5 Pound Formations Limited

Company Registration Number: 05288761

Company registered in England and Wales

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5 Pound Formations Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in Macclesfield, Cheshire.

Registered Address

14 TYTHERINGTON PARK ROAD
MACCLESFIELD
CHESHIRE
ENGLAND
SK10 2EL

There are 110 companies currently registered at this postcode, including this one.

All companies at SK10 2EL

Registration Data

Company Number

05288761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£340£2,159£0£0
of which Cash £0£0£0£0£340£2,159£0£0
Total Assets £0£0£0£0£340£2,159£0£0
Current Liabilities £0£0£0£370£1,291£3,472£0£0
Net Current Assets £0£0£0£-370£-951£-1,313£0£0
Total Net Worth £0£0£0£-2,285£-1,741£-1,704£0£0

Previous Names

  • INCWISE SERVICES LTD, active until 17 April 2010

Company Officers

  • LEA, David Andrew

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1973

    14
    Tytherington Park Road
    Macclesfield
    Cheshire
    SK10 2EL
    England

  • INCWISE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 November 2004

    Resigned on 23 March 2015

    The Alexander Suite Silk Point
    Queens Avenue
    Macclesfield
    Cheshire
    SK10 2BB
    United Kingdom

  • NESBITT, Alexander Owain Peter

    Director

    Appointed on 17 November 2004

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1973

    14
    Tytherington Park Road
    Macclesfield
    Cheshire
    SK10 2EL
    England

  • NESBITT, Peter Geoffrey

    Director

    Appointed on 30 April 2010

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    14
    Tytherington Park Road
    Macclesfield
    Cheshire
    SK10 2EL
    England

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

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Latest Filings

  1. 21 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60PPO09. Transaction: MzE2OTM3NjA5NGFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGSGV6. Transaction: MzE2MjcxNjUxOGFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Peter Geoffrey Nesbitt as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5FVFOC0. Transaction: MzE1NzcxNzYxOGFkaXF6a2N4.

  4. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVFO8G. Transaction: MzE1NzcxNzU5N2FkaXF6a2N4.

  5. 19 September 2016 Termination of appointment of Alexander Owain Peter Nesbitt as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5FVFNMB. Transaction: MzE1NzcxNzQ5MmFkaXF6a2N4.

  6. 19 September 2016 Appointment of Mr David Andrew Lea as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5FVFHYG. Transaction: MzE1NzcxMDE1MWFkaXF6a2N4.

  7. 30 January 2016 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ6DXC. Transaction: MzE0MDg2NTE5N2FkaXF6a2N4.

  8. 4 December 2015 Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB to 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJDTJF. Transaction: MzEzNjgxNTU0MmFkaXF6a2N4.

  9. 23 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43SB54X. Transaction: MzExOTcyNDcxMWFkaXF6a2N4.

  10. 23 March 2015 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM02. Barcode: X43SB4W2. Transaction: MzExOTcyNDYxN2FkaXF6a2N4.

  11. 17 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU30QO. Transaction: MzExMTQ0ODY3NGFkaXF6a2N4.

  12. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHS63U. Transaction: MzEwNjU4ODE0NWFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOWTN. Transaction: MzA4ODg5MDM0N2FkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BHAF20. Transaction: MzA4MDY3MDU1MWFkaXF6a2N4.

  15. 30 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRP27F. Transaction: MzA2ODQ5OTQ5MGFkaXF6a2N4.

  16. 30 November 2012 Secretary's details changed for Incwise Company Secretaries Limited on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH04. Barcode: X1MRP277. Transaction: MzA2ODQ5OTM2OWFkaXF6a2N4.

  17. 24 September 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1I3TCM3. Transaction: MzA2NDYxOTU5MWFkaXF6a2N4.

  18. 2 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1CBBRJK. Transaction: MzA2MDEzNjAxMGFkaXF6a2N4.

  19. 24 April 2012 Registered office address changed from the Alexander Suite Waters Green House Sunderland St Macclesfield Cheshire SK11 6LF England on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17IM917. Transaction: MzA1NjM5NjUxMGFkaXF6a2N4.

  20. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDNYCZCI. Transaction: MzA0NzQxMDU3NGFkaXF6a2N4.

  21. 27 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBHFSW6Y. Transaction: MzA0MTE5MDMxNmFkaXF6a2N4.

  22. 24 May 2011 Secretary's details changed for Incwise Company Secretaries Limited on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH04. Barcode: XOYEWUD0. Transaction: MzAzNzU2Nzc3MGFkaXF6a2N4.

  23. 24 May 2011 Secretary's details changed for Incwise Company Secretaries Limited on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH04. Barcode: XOYAHUDH. Transaction: MzAzNzU2NzQyNGFkaXF6a2N4.

  24. 23 May 2011 Director's details changed for Alexander Owain Peter Nesbitt on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XOXCSUDT. Transaction: MzAzNzU2NDY4NGFkaXF6a2N4.

  25. 29 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X2HDJPFG. Transaction: MzAyNzgwMDQxNmFkaXF6a2N4.

  26. 29 November 2010 Registered office address changed from the Alexander Suite Waters Green House Sunderland St Macclesfield SK11 6LF England on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2HDIPFF. Transaction: MzAyNzcxNzE5MmFkaXF6a2N4.

  27. 29 November 2010 Registered office address changed from the Alexander Suite @ the Hollows 13 Willowmead Drive Prestbury Cheshire SK10 4BU on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2H66PFW. Transaction: MzAyNzcxNjc4NmFkaXF6a2N4.

  28. 6 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X69QSN3K. Transaction: MzAyMjc0NzI3OWFkaXF6a2N4.

  29. 8 June 2010 Director's details changed for Alexander Owain Peter Nesbitt on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XS7P5KOY. Transaction: MzAxNzE3MjgzM2FkaXF6a2N4.

  30. 4 June 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: XIJWWKIS. Transaction: MzAxNjkwMzE3NmFkaXF6a2N4.

  31. 4 June 2010 Appointment of Mr Peter Nesbitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIJ9PKIY. Transaction: MzAxNjkwMjA3NmFkaXF6a2N4.

  32. 20 April 2010 Registered office address changed from 13 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4BU United Kingdom on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJNFKJBW. Transaction: MzAxMzgzMTE0MGFkaXF6a2N4.

  33. 17 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF9WCJ5U. Transaction: MzAxMzcwNDc1MWFkaXF6a2N4.

  34. 17 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF9WDJ5V. Transaction: MzAxMzcwNDc0MWFkaXF6a2N4.

  35. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI4OTUxNGFkaXF6a2N4.

  36. 19 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X3S3AF3N. Transaction: MzAwMzIzNjQxOGFkaXF6a2N4.

  37. 19 November 2009 Director's details changed for Alexander Owain Peter Nesbitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3S39F3M. Transaction: MzAwMzIzNTgzOWFkaXF6a2N4.

  38. 19 November 2009 Secretary's details changed for Incwise Company Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3S38F3L. Transaction: MzAwMzIzNTgzOGFkaXF6a2N4.

  39. 9 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XSBH2BE8. Transaction: MjAzNjgxNTY1NWFkaXF6a2N4.

  40. 19 January 2009 Secretary's change of particulars / incwise company secretaries LIMITED / 16/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJFBK6KG. Transaction: MjAyMzYxNTg2NWFkaXF6a2N4.

  41. 19 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X682W4XA. Transaction: MjAxODI3MTQ3OWFkaXF6a2N4.

  42. 13 October 2008 Registered office changed on 13/10/2008 from arthur house chorlton street manchester M1 3FH [View PDF]

    Category: Address. Type: 287. Barcode: XXWE23X6. Transaction: MjAxNTM5MDI3NWFkaXF6a2N4.

  43. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQKN8305. Transaction: MjAxMzExNzcwNmFkaXF6a2N4.

  44. 21 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzMzcyMWFkaXF6a2N4.

  45. 31 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5NzczMmFkaXF6a2N4.

  46. 12 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3NzgwMmFkaXF6a2N4.

  47. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ5NDQyOWFkaXF6a2N4.

  48. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI4MjIyMmFkaXF6a2N4.

  49. 25 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1MDcxNmFkaXF6a2N4.

  50. 22 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDgyMjU0MGFkaXF6a2N4.

  51. 5 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjMwNjA1OWFkaXF6a2N4.

  52. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI0NTc5OGFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:16:45 +0100