5x5x5 = Creativity

Company Registration Number: 06173241

Company registered in England and Wales

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5x5x5 = Creativity is a Private Company Limited by Guarantee first registered on 20 March 2007. Its current registered address is in Bristol.

Registered Address

HARTWELL HOUSE
55-61 VICTORIA STREET
BRISTOL
BS1 6AD

There are 74 companies currently registered at this postcode, including this one.

All companies at BS1 6AD

Registration Data

Company Number

06173241

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,424£50,399£5,803£13,995£13,475£25,875
of which Cash £21,650£10,101£2,102£11,701£11,600£21,020
Total Assets £75,424£50,399£5,803£13,995£13,475£25,875
Current Liabilities £10,627£33,328£7,816£11,168£6,173£7,293
Net Current Assets £64,797£17,071£-2,013£2,827£7,302£18,582
Total Net Worth £64,797£13,321£2,013£2,827£7,302£18,582

Previous Names

No previous names

Company Officers

  • HAY, Penelope Anne

    Secretary

    Appointed on 20 March 2007

     

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • DE KORTE, Kate Mary

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Director Of The Egg At Theatre

    Month of birth: October 1963

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • FAWCETT, Mary Ruth

    Director

    Appointed on 3 December 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • HARKER, Edward Miles

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: July 1967

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • IMISON, Tamsyn Love, Dame

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Education Strategist Former He

    Month of birth: May 1937

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • JACKSON, Toby

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1945

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • JAECKLE, Sally

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Education

    Month of birth: June 1954

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • TASKER, Mary

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Retried

    Month of birth: July 1937

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • WHITEHEAD, Jack, Dr

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1944

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • YOUNG, Michael John

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: November 1948

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • LINDSAY, Wayne Peter

    Director

    Appointed on 13 March 2013

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1977

    Hartwell House
    55-61 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • SENSICLE, Allan Charles

    Director

    Appointed on 12 July 2011

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    Charter House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

  • WARD, Stephen, Dr

    Director

    Appointed on 20 March 2007

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Dean Of The School Of Education

    Month of birth: September 1946

    Charter House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDUyMjEyM2FkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2NDA5MWFkaXF6a2N4.

  3. 5 August 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5C9SE1S. Transaction: MzE1NDI2ODE3OGFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 20 March 2016 no member list [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X556KYHD. Transaction: MzE0NjUyMjg2OWFkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Wayne Peter Lindsay as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4YHRENF. Transaction: MzEzOTYzNzgyN2FkaXF6a2N4.

  6. 21 April 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A452F7QI. Transaction: MzEyMTUwNDM5OGFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5RBV. Transaction: MzEyMTE3NzQ4OGFkaXF6a2N4.

  8. 12 February 2015 Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 12 February 2015

    Action Date: 12 February 2015. Category: Address. Type: AD01. Barcode: X413W2OQ. Transaction: MzExNzE3NDc0OWFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Allan Charles Sensicle as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3YNIGNA. Transaction: MzExNTAzMjc1OGFkaXF6a2N4.

  10. 28 July 2014 Appointment of Mr Edward Miles Harker as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X3D42MRT. Transaction: MzEwNDUyNDk3NWFkaXF6a2N4.

  11. 27 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FQ2G2. Transaction: MzEwMDczNjY2MGFkaXF6a2N4.

  12. 3 April 2014 Annual return made up to 20 March 2014 no member list [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X351K9W8. Transaction: MzA5NzU5NTI2NGFkaXF6a2N4.

  13. 3 April 2014 Appointment of Mr Wayne Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351JQ8O. Transaction: MzA5NzU4NzY0MWFkaXF6a2N4.

  14. 3 April 2014 Appointment of Mr Toby Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351JPGG. Transaction: MzA5NzU4NzU5MGFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 20 March 2013 no member list [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLMZK. Transaction: MzA3Njc0MjM4MGFkaXF6a2N4.

  16. 21 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2499USG. Transaction: MzA3NDkxOTc2MWFkaXF6a2N4.

  17. 9 July 2012 Termination of appointment of Stephen Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CT9AUB. Transaction: MzA2MDQ3NzI5NmFkaXF6a2N4.

  18. 22 March 2012 Annual return made up to 20 March 2012 no member list [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15838V4. Transaction: MzA1NDU2MzU2M2FkaXF6a2N4.

  19. 19 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10PWZ9S. Transaction: MzA1MDk3OTUxOWFkaXF6a2N4.

  20. 1 August 2011 Appointment of Mr Allan Charles Sensicle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCUCLWB7. Transaction: MzA0MTM4MDk0NWFkaXF6a2N4.

  21. 11 May 2011 Annual return made up to 20 March 2011 no member list [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XKR8NU1Y. Transaction: MzAzNjk5NDkzM2FkaXF6a2N4.

  22. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTUxNDYxNWFkaXF6a2N4.

  23. 30 December 2010 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: AZ814Q4G. Transaction: MzAyOTUxMzQxN2FkaXF6a2N4.

  24. 14 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2YRQPUA. Transaction: MzAyODc1MDI0OGFkaXF6a2N4.

  25. 1 April 2010 Annual return made up to 20 March 2010 no member list [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X918RIPD. Transaction: MzAxMjcxNTcyNmFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Dame Tamsyn Love Imison on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X918LIP7. Transaction: MzAxMjQwMTQ4MWFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Dr Stephen Ward on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X918OIPA. Transaction: MzAxMjQwMTQ4NmFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Mrs Mary Ruth Fawcett on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X918KIP6. Transaction: MzAxMjQwMTQ3OWFkaXF6a2N4.

  29. 29 March 2010 Director's details changed for Sally Jaeckle on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X918MIP8. Transaction: MzAxMjQwMTQ4M2FkaXF6a2N4.

  30. 29 March 2010 Director's details changed for Mary Tasker on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X918NIP9. Transaction: MzAxMjQwMTQ4NGFkaXF6a2N4.

  31. 29 March 2010 Director's details changed for Michael John Young on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X918QIPC. Transaction: MzAxMjQwMTQ5MGFkaXF6a2N4.

  32. 29 March 2010 Director's details changed for Dr Jack Whitehead on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X918PIPB. Transaction: MzAxMjQwMTQ4OGFkaXF6a2N4.

  33. 29 March 2010 Director's details changed for Kate Mary De Korte on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X918JIP5. Transaction: MzAxMjQwMTQ3OGFkaXF6a2N4.

  34. 29 March 2010 Secretary's details changed for Penelope Anne Hay on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: X918IIP4. Transaction: MzAxMjQwMTQ3N2FkaXF6a2N4.

  35. 9 February 2010 Appointment of Mrs Mary Ruth Fawcett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAIYSHD9. Transaction: MzAwOTA0OTU4MGFkaXF6a2N4.

  36. 22 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PS7JAG0X. Transaction: MzAwNTQ5NjYwOWFkaXF6a2N4.

  37. 21 April 2009 Annual return made up to 20/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CS296P. Transaction: MjAzMTAxOTYwM2FkaXF6a2N4.

  38. 21 April 2009 Registered office changed on 21/04/2009 from 5X5X5=creativity charter house, the square lower bristol road bath b&nes BA2 3BH [View PDF]

    Category: Address. Type: 287. Barcode: X7CS196O. Transaction: MjAzMDk1NzIzOGFkaXF6a2N4.

  39. 1 August 2008 Accounting reference date extended from 31/03/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2UPU1UK. Transaction: MjAxMDEwMzIxMGFkaXF6a2N4.

  40. 13 June 2008 Partial exemption accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATD700J6. Transaction: MjAwNzE5MzAyOGFkaXF6a2N4.

  41. 27 May 2008 Director appointed mary tasker [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ZN3ZY3. Transaction: MjAwNjA3NzU0MWFkaXF6a2N4.

  42. 30 April 2008 Annual return made up to 20/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVIOZB5. Transaction: MjAwNDQ4ODE0M2FkaXF6a2N4.

  43. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA3MjE5NWFkaXF6a2N4.

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