5 Consulting Limited

Company Registration Number: 05246237

Company registered in England and Wales

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5 Consulting Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Lydney, Gloucestershire.

Registered Address

KINGS BUILDINGS
LYDNEY
GLOUCESTERSHIRE
GL15 5HE

There are 114 companies currently registered at this postcode, including this one.

All companies at GL15 5HE

Registration Data

Company Number

05246237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£37,894£44,530£0£0
Current Assets £264,222£297,351£226,406£91,110£181,774£281,813£221,772
of which Cash £236,797£268,657£175,672£82,204£154,974£278,403£171,482
Total Assets £264,222£297,351£226,406£129,004£226,304£281,813£221,772
Current Liabilities £103,629£131,056£109,453£20,418£37,046£116,106£107,997
Net Current Assets £160,593£166,295£116,953£70,692£144,728£165,707£113,775
Total Net Worth £165,236£193,875£152,479£108,586£189,258£191,599£144,182

Previous Names

No previous names

Company Officers

  • WEST, Richard John

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1971

    30
    St. Mary Street
    Monmouth
    Gwent
    NP25 3DB
    Wales

  • WEST, Sara Jayne

    Secretary

    Appointed on 30 September 2004

    Resigned on 25 March 2013

    Brook Farm
    Much Marcle
    Ledbury
    Herefordshire
    HR8 2JY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDLM0. Transaction: MzE2MjEzMTYwMWFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B09677. Transaction: MzE1MjY3NTE5MWFkaXF6a2N4.

  3. 8 May 2016 Registered office address changed from Wildin & Co Kings Buildings Lydney Gloucestershire GL15 5HE England to Kings Buildings Lydney Gloucestershire GL15 5HE on 8 May 2016 [View PDF]

    Action Date: 8 May 2016. Category: Address. Type: AD01. Barcode: A55XPTYO. Transaction: MzE0Nzk4Mjg3MWFkaXF6a2N4.

  4. 25 April 2016 Registered office address changed from 136 Bridge Street Ledbury Herefordshire HR8 2AS to Wildin & Co Kings Buildings Lydney Gloucestershire GL15 5HE on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55OVVYQ. Transaction: MzE0NzA4NDkwNGFkaXF6a2N4.

  5. 23 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: X4MURI96. Transaction: MzEzODI4Mzg1OGFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14L5T. Transaction: MzEzMjA2ODA5NGFkaXF6a2N4.

  7. 30 September 2015 Director's details changed for Richard John West on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Officers. Type: CH01. Barcode: X4H14LCI. Transaction: MzEzMjA2NzkxOGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKMRC. Transaction: MzExNDA5MDA2MWFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGO3M0. Transaction: MzExMDIzNzAzNWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMXPMA. Transaction: MzA5MTI0MDI5MmFkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2L41Y6W. Transaction: MzA4ODc5NzUwOWFkaXF6a2N4.

  12. 14 November 2013 Termination of appointment of Sara West as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L41Y6O. Transaction: MzA4ODc5NzQ1OGFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O5245E. Transaction: MzA2OTc2ODg1MmFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMAR4G. Transaction: MzA2NzQyODQyM2FkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZE9D. Transaction: MzA0OTc5MTEwN2FkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XA832Z3M. Transaction: MzA0Njg2MTM2NWFkaXF6a2N4.

  17. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCQD8QEO. Transaction: MzAyOTU3NTMyM2FkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XMDJRO60. Transaction: MzAyNTEwOTMzOWFkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Richard John West on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XMDJQO6Z. Transaction: MzAyNTEwOTE2OWFkaXF6a2N4.

  20. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLO11G1P. Transaction: MzAwNTY1Mzc5M2FkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJSXMDY2. Transaction: MzAwMDQ1MTY2MGFkaXF6a2N4.

  22. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMNR06X0. Transaction: MjAyNDUzNDU0OWFkaXF6a2N4.

  23. 3 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW65N3NH. Transaction: MjAxNDc1ODAzNGFkaXF6a2N4.

  24. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MjAzOGFkaXF6a2N4.

  25. 8 January 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4MjA0NGFkaXF6a2N4.

  26. 29 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjU5N2FkaXF6a2N4.

  27. 27 October 2006 Return made up to 30/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4OTU0N2FkaXF6a2N4.

  28. 1 August 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3MzU2N2FkaXF6a2N4.

  29. 1 August 2006 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDgxODM5MWFkaXF6a2N4.

  30. 28 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODQ4MTI5NmFkaXF6a2N4.

  31. 31 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0OTUwN2FkaXF6a2N4.

  32. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg1NTk3NGFkaXF6a2N4.

  33. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzYxNzA0MWFkaXF6a2N4.

  34. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0OTQ2OWFkaXF6a2N4.

  35. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM1MjA4NmFkaXF6a2N4.

  36. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQwNjc0NGFkaXF6a2N4.

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