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5 Rings Telecom Ltd

Company Registration Number: 06074158

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.
5 Rings Telecom Ltd is a Private Company Limited by Shares first registered on 30 January 2007. Its current registered address is in Lancing, West Sussex.

Registered Address

UNIT 14 TRIANGLE BUSINESS CENTRE COMMERCE WAY
LANCING BUSINESS PARK
LANCING
WEST SUSSEX
ENGLAND
BN15 8UP

There are 8 companies currently registered at this postcode, including this one.

All companies at BN15 8UP

Registration Data

Company Number

06074158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9980795

Registration Start Date

18 July 2007

Registration Expiry Date

17 July 2017

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

30 January 2016

Returns Next Due

27 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £357,678£373,216£302,712£255,251£262,356£78,926£59,064
of which Cash £99,465£139,277£97,424£70,035£95,016£29,915£18,830
Total Assets £357,678£373,216£302,712£255,251£262,356£78,926£59,064
Current Liabilities £244,215£197,826£165,756£143,571£142,275£77,547£58,509
Net Current Assets £113,463£175,390£136,956£111,680£120,081£1,379£555
Total Net Worth £176,910£162,720£108,736£74,811£60,330£2,217£913

Previous Names

No previous names

Company Officers

  • RAYNSFORD, Peter Wesley

    Secretary

    Appointed on 1 January 2008

     

    Nationality: British

    Unit 14 Triangle Business Centre
    Commerce Way
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UP
    England

  • MATON, Steve

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Unit 14 Triangle Business Centre
    Commerce Way
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UP
    England

  • RAYNSFORD, Geoffrey Charles

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Unit 14 Triangle Business Centre
    Commerce Way
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UP
    England

  • RAYNSFORD, Peter Wesley

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    Unit 14 Triangle Business Centre
    Commerce Way
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UP
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2007

    Resigned on 6 February 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2007

    Resigned on 6 February 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRAJU. Transaction: MzE2OTcxOTI5NmFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFA5FU. Transaction: MzE2MDUyNDEwOWFkaXF6a2N4.

  3. 14 October 2016 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: X5HK13HK. Transaction: MzE1OTY3OTkwMWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZPZE. Transaction: MzE0MTczNzg0NmFkaXF6a2N4.

  5. 2 February 2016 Director's details changed for Peter Wesley Raynsford on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4ZVGLGZ. Transaction: MzE0MTAwMjg2MWFkaXF6a2N4.

  6. 2 February 2016 Secretary's details changed for Peter Wesley Raynsford on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH03. Barcode: X4ZVGLGR. Transaction: MzE0MTAwMjg1NWFkaXF6a2N4.

  7. 2 February 2016 Director's details changed for Geoffrey Charles Raynsford on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: CH01. Barcode: X4ZVGL8I. Transaction: MzE0MTAwMjgzNGFkaXF6a2N4.

  8. 2 February 2016 Director's details changed for Steve Maton on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X4ZVGKUW. Transaction: MzE0MTAwMjcxMmFkaXF6a2N4.

  9. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZONF4. Transaction: MzEzNDAzNDE3MWFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMQ8B. Transaction: MzExNzAxMzQzNGFkaXF6a2N4.

  11. 27 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: X3JE4L2A. Transaction: MzExMDE4NjcwN2FkaXF6a2N4.

  12. 6 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31565EH. Transaction: MzA5NDAzMTE2MmFkaXF6a2N4.

  13. 1 November 2013 Appointment of Steve Maton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WPJZ. Transaction: MzA4ODA0MDg2OGFkaXF6a2N4.

  14. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MC08. Transaction: MzA4Nzg4NTk5OWFkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X2177P4X. Transaction: MzA3MjA1NzUwMmFkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1E2TV9D. Transaction: MzA2MTU5NDU5OGFkaXF6a2N4.

  17. 16 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12SVMRM. Transaction: MzA1Mjg4MjM1NGFkaXF6a2N4.

  18. 8 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X127K1IW. Transaction: MzA1MjAyNTAwM2FkaXF6a2N4.

  19. 31 January 2012 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PHO96. Transaction: MzA1MTY1MjI4MWFkaXF6a2N4.

  20. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3AI2YUA. Transaction: MzA0NjQ5NjEyN2FkaXF6a2N4.

  21. 28 April 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XGP3YTOK. Transaction: MzAzNjI3NDYyNWFkaXF6a2N4.

  22. 28 April 2011 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGLVATOK. Transaction: MzAzNjI2NjYyOGFkaXF6a2N4.

  23. 17 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7KLRRQU. Transaction: MzAzMjQ3NjUyMWFkaXF6a2N4.

  24. 27 September 2010 Statement of capital following an allotment of shares on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Capital. Type: SH01. Barcode: A4ZRPNN3. Transaction: MzAyNDA1OTEwNGFkaXF6a2N4.

  25. 27 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A4ZRONN2. Transaction: MzAyNDA1MzI1N2FkaXF6a2N4.

  26. 25 August 2010 Registered office address changed from Spofforths One Jubilee Street Brighton BN1 1GE on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: AJVQ0MQQ. Transaction: MzAyMjA4MTY5MGFkaXF6a2N4.

  27. 19 February 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4Q17HMF. Transaction: MzAwOTgwMzQzN2FkaXF6a2N4.

  28. 19 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Q0UHM1. Transaction: MzAwOTgwMzQxN2FkaXF6a2N4.

  29. 19 February 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4Q18HMG. Transaction: MzAwOTgwMzQwM2FkaXF6a2N4.

  30. 19 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTgwMzI0NWFkaXF6a2N4.

  31. 18 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XO9CEHMN. Transaction: MzAwOTcyMDc5NWFkaXF6a2N4.

  32. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3CXRFC4. Transaction: MzAwNDM1MzkyN2FkaXF6a2N4.

  33. 27 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1S9M8IB. Transaction: MjAyOTIxMTI0NmFkaXF6a2N4.

  34. 26 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: AANCE557. Transaction: MjAxODgwMDMxNGFkaXF6a2N4.

  35. 5 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKT72XP5. Transaction: MjAwMDY2MDI0MmFkaXF6a2N4.

  36. 29 February 2008 Secretary appointed peter wesley raynsford [View PDF]

    Category: Officers. Type: 288a. Barcode: XK6D3XLL. Transaction: MjAwMDQzODE3MGFkaXF6a2N4.

  37. 6 March 2007 Ad 06/02/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUxNTU5NWFkaXF6a2N4.

  38. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4MTU2NmFkaXF6a2N4.

  39. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4MDgwNWFkaXF6a2N4.

  40. 6 February 2007 Registered office changed on 06/02/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgwODIyOGFkaXF6a2N4.

  41. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwNDAxN2FkaXF6a2N4.

  42. 6 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkzNDIwN2FkaXF6a2N4.

  43. 30 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTAzNjQ5OWFkaXF6a2N4.

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54.225.59.242 Mon, 25 Sep 2017 00:16:05 +0100