5c Services Ltd

Company Registration Number: 05299611

Company registered in England and Wales

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5c Services Ltd is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in Builth Wells, Powys.

Registered Address

THE COURTYARD
10D BROAD STREET
BUILTH WELLS
POWYS
LD2 3DT

There are 8 companies currently registered at this postcode, including this one.

All companies at LD2 3DT

Registration Data

Company Number

05299611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £137,262£79,358£68,266£25,460£33,094£59,511£31,628
of which Cash £0£45,303£108£3,416£18,776£8,287£3,591
Total Assets £137,262£79,358£68,266£25,460£33,094£59,511£31,628
Current Liabilities £76,576£47,412£47,663£11,865£12,279£38,121£16,426
Net Current Assets £60,686£31,946£20,603£13,595£20,815£21,390£15,202
Total Net Worth £75,576£46,220£36,370£25,327£27,420£27,470£20,740

Previous Names

No previous names

Company Officers

  • COOK, Katarina

    Secretary

    Appointed on 29 November 2004

     

    10b
    Broad Street
    Builth Wells
    Powys
    LD2 3DT
    Wales

  • COOK, Andrew Rees

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1949

    2
    Garth Mill
    Garth
    Llangammarch Wells
    Powys
    LD4 4AS

  • COOK, Katarina

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1979

    10b
    Broad Street
    Builth Wells
    Powys
    LD2 3DT
    Wales

  • COOK, Michael Andrew

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1978

    10b
    Broad Street
    Builth Wells
    Powys
    LD2 3DT
    Wales

  • COOK, Samuel

    Director

    Appointed on 29 November 2004

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1984

    Collingwood
    Hay Rd
    Builth Wells
    Powys
    LD2 3BP

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMLDN. Transaction: MzE2MzI5MjUxNmFkaXF6a2N4.

  2. 23 May 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L8QFC. Transaction: MzE0OTE1OTk4N2FkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNCXM. Transaction: MzEzNzAzMDQyM2FkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48SC2UQ. Transaction: MzEyNDQ2NTMxNGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZ041. Transaction: MzExMjc5NTg2MGFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397WDSO. Transaction: MzEwMTEyMTU5NGFkaXF6a2N4.

  7. 28 April 2014 Director's details changed for Mrs Katarina Cook on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X36RNR5T. Transaction: MzA5ODk0NzE0N2FkaXF6a2N4.

  8. 28 April 2014 Director's details changed for Michael Andrew Cook on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X36RNRGW. Transaction: MzA5ODk0Njg3MmFkaXF6a2N4.

  9. 28 April 2014 Secretary's details changed for Mrs Katarina Cook on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH03. Barcode: X36RNNLV. Transaction: MzA5ODk0NjE2N2FkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML3HD. Transaction: MzA5MDIxMTY4NWFkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FCZ7U7. Transaction: MzA4Mzk4Mzc0MmFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCNMA. Transaction: MzA2ODYxNzA1NmFkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHX3HL. Transaction: MzA2NTMzOTA5MmFkaXF6a2N4.

  14. 14 March 2012 Statement of capital following an allotment of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH01. Barcode: X14NFKXU. Transaction: MzA1NDEyNzgxNGFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10MTTHC. Transaction: MzA1MDc3NzMyN2FkaXF6a2N4.

  16. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB8B4XFK. Transaction: MzA0Mzc3MTA1NGFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X58APPPN. Transaction: MzAyODM3NzE2MmFkaXF6a2N4.

  18. 7 December 2010 Director's details changed for Andrew Cook on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH01. Barcode: X58AOPPM. Transaction: MzAyODI5OTg4M2FkaXF6a2N4.

  19. 23 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD8KOL2Q. Transaction: MzAxODE4NDA4MmFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XD32RFM7. Transaction: MzAwNDUxMzQzM2FkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Michael Andrew Cook on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XD32QFM6. Transaction: MzAwNDUxMjg3MGFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Mrs Katarina Cook on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XD32PFM5. Transaction: MzAwNDUxMjg2OWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Andrew Cook on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XD32OFM4. Transaction: MzAwNDUxMjg2NmFkaXF6a2N4.

  24. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5OVDCY0. Transaction: MjA0MDU2NTQwNGFkaXF6a2N4.

  25. 3 June 2009 Registered office changed on 03/06/2009 from 8A broad st builth wells powys LD2 3DT [View PDF]

    Category: Address. Type: 287. Barcode: XHVUNADD. Transaction: MjAzNDIwMjgwMWFkaXF6a2N4.

  26. 26 January 2009 Director's change of particulars / michael cook / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLKBV6U8. Transaction: MjAyNDIxMzk5MWFkaXF6a2N4.

  27. 26 January 2009 Director and secretary's change of particulars / katarina cook / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLK536UA. Transaction: MjAyNDIxMzU5N2FkaXF6a2N4.

  28. 26 January 2009 Director and secretary's change of particulars / katarina cook / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLK3Z6U4. Transaction: MjAyNDIxMzU2OGFkaXF6a2N4.

  29. 19 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL4R5SN. Transaction: MjAyMDgxOTE0MGFkaXF6a2N4.

  30. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVH6O0GW. Transaction: MjAwNzAwODM0N2FkaXF6a2N4.

  31. 7 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0OTIzMWFkaXF6a2N4.

  32. 21 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5NDAyNWFkaXF6a2N4.

  33. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY0NDc0NWFkaXF6a2N4.

  34. 26 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI4NDA0OGFkaXF6a2N4.

  35. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTMyODgzOWFkaXF6a2N4.

  36. 26 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUwNTIxMGFkaXF6a2N4.

  37. 26 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjAxNTA4NWFkaXF6a2N4.

  38. 11 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU4NzQ4NGFkaXF6a2N4.

  39. 11 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MzU4NzQ4NWFkaXF6a2N4.

  40. 11 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzU4NzQ4N2FkaXF6a2N4.

  41. 11 December 2006 Registered office changed on 11/12/06 from: 10A market st builth wells powys LD2 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU4NzQ4NmFkaXF6a2N4.

  42. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0NjY0N2FkaXF6a2N4.

  43. 6 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2MTcwMGFkaXF6a2N4.

  44. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyNDg1MWFkaXF6a2N4.

  45. 27 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjEyNDYzNWFkaXF6a2N4.

  46. 19 September 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODkxMTc2N2FkaXF6a2N4.

  47. 7 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTM5MzgyOWFkaXF6a2N4.

  48. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjM1MDQ2MmFkaXF6a2N4.

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