5xp Limited

Company Registration Number: 04329266

Company registered in England and Wales

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5xp Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in Buckinghamshire.

Registered Address

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

There are 508 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

04329266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,983£79,493£100,427£108,012£146,235£131,330
of which Cash £42,972£54,162£86,887£95,668£112,455£112,034
Total Assets £57,983£79,493£100,427£108,012£146,235£131,330
Current Liabilities £21,823£35,544£34,775£36,380£23,530£30,690
Net Current Assets £36,160£43,949£65,652£71,632£122,705£100,640
Total Net Worth £53,617£56,654£77,417£79,873£129,988£103,314

Previous Names

  • M N AUDIO SERVICES LIMITED, active until 19 February 2002

Company Officers

  • PUDDEPHATT, Iain John

    Secretary

    Appointed on 18 December 2001

     

    22 Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB

  • NARDUZZO, Michael

    Director

    Appointed on 27 November 2001

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: December 1957

    22 Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB

  • TRING COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 November 2001

    Resigned on 18 December 2001

    The Counting House
    High Street
    Tring
    Hertfordshire
    HP23 5TE

  • TRING COMPANY DIRECTORS LIMITED

    Director

    Appointed on 27 November 2001

    Resigned on 27 November 2001

    Month of birth: June 2001

    The Counting House
    High Street
    Tring
    Hertforshire
    HP23 5TE

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

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Latest Filings

  1. 9 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4ZN8SV6. Transaction: MzE0MTEyNTUzNmFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDDKI. Transaction: MzEzNjEwNjkwNGFkaXF6a2N4.

  3. 24 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45F5A5S. Transaction: MzEyMTY3NTkwMWFkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXE4DN. Transaction: MzExMjcxMTYyMmFkaXF6a2N4.

  5. 24 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A306ZY7D. Transaction: MzA5MzI5ODY0MGFkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49SLM. Transaction: MzA4OTY3NzIyMmFkaXF6a2N4.

  7. 4 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A216YND5. Transaction: MzA3MjIyMjUyN2FkaXF6a2N4.

  8. 3 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCILN. Transaction: MzA2ODYxNTMzOWFkaXF6a2N4.

  9. 17 January 2012 Director's details changed for Michael Narduzzo on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10PEEL4. Transaction: MzA1MDgzMDg2NGFkaXF6a2N4.

  10. 17 January 2012 Secretary's details changed for Iain John Puddephatt on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X10PEE4Q. Transaction: MzA1MDgzMDUxNmFkaXF6a2N4.

  11. 10 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0ZXKHUP. Transaction: MzA1MDUxMzUzMWFkaXF6a2N4.

  12. 5 January 2012 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: X0ZX275F. Transaction: MzA1MDE3MTE0M2FkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGULUZN8. Transaction: MzA0ODAzMzAzMGFkaXF6a2N4.

  14. 10 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABDAORJ6. Transaction: MzAzMjAxNTY1OWFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X1V4APEA. Transaction: MzAyNzYxMDYyNWFkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2HA6HSI. Transaction: MzAxMDI2MTMyNmFkaXF6a2N4.

  17. 25 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X6ORJF9P. Transaction: MzAwMzY2MjgzMGFkaXF6a2N4.

  18. 25 November 2009 Director's details changed for Michael Narduzzo on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X6ORIF9O. Transaction: MzAwMzY2MjM4OGFkaXF6a2N4.

  19. 2 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODMzNjI2M2FkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7NX46P0. Transaction: MjAyMzkzODMzNmFkaXF6a2N4.

  21. 26 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZGQ55J. Transaction: MjAxODgwMzg5M2FkaXF6a2N4.

  22. 18 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4MDc0NWFkaXF6a2N4.

  23. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYwNTAxOGFkaXF6a2N4.

  24. 6 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0OTQ4MmFkaXF6a2N4.

  25. 1 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyMDc3MGFkaXF6a2N4.

  26. 31 January 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEyODgxNzQ3M2FkaXF6a2N4.

  27. 29 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Njg4Nzg5OWFkaXF6a2N4.

  28. 25 November 2005 Registered office changed on 25/11/05 from: harwood hutton 1 high street chalfont st peter gerrards cross buckinghamshire SL9 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE0OTkyMGFkaXF6a2N4.

  29. 7 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTg0OTI1N2FkaXF6a2N4.

  30. 2 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4MzY5OGFkaXF6a2N4.

  31. 9 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM5NTI5N2FkaXF6a2N4.

  32. 22 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3NjQwNGFkaXF6a2N4.

  33. 7 November 2003 Registered office changed on 07/11/03 from: 25 lukes lea marsworth tring hertfordshire HP23 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjEyMTg4OWFkaXF6a2N4.

  34. 5 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMxNzM4N2FkaXF6a2N4.

  35. 6 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU3ODM1NWFkaXF6a2N4.

  36. 19 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjM0NDk2MmFkaXF6a2N4.

  37. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkzMTI2M2FkaXF6a2N4.

  38. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA3MjU3OWFkaXF6a2N4.

  39. 21 January 2002 Registered office changed on 21/01/02 from: the counting house high street tring hertfordshire HP23 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTE4NDQ0N2FkaXF6a2N4.

  40. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY0NjQxN2FkaXF6a2N4.

  41. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIwNjY5MGFkaXF6a2N4.

  42. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjA0MTM0NWFkaXF6a2N4.

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