5ve Design Limited

Company Registration Number: 05409596

Company registered in England and Wales

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5ve Design Limited is a Private Company Limited by Shares first registered on 31 March 2005. Its current registered address is in Bucks.

Registered Address

7/8 EGHAMS COURT, BOSTON DRIVE
BOURNE END
BUCKS
SL8 5YS

There are 252 companies currently registered at this postcode, including this one.

All companies at SL8 5YS

Registration Data

Company Number

05409596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£23,528
Current Assets £10,474£6,810£7,228£9,660£11,855£6,674£7,121£7,490
of which Cash £10,257£6,586£7,015£9,366£9,714£6,486£6,771£6,783
Total Assets £10,474£6,810£7,228£9,660£11,855£6,674£7,121£31,018
Current Liabilities £31,895£28,946£28,249£27,634£27,770£25,195£23,134£21,344
Net Current Assets £-21,421£-22,136£-21,021£-17,974£-15,915£-18,521£-16,013£-13,854
Total Net Worth £-20,556£-20,169£-17,777£-15,388£-13,041£-14,903£-11,776£9,674

Previous Names

No previous names

Company Officers

  • SPARSHOTT, Lydia Margaret

    Secretary

    Appointed on 31 March 2005

     

    5 Douglas Grange
    Hurst
    Berkshire
    RG10 0TT

  • SPARSHOTT, John Andrew

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    5 Douglas Grange
    Hurst
    Reading
    Berkshire
    RG10 0TT

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2005

    Resigned on 31 March 2005

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2005

    Resigned on 31 March 2005

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PVSA0. Transaction: MzE3Mjg1MTk5MWFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXHH68. Transaction: MzE1Njc2MDA1N2FkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55BYALU. Transaction: MzE0Njc0MDA5NmFkaXF6a2N4.

  4. 5 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: X48XL5SY. Transaction: MzEyNDYxMzU5MGFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQXO8. Transaction: MzEyMTIzMTU2NWFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEMFW0. Transaction: MzExMTE0NjA0M2FkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2A77. Transaction: MzA5NzkyNTE4MGFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGL8MY. Transaction: MzA4ODEzODk5MmFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26DD3VU. Transaction: MzA3NjIyNjcwNWFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7KUQP. Transaction: MzA2NzM0MzY1NGFkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X175QGJ4. Transaction: MzA1NjEwNDk0OWFkaXF6a2N4.

  12. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO9G8Z5Z. Transaction: MzA0NzE4NjE5NmFkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XOKNWUAS. Transaction: MzAzNzUxNDYwMWFkaXF6a2N4.

  14. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE303P7Q. Transaction: MzAyNzE5OTMyM2FkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XIDQBJ7J. Transaction: MzAxMzY1Nzc4N2FkaXF6a2N4.

  16. 16 April 2010 Director's details changed for John Andrew Sparshott on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XIDQAJ7I. Transaction: MzAxMzY1NzQyOGFkaXF6a2N4.

  17. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUACOGZ4. Transaction: MzAwODA2OTcyMGFkaXF6a2N4.

  18. 22 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81IU98Z. Transaction: MjAzMTIxNjI2MmFkaXF6a2N4.

  19. 12 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: AHVA66EM. Transaction: MjAyMzEwMjk4NmFkaXF6a2N4.

  20. 25 June 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PEG0VK. Transaction: MjAwNzg2MDk0N2FkaXF6a2N4.

  21. 8 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: MDE5MDY2NzIwOWFkaXF6a2N4.

  22. 25 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzMDQ3MGFkaXF6a2N4.

  23. 2 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2NjM3NWFkaXF6a2N4.

  24. 19 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc1MTcwOWFkaXF6a2N4.

  25. 10 May 2005 Ad 23/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYzNzA2M2FkaXF6a2N4.

  26. 15 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3NDY5M2FkaXF6a2N4.

  27. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwMDQ5OGFkaXF6a2N4.

  28. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3ODAxOWFkaXF6a2N4.

  29. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA1MjQ5OWFkaXF6a2N4.

  30. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA2NTAyMWFkaXF6a2N4.

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