5ve Ltd

Company Registration Number: 03719740

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.
5ve Ltd is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Buckinghamshire.

Registered Address

140 BRANDS HILL AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5QP

There are 3 companies currently registered at this postcode, including this one.

All companies at HP13 5QP

Registration Data

Company Number

03719740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,490£2,053£12,515£22,306£25,964£35,198£36,043
of which Cash £9,148£817£12,515£19,506£17,382£28,898£35,007
Total Assets £16,490£2,053£12,515£22,306£25,964£35,198£36,043
Current Liabilities £13,118£1,153£9,325£13,882£11,830£15,879£8,796
Net Current Assets £3,372£900£3,190£8,424£14,134£19,319£27,247
Total Net Worth £3,372£900£3,190£8,424£14,134£19,319£27,247

Previous Names

No previous names

Company Officers

  • WILLOTT, John Rodney

    Secretary

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Designer

    140 Brands Hill Avenue
    High Wycombe
    Buckinghamshire
    HP13 5QP

  • WILLOTT, Annette Susan

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Accounts

    Month of birth: December 1955

    140 Brands Hill Avenue
    High Wycombe
    Buckinghamshire
    HP13 5QP

  • WILLOTT, John Rodney

    Director

    Appointed on 10 March 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1953

    140 Brands Hill Avenue
    High Wycombe
    Buckinghamshire
    HP13 5QP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVLXBF. Transaction: MzE2NjQ1NjkyNmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5703. Transaction: MzE0MzA3NzU0OGFkaXF6a2N4.

  3. 17 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YS5IMG. Transaction: MzEzOTg2OTY1M2FkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZSIQH. Transaction: MzExOTA1NDcxMmFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z5OZ9N. Transaction: MzExNTQ3MjA0MWFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33DFNA1. Transaction: MzA5NTk0ODIxN2FkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304R49D. Transaction: MzA5MzE1Njk5M2FkaXF6a2N4.

  8. 8 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSG4Z. Transaction: MzA3NDE3NDM5M2FkaXF6a2N4.

  9. 20 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22K8OEA. Transaction: MzA3MzE0NjgxMmFkaXF6a2N4.

  10. 20 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20H98U1. Transaction: MzA3MTQxMDYyMGFkaXF6a2N4.

  11. 4 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14020A2. Transaction: MzA1MzUyNzI2OGFkaXF6a2N4.

  12. 15 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10KA5U9. Transaction: MzA1MDczOTQyMGFkaXF6a2N4.

  13. 17 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X22V6SIC. Transaction: MzAzMzk2NzUwNGFkaXF6a2N4.

  14. 15 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHILVQTV. Transaction: MzAzMDQ3NDk5NmFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XY61DI30. Transaction: MzAxMDkwODg1MGFkaXF6a2N4.

  16. 8 March 2010 Director's details changed for John Rodney Willott on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY61CI3Z. Transaction: MzAxMDkwNzg4M2FkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Annette Susan Willott on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY61BI3Y. Transaction: MzAxMDkwNzg4MmFkaXF6a2N4.

  18. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG3BNH08. Transaction: MzAwODI4ODQyNGFkaXF6a2N4.

  19. 13 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT6783B. Transaction: MjAyODA4ODY3OWFkaXF6a2N4.

  20. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A02977CB. Transaction: MjAyNTkyNzE5N2FkaXF6a2N4.

  21. 19 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSTMY1Q. Transaction: MjAwMTY5MDAxMmFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNzY4MGFkaXF6a2N4.

  23. 16 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk1MzAyNGFkaXF6a2N4.

  24. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4OTQ5OGFkaXF6a2N4.

  25. 9 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY0NjI3MmFkaXF6a2N4.

  26. 23 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE1NTQ3NmFkaXF6a2N4.

  27. 24 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0MzEyOGFkaXF6a2N4.

  28. 24 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk4MzM2NGFkaXF6a2N4.

  29. 24 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4Mjc0NGFkaXF6a2N4.

  30. 11 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQyNjYwNGFkaXF6a2N4.

  31. 27 February 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4MDM2OWFkaXF6a2N4.

  32. 30 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNDExMDM4MGFkaXF6a2N4.

  33. 21 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMDEzMDk0NmFkaXF6a2N4.

  34. 20 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4OTk0MWFkaXF6a2N4.

  35. 7 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5OTQ4NWFkaXF6a2N4.

  36. 28 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NzczNjE2NmFkaXF6a2N4.

  37. 14 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NzExNGFkaXF6a2N4.

  38. 25 March 1999 Accounting reference date extended from 29/02/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDkyMTUwMGFkaXF6a2N4.

  39. 16 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU3ODgxOGFkaXF6a2N4.

  40. 16 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI1MjAzM2FkaXF6a2N4.

  41. 16 March 1999 Ad 10/03/99--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY0NDU5OWFkaXF6a2N4.

  42. 16 March 1999 Registered office changed on 16/03/99 from: 140 brands hill avenue high wycombe buckinghamshire HP13 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ1MTE0M2FkaXF6a2N4.

  43. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM2MDIxN2FkaXF6a2N4.

  44. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc0NTY0MmFkaXF6a2N4.

  45. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTAwMjYyMWFkaXF6a2N4.

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