5t Limited

Company Registration Number: 04421203

Company registered in England and Wales

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5t Limited is a Private Company Limited by Shares first registered on 19 April 2002. Its current registered address is in Bradley Stoke, Bristol.

Registered Address

WOODLANDS GRANGE
WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY

There are 518 companies currently registered at this postcode, including this one.

All companies at BS32 4JY

Registration Data

Company Number

04421203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

1 May 2016

Returns Next Due

29 May 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £174,572£0£246,600£18,333£0£0
Current Assets £18,999£10,670£19,608£106,686£589,974£72,475
of which Cash £10,248£402£341£814£1,174£798
Total Assets £193,571£10,670£266,208£125,019£589,974£72,475
Current Liabilities £17,888£14,915£23,470£12,112£39,547£5,161
Net Current Assets £1,111£-4,245£-3,862£94,574£550,427£67,314
Total Net Worth £175,683£9,466£242,738£112,907£42,593£-178,986

Previous Names

  • COSMICRAIN LIMITED, active until 17 June 2002

Company Officers

  • TIPPETT, Natalie Vida

    Secretary

    Appointed on 23 April 2002

     

    Bosulla
    Budock Vean Lane
    Falmouth
    Cornwall
    TR11 5LH
    England

  • TIPPETT, Natalie Vida

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Bosulla
    Budock Vean Lane
    Falmouth
    Cornwall
    TR11 5LH
    England

  • TIPPETT, Richard David Trentham

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Diectorr

    Month of birth: March 1955

    Bosulla
    Budock Vean Lane
    Falmouth
    Cornwall
    TR11 5LH
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2002

    Resigned on 23 April 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALBERY, Philip James

    Director

    Appointed on 5 June 2005

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    Garden Flat 94 Pembroke Road
    Clifton
    Bristol
    BS8 3EG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2002

    Resigned on 23 April 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KZ976Q. Transaction: MzE2MzQwNDkxNWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T70LV. Transaction: MzE0OTQ4Mzk3MGFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0D1D. Transaction: MzEzNjkzNzE3MmFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3UQ1. Transaction: MzEyMzcyNTkzMmFkaXF6a2N4.

  5. 23 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3NDK9C8. Transaction: MzExNDA4Njc1NWFkaXF6a2N4.

  6. 20 November 2014 Registration of charge 044212030004, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L0ZC0A. Transaction: MzExMjAyMDc0OGFkaXF6a2N4.

  7. 20 November 2014 Registration of charge 044212030005, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L0ZC49. Transaction: MzExMjAyMTE5NGFkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH6QZ7. Transaction: MzExMTIwOTkxMGFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37XC4D0. Transaction: MzEwMDEwMjYxMmFkaXF6a2N4.

  10. 21 November 2013 Statement of capital following an allotment of shares on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Capital. Type: SH01. Barcode: X2LM4Z5C. Transaction: MzA4OTE5ODg1MmFkaXF6a2N4.

  11. 13 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: A2KXHTLV. Transaction: MzA4ODcwMjM3NGFkaXF6a2N4.

  12. 29 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1JAW. Transaction: MzA3ODgzMDgzOGFkaXF6a2N4.

  13. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF6WEQ. Transaction: MzA3MDYxMjM2NGFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7CB3. Transaction: MzA1OTAwMjY5NWFkaXF6a2N4.

  15. 12 June 2012 Director's details changed for Natalie Vida Tippett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AY7C1L. Transaction: MzA1OTAwMjUwMWFkaXF6a2N4.

  16. 12 June 2012 Secretary's details changed for Natalie Vida Tippett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1AY7C2H. Transaction: MzA1OTAwMjUyNWFkaXF6a2N4.

  17. 12 June 2012 Director's details changed for Mr Richard David Trentham Tippett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AY7BT6. Transaction: MzA1OTAwMjUwMGFkaXF6a2N4.

  18. 12 June 2012 Director's details changed for Natalie Vida Tippett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AY7BQY. Transaction: MzA1OTAwMjQ5MmFkaXF6a2N4.

  19. 12 June 2012 Director's details changed for Mr Richard David Trentham Tippett on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AY7BIR. Transaction: MzA1OTAwMjMxNGFkaXF6a2N4.

  20. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPGVF. Transaction: MzA1MDAwNzYyN2FkaXF6a2N4.

  21. 12 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XLC8YU2W. Transaction: MzAzNzA3MzEyNWFkaXF6a2N4.

  22. 10 January 2011 Director's details changed for Natalie Vida Tippett on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XFB79QOH. Transaction: MzAzMDEwODA3NWFkaXF6a2N4.

  23. 10 January 2011 Secretary's details changed for Natalie Vida Tippett on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: XFB7AQOI. Transaction: MzAzMDEwODE4N2FkaXF6a2N4.

  24. 10 January 2011 Director's details changed for Natalie Vida Tippett on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XFB6SQOZ. Transaction: MzAzMDEwNzk3OGFkaXF6a2N4.

  25. 10 January 2011 Director's details changed for Mr Richard David Trentham Tippett on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH01. Barcode: XFB72QOA. Transaction: MzAzMDEwODA3M2FkaXF6a2N4.

  26. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATV5SQDY. Transaction: MzAyOTk4OTEwMGFkaXF6a2N4.

  27. 1 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XGK66KHA. Transaction: MzAxNjY1OTI1MGFkaXF6a2N4.

  28. 1 June 2010 Secretary's details changed for Natalie Vida Tippett on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: XGIZ6KH1. Transaction: MzAxNjY1NTkzNmFkaXF6a2N4.

  29. 1 June 2010 Director's details changed for Natalie Vida Tippett on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XGIYEKH8. Transaction: MzAxNjY1NTY3N2FkaXF6a2N4.

  30. 1 June 2010 Director's details changed for Mr Richard David Trentham Tippett on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XGIY8KH2. Transaction: MzAxNjY1NTcyN2FkaXF6a2N4.

  31. 4 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B95RRH2Q. Transaction: MzAwODcwNTc5MmFkaXF6a2N4.

  32. 7 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQKS9DWU. Transaction: MzAwMDM1Mjg2NmFkaXF6a2N4.

  33. 15 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYA3AQS. Transaction: MjAzNTAzOTE2OGFkaXF6a2N4.

  34. 12 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1LQT79V. Transaction: MjAyNTY3NDM5NGFkaXF6a2N4.

  35. 23 September 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCUN3DZ. Transaction: MjAxMzkyNDAyNWFkaXF6a2N4.

  36. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNzQyM2FkaXF6a2N4.

  37. 29 November 2007 Ad 08/11/07--------- £ si [email protected]=19800 £ ic 200/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODg1MzgxNGFkaXF6a2N4.

  38. 29 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg1MzgxNmFkaXF6a2N4.

  39. 29 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODg1MzgxNWFkaXF6a2N4.

  40. 17 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE2ODA5MGFkaXF6a2N4.

  41. 25 April 2007 Registered office changed on 25/04/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA3Mjc5MmFkaXF6a2N4.

  42. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4Nzc4M2FkaXF6a2N4.

  43. 11 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxNzQzNmFkaXF6a2N4.

  44. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTU1Nzc3OGFkaXF6a2N4.

  45. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY3OTg1MmFkaXF6a2N4.

  46. 21 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDgwNTgyMWFkaXF6a2N4.

  47. 18 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjYwMjM5MmFkaXF6a2N4.

  48. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIyOTg4OGFkaXF6a2N4.

  49. 3 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA3NzA3NWFkaXF6a2N4.

  50. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU5OTgzNmFkaXF6a2N4.

  51. 19 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM0MjQyN2FkaXF6a2N4.

  52. 9 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: MDA2NjIxMzY4NGFkaXF6a2N4.

  53. 2 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI3NjkzMmFkaXF6a2N4.

  54. 31 January 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzYzNjM4MWFkaXF6a2N4.

  55. 17 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDcxOTE2NWFkaXF6a2N4.

  56. 1 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEwNDA0N2FkaXF6a2N4.

  57. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMwNzQ5MmFkaXF6a2N4.

  58. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk3NDMwMGFkaXF6a2N4.

  59. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg1MzYwMWFkaXF6a2N4.

  60. 10 May 2002 Registered office changed on 10/05/02 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDgxNDAwNWFkaXF6a2N4.

  61. 9 May 2002 Ad 23/04/02--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDg4MjYyOGFkaXF6a2N4.

  62. 19 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU2NjU4NmFkaXF6a2N4.

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