

  3. 9 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KRT4PD. Transaction: MzE2MzM5NDQ5OGFkaXF6a2N4.

  4. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J84VN4. Transaction: MzE2MTM2MzAyN2FkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54E2C2Z. Transaction: MzE0NTkwMTYzN2FkaXF6a2N4.

  6. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10MA0. Transaction: MzEzNjE5OTM1NWFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7XCJ. Transaction: MzEyMDUzNzU3NWFkaXF6a2N4.

  8. 2 April 2015 Termination of appointment of Hazel Margaret Aucken as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44G7XAR. Transaction: MzEyMDUzNzUxNWFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC8U08. Transaction: MzExMTkwNjY4OGFkaXF6a2N4.

  10. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2A5M. Transaction: MzA5NzkyNTE3OGFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NHQFT7. Transaction: MzA5MTA1OTQyMGFkaXF6a2N4.

  12. 7 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ0BU. Transaction: MzA3NTc5MTg3NmFkaXF6a2N4.

  13. 27 March 2013 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A24ON7SU. Transaction: MzA3NTI3OTAzMWFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJZI0. Transaction: MzA2ODM2NDYxMmFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4KUH. Transaction: MzA1NTcwNzU2NmFkaXF6a2N4.

  16. 1 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIAI8ZNE. Transaction: MzA0ODIzNDkwMWFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XB72BT7S. Transaction: MzAzNTQwNzkzOGFkaXF6a2N4.

  18. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9FN1PGR. Transaction: MzAyNzkwOTY2M2FkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XF8JMJ2A. Transaction: MzAxMzI1MjcwNGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Christopher Julian Aucken on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF8JLJ29. Transaction: MzAxMzI1MDY5MmFkaXF6a2N4.

  21. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT7G4G0A. Transaction: MzAwNjExMTIxOWFkaXF6a2N4.

  22. 3 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O1E8OZ. Transaction: MjAyOTc5OTg5MGFkaXF6a2N4.

  23. 27 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVF4W5XM. Transaction: MjAyMTQ1MDQyMGFkaXF6a2N4.

  24. 4 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTBJYLU. Transaction: MjAwMjYzMDQyOGFkaXF6a2N4.

  25. 27 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMTE1OWFkaXF6a2N4.

  26. 11 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1MDMzOWFkaXF6a2N4.

  27. 3 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNDQzNWFkaXF6a2N4.

  28. 5 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEyMjc0OWFkaXF6a2N4.

  29. 4 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExOTAzNjE4NGFkaXF6a2N4.

  30. 21 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3MzA2NWFkaXF6a2N4.

  31. 29 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNTI3ODgyMmFkaXF6a2N4.

  32. 24 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyMTU1NWFkaXF6a2N4.

  33. 30 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk5NzY0MmFkaXF6a2N4.

  34. 17 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3NzA5N2FkaXF6a2N4.

  35. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNDUxNDE1NmFkaXF6a2N4.

  36. 20 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU2Mzg4M2FkaXF6a2N4.

  37. 2 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMTM1OTc5MGFkaXF6a2N4.

  38. 8 May 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyMjk5OWFkaXF6a2N4.

  39. 20 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NTAwODIxN2FkaXF6a2N4.

  40. 13 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA5Mjc5NmFkaXF6a2N4.

  41. 5 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyODYzNjY5NWFkaXF6a2N4.

  42. 16 April 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0Njk5MWFkaXF6a2N4.

  43. 22 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwNDIzMTk4M2FkaXF6a2N4.

  44. 18 April 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0Mzk3MGFkaXF6a2N4.

  45. 29 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3MjcxMDM0NWFkaXF6a2N4.

  46. 15 April 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1MzgwN2FkaXF6a2N4.

  47. 15 April 1997 Ad 06/04/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzcyOTc5M2FkaXF6a2N4.

  48. 17 April 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNzI5MjAyMGFkaXF6a2N4.

  49. 25 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDk2NzI4MGFkaXF6a2N4.

  50. 25 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc3MDQ5NGFkaXF6a2N4.

  51. 25 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDE0NzYyOWFkaXF6a2N4.

  52. 25 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTczMDIxMmFkaXF6a2N4.

  53. 15 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTc0NzE2NmFkaXF6a2N4.

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