5d Concessions UK Limited

Company Registration Number: 04923742

Company registered in England and Wales

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5d Concessions UK Limited is a Private Company Limited by Shares first registered on 7 October 2003. Its current registered address is in Bath and North East Somerset.

Registered Address

STUDIO 122 3 EDGAR BUILDINGS
GEORGE STREET BATH
BATH AND NORTH EAST SOMERSET
BA1 2FJ

There are 91 companies currently registered at this postcode, including this one.

All companies at BA1 2FJ

Registration Data

Company Number

04923742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47890 - Retail sale via stalls and markets of other goods

56210 - Event catering activities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,908£5,818£8,726£11,000£16,500
Current Assets £28,654£24,884£51,579£68,066£64,223£94,634£136,801
of which Cash £17,224£19,252£5,447£28,066£13,951£54,634£96,801
Total Assets £28,654£24,884£54,487£73,884£72,949£105,634£153,301
Current Liabilities £1,759£3,852£2,417£4,272£594£6,124£12,748
Net Current Assets £26,895£21,032£49,162£63,794£63,629£88,510£124,053
Total Net Worth £26,896£21,033£52,070£69,612£72,355£99,510£140,553

Previous Names

No previous names

Company Officers

  • CRAME, Dean

    Secretary

    Appointed on 5 April 2015

     

    Studio 122 3 Edgar Buildings
    George Street Bath
    Bath And North East Somerset
    BA1 2FJ

  • CRAME, Dean

    Director

    Appointed on 5 April 2015

     

    Nationality: British

    Occupation: Events & Bar Concessions Manager

    Month of birth: May 1970

    Studio 122 3 Edgar Buildings
    George Street Bath
    Bath And North East Somerset
    BA1 2FJ

  • DOEL, Lynsey Kate

    Secretary

    Appointed on 13 April 2004

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Director

    Studio 122
    3 Edgar Building George Street
    Bath
    BA1 2FJ

  • ROGERS, Joanna Eleanor

    Secretary

    Appointed on 7 October 2003

    Resigned on 13 April 2004

    140 Lower Cheltenham Place
    Montpellier
    Bristol
    BS6 5LF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2003

    Resigned on 7 October 2003

    26
    Church Street
    London
    NW8 8EP

  • CRAME, Dean

    Director

    Appointed on 7 October 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Bar Manager

    Month of birth: May 1971

    Crofton Lodge
    North Sudley Road
    Liverpool
    L17 6BT

  • DOEL, Lynsey Kate

    Director

    Appointed on 10 October 2011

    Resigned on 5 April 2015

    Nationality: British

    Occupation: Outdoor Events

    Month of birth: March 1974

    Studio 122 3 Edgar Buildings
    George Street Bath
    Bath And North East Somerset
    BA1 2FJ

  • HENNITY, Nicola Louise

    Director

    Appointed on 4 May 2006

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: November 1973

    Croften Gate Lodge
    North Sudley Road
    Liverpool
    Merseyside
    L17 6BT

  • JOHNSON, Caroline Elisa

    Director

    Appointed on 7 October 2003

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Event Merchandiser

    Month of birth: October 1971

    Bryn Hyfryd Parc Bel
    Talysarn
    Caernarvon
    Gwynedd
    LL54 6LF

  • MARSHALL, Sean Eric

    Director

    Appointed on 7 October 2003

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Sales Agent

    Month of birth: February 1971

    15 Highton Street
    Sheffield
    South Yorkshire
    S6 3TQ

  • NORRIS, Richard John

    Director

    Appointed on 1 August 2005

    Resigned on 4 May 2006

    Nationality: English

    Occupation: Events

    Month of birth: July 1972

    The Old Wheelhouse
    Greyfield Road
    High Littleton
    Bristol
    BS39 6YF

  • NORRIS, Richard

    Director

    Appointed on 13 September 2004

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    42 Hawthorn Grove
    Bath
    BA2 5QA

  • NORRIS, Richard

    Director

    Appointed on 5 May 2004

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Management

    Month of birth: July 1972

    42 Hawthorn Grove
    Bath
    BA2 5QA

  • NORRIS, Richard

    Director

    Appointed on 7 October 2003

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    42 Hawthorn Grove
    Bath
    BA2 5QA

  • PAYNE, Mark

    Director

    Appointed on 7 October 2003

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Designer

    Month of birth: January 1967

    71 Middle Street
    Stroud
    GL5 1EA

This information was most recently updated 24/09/2017.

Latest Filings

  1. 7 March 2017 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A61HG36P. Transaction: MzE3MDU1ODk1MGFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FHR7. Transaction: MzE2MDI5NTYxNmFkaXF6a2N4.

  3. 10 January 2016 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4NDLLRM. Transaction: MzEzOTEyMDU5MGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HRB6AY. Transaction: MzEzMjgyMTc5OWFkaXF6a2N4.

  5. 12 October 2015 Appointment of Mr Dean Crame as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP01. Barcode: X4HRB6AQ. Transaction: MzEzMjc5MzA2OGFkaXF6a2N4.

  6. 10 October 2015 Appointment of Mr Dean Crame as a secretary on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: AP03. Barcode: X4HRB6H5. Transaction: MzEzMjc5MzA4OGFkaXF6a2N4.

  7. 10 October 2015 Termination of appointment of Lynsey Kate Doel as a secretary on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM02. Barcode: X4HRB6IH. Transaction: MzEzMjc5MzA4N2FkaXF6a2N4.

  8. 10 October 2015 Termination of appointment of Lynsey Kate Doel as a director on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: TM01. Barcode: X4HRB6AI. Transaction: MzEzMjc5MzA2N2FkaXF6a2N4.

  9. 2 June 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X48N3QCQ. Transaction: MzEyNDMwMjE4OWFkaXF6a2N4.

  10. 21 February 2015 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A40LA0UX. Transaction: MzExNzAwMDU1M2FkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE53M8. Transaction: MzExMDE5MDU1MmFkaXF6a2N4.

  12. 7 January 2014 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2YTZ1K3. Transaction: MzA5MjE2Mzk2M2FkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I5R2OR. Transaction: MzA4NjIwNTE3OGFkaXF6a2N4.

  14. 11 January 2013 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1ZELPXL. Transaction: MzA3MDk0NzQ0OGFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMD4FE. Transaction: MzA3MDc3MDc1MWFkaXF6a2N4.

  16. 30 March 2012 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A15QIZOP. Transaction: MzA1NTA4MDYzNmFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XKJAMZWR. Transaction: MzA0ODcxMjE0MmFkaXF6a2N4.

  18. 8 November 2011 Termination of appointment of Nicola Hennity as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4O0Z20. Transaction: MzA0NjgzNTkwNGFkaXF6a2N4.

  19. 11 October 2011 Appointment of Miss Lynsey Kate Doel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0AKNYAM. Transaction: MzA0NTMwMDk0N2FkaXF6a2N4.

  20. 8 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XOZJXXDA. Transaction: MzA0MzQ4ODA0MGFkaXF6a2N4.

  21. 4 March 2011 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A1TYDS4B. Transaction: MzAzMzI5OTk4NmFkaXF6a2N4.

  22. 10 August 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XVN12MFJ. Transaction: MzAyMTE0NTE4MGFkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Nicola Louise Hennity on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XVN11MFI. Transaction: MzAyMTE0NDk3M2FkaXF6a2N4.

  24. 12 March 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AXBP0I5U. Transaction: MzAxMTMyNzQ0N2FkaXF6a2N4.

  25. 10 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXNRD50. Transaction: MjA0MTEwMTk0NGFkaXF6a2N4.

  26. 28 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ADMFZ6VO. Transaction: MjAyNDQ1ODYzNWFkaXF6a2N4.

  27. 12 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCJZ27K. Transaction: MjAxMDgzMTY5NmFkaXF6a2N4.

  28. 12 August 2008 Secretary's change of particulars / lynsey doel / 17/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKCJY27J. Transaction: MjAxMDgzMDcyOWFkaXF6a2N4.

  29. 30 April 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: AMV77ZBF. Transaction: MjAwNDQyNDQ2NWFkaXF6a2N4.

  30. 25 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQyNTI3OGFkaXF6a2N4.

  31. 25 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQwNzY2NGFkaXF6a2N4.

  32. 6 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNzE2NWFkaXF6a2N4.

  33. 26 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM1OTk5N2FkaXF6a2N4.

  34. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2Nzg5NGFkaXF6a2N4.

  35. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxNDg2M2FkaXF6a2N4.

  36. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzNjYxMmFkaXF6a2N4.

  37. 8 February 2006 Return made up to 07/10/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxODUzMGFkaXF6a2N4.

  38. 31 January 2006 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk3MDUwNWFkaXF6a2N4.

  39. 11 August 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDUyNTU2MGFkaXF6a2N4.

  40. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1NzU2OGFkaXF6a2N4.

  41. 23 December 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIzNTU4MWFkaXF6a2N4.

  42. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzNDQ4MmFkaXF6a2N4.

  43. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzc1ODc4OGFkaXF6a2N4.

  44. 30 July 2004 Accounting reference date extended from 31/10/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjkwMTEwM2FkaXF6a2N4.

  45. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMwOTU5MGFkaXF6a2N4.

  46. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU5MTExOWFkaXF6a2N4.

  47. 29 April 2004 Registered office changed on 29/04/04 from: 1 ninetree hill bristol avon BS1 3SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA1MTEwOGFkaXF6a2N4.

  48. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg3MTExNmFkaXF6a2N4.

  49. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ2OTk5MGFkaXF6a2N4.

  50. 29 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTA3MzczNmFkaXF6a2N4.

  51. 19 April 2004 Ad 25/03/04--------- £ si [email protected]=950 £ ic 1/951 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU5NTg1M2FkaXF6a2N4.

  52. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ0MDM2OWFkaXF6a2N4.

  53. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE0MTg3N2FkaXF6a2N4.

  54. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE0ODA5NGFkaXF6a2N4.

  55. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4NDc1OWFkaXF6a2N4.

  56. 23 March 2004 Registered office changed on 23/03/04 from: 42 hawthorn grove bath avon BA2 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY1MjU3M2FkaXF6a2N4.

  57. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE3OTk5OWFkaXF6a2N4.

  58. 7 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEwMzQyN2FkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:03:10 +0100