5 M Associates Limited

Company Registration Number: 05552821

Company registered in England and Wales

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5 M Associates Limited is a Private Company Limited by Shares first registered on 2 September 2005. Its current registered address is in Avon.

Registered Address

8-18 BROOKGATE, ASHTON VALE
BRISTOL
AVON
BS3 2UN

There are 15 companies currently registered at this postcode, including this one.

All companies at BS3 2UN

Registration Data

Company Number

05552821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £801,560£801,560£418,368£418,368£418,368£0
Current Assets £20,906£11,482£26,304£2,468£14,462£4,767
of which Cash £20,889£11,482£26,304£2,468£14,462£4,592
Total Assets £822,466£813,042£444,672£420,836£432,830£4,767
Current Liabilities £710,361£734,424£379,552£380,185£406,608£419,881
Net Current Assets £-689,455£-722,942£-353,248£-377,717£-392,146£-415,114
Total Net Worth £112,105£78,618£65,120£40,651£26,222£3,254

Previous Names

No previous names

Company Officers

  • BAGNALL, Richard Derek

    Secretary

    Appointed on 2 September 2005

     

    8-18 Brookgate, Ashton Vale
    Bristol
    Avon
    BS3 2UN

  • BAGNALL, Richard Derek

    Director

    Appointed on 2 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    8-18 Brookgate, Ashton Vale
    Bristol
    Avon
    BS3 2UN

  • HOOTON, Nigel Cameron Howard

    Director

    Appointed on 2 September 2005

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1961

    The Manor House Barns
    Hortham Lane
    Gaunts Earthcott
    Bristol
    BS32 4JR

  • KING, Philip Edwin

    Director

    Appointed on 2 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    4 Emerson Way
    Emerson Green
    Bristol
    BS16 7AS

  • COOPER, Nicholas

    Director

    Appointed on 2 September 2005

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Highcliffe House
    16 Knole Park, Almondsbury
    Bristol
    BS32 4BS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1Z4Q. Transaction: MzE1NzE3NDUyM2FkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52VGZRE. Transaction: MzE0NDI4MjQ2M2FkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F81Q6B. Transaction: MzEzMDQwODA0NmFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MG9TEA. Transaction: MzExMzQ5NTQzOWFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLA7Q8. Transaction: MzEwODYzMDE1N2FkaXF6a2N4.

  6. 19 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31WG0NH. Transaction: MzA5NDc4NDgzOWFkaXF6a2N4.

  7. 4 January 2014 Registration of charge 055528210005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YTXDNE. Transaction: MzA5MjM1NTkwNWFkaXF6a2N4.

  8. 4 January 2014 Registration of charge 055528210004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YTXDLM. Transaction: MzA5MjM1NTI5MGFkaXF6a2N4.

  9. 28 December 2013 Registration of charge 055528210003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2O7F8LS. Transaction: MzA5MjEyNjY5NmFkaXF6a2N4.

  10. 11 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MZF68Z. Transaction: MzA5MDQ2NjMxOGFkaXF6a2N4.

  11. 7 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MP4O7K. Transaction: MzA5MDI3MTkyOWFkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G552IG. Transaction: MzA4NDMyNjkwNWFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28VJ2MA. Transaction: MzA3ODgzNjYyNGFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8U75U. Transaction: MzA2MzkxNTk0MWFkaXF6a2N4.

  15. 14 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18NNE0J. Transaction: MzA1NzQzNjQwOGFkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XOR0JXC4. Transaction: MzA0MzQzNjIzNmFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATM80SRG. Transaction: MzAzNDY4MTg4NmFkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X6D33N6F. Transaction: MzAyMjgzNzI1N2FkaXF6a2N4.

  19. 7 September 2010 Director's details changed for Mr Richard Derek Bagnall on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X6D31N6D. Transaction: MzAyMjc1NDA4OGFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Mr Philip King on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X6D32N6E. Transaction: MzAyMjc1NDA5NGFkaXF6a2N4.

  21. 6 September 2010 Secretary's details changed for Richard Derek Bagnall on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: X6D30N6C. Transaction: MzAyMjc1NDA4NWFkaXF6a2N4.

  22. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHELJKVO. Transaction: MzAxNzY4MjY3OWFkaXF6a2N4.

  23. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FRKCX4. Transaction: MjA0MDUxMjUyOGFkaXF6a2N4.

  24. 6 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7D6P8SP. Transaction: MjAyOTk1ODk0NGFkaXF6a2N4.

  25. 19 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE9J64YO. Transaction: MjAxODQwMzQwMGFkaXF6a2N4.

  26. 8 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMQW2VR. Transaction: MjAxMjc4MjMyMGFkaXF6a2N4.

  27. 12 August 2008 Ad 01/08/08\gbp si [email protected]=2\gbp ic 4/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWNLY24I. Transaction: MjAxMDc4OTIyMmFkaXF6a2N4.

  28. 11 August 2008 Appointment terminated director nicholas cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AWNLZ24J. Transaction: MjAxMDc2MjQ5NGFkaXF6a2N4.

  29. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2H671V2. Transaction: MjAxMDE2MDQ2NWFkaXF6a2N4.

  30. 12 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAXU41CS. Transaction: MjAwOTAyMzUzNGFkaXF6a2N4.

  31. 7 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE2MTk0MWFkaXF6a2N4.

  32. 6 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI2MDcwMmFkaXF6a2N4.

  33. 28 September 2006 Ad 01/09/05--------- £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTM5NTgyOWFkaXF6a2N4.

  34. 28 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2NDM2M2FkaXF6a2N4.

  35. 2 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDMxMTE4MGFkaXF6a2N4.

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