5 B Ltd

Company Registration Number: 03536622

Company registered in England and Wales

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5 B Ltd is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in Harrow, Middlesex.

Registered Address

2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 1051 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

03536622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£4,043£0£0£0£0£10,699£14,273£0£0
Current Assets £47,226£34,810£15,290£6,482£8,856£30,825£27,049£32,658£27,603£35,262£34,556£14,344
of which Cash £47,226£34,637£15,290£5,462£7,313£16,522£11,784£32,616£27,569£33,692£32,986£11,550
Total Assets £47,226£34,810£15,290£10,525£8,856£30,825£27,049£32,658£38,302£49,535£34,556£14,344
Current Liabilities £13,984£8,122£10,068£2,146£12,165£25,316£15,723£8,830£5,523£9,335£25,410£27,159
Net Current Assets £33,242£26,688£5,222£4,336£-3,309£5,509£11,326£23,828£22,080£25,927£9,146£-12,815
Total Net Worth £35,290£29,356£8,151£8,379£717£10,150£17,513£31,940£32,779£40,200£15,669£-12,110

Previous Names

No previous names

Company Officers

  • HUGUENIN, Laure

    Secretary

    Appointed on 1 September 2004

     

    2nd
    Floor
    Hygeia House 66 College Road
    Harrow
    Middlesex
    HA1 1BE
    United Kingdom

  • BAUGE, Caroline

    Director

    Appointed on 27 March 1998

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1980

    2nd
    Floor
    Hygeia House 66 College Road
    Harrow
    Middlesex
    HA1 1BE
    United Kingdom

  • AP BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 27 March 1998

    Resigned on 1 September 2004

    37 Stanmore Hill
    Stanmore
    Middlesex
    HA7 3DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAUGE, Jessica

    Director

    Appointed on 27 March 1998

    Resigned on 30 September 2003

    Nationality: French

    Occupation: Student

    Month of birth: June 1978

    36 Rue D'Estienne D'Orves
    Epinay Sur Orge
    France 91360
    FOREIGN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FRFE. Transaction: MzE3MjAwNTEyMGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81CHK. Transaction: MzE2NDg3NzcwNWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIPEJ. Transaction: MzE0NTAyOTM2NmFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTYAMI. Transaction: MzEzMjg1ODQxNGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AOW6Q. Transaction: MzEyMDIzNjI4NGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BW8AV4. Transaction: MzEwMzYxNTY5M2FkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7MI0. Transaction: MzA5NzEwNzIyMGFkaXF6a2N4.

  8. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E7FNFT. Transaction: MzA4MjgwMDA1M2FkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250E00Y. Transaction: MzA3NTI4MzgzOGFkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4EC14. Transaction: MzA2NzgyNjE4MWFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16XY7UI. Transaction: MzA1NTkwMDg4MGFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X722UYUU. Transaction: MzA0NjM1NDA5NWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XPWKVUF6. Transaction: MzAzNzc0MzQ1N2FkaXF6a2N4.

  14. 1 April 2011 Director's details changed for Caroline Bauge on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: X80BMSXR. Transaction: MzAzNDg5NTM3NWFkaXF6a2N4.

  15. 1 April 2011 Secretary's details changed for Laure Huguenin on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH03. Barcode: X80BQSXV. Transaction: MzAzNDg5NTM5N2FkaXF6a2N4.

  16. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZZKHMP7. Transaction: MzAyMTcyNjMxNWFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X91JQIPN. Transaction: MzAxMjQwMjM2NmFkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2EX9CA5. Transaction: MjAzOTAxNDIzN2FkaXF6a2N4.

  19. 30 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25UK8LB. Transaction: MjAyOTM2MTgwM2FkaXF6a2N4.

  20. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWTSB5T0. Transaction: MjAyMTAzODYxOGFkaXF6a2N4.

  21. 21 November 2008 Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS [View PDF]

    Category: Address. Type: 287. Barcode: X6YLZ50Q. Transaction: MjAxODQ5ODI3M2FkaXF6a2N4.

  22. 28 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2DFYDS. Transaction: MjAwMjE1MjU3MmFkaXF6a2N4.

  23. 15 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0NzgyMmFkaXF6a2N4.

  24. 27 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4MTY0OWFkaXF6a2N4.

  25. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyMjgzM2FkaXF6a2N4.

  26. 6 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ1NTMwNGFkaXF6a2N4.

  27. 18 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjgzNTk5MWFkaXF6a2N4.

  28. 9 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjUwNTg2MGFkaXF6a2N4.

  29. 22 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjY0NDA3N2FkaXF6a2N4.

  30. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjkxNTEyN2FkaXF6a2N4.

  31. 1 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIxNDAwMGFkaXF6a2N4.

  32. 30 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU3NjcwNmFkaXF6a2N4.

  33. 30 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU3NDUzMmFkaXF6a2N4.

  34. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjExNzUxM2FkaXF6a2N4.

  35. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc3NzE2NmFkaXF6a2N4.

  36. 22 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5NDI3MGFkaXF6a2N4.

  37. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTU5NzY0M2FkaXF6a2N4.

  38. 19 August 2003 Registered office changed on 19/08/03 from: 45 high street bushey hertfordshire WD2 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjcxNzg0MWFkaXF6a2N4.

  39. 22 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4MjIyOGFkaXF6a2N4.

  40. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDc0Mzc2NGFkaXF6a2N4.

  41. 24 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTIzMjQzN2FkaXF6a2N4.

  42. 11 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4NzkyMWFkaXF6a2N4.

  43. 20 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ3MjkzMGFkaXF6a2N4.

  44. 6 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4NDIxN2FkaXF6a2N4.

  45. 29 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQzNjYwNGFkaXF6a2N4.

  46. 10 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA0NjA2NGFkaXF6a2N4.

  47. 26 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODc4Njg1NmFkaXF6a2N4.

  48. 21 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5Njg1NGFkaXF6a2N4.

  49. 12 May 1998 Ad 27/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjUwNDg3NmFkaXF6a2N4.

  50. 9 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1MDkwNTcyMmFkaXF6a2N4.

  51. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA1ODM2MjIyNWFkaXF6a2N4.

  52. 9 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3OTA2NjU1MWFkaXF6a2N4.

  53. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzOTYyNDA5M2FkaXF6a2N4.

  54. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MTEyMDM3NWFkaXF6a2N4.

  55. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDcwNjQ0M2FkaXF6a2N4.

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