5g Utilities Limited

Company Registration Number: 06182956

Company registered in England and Wales

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5g Utilities Limited is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

PHOENIX HOUSE
DESBOROUGH PARK ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3BQ

There are 26 companies currently registered at this postcode, including this one.

All companies at HP12 3BQ

Registration Data

Company Number

06182956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • 5G PAY LIMITED, active until 13 November 2015
  • UNIVERSAL TELECOM 5G LIMITED, active until 27 February 2015
  • 5G COMMUNICATIONS LIMITED, active until 3 November 2011
  • BONDCO 1198 LIMITED, active until 16 April 2007

Company Officers

  • HOLLAND, Susan Mary

    Secretary

    Appointed on 1 December 2015

     

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ

  • HOLLAND, Michael George

    Director

    Appointed on 25 April 2007

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: January 1950

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ

  • WITTE, Jean Mary

    Secretary

    Appointed on 25 April 2007

    Resigned on 1 December 2015

    Nationality: Other

    Phoenix House
    Desborough Park Road
    High Wycombe
    Buckinghamshire
    HP12 3BQ

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2007

    Resigned on 25 April 2007

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 26 March 2007

    Resigned on 25 April 2007

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HK3OKY. Transaction: MzE1OTcxMDE3OWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3FHE. Transaction: MzE1OTAyNjM5OWFkaXF6a2N4.

  3. 14 December 2015 Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X4M9CQDE. Transaction: MzEzNzUxNTE1NmFkaXF6a2N4.

  4. 14 December 2015 Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4M9CQ8J. Transaction: MzEzNzUxNTA1MWFkaXF6a2N4.

  5. 13 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4K0EA7D. Transaction: MzEzNTA5ODkzNGFkaXF6a2N4.

  6. 27 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4IWZ9I2. Transaction: MzEzMzkxMzA1MWFkaXF6a2N4.

  7. 27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWYBPU. Transaction: MzEzMzkwMjg3N2FkaXF6a2N4.

  8. 27 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X424CRCG. Transaction: MzExODIzNDU5MmFkaXF6a2N4.

  9. 31 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JONLA9. Transaction: MzExMDUxMzU0MWFkaXF6a2N4.

  10. 28 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGRSIQ. Transaction: MzExMDI3MzU1MGFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8G8QQ. Transaction: MzA4NjMyMDI3MWFkaXF6a2N4.

  12. 3 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I8G9RV. Transaction: MzA4NjMyMDUyOWFkaXF6a2N4.

  13. 16 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26G3DVK. Transaction: MzA3NjM0MDczNWFkaXF6a2N4.

  14. 24 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MC7CNS. Transaction: MzA2ODExMTIzOWFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X1634JI2. Transaction: MzA1NTI4NzA1M2FkaXF6a2N4.

  16. 6 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZZO8JV. Transaction: MzA1MDI0ODEyMmFkaXF6a2N4.

  17. 11 December 2011 Director's details changed for Mr Michael George Holland on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0NXMYH5. Transaction: MzA0ODgxMjYzNmFkaXF6a2N4.

  18. 11 December 2011 Secretary's details changed for Jean Mary Witte on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0NXMYFC. Transaction: MzA0ODgxMjYyOGFkaXF6a2N4.

  19. 3 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RLIH7YXD. Transaction: MzA0NjU2MzY3NmFkaXF6a2N4.

  20. 1 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjQxMjY4OGFkaXF6a2N4.

  21. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc4NDQ0NGFkaXF6a2N4.

  22. 3 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4457Y0S. Transaction: MzA0NDc4MjE5NGFkaXF6a2N4.

  23. 30 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2IDLVFP. Transaction: MzAzOTczODY3MGFkaXF6a2N4.

  24. 11 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XL3UAU1K. Transaction: MzAzNzAzMDc0MGFkaXF6a2N4.

  25. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM9GVLAY. Transaction: MzAxODY2NjMyMWFkaXF6a2N4.

  26. 23 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XM97TJEP. Transaction: MzAxNDE5NTczOGFkaXF6a2N4.

  27. 15 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XC3YXDAU. Transaction: MjA0MTM0ODQxNWFkaXF6a2N4.

  28. 28 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JLO9EL. Transaction: MjAzMTY4MDg2NGFkaXF6a2N4.

  29. 29 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH2Z71TG. Transaction: MjAwOTg3NjE5MmFkaXF6a2N4.

  30. 1 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY60MZCY. Transaction: MjAwNDU4ODcwN2FkaXF6a2N4.

  31. 1 June 2007 Accounting reference date shortened from 31/03/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDY4NjQ2NGFkaXF6a2N4.

  32. 11 May 2007 Ad 25/04/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTY4MTk2NmFkaXF6a2N4.

  33. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4Mzk4NGFkaXF6a2N4.

  34. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4Mzk4M2FkaXF6a2N4.

  35. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3OTM3MWFkaXF6a2N4.

  36. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4MDc1NmFkaXF6a2N4.

  37. 11 May 2007 Registered office changed on 11/05/07 from: 39-49 commercial road southampton hampshire SO15 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY4MTIxMGFkaXF6a2N4.

  38. 11 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTk1MDYwNGFkaXF6a2N4.

  39. 11 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTk1MDYwM2FkaXF6a2N4.

  40. 11 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY4MTk0MGFkaXF6a2N4.

  41. 23 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3ODQ2NjUzNGFkaXF6a2N4.

  42. 16 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTE3MzQzNmFkaXF6a2N4.

  43. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzA5MDU0OGFkaXF6a2N4.

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