5 Oceans Limited

Company Registration Number: 05105731

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.
5 Oceans Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Coventry, Warwickshire.

Registered Address

431/433 ST JAMES LANE
WILLENHALL
COVENTRY
WARWICKSHIRE
CV3 3GZ

There are 3 companies currently registered at this postcode, including this one.

All companies at CV3 3GZ

Registration Data

Company Number

05105731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75£1,686£1,650£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £75£1,686£1,650£0£0£0
Current Liabilities £372,349£360,179£332,963£0£0£0
Net Current Assets £-372,274£-358,493£-331,313£0£0£0
Total Net Worth £-141,429£-141,827£-123,453£0£0£0

Previous Names

No previous names

Company Officers

  • KAUR, Harminder

    Director

    Appointed on 19 April 2004

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: April 1970

    Woody Bay
    Tamworth Road, Corley
    Coventry
    CV7 8AA

  • KAUR, Kamaljit

    Secretary

    Appointed on 11 November 2005

    Resigned on 1 May 2014

    Nationality: Indian

    Occupation: Company Secretary

    Woody Bay
    Coventry Road Corley
    Coventry
    West Midlands
    CV7 8AA

  • TAKHAR, Sandeep

    Secretary

    Appointed on 19 April 2004

    Resigned on 11 November 2005

    Woody Bay, Tamworth Road
    Corley
    Coventry
    CV7 8AA

  • KAUR, Kamaljit

    Director

    Appointed on 19 April 2004

    Resigned on 1 May 2014

    Nationality: Indian

    Occupation: Company Director

    Month of birth: March 1961

    Woody Bay
    Tamworth Road, Corley
    Coventry
    CV7 8AA

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. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjQ5ODkzNGFkaXF6a2N4.

  2. 2 September 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: A5DZGY7F. Transaction: MzE1NjQ5ODc4MWFkaXF6a2N4.

  3. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyNjEzMWFkaXF6a2N4.

  4. 9 May 2016 Previous accounting period extended from 31 January 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: A560948G. Transaction: MzE0ODA1NDg3MGFkaXF6a2N4.

  5. 19 February 2016 Termination of appointment of Kamaljit Kaur as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: A50FTEBK. Transaction: MzE0MjE3MzcwMmFkaXF6a2N4.

  6. 17 February 2016 Previous accounting period shortened from 30 April 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: A50FTEC0. Transaction: MzE0MTgwMTE5MmFkaXF6a2N4.

  7. 17 February 2016 Termination of appointment of Kamaljit Kaur as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: A50FTEBS. Transaction: MzE0MTgwMTE5M2FkaXF6a2N4.

  8. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPUJS2. Transaction: MzE0MTE0MzczMmFkaXF6a2N4.

  9. 22 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTMyNjA3MmFkaXF6a2N4.

  10. 21 September 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: A4FIADY3. Transaction: MzEzMDc4Nzg5OWFkaXF6a2N4.

  11. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODczOTk0OGFkaXF6a2N4.

  12. 18 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408I8SB. Transaction: MzExNjc1MTgxMmFkaXF6a2N4.

  13. 20 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTgyNjA4NWFkaXF6a2N4.

  14. 19 August 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: A3E4C4TF. Transaction: MzEwNTcwMjk5NGFkaXF6a2N4.

  15. 19 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQwNjY1MmFkaXF6a2N4.

  16. 26 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32GUF9H. Transaction: MzA5NTI5MDAwN2FkaXF6a2N4.

  17. 29 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: A26YGZWJ. Transaction: MzA3NzA5MTA1MGFkaXF6a2N4.

  18. 14 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A221P2YP. Transaction: MzA3Mjg1NjczOWFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: A1B07U2J. Transaction: MzA1OTMxMDgxNGFkaXF6a2N4.

  20. 2 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q84GO. Transaction: MzA1MTgyMzM4NmFkaXF6a2N4.

  21. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTg5MjY2OGFkaXF6a2N4.

  22. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxMDU5OGFkaXF6a2N4.

  23. 10 August 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: AMEKNWFS. Transaction: MzA0MTg5MjU0OWFkaXF6a2N4.

  24. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8LXRR7P. Transaction: MzAzMTQyNzUwNGFkaXF6a2N4.

  25. 29 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNDE2MjgxOGFkaXF6a2N4.

  26. 28 September 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: A4V7FNO6. Transaction: MzAyNDE2MjYxOGFkaXF6a2N4.

  27. 17 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTA5ODU5OWFkaXF6a2N4.

  28. 18 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4I9SHM0. Transaction: MzAwOTczNzg4M2FkaXF6a2N4.

  29. 4 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEB3BAD0. Transaction: MjAzNDQwNjQwNGFkaXF6a2N4.

  30. 9 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4OE274T. Transaction: MjAyNTM5NjkxOGFkaXF6a2N4.

  31. 16 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18BRZRY. Transaction: MjAwNTU1MDA5N2FkaXF6a2N4.

  32. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUZ77XLZ. Transaction: MjAwMDY2NTI3OWFkaXF6a2N4.

  33. 26 June 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE2MDczNGFkaXF6a2N4.

  34. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNDAyN2FkaXF6a2N4.

  35. 26 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg4OTgwM2FkaXF6a2N4.

  36. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1MDY0OWFkaXF6a2N4.

  37. 25 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYwNzU0MGFkaXF6a2N4.

  38. 20 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzIxOTA5NWFkaXF6a2N4.

  39. 20 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQzNzg5OGFkaXF6a2N4.

  40. 6 October 2004 Registered office changed on 06/10/04 from: c/o johnson & co, 66 fazeley road, fazeley tamworth staffordshire B78 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM4NjgwNmFkaXF6a2N4.

  41. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjUwNjM0NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.