5ft Hire Ltd

Company Registration Number: 05875908

Company registered in England and Wales

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5ft Hire Ltd is a Private Company Limited by Shares first registered on 13 July 2006.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1994 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05875908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,981£130,801£99,153£76,354£46,026£34,765
of which Cash £40,189£65,835£49,978£6,909£12,926£1,317
Total Assets £92,981£130,801£99,153£76,354£46,026£34,765
Current Liabilities £49,666£83,677£94,227£67,597£66,562£52,015
Net Current Assets £43,315£47,124£4,926£8,757£-20,536£-17,250
Total Net Worth £49,007£60,137£23,089£33,948£8,216£5,941

Previous Names

No previous names

Company Officers

  • YOUNG, Jade Andrea

    Secretary

    Appointed on 13 July 2006

     

    22/177
    Bellevue Road
    Sydney
    New South Wales
    2028
    Australia

  • MCLAUGHLIN, Noel

    Director

    Appointed on 13 July 2006

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: October 1978

    Unit C1
    28-36 Orsman Road
    London
    N1 5QJ
    United Kingdom

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 13 July 2006

    Resigned on 13 July 2006

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WG3D. Transaction: MzE1MTkwMzE4MmFkaXF6a2N4.

  2. 9 May 2016 Director's details changed for Mr Noel Mclaughlin on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X56N17IO. Transaction: MzE0ODA5NTg1N2FkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X729N. Transaction: MzE0NzUzMzM5MWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLX3HL. Transaction: MzEyNzA0NTA3NWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHKVM. Transaction: MzEyMjMzNjYyNWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FLO8. Transaction: MzEwMzc1NzcwMmFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZCYBK. Transaction: MzA5ODQwODk1MWFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRU937. Transaction: MzA4MTY4ODA3NWFkaXF6a2N4.

  9. 3 July 2013 Secretary's details changed for Jade Andrea Young on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH03. Barcode: X2BU4GUO. Transaction: MzA4MDkwMjQ5MmFkaXF6a2N4.

  10. 3 July 2013 Director's details changed for Mr Noel Mclaughlin on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4GVC. Transaction: MzA4MDkwMjQ5NWFkaXF6a2N4.

  11. 3 July 2013 Director's details changed for Mr Noel Mclaughlin on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4GTK. Transaction: MzA4MDkwMjQ4NGFkaXF6a2N4.

  12. 3 July 2013 Secretary's details changed for Jade Andrea Young on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH03. Barcode: X2BU4GS3. Transaction: MzA4MDkwMjQ3NmFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQ35C. Transaction: MzA3NzE2NjA0NmFkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTH0J6. Transaction: MzA2MTMyNzgzMWFkaXF6a2N4.

  15. 20 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L14SWCXS. Transaction: MzA1NDM5MTU4NmFkaXF6a2N4.

  16. 1 December 2011 Director's details changed for Mr Noel Mclaughlin on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XHKM7ZOE. Transaction: MzA0ODEzODIwN2FkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X935OVZW. Transaction: MzA0MDc3MjkwN2FkaXF6a2N4.

  18. 22 February 2011 Statement of capital following an allotment of shares on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Capital. Type: SH01. Barcode: A5YKORU6. Transaction: MzAzMjY5Njk2MGFkaXF6a2N4.

  19. 22 February 2011 Statement of capital following an allotment of shares on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Capital. Type: SH01. Barcode: A5YKNRU5. Transaction: MzAzMjY5NjExN2FkaXF6a2N4.

  20. 22 February 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5YKMRU4. Transaction: MzAzMjY5NjA1MmFkaXF6a2N4.

  21. 22 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjY5NTc3OWFkaXF6a2N4.

  22. 24 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LBP5RQZ6. Transaction: MzAzMDk0NTI3NmFkaXF6a2N4.

  23. 16 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XXTWDML3. Transaction: MzAyMTQ0OTQ3NGFkaXF6a2N4.

  24. 9 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LRL54I1P. Transaction: MzAxMTAyMTI0NGFkaXF6a2N4.

  25. 31 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1FWC0K. Transaction: MjAzODI3MTU2NmFkaXF6a2N4.

  26. 24 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LEC0Y50E. Transaction: MjAxODYxMTUxOGFkaXF6a2N4.

  27. 29 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGU2U1TX. Transaction: MjAwOTgyODQxNGFkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2ODkyNGFkaXF6a2N4.

  29. 30 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY5NTc2MWFkaXF6a2N4.

  30. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY5NjQyN2FkaXF6a2N4.

  31. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY5NTE3OWFkaXF6a2N4.

  32. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg4MzE5OGFkaXF6a2N4.

  33. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwMzg1OGFkaXF6a2N4.

  34. 26 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5NTgxNmFkaXF6a2N4.

  35. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxOTY1MGFkaXF6a2N4.

  36. 13 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzExMDgwM2FkaXF6a2N4.

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