5minutesaway Limited

Company Registration Number: 03948750

Company registered in England and Wales

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5minutesaway Limited is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in London.

Registered Address

5TH FLOOR CONDOR HOUSE
10 ST PAULS CHURCHYARD
LONDON
EC4M 8AL

There are 85 companies currently registered at this postcode, including this one.

All companies at EC4M 8AL

Registration Data

Company Number

03948750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,966£3,753£2,618£2,279£19£91£166£274£227£670£338£810
of which Cash £2,966£778£11£1,066£19£74£144£274£227£378£287£559
Total Assets £2,966£3,753£2,618£2,279£19£91£166£274£227£670£338£810
Current Liabilities £111,227£118,642£128,467£124,417£130,163£128,949£121,244£114,926£105,896£92,263£87,099£79,520
Net Current Assets £-108,261£-114,889£-125,849£-122,138£-130,144£-128,858£-121,078£-114,652£-105,669£-91,593£-86,761£-78,710
Total Net Worth £-108,260£-114,888£-125,848£-122,137£-130,143£-128,857£-121,077£-114,651£-105,668£-91,592£-86,760£-78,709

Previous Names

No previous names

Company Officers

  • KEEP, Peter Mark

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1962

    25
    Fordwych Road
    London
    NW2 3TN
    United Kingdom

  • KEEP, Pamela Pauline

    Secretary

    Appointed on 15 March 2000

    Resigned on 1 January 2015

    21b Matheson Road
    London
    W14 8SN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 March 2000

    Resigned on 15 March 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A0T23. Transaction: MzE3MjM5NzMyNmFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXXW8H. Transaction: MzE2MTE2NDA3MGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8XF6. Transaction: MzE0NTcxNzQ0OWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K0CSWA. Transaction: MzEzNTA2MjU3MWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44D95T4. Transaction: MzEyMDI5NTQ5NmFkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X44D95SW. Transaction: MzEyMDI5NTMzMmFkaXF6a2N4.

  7. 31 March 2015 Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X44D93J5. Transaction: MzEyMDI5NDc0OGFkaXF6a2N4.

  8. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5I66H. Transaction: MzEwODIxNjEwOWFkaXF6a2N4.

  9. 2 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWCY3. Transaction: MzA5NzQ4OTcyNGFkaXF6a2N4.

  10. 2 April 2014 Director's details changed for Peter Mark Keep on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X34YWCXN. Transaction: MzA5NzQ4OTY0MGFkaXF6a2N4.

  11. 2 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34YWCXV. Transaction: MzA5NzQ4OTY0MWFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ5OU2. Transaction: MzA4ODE5MDYxOWFkaXF6a2N4.

  13. 31 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X29JCEL6. Transaction: MzA3ODk4MTgyN2FkaXF6a2N4.

  14. 31 May 2013 Director's details changed for Peter Mark Keep on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29JCEKY. Transaction: MzA3ODk4MTY1NGFkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6S5TL. Transaction: MzA2NjM4NTQ5NWFkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X165QQYP. Transaction: MzA1NTM4MTI1OWFkaXF6a2N4.

  17. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD6IBZBJ. Transaction: MzA0NzM1MzA2NGFkaXF6a2N4.

  18. 5 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X8ZLWT1F. Transaction: MzAzNTA1NTM5M2FkaXF6a2N4.

  19. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X59W9N36. Transaction: MzAyMjY0NjQwMGFkaXF6a2N4.

  20. 26 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X82J6IM0. Transaction: MzAxMjI4NDg4NmFkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Peter Mark Keep on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X82J5IMZ. Transaction: MzAxMjI4NDgwOGFkaXF6a2N4.

  22. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY4RYGLP. Transaction: MzAwNjg3NzUwNGFkaXF6a2N4.

  23. 17 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYY9B88T. Transaction: MjAyODM0ODA3MmFkaXF6a2N4.

  24. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKM3L6QN. Transaction: MjAyMzk0MTY1MGFkaXF6a2N4.

  25. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO48JY3H. Transaction: MjAwMTcwMzkxNGFkaXF6a2N4.

  26. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1OTA4M2FkaXF6a2N4.

  27. 16 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ4NTU0NmFkaXF6a2N4.

  28. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA3Nzg0M2FkaXF6a2N4.

  29. 3 February 2007 Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU0MjI2MGFkaXF6a2N4.

  30. 25 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA1OTczNmFkaXF6a2N4.

  31. 23 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: MDE0NDU0NDE5OWFkaXF6a2N4.

  32. 11 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3OTM4M2FkaXF6a2N4.

  33. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAzNTQ2NWFkaXF6a2N4.

  34. 23 September 2004 Registered office changed on 23/09/04 from: c/o shepherd & wedderburn 6TH floor south buckersbury hous 83 cannon street london EC4N 8SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDYyNjE0NmFkaXF6a2N4.

  35. 19 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzNTA5NWFkaXF6a2N4.

  36. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDU1NjgwMWFkaXF6a2N4.

  37. 13 May 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3ODE2M2FkaXF6a2N4.

  38. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODk2OTgxOGFkaXF6a2N4.

  39. 29 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0MzUyN2FkaXF6a2N4.

  40. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjA1OTk1OGFkaXF6a2N4.

  41. 18 October 2001 Registered office changed on 18/10/01 from: c/o 2 the norwich business park whiting road norwich norfolk NR4 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM4MjM0N2FkaXF6a2N4.

  42. 4 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxMTIzMGFkaXF6a2N4.

  43. 29 March 2000 Registered office changed on 29/03/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIwMjY1MWFkaXF6a2N4.

  44. 29 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3MjA4NGFkaXF6a2N4.

  45. 29 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcwMzUyNGFkaXF6a2N4.

  46. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzkzNDE4MmFkaXF6a2N4.

  47. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg5ODQzNGFkaXF6a2N4.

  48. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjAyODgyNWFkaXF6a2N4.

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