5th Enigma Limited

Company Registration Number: 04000502

Company registered in England and Wales

Approximate Location Map
Streetview
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.
5th Enigma Limited is a Private Company Limited by Shares first registered on 24 May 2000. Its current registered address is in Mildenhall, Suffolk.

Registered Address

SPRINGVALE
POLICE STATION SQUARE
MILDENHALL
SUFFOLK
IP28 7ER

There are 43 companies currently registered at this postcode, including this one.

All companies at IP28 7ER

Registration Data

Company Number

04000502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,954£68,540£69,738£73,826£94,537£74,449
of which Cash £53,234£46,583£50,992£45,259£73,558£51,716
Total Assets £67,954£68,540£69,738£73,826£94,537£74,449
Current Liabilities £58,280£57,433£51,968£58,222£79,635£76,560
Net Current Assets £9,674£11,107£17,770£15,604£14,902£-2,111
Total Net Worth £269£1,092£7,452£5,385£3,831£-13,514

Previous Names

No previous names

Company Officers

  • FRANKLIN, Richard Neil

    Secretary

    Appointed on 24 May 2000

     

    Twin Elms
    The Green
    Depden
    Bury St. Edmunds
    Suffolk
    IP29 4BY
    United Kingdom

  • FRANKLIN, Richard Neil

    Director

    Appointed on 24 May 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1963

    Twin Elms
    The Green
    Depden
    Bury St. Edmunds
    Suffolk
    IP29 4BY
    United Kingdom

  • FRANKLIN, Sarah Jane

    Director

    Appointed on 24 May 2000

     

    Nationality: British

    Occupation: Arts Project Manager

    Month of birth: February 1966

    Twin Elms
    The Green
    Depden
    Bury St. Edmunds
    Suffolk
    IP29 4BY
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2000

    Resigned on 24 May 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T8L5V. Transaction: MzE0OTQ5Nzg3NWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLMOP. Transaction: MzE0MjgzMDM1NGFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9MMI. Transaction: MzEyNDE0ODUyMGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PP7L. Transaction: MzExODE1NDI2MmFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJJ4X. Transaction: MzEwMTIwNzMyMGFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L27VK. Transaction: MzA5NTM3ODIxMmFkaXF6a2N4.

  7. 24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X291CAKO. Transaction: MzA3ODYxMzAwNGFkaXF6a2N4.

  8. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236S2A8. Transaction: MzA3Mzg3NzEwNGFkaXF6a2N4.

  9. 5 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG8434. Transaction: MzA1ODYzMDQ3N2FkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G4T7U. Transaction: MzA1MzI0OTk2NmFkaXF6a2N4.

  11. 3 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XT0QAUO8. Transaction: MzAzODIzMDMyNGFkaXF6a2N4.

  12. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4WRTRWH. Transaction: MzAzMjgzMDg3MWFkaXF6a2N4.

  13. 24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKWLJK9A. Transaction: MzAxNjE4NTg4MWFkaXF6a2N4.

  14. 24 May 2010 Director's details changed for Richard Neil Franklin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XKWLHK98. Transaction: MzAxNjE4NTc4MGFkaXF6a2N4.

  15. 24 May 2010 Secretary's details changed for Richard Neil Franklin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XKWLGK97. Transaction: MzAxNjE4NTc3OWFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Sarah Jane Franklin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XKWLIK99. Transaction: MzAxNjE4NTc4MWFkaXF6a2N4.

  17. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3Q6KHOY. Transaction: MzAxMDAxMjE0NWFkaXF6a2N4.

  18. 4 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKC8AF8. Transaction: MjAzNDM5NjA0MWFkaXF6a2N4.

  19. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABQW48J2. Transaction: MjAyOTY5MTY2MWFkaXF6a2N4.

  20. 1 August 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0OV1WV. Transaction: MjAxMDE1NjEwMWFkaXF6a2N4.

  21. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9Z8OYEQ. Transaction: MjAwMjMwNTM3MmFkaXF6a2N4.

  22. 11 June 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0ODc5NGFkaXF6a2N4.

  23. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1NDkzNmFkaXF6a2N4.

  24. 14 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzMDY0MmFkaXF6a2N4.

  25. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxNjk4N2FkaXF6a2N4.

  26. 17 January 2006 Registered office changed on 17/01/06 from: bridge house 16 bridge street thetford norfolk IP24 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE3NTc4OGFkaXF6a2N4.

  27. 6 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2NjI1MmFkaXF6a2N4.

  28. 18 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjM2OTA0N2FkaXF6a2N4.

  29. 14 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwOTg1MmFkaXF6a2N4.

  30. 8 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA5MTk2NWFkaXF6a2N4.

  31. 12 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxODIxMWFkaXF6a2N4.

  32. 27 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMTA1NjM5NmFkaXF6a2N4.

  33. 17 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0OTY2MWFkaXF6a2N4.

  34. 8 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MTA4NDk5OGFkaXF6a2N4.

  35. 19 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0ODUxM2FkaXF6a2N4.

  36. 13 June 2000 Ad 25/05/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mzk2NTE0MGFkaXF6a2N4.

  37. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQzMDIzMmFkaXF6a2N4.

  38. 7 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM2OTg2NmFkaXF6a2N4.

  39. 7 June 2000 Registered office changed on 07/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzNzQyNWFkaXF6a2N4.

  40. 7 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc5NzA3NGFkaXF6a2N4.

  41. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE3NDU5NWFkaXF6a2N4.

  42. 24 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg0NTc5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.