5 Fifteen Limited

Company Registration Number: 03820158

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.
5 Fifteen Limited is a Private Company Limited by Shares first registered on 5 August 1999. Its current registered address is in Oxford.

Registered Address

8100 ALEC ISSIGONIS WAY
ALEC ISSIGONIS WAY
OXFORD
ENGLAND
OX4 2HU

There are 11 companies currently registered at this postcode, including this one.

All companies at OX4 2HU

Registration Data

Company Number

03820158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£1,702,412
Current Assets £542,624£523,294£583,375£707,876£624,819£505,399
of which Cash £43,267£64,787£59,243£88,657£161,441£48,126
Total Assets £542,624£523,294£583,375£707,876£624,819£2,207,811
Current Liabilities £521,603£454,383£602,839£767,904£501,190£477,213
Net Current Assets £21,021£68,911£-19,464£-60,028£123,629£28,186
Total Net Worth £-1,773,139£-1,722,505£-1,395,282£-1,798,749£-1,613,321£1,730,598

Previous Names

No previous names

Company Officers

  • MOUG, Alan Boyd

    Secretary

    Appointed on 29 July 2016

     

    8100 Alec Issigonis Way
    Alec Issigonis Way
    Oxford
    OX4 2HU
    England

  • MONTGOMERY, David Robert

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    8100 Alec Issigonis Way
    Alec Issigonis Way
    Oxford
    OX4 2HU
    England

  • MOUG, Alan Boyd

    Director

    Appointed on 29 July 2016

     

    Nationality: Uk

    Occupation: Director And Company Secretary

    Month of birth: October 1966

    8100 Alec Issigonis Way
    Alec Issigonis Way
    Oxford
    OX4 2HU
    England

  • FENWICK, Rodney

    Secretary

    Appointed on 1 November 2003

    Resigned on 31 October 2011

    180 Bedford Avenue
    Slough
    Berkshire
    SL1 4RA

  • JONES, Paula Louise

    Secretary

    Appointed on 1 November 2011

    Resigned on 29 July 2016

    8100 Alec Issigonis Way
    Alec Issigonis Way
    Oxford
    OX4 2HU
    England

  • JONES, Paula

    Secretary

    Appointed on 10 August 1999

    Resigned on 1 November 2003

    92 Kennel Lane
    Bracknell
    Berkshire
    RG42 2EX

  • TURNER, Brian Richard

    Secretary

    Appointed on 5 August 1999

    Resigned on 10 August 1999

    206a Camberwell New Road
    London
    SE5 0TH

  • BENNETT, Stephen William

    Director

    Appointed on 10 August 1999

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    8100 Alec Issigonis Way
    Alec Issigonis Way
    Oxford
    OX4 2HU
    England

  • BOYD, Quentin James Francis

    Director

    Appointed on 23 September 1999

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    17 Airedale Road
    London
    SW12 8SQ

  • FENWICK, Rodney

    Director

    Appointed on 10 August 1999

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    8100 Alec Issigonis Way
    Alec Issigonis Way
    Oxford
    OX4 2HU
    England

  • GORDON, James Douglas Strachan

    Director

    Appointed on 5 August 1999

    Resigned on 10 August 1999

    Nationality: English

    Occupation: Solicitor

    Month of birth: July 1961

    Flat 5
    67 Harley Street,
    London
    W1N 1DE

  • THOMSON, David

    Director

    Appointed on 10 August 1999

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1932

    Swanston
    Burtons Way
    Chalfont St Giles
    Buckinghamshire
    HP8 4BP

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUARD. Transaction: MzE1NjY0Mjc4OWFkaXF6a2N4.

  2. 1 August 2016 Appointment of Mr Alan Boyd Moug as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5C8Z2PF. Transaction: MzE1NDA0NTkyMGFkaXF6a2N4.

  3. 29 July 2016 Appointment of Mr Alan Boyd Moug as a secretary on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP03. Barcode: X5C8Z4II. Transaction: MzE1NDA0NjMxMGFkaXF6a2N4.

  4. 29 July 2016 Termination of appointment of Rodney Fenwick as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5C8Z414. Transaction: MzE1NDA0NjIzNWFkaXF6a2N4.

  5. 29 July 2016 Termination of appointment of Stephen William Bennett as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5C8Z3V5. Transaction: MzE1NDA0NjIxOGFkaXF6a2N4.

  6. 29 July 2016 Termination of appointment of Paula Louise Jones as a secretary on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM02. Barcode: X5C8Z3XP. Transaction: MzE1NDA0NjIwMGFkaXF6a2N4.

  7. 29 July 2016 Appointment of Mr David Robert Montgomery as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5C8Z3O2. Transaction: MzE1NDA0NjEwOWFkaXF6a2N4.

  8. 29 July 2016 Registered office address changed from 180 Bedford Avenue Slough Berkshire SL1 4RA to 8100 Alec Issigonis Way Alec Issigonis Way Oxford OX4 2HU on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YZUW. Transaction: MzE1NDA0NTI5NmFkaXF6a2N4.

  9. 9 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5609E1U. Transaction: MzE0ODA1MjQ5MmFkaXF6a2N4.

  10. 4 February 2016 Statement of capital following an allotment of shares on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Capital. Type: SH01. Barcode: A4ZHZWCQ. Transaction: MzE0MTI3NDQ4N2FkaXF6a2N4.

  11. 4 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaSFpXQ0lhZGlxemtjeA.

  12. 20 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JY71TT. Transaction: MzEzNTY0MjI2MmFkaXF6a2N4.

  13. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTcxVTFhZGlxemtjeA.

  14. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3ZR7. Transaction: MzEzMjM1ODk0M2FkaXF6a2N4.

  15. 1 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F04MQ0. Transaction: MzEzMDE0MTk0MmFkaXF6a2N4.

  16. 9 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR674Q. Transaction: MzEwNzEwOTk5OGFkaXF6a2N4.

  17. 28 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2ACKH. Transaction: MzEwNjI3MDU2M2FkaXF6a2N4.

  18. 23 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NMB1EA. Transaction: MzA5MTQxNTE4M2FkaXF6a2N4.

  19. 22 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABZUX. Transaction: MzA4MzcyNjc0NmFkaXF6a2N4.

  20. 22 July 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CUKJ0A. Transaction: MzA4MTg4OTY3MGFkaXF6a2N4.

  21. 4 September 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1GH41TD. Transaction: MzA2MzUzMDI1M2FkaXF6a2N4.

  22. 29 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBF6F7. Transaction: MzA2MzE1MTYwOGFkaXF6a2N4.

  23. 11 November 2011 Appointment of Mrs Paula Louise Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBE63Z5Z. Transaction: MzA0NzAyNjQ5NWFkaXF6a2N4.

  24. 11 November 2011 Termination of appointment of Rodney Fenwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBE3OZ5H. Transaction: MzA0NzAyNjM5MWFkaXF6a2N4.

  25. 1 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XMUEVX6P. Transaction: MzA0MzEwOTcxN2FkaXF6a2N4.

  26. 27 June 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5XCAV9D. Transaction: MzAzOTUwNzM0MmFkaXF6a2N4.

  27. 23 September 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XE068NNZ. Transaction: MzAyMzg1MTQ1M2FkaXF6a2N4.

  28. 26 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X29HJMVP. Transaction: MzAyMjE0OTM0OWFkaXF6a2N4.

  29. 26 August 2010 Director's details changed for Mr Stephen William Bennett on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X29HHMVN. Transaction: MzAyMjE0OTA0M2FkaXF6a2N4.

  30. 26 August 2010 Director's details changed for Rodney Fenwick on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X29HIMVO. Transaction: MzAyMjE0OTA0NmFkaXF6a2N4.

  31. 26 August 2010 Secretary's details changed for Rodney Fenwick on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: X29HGMVM. Transaction: MzAyMjE0OTA0MGFkaXF6a2N4.

  32. 23 April 2010 Accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LPENBJDI. Transaction: MzAxNDE1MTYzOWFkaXF6a2N4.

  33. 1 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZKICWD. Transaction: MjA0MDM3ODgyNGFkaXF6a2N4.

  34. 22 May 2009 Accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L60OTA1J. Transaction: MjAzMzU0ODM2NmFkaXF6a2N4.

  35. 2 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKGQ2R4. Transaction: MjAxMjMwODY5NmFkaXF6a2N4.

  36. 10 January 2008 Accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMTM5MWFkaXF6a2N4.

  37. 15 August 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAyMjc3M2FkaXF6a2N4.

  38. 5 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjEzODQ5MmFkaXF6a2N4.

  39. 5 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjEwNDI3M2FkaXF6a2N4.

  40. 1 June 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwMjMwMWFkaXF6a2N4.

  41. 7 November 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MTAyM2FkaXF6a2N4.

  42. 2 June 2006 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2Mjg1NmFkaXF6a2N4.

  43. 5 September 2005 Return made up to 05/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxODE1N2FkaXF6a2N4.

  44. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQwNTQ5N2FkaXF6a2N4.

  45. 11 October 2004 Group of companies' accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDYwOTcyN2FkaXF6a2N4.

  46. 9 August 2004 Return made up to 05/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc1OTU2NGFkaXF6a2N4.

  47. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2MjYxMWFkaXF6a2N4.

  48. 19 December 2003 Group of companies' accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQ2NjE0MmFkaXF6a2N4.

  49. 31 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI0NjAyMGFkaXF6a2N4.

  50. 14 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQ1OTg2MWFkaXF6a2N4.

  51. 14 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkzNjkxOWFkaXF6a2N4.

  52. 14 February 2003 Ad 05/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzUxNTY3NGFkaXF6a2N4.

  53. 2 January 2003 Group of companies' accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NjMxNzMyMGFkaXF6a2N4.

  54. 12 September 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NjcwODY4MWFkaXF6a2N4.

  55. 3 September 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY3OTA2OWFkaXF6a2N4.

  56. 24 May 2002 Group of companies' accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg0NzE3MmFkaXF6a2N4.

  57. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxNzM2NGFkaXF6a2N4.

  58. 31 August 2001 Return made up to 05/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0OTI3OGFkaXF6a2N4.

  59. 15 May 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNDE0NjY2MWFkaXF6a2N4.

  60. 18 December 2000 Ad 24/11/00--------- £ si [email protected]=11025 £ ic 294000/305025 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1Mzc0MjAyMGFkaXF6a2N4.

  61. 23 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAzNDM0N2FkaXF6a2N4.

  62. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0MjMyN2FkaXF6a2N4.

  63. 23 August 2000 Registered office changed on 23/08/00 from: 22 great james street london WC1N 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc4NTU3NGFkaXF6a2N4.

  64. 10 January 2000 Accounting reference date shortened from 31/08/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjE0NzM0OGFkaXF6a2N4.

  65. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkyMzQxM2FkaXF6a2N4.

  66. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk4MjMzNWFkaXF6a2N4.

  67. 29 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDY1OTkyNWFkaXF6a2N4.

  68. 22 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTU4NjUyNmFkaXF6a2N4.

  69. 22 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ3NzY0OGFkaXF6a2N4.

  70. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI1MjY0M2FkaXF6a2N4.

  71. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzExMDA1MGFkaXF6a2N4.

  72. 22 September 1999 Div 10/08/99 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0OTA0MzIwMWFkaXF6a2N4.

  73. 22 September 1999 Ad 10/08/99--------- £ si [email protected]=144000 £ ic 150000/294000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI3ODA4MGFkaXF6a2N4.

  74. 22 September 1999 Ad 10/08/99--------- £ si [email protected]=149998 £ ic 2/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzUzNTE2NmFkaXF6a2N4.

  75. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE4ODY3MmFkaXF6a2N4.

  76. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcwNzY5MmFkaXF6a2N4.

  77. 24 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTk2NzA1M2FkaXF6a2N4.

  78. 24 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjk4MzYxMGFkaXF6a2N4.

  79. 5 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTM1MTc1NGFkaXF6a2N4.

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