5 Am Records Limited

Company Registration Number: 03925563

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 Am Records Limited is a Private Company Limited by Shares first registered on 15 February 2000. Its current registered address is in West Bromwich.

Registered Address

37 BUSTLEHOLME LANE
WEST BROMWICH
ENGLAND
B71 3BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at B71 3BQ

Registration Data

Company Number

03925563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£58£58£111£461£128£318
of which Cash £0£0£0£0£0£0£0£0£53£403£70£260
Total Assets £0£0£0£0£0£0£58£58£111£461£128£318
Current Liabilities £0£0£0£0£0£0£51,565£51,202£50,298£48,138£40,664£0
Net Current Assets £0£0£0£0£0£0£-51,507£-51,144£-50,187£-47,677£-40,536£318
Total Net Worth £0£0£0£0£0£0£-45,368£-42,958£-39,272£-34,078£-28,929£-20,442

Previous Names

No previous names

Company Officers

  • BASSETT, Colin

    Secretary

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Director

    37
    Bustleholme Lane
    West Bromwich
    B71 3BQ
    England

  • BASSETT, Colin

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    37
    Bustleholme Lane
    West Bromwich
    B71 3BQ
    England

  • BEAN, Anthony

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    98 Rocky Lane
    Perry Barr
    Birmingham
    West Midlands
    B42 1QF

  • GRANT, Michael Lloyd

    Director

    Appointed on 15 February 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: July 1969

    50 Hawthorn Road
    Kingstanding
    Birmingham
    B44 8QR

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2000

    Resigned on 16 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2000

    Resigned on 16 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CL7DL. Transaction: MzE2ODk2MjkwOWFkaXF6a2N4.

  2. 9 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHLEMB. Transaction: MzE2NDA0MDI1NGFkaXF6a2N4.

  3. 9 December 2016 Director's details changed for Mr Colin Bassett on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5LHKK0I. Transaction: MzE2NDAzMDMyOWFkaXF6a2N4.

  4. 9 December 2016 Secretary's details changed for Mr Colin Bassett on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH03. Barcode: X5LHKJO0. Transaction: MzE2NDAzMDE1NmFkaXF6a2N4.

  5. 9 December 2016 Registered office address changed from 2 Vigo Terrace Walsall WS9 9LF to 37 Bustleholme Lane West Bromwich B71 3BQ on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHKIO9. Transaction: MzE2NDAyOTg4NmFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHBLC. Transaction: MzE0MjM5OTQ0M2FkaXF6a2N4.

  7. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEX6PF. Transaction: MzEzNzgyNDQ5MmFkaXF6a2N4.

  8. 25 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z20Q2. Transaction: MzExODA1MzcyNmFkaXF6a2N4.

  9. 5 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS5OMY. Transaction: MzEwNjk3OTg0MWFkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X322Q982. Transaction: MzA5NDc5MjEzMmFkaXF6a2N4.

  11. 25 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HJOM0W. Transaction: MzA4NTc3ODQxN2FkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSKRV. Transaction: MzA3NDE3NTY1MGFkaXF6a2N4.

  13. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS8VO9. Transaction: MzA2NzEyMDk0NmFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14SN1CI. Transaction: MzA1NDI1NzkzMWFkaXF6a2N4.

  15. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7UCEI. Transaction: MzA0OTIyNjcxOGFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XVXHCS1B. Transaction: MzAzMjk5NDk3N2FkaXF6a2N4.

  17. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV2V4QC8. Transaction: MzAyOTg5OTg3OWFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X2RLFICK. Transaction: MzAxMTU3MDUzNGFkaXF6a2N4.

  19. 16 March 2010 Director's details changed for Michael Lloyd Grant on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2RLEICJ. Transaction: MzAxMTU3MDE3OWFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Colin Bassett on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2RLCICH. Transaction: MzAxMTU3MDE3N2FkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Anthony Bean on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2RLDICI. Transaction: MzAxMTU3MDE3OGFkaXF6a2N4.

  22. 16 March 2010 Registered office address changed from 302a Queslett Road Great Barr Birmingham West Midlands B43 7EX on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2RLBICG. Transaction: MzAxMTU3MDE3NWFkaXF6a2N4.

  23. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA0MEH9A. Transaction: MzAwODk2MjQxNGFkaXF6a2N4.

  24. 3 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXWC7UX. Transaction: MjAyNzE5OTk4NmFkaXF6a2N4.

  25. 6 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8JQ06ZW. Transaction: MjAyNTE2NjUxNGFkaXF6a2N4.

  26. 18 February 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1MDMzM2FkaXF6a2N4.

  27. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NTQwOWFkaXF6a2N4.

  28. 29 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyODI0OGFkaXF6a2N4.

  29. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwNDU3M2FkaXF6a2N4.

  30. 9 May 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxNzUxN2FkaXF6a2N4.

  31. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTgxMzk1MmFkaXF6a2N4.

  32. 28 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwNjczNGFkaXF6a2N4.

  33. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA3MTM3NGFkaXF6a2N4.

  34. 20 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI3NDQyMWFkaXF6a2N4.

  35. 16 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTgxMTAyMWFkaXF6a2N4.

  36. 5 January 2004 Registered office changed on 05/01/04 from: 54 richmond hill road birmingham west midlands B15 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1OTk0N2FkaXF6a2N4.

  37. 3 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1MzYzMWFkaXF6a2N4.

  38. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNjc1MTU3MmFkaXF6a2N4.

  39. 13 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYxMzEzOGFkaXF6a2N4.

  40. 4 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODQ2NzgzN2FkaXF6a2N4.

  41. 22 March 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3OTkzMmFkaXF6a2N4.

  42. 23 March 2000 Ad 15/02/00--------- £ si [email protected]=58 £ ic 2/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODIwODU4M2FkaXF6a2N4.

  43. 23 March 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODEzMjk0MGFkaXF6a2N4.

  44. 23 March 2000 Registered office changed on 23/03/00 from: 54 richmond hill road birmingham west midlands B15 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzcwNjE2OGFkaXF6a2N4.

  45. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ0NDEyMWFkaXF6a2N4.

  46. 23 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE3NjIyN2FkaXF6a2N4.

  47. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5NjA1NGFkaXF6a2N4.

  48. 22 February 2000 Registered office changed on 22/02/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTIyMTI1N2FkaXF6a2N4.

  49. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcyNDY1NGFkaXF6a2N4.

  50. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY2Mjk2M2FkaXF6a2N4.

  51. 15 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjY1MzczM2FkaXF6a2N4.

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