5g Communications Limited

Company Registration Number: 03513467

Company registered in England and Wales

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5g Communications Limited is a Private Company Limited by Shares first registered on 19 February 1998. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

PHOENIX HOUSE
DESBOROUGH PARK ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BQ

There are 23 companies currently registered at this postcode, including this one.

All companies at HP12 3BQ

Registration Data

Company Number

03513467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,315,674£2,230,317£2,014,307£2,197,348£1,777,802£1,666,503£1,448,811
of which Cash £459,828£291,174£315,560£0£0£0£0
Total Assets £2,315,674£2,230,317£2,014,307£2,197,348£1,777,802£1,666,503£1,448,811
Current Liabilities £2,275,993£2,466,352£2,148,899£1,969,216£1,991,581£1,786,709£1,567,834
Net Current Assets £39,681£-236,035£-134,592£228,132£-213,779£-120,206£-119,023
Total Net Worth £764,696£507,436£423,649£651,530£488,594£502,717£338,168

Previous Names

  • UNIVERSAL TELECOM LIMITED, active until 3 November 2011

Company Officers

  • HOLLAND, Susan Mary

    Secretary

    Appointed on 1 December 2015

     

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ

  • HOLLAND, Michael George

    Director

    Appointed on 19 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ

  • HOLLAND, Susan Mary

    Director

    Appointed on 26 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • WITTE, Jean Mary

    Secretary

    Appointed on 19 February 1998

    Resigned on 1 December 2015

    Nationality: Other

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 19 February 1998

    Resigned on 19 February 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 January 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5XTUVG1. Transaction: MzE2NjUzMzc0MWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3EI8. Transaction: MzE1OTAyNjIxMWFkaXF6a2N4.

  3. 13 January 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4XXLMJL. Transaction: MzEzOTM4Mzg0MWFkaXF6a2N4.

  4. 14 December 2015 Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4M9C8MR. Transaction: MzEzNzUwNzQ1NWFkaXF6a2N4.

  5. 14 December 2015 Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4M9C8FU. Transaction: MzEzNzUwNzM3MmFkaXF6a2N4.

  6. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWYZ6B. Transaction: MzEzMzkxMDA3MGFkaXF6a2N4.

  7. 13 March 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42ASLFU. Transaction: MzExODc3MTMyOGFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGRRUA. Transaction: MzExMDI3MzQwNGFkaXF6a2N4.

  9. 21 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A343TL77. Transaction: MzA5NjkyMzc2M2FkaXF6a2N4.

  10. 31 January 2014 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30MB7D7. Transaction: MzA5MzY4MzY5OGFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8G89N. Transaction: MzA4NjMyMDE1NGFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24I5CF7. Transaction: MzA3NDcyOTcyMmFkaXF6a2N4.

  13. 12 February 2013 Accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A21RI6Z7. Transaction: MzA3MjcwNTczOGFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1633NKO. Transaction: MzA1NTI3ODI1NGFkaXF6a2N4.

  15. 5 January 2012 Accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OVDUOH. Transaction: MzA1MDE3MDk1MGFkaXF6a2N4.

  16. 11 December 2011 Director's details changed for Mrs Susan Mary Holland on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0NXMYA0. Transaction: MzA0ODgxMjYwMmFkaXF6a2N4.

  17. 11 December 2011 Director's details changed for Mr Michael George Holland on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0NXMY8B. Transaction: MzA0ODgxMjU5NGFkaXF6a2N4.

  18. 11 December 2011 Secretary's details changed for Jean Mary Witte on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0NXMY7F. Transaction: MzA0ODgxMjU5MGFkaXF6a2N4.

  19. 3 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RLIH6YXC. Transaction: MzA0NjU2MzkwNmFkaXF6a2N4.

  20. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc4MjM4NGFkaXF6a2N4.

  21. 3 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4459Y0U. Transaction: MzA0NDc4MTkxOGFkaXF6a2N4.

  22. 5 July 2011 Accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYX2TVFA. Transaction: MzAzOTkwNDAwOWFkaXF6a2N4.

  23. 25 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X59L2SQG. Transaction: MzAzNDQ5NjYzMWFkaXF6a2N4.

  24. 30 June 2010 Accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8QUCL65. Transaction: MzAxODYwNzczNGFkaXF6a2N4.

  25. 23 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X6M7PIJM. Transaction: MzAxMjA2MjExNmFkaXF6a2N4.

  26. 23 March 2010 Director's details changed for Mrs Susan Mary Holland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6M7OIJL. Transaction: MzAxMjA2MTk5M2FkaXF6a2N4.

  27. 13 April 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6EH68UJ. Transaction: MjAzMDQ2OTE0M2FkaXF6a2N4.

  28. 7 April 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UZC8T7. Transaction: MjAzMDE1OTM3NGFkaXF6a2N4.

  29. 28 May 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6YZUZZ5. Transaction: MjAwNjEzMTc1NWFkaXF6a2N4.

  30. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPMLY5K. Transaction: MjAwMTc3MTMyNmFkaXF6a2N4.

  31. 2 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5ODk2NWFkaXF6a2N4.

  32. 27 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc2MTE0MGFkaXF6a2N4.

  33. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0OTYzOGFkaXF6a2N4.

  34. 28 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxNjA5OGFkaXF6a2N4.

  35. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDUyODE4M2FkaXF6a2N4.

  36. 12 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzgzMDEwNGFkaXF6a2N4.

  37. 12 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTc2MTUwNGFkaXF6a2N4.

  38. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDczMzYwMmFkaXF6a2N4.

  39. 17 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA4MDY0MWFkaXF6a2N4.

  40. 4 August 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTQwODkzOWFkaXF6a2N4.

  41. 9 July 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzA2NDQ3OWFkaXF6a2N4.

  42. 8 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxNTkwNmFkaXF6a2N4.

  43. 25 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIzMzQyOWFkaXF6a2N4.

  44. 22 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4MDEzMmFkaXF6a2N4.

  45. 2 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNTUyOTg1OWFkaXF6a2N4.

  46. 22 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxMjkzNWFkaXF6a2N4.

  47. 12 July 2000 Ad 02/06/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjU0NTUwMGFkaXF6a2N4.

  48. 10 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyOTMwODgwM2FkaXF6a2N4.

  49. 29 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0MDg0NGFkaXF6a2N4.

  50. 7 June 1999 Registered office changed on 07/06/99 from: 35-37 belmont road uxbridge middlesex UB8 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk4MDEzNGFkaXF6a2N4.

  51. 21 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1NDg1NDc5OGFkaXF6a2N4.

  52. 17 March 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5NzY3NWFkaXF6a2N4.

  53. 28 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTMyNjM4MGFkaXF6a2N4.

  54. 16 March 1998 Accounting reference date shortened from 28/02/99 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQzNDEzNWFkaXF6a2N4.

  55. 16 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE2OTI5N2FkaXF6a2N4.

  56. 23 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2MTc1OGFkaXF6a2N4.

  57. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwNjA2MGFkaXF6a2N4.

  58. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA1NTM3NmFkaXF6a2N4.

  59. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEzMzI2OWFkaXF6a2N4.

  60. 19 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDUyNjU1NWFkaXF6a2N4.

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