5lg Limited

Company Registration Number: 05328919

Company registered in England and Wales

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5lg Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in Bournemouth, Dorset.

Registered Address

6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESCENT
BOURNEMOUTH
DORSET
BH1 1HP

There are 226 companies currently registered at this postcode, including this one.

All companies at BH1 1HP

Registration Data

Company Number

05328919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

22 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

22 November 2015

Accounts Next Due

22 August 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £6,574£0£0£0£0£0£43,474£775£14,567£25,058
of which Cash £5,375£0£0£0£0£0£11,332£775£14,567£25,058
Total Assets £6,574£0£0£0£0£0£43,474£775£14,567£25,058
Current Liabilities £6,474£0£0£0£0£0£25,437£1,200£1,046£7,939
Net Current Assets £100£0£0£0£0£0£18,037£-425£13,521£17,119
Total Net Worth £100£0£0£0£0£0£18,037£-425£13,521£17,119

Previous Names

No previous names

Company Officers

  • LADD GIBBON, Jacqueline

    Secretary

    Appointed on 11 January 2005

     

    Pembroke House
    Wynchard Bank Durweston
    Blandford Forum
    Dorset
    DT11 0QE

  • LADD GIBBON, Ian Martin

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1952

    Pembroke House Wynchard Bank
    Durweston
    Blandford Forum
    Dorset
    DT11 0QE

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHKJK. Transaction: MzE2OTUzMjAwMGFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Accounts. Type: AA. Barcode: X5KTWNAP. Transaction: MzE2MzE1NzE4OWFkaXF6a2N4.

  3. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKD42O. Transaction: MzE1NjI2NzY3MmFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X53FSTUY. Transaction: MzE0NDgzMjk0OGFkaXF6a2N4.

  5. 8 April 2015 Current accounting period extended from 31 May 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X44VJ8P4. Transaction: MzEyMDgwMDczNGFkaXF6a2N4.

  6. 26 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421O6JS. Transaction: MzExODEzODMzN2FkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X421O662. Transaction: MzExODEzNzU2OGFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32NMNNF. Transaction: MzA5NTQyNTc4NWFkaXF6a2N4.

  9. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMM5V. Transaction: MzA5NTQyNDk2OGFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X22PJ3XE. Transaction: MzA3MzM0ODQ2OGFkaXF6a2N4.

  11. 10 October 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1J97W5D. Transaction: MzA2NTYwNTQ2MWFkaXF6a2N4.

  12. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CWQ8W. Transaction: MzA1MzA1ODA0N2FkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X13CWMKY. Transaction: MzA1MzA1NzAxNGFkaXF6a2N4.

  14. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4UZ8RW2. Transaction: MzAzMjgyNTU5OWFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XRXV8RO3. Transaction: MzAzMjI5OTI4NmFkaXF6a2N4.

  16. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AARHUH7A. Transaction: MzAwODk0MTI4MWFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XVP2YGZW. Transaction: MzAwNzk2OTQwNmFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Ian Martin Ladd Gibbon on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XVP2XGZV. Transaction: MzAwNzk2ODYwOGFkaXF6a2N4.

  19. 16 November 2009 Previous accounting period extended from 31 January 2009 to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA01. Barcode: X1MGPF04. Transaction: MzAwMjkyMzI3NWFkaXF6a2N4.

  20. 16 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZB07FJ. Transaction: MjAyNTg2MTkxNWFkaXF6a2N4.

  21. 16 February 2009 Registered office changed on 16/02/2009 from schofields chartered accountants 6TH floor dean park house dean park crescent, bournemouth dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Barcode: XQZAZ7FH. Transaction: MjAyNTg1Njg2NmFkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8JCF57R. Transaction: MjAxODk2MDkyNGFkaXF6a2N4.

  23. 4 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg4ODA1M2FkaXF6a2N4.

  24. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxNzU0M2FkaXF6a2N4.

  25. 4 April 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMzUzMWFkaXF6a2N4.

  26. 17 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc0NDEzMmFkaXF6a2N4.

  27. 12 April 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ4MTk4MGFkaXF6a2N4.

  28. 12 April 2006 Registered office changed on 12/04/06 from: 6TH floor dean park house dean park crescent bournemouth dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc5ODMwOWFkaXF6a2N4.

  29. 25 February 2005 Registered office changed on 25/02/05 from: scholfields chartered accountants 6TH floor dean park house dean park crescent bournemouth BH1 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI5NDA1M2FkaXF6a2N4.

  30. 25 February 2005 Ad 11/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc5MTQ4MGFkaXF6a2N4.

  31. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA1Mzg0MWFkaXF6a2N4.

  32. 25 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE2NDg2NmFkaXF6a2N4.

  33. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU5NzYzNGFkaXF6a2N4.

  34. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEyOTQ1N2FkaXF6a2N4.

  35. 14 January 2005 Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTg0NTEzMWFkaXF6a2N4.

  36. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ2Mjc0MWFkaXF6a2N4.

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