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5763 Associates Limited

Company Registration Number: 05906192

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5763 Associates Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in Witney, Oxfordshire.

Registered Address

SUMMER MEADOW, OLD MINSTER
LOVELL, MINSTER LOVELL
WITNEY
OXFORDSHIRE
OX29 0RN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05906192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,010£12,010£10£10£10£10
of which Cash £10£10£10£10£10£10
Total Assets £36,010£12,010£10£10£10£10
Current Liabilities £150£150£150£150£150£150
Net Current Assets £35,860£11,860£-140£-140£-140£-140
Total Net Worth £36,010£12,010£10£10£10£10

Previous Names

No previous names

Company Officers

  • DICK, Robert Allan

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1957

    Summer Meadow
    Old Minster Lovell
    Witney
    Oxfordshire
    OX29 0RN

  • DICK, Paula Siobhan

    Secretary

    Appointed on 26 September 2006

    Resigned on 8 March 2015

    Summer Meadows
    Old Minster Lovell
    Witney
    Oxfordshire
    OX29 0RN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX11M1. Transaction: MzE4MzA0NjM2OGFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJHC0. Transaction: MzE1NTY5NzA1OGFkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A3E88. Transaction: MzE0Nzc2NzIwOGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4W4O2. Transaction: MzEyOTIyNjUxNmFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48UYF49. Transaction: MzEyNDU0MzY1NWFkaXF6a2N4.

  6. 8 March 2015 Termination of appointment of Paula Siobhan Dick as a secretary on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: TM02. Barcode: X42RSCTT. Transaction: MzExODc3NTc3NmFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZIE8. Transaction: MzEwNTcyNjU5M2FkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNUL4. Transaction: MzEwMzAzMDY4MWFkaXF6a2N4.

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

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7JNK. Transaction: MzA4MzMyMzIwNWFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BAP4YZ. Transaction: MzA4MDczMjI4N2FkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTRRV. Transaction: MzA2MjY1MDEwM2FkaXF6a2N4.

  12. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18L1UCZ. Transaction: MzA1NzQxMDkzOGFkaXF6a2N4.

  13. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFK0EX1L. Transaction: MzA0MzA4NzM0NGFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XH66ZWPA. Transaction: MzA0MjA2ODgxMGFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0QB6MSI. Transaction: MzAyMTg3NTE0OWFkaXF6a2N4.

  16. 16 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RSXMKMGO. Transaction: MzAyMTQ3MTI5OGFkaXF6a2N4.

  17. 24 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RHWCO6. Transaction: MjAzOTc3NzgwNmFkaXF6a2N4.

  18. 23 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDC9HAYC. Transaction: MjAzNTYyOTMzNWFkaXF6a2N4.

  19. 16 October 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT80400. Transaction: MjAxNTY2NzkxNmFkaXF6a2N4.

  20. 8 September 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJUF22W2. Transaction: MjAxMjg2NTY2NWFkaXF6a2N4.

  21. 13 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X76C00J5. Transaction: MjAwNzIwMjMyOGFkaXF6a2N4.

  22. 28 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY5Njc2NWFkaXF6a2N4.

  23. 28 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyMDE2N2FkaXF6a2N4.

  24. 11 October 2006 Ad 26/09/06--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTYwNTY5OGFkaXF6a2N4.

  25. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0MDgxMGFkaXF6a2N4.

  26. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0MTI1N2FkaXF6a2N4.

  27. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM3MjIzN2FkaXF6a2N4.

  28. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA4OTE2MmFkaXF6a2N4.

  29. 15 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMxMTI5MWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 19:14:22 +0100