5 Limited

Company Registration Number: 04607248

Company registered in England and Wales

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5 Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Gloucester.

Registered Address

19 LANCASTER CENTRE
METEOR BUSINESS PARK STAVERTON
GLOUCESTER
GL2 9QL

There are 24 companies currently registered at this postcode, including this one.

All companies at GL2 9QL

Registration Data

Company Number

04607248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA220115

Registration Start Date

29 November 2016

Registration Expiry Date

28 November 2017

Trading Names

Entourage Live

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £510,952£262,672£194,425£142,970£101,101£16,999£44,872
of which Cash £190,401£120,946£53,120£22,683£61,067£12,749£4,666
Total Assets £510,952£262,672£194,425£142,970£101,101£16,999£44,872
Current Liabilities £448,577£198,751£144,152£98,444£71,152£17,068£36,496
Net Current Assets £62,375£63,921£50,273£44,526£29,949£-69£8,376
Total Net Worth £78,331£77,459£73,192£50,100£35,232£1,246£9,689

Previous Names

  • THE PROPERTY TRADERS LIMITED, active until 14 May 2003

Company Officers

  • HAWORTH, Robert James

    Secretary

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Event Manager

    21
    Daffodil Close
    Abbeymead
    Gloucester
    Gloucestershire
    GL4 4AF

  • COOK, Andrew David Clifford

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Event Director

    Month of birth: January 1981

    20
    Milton Road
    Cheltenham
    Gloucestershire
    GL51 7ES
    England

  • HAWORTH, Robert James

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: March 1981

    21
    Daffodil Close
    Abbeymead
    Gloucester
    Gloucestershire
    GL4 4AF

  • SEARLE-BARNES, Andrew John

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Event Director

    Month of birth: February 1981

    Vann
    Ground Floor
    11 Valmar Road
    London
    SE5 9NG
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BARTLETT, Andrew

    Director

    Appointed on 19 October 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Event Co-Ordinator

    Month of birth: July 1981

    11
    Felsham Road
    London
    SW15 1AX
    England

  • HAWORTH, Jane Elizabeth

    Director

    Appointed on 24 April 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1954

    17 Appleton Way
    Hucclecote
    Gloucester
    GL3 3RP

  • HAWORTH, Laura

    Director

    Appointed on 24 April 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1983

    17 Appleton Way
    Hucclecote
    Gloucester
    GL3 3RP

  • HAWORTH, Martin Philip

    Director

    Appointed on 3 December 2002

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    17 Appleton Way
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3RP

  • PLUNKETT, David

    Director

    Appointed on 3 December 2002

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    38 Wade House Road
    Shelf
    Halfax
    HX3 7NU

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YQRWCJ. Transaction: MzE2NzE5Mzg4MmFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8T9T. Transaction: MzE2Mzc5Mzk0NGFkaXF6a2N4.

  3. 14 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4NDLS4Q. Transaction: MzEzOTc0ODI4MmFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YCIS8X. Transaction: MzEzOTQ1MjU4MmFkaXF6a2N4.

  5. 23 December 2015 Cancellation of shares. Statement of capital on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH06. Barcode: A4M0PXN6. Transaction: MzEzODI2MzkxMWFkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENNJS. Transaction: MzEzNzY5NzQ1OWFkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Andrew Bartlett as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4MEMJDT. Transaction: MzEzNzY4NTQ2OWFkaXF6a2N4.

  8. 13 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0DF7K. Transaction: MzExNTI4NzM4NmFkaXF6a2N4.

  9. 4 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZXOV7. Transaction: MzExMjc4MDk1MmFkaXF6a2N4.

  10. 4 December 2014 Director's details changed for Mr Andrew Bartlett on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3LZXOV3. Transaction: MzExMjc4MDg4OGFkaXF6a2N4.

  11. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OI5GQ. Transaction: MzA5NjQ2MzU0MGFkaXF6a2N4.

  12. 12 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23HY0. Transaction: MzA5MDU4NDcxM2FkaXF6a2N4.

  13. 20 November 2013 Registered office address changed from Suite C 13 - 19 Stroud Road Gloucester GL1 5AA United Kingdom on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LGW0P4. Transaction: MzA4OTAxODEzMmFkaXF6a2N4.

  14. 4 November 2013 Appointment of Mr Andrew John Searle-Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGLGK3. Transaction: MzA4ODE0MTQ2M2FkaXF6a2N4.

  15. 4 November 2013 Appointment of Mr Andrew David Clifford Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGLEUA. Transaction: MzA4ODE0MTA0MmFkaXF6a2N4.

  16. 4 November 2013 Director's details changed for Andrew Bartlett on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KGLD8Y. Transaction: MzA4ODE0MDU5OWFkaXF6a2N4.

  17. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YX0QJ. Transaction: MzA3NDQ4NzAwNWFkaXF6a2N4.

  18. 5 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4L7OI. Transaction: MzA2ODgyNTM5NmFkaXF6a2N4.

  19. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOPV7. Transaction: MzA1NDgzMDg1OGFkaXF6a2N4.

  20. 15 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZKEQ. Transaction: MzA0OTA0OTU0NWFkaXF6a2N4.

  21. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASE5KSVS. Transaction: MzAzNDk3NzgxNWFkaXF6a2N4.

  22. 20 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X9T9MQ3N. Transaction: MzAyOTA2ODMwM2FkaXF6a2N4.

  23. 19 November 2010 Termination of appointment of Martin Haworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE0SMP7Y. Transaction: MzAyNzI0NDYwMGFkaXF6a2N4.

  24. 19 November 2010 Appointment of Andrew Bartlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE0SUP76. Transaction: MzAyNzI0Mzk5NmFkaXF6a2N4.

  25. 15 November 2010 Registered office address changed from Suite G 13-19 Stroud Road Gloucester Gloucestershire GL1 5AA on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XY6JNP40. Transaction: MzAyNjk4MDY2NGFkaXF6a2N4.

  26. 9 August 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW1IAM5Q. Transaction: MzAyMTAxNDQxOWFkaXF6a2N4.

  27. 28 April 2010 Registered office address changed from Suite C 13-19 Stroud Road Gloucester Gloucestershire GL1 5AA on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Address. Type: AD01. Barcode: A80DYJIU. Transaction: MzAxNDQ0NDY5NWFkaXF6a2N4.

  28. 27 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XXB19GVQ. Transaction: MzAwODA2NTkwNWFkaXF6a2N4.

  29. 22 January 2010 Director's details changed for Robert James Haworth on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XXB18GVP. Transaction: MzAwNzcyNjk3MWFkaXF6a2N4.

  30. 22 January 2010 Director's details changed for Martin Philip Haworth on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XXB17GVO. Transaction: MzAwNzcyNjk2OWFkaXF6a2N4.

  31. 15 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAFF5O6. Transaction: MjAyMDI1MDkxM2FkaXF6a2N4.

  32. 26 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAVLG3FY. Transaction: MjAxNDIwNDYxNGFkaXF6a2N4.

  33. 23 September 2008 Accounting reference date extended from 31/12/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTGLE3DL. Transaction: MjAxMzk0Njg5OGFkaXF6a2N4.

  34. 19 September 2008 Registered office changed on 19/09/2008 from 17 appleton way hucclecote gloucester GL3 3RP [View PDF]

    Category: Address. Type: 287. Barcode: AE23O38S. Transaction: MjAxMzc0MDUzNWFkaXF6a2N4.

  35. 19 September 2008 Director and secretary's change of particulars / robert haworth / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE23P38T. Transaction: MjAxMzc0MDQ1OWFkaXF6a2N4.

  36. 20 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQzMzk1MWFkaXF6a2N4.

  37. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0MTAwOGFkaXF6a2N4.

  38. 27 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzNjM1M2FkaXF6a2N4.

  39. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4MjYzOGFkaXF6a2N4.

  40. 13 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5Njk1N2FkaXF6a2N4.

  41. 21 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAyNTA1MGFkaXF6a2N4.

  42. 2 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc2NTA0MmFkaXF6a2N4.

  43. 1 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE1NTI1OGFkaXF6a2N4.

  44. 8 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDQzNTU2MWFkaXF6a2N4.

  45. 7 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE5Mjg1NmFkaXF6a2N4.

  46. 11 January 2005 Registered office changed on 11/01/05 from: 12 grange close hunslet leeds LS10 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ2MDkzNGFkaXF6a2N4.

  47. 12 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTkwNzIzM2FkaXF6a2N4.

  48. 9 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwNTI3OGFkaXF6a2N4.

  49. 23 May 2003 Ad 12/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTA3NTUwM2FkaXF6a2N4.

  50. 14 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTkxMDUwN2FkaXF6a2N4.

  51. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ4NjU5MmFkaXF6a2N4.

  52. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY1NDQ4MGFkaXF6a2N4.

  53. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc2ODc4N2FkaXF6a2N4.

  54. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5MjQ0N2FkaXF6a2N4.

  55. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE5OTEyNWFkaXF6a2N4.

  56. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMxOTY3NWFkaXF6a2N4.

  57. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA1NzI5N2FkaXF6a2N4.

  58. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExNTIyNWFkaXF6a2N4.

  59. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM2MzA2MWFkaXF6a2N4.

  60. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzgyODg3MWFkaXF6a2N4.

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