5raisins Limited

Company Registration Number: 05687822

Company registered in England and Wales

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5raisins Limited is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Ilford, Essex.

Registered Address

84 KIRKLAND AVENUE
CLAYHALL
ILFORD
ESSEX
ENGLAND
IG5 0TN

There are 28 companies currently registered at this postcode, including this one.

All companies at IG5 0TN

Registration Data

Company Number

05687822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £49,827£78,573£53,522£60,810£55,302£21,062£23,601£31,994£18,850£66,865
of which Cash £8,047£13,529£28,199£21,316£27,623£1,375£1,817£996£18£609
Total Assets £49,827£78,573£53,522£60,810£55,302£21,062£23,601£31,994£18,850£66,865
Current Liabilities £50,839£77,576£54,120£60,937£56,920£24,448£22,655£33,924£19,885£40,829
Net Current Assets £-1,012£997£-598£-127£-1,618£-3,386£946£-1,930£-1,035£26,036
Total Net Worth £469£2,045£1,103£2,248£-800£-2,195£1,214£-1,262£33£47,284

Previous Names

No previous names

Company Officers

  • TH SECRETARIALS LIMITED

    Corporate Secretary

    Appointed on 16 September 2016

     

    84
    Kirkland Avenue
    Clayhall
    Ilford
    Essex
    IG5 0TN
    England

  • SHEEHAN, Jeremy Richard

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Fairlawn
    Mill Lane Cookham
    Maidenhead
    Berkshire
    SL6 9QR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • YORK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 January 2006

    Resigned on 16 September 2016

    19
    York Road
    Maidenhead
    Berkshire
    SL6 1SQ
    United Kingdom

  • BEHAR SHEEHAN, Shallu

    Director

    Appointed on 25 January 2006

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Fairlawne
    Mill Lane Cookham
    Maidenhead
    Berkshire
    SL6 9QR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 2006

    Resigned on 25 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 August 2017 Secretary's details changed for Th Secretarials Limited on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: CH04. Barcode: X6CW3W17. Transaction: MzE4Mjk3MjY4M2FkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1E2X. Transaction: MzE2ODI4MTUxNWFkaXF6a2N4.

  3. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IKA01L. Transaction: MzE2MTA1MjI1M2FkaXF6a2N4.

  4. 22 September 2016 Appointment of Th Secretarials Limited as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP04. Barcode: X5G3B9V7. Transaction: MzE1Nzk3NzE5NGFkaXF6a2N4.

  5. 22 September 2016 Termination of appointment of York Secretaries Limited as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5G3BA08. Transaction: MzE1Nzk3NzIwNWFkaXF6a2N4.

  6. 22 September 2016 Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3B8RU. Transaction: MzE1Nzk3Njg1MGFkaXF6a2N4.

  7. 10 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCXN7. Transaction: MzE0MTY0NzI4NmFkaXF6a2N4.

  8. 23 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49T490P. Transaction: MzEyNTY1OTY4MGFkaXF6a2N4.

  9. 18 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41GUSJK. Transaction: MzExNzU0OTU1N2FkaXF6a2N4.

  10. 8 January 2015 Termination of appointment of Shallu Behar Sheehan as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X3YNH963. Transaction: MzExNTAyMTIzMGFkaXF6a2N4.

  11. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HTJXGI. Transaction: MzEwOTIzNTY0NmFkaXF6a2N4.

  12. 11 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZDJF. Transaction: MzA5NDI5NTM5NGFkaXF6a2N4.

  13. 19 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AIH4W3. Transaction: MzA4MDAxNjMxMWFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21P994Z. Transaction: MzA3MjQzNjkyNGFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19L3S9L. Transaction: MzA1ODIxOTYxOGFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X127JHX8. Transaction: MzA1MjAxODUwMWFkaXF6a2N4.

  17. 22 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A882LXQ0. Transaction: MzA0NDI1ODkzN2FkaXF6a2N4.

  18. 3 May 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XHMWBTTT. Transaction: MzAzNjQ0MjgyMmFkaXF6a2N4.

  19. 18 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XZLSWP71. Transaction: MzAyNzIwMDI2NGFkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XOFB6HMK. Transaction: MzAwOTczNTU0MGFkaXF6a2N4.

  21. 18 February 2010 Director's details changed for Jeremy Richard Sheehan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XOFB5HMJ. Transaction: MzAwOTczNDg5MmFkaXF6a2N4.

  22. 18 February 2010 Secretary's details changed for York Secretaries Limited on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH04. Barcode: XOFB3HMH. Transaction: MzAwOTczNDg4OWFkaXF6a2N4.

  23. 18 February 2010 Director's details changed for Shallu Behar Sheehan on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XOFB4HMI. Transaction: MzAwOTczNDg5MWFkaXF6a2N4.

  24. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PV8A8FB0. Transaction: MzAwMzkzMTEwMmFkaXF6a2N4.

  25. 19 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYK67I1. Transaction: MjAyNjE3MDU1NWFkaXF6a2N4.

  26. 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: X8Q9557L. Transaction: MjAxODk5NDQ5MWFkaXF6a2N4.

  27. 17 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AXLKQYWW. Transaction: MjAwMzUyMDAyOGFkaXF6a2N4.

  28. 21 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUMZXE5. Transaction: MDE5MjYxNDEyM2FkaXF6a2N4.

  29. 27 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczMjczNWFkaXF6a2N4.

  30. 20 February 2006 Ad 13/02/06--------- £ si [email protected]=199 £ ic 1/200

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzcxOTQ1NGFkaXF6a2N4.

  31. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUzMDAzMmFkaXF6a2N4.

  32. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwNDc3MGFkaXF6a2N4.

  33. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3NTU0M2FkaXF6a2N4.

  34. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE0MTQ4OGFkaXF6a2N4.

  35. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyNzIwNmFkaXF6a2N4.

  36. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzU4MTc0NWFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:46:26 +0100