5r1 Limited

Company Registration Number: 06284018

Company registered in England and Wales

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5r1 Limited is a Private Company Limited by Shares first registered on 18 June 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD

There are 425 companies currently registered at this postcode, including this one.

All companies at HA1 1BD

Registration Data

Company Number

06284018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £119,860£280,119£403,643£144,985£98,943£25,155
of which Cash £89,841£185,801£287,181£90,417£92,975£21,405
Total Assets £119,860£280,119£403,643£144,985£98,943£25,155
Current Liabilities £83,908£159,406£189,409£76,240£47,278£21,344
Net Current Assets £35,952£120,713£214,234£68,745£51,665£3,811
Total Net Worth £48,457£137,386£226,961£81,425£63,034£10,626

Previous Names

  • 5R1 GROUP LIMITED, active until 27 July 2007

Company Officers

  • HUSSAIN, Majid

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    79
    College Road
    Harrow
    Middlesex
    HA1 1BD
    United Kingdom

  • HUSSAIN, Sajid

    Director

    Appointed on 18 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    Flat 1
    135 Pinner Road
    Northwood
    Middlesex
    HA6 1DB

  • LAKHA, Sibtain

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Claims Manager

    Month of birth: July 1983

    83
    Rose Bates Drive
    Kingbury
    London
    NW9 9QZ

  • PADHANI, Rubina

    Secretary

    Appointed on 18 June 2007

    Resigned on 4 July 2011

    36
    Flowers Avenue
    Off Lime Grove
    Ruislip
    Middlesex
    HA4 8GH
    United Kingdom

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

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Latest Filings

  1. 16 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BDDP0O. Transaction: MzE1MzA2NjgzM2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQLXE. Transaction: MzEzODI3NDg2M2FkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYXEJ. Transaction: MzEyNjEzOTk0NWFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZWK8. Transaction: MzExNDM5OTk3MWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODZGX. Transaction: MzEwMzM4OTQyNWFkaXF6a2N4.

  6. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCCQA1. Transaction: MzA5MDc4ODA0OGFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2C723MX. Transaction: MzA4MTE3MTM3MGFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQ7EQ. Transaction: MzA2OTMwMDY4MmFkaXF6a2N4.

  9. 6 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOBDT. Transaction: MzA2MDM3OTQ2OWFkaXF6a2N4.

  10. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8NKP. Transaction: MzA0OTIwNjQ2NWFkaXF6a2N4.

  11. 29 September 2011 Director's details changed for Mr Sajid Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: A635PXW6. Transaction: MzA0NDY1NzY0NWFkaXF6a2N4.

  12. 4 July 2011 Termination of appointment of Rubina Padhani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3FQ3VJM. Transaction: MzAzOTg2NzU4MGFkaXF6a2N4.

  13. 29 June 2011 Director's details changed for Mr Sajid Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1F0JVD4. Transaction: MzAzOTU5NzYwMGFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X17RWVD0. Transaction: MzAzOTU3ODA1MWFkaXF6a2N4.

  15. 7 June 2011 Appointment of Mr Majid Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU6CZUSU. Transaction: MzAzODQ1NTU3NmFkaXF6a2N4.

  16. 8 April 2011 Secretary's details changed for Rubina Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XABPIT3L. Transaction: MzAzNTI0OTIxNmFkaXF6a2N4.

  17. 8 April 2011 Director's details changed for Mr Sajid Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XABNFT3G. Transaction: MzAzNTI0OTEwN2FkaXF6a2N4.

  18. 7 April 2011 Secretary's details changed for Rubina Padhani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XAC5NT37. Transaction: MzAzNTI0OTk2NWFkaXF6a2N4.

  19. 9 February 2011 Registered office address changed from Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPZX6RIX. Transaction: MzAzMTk0OTc2MWFkaXF6a2N4.

  20. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0YDPPZY. Transaction: MzAyOTA0ODY1N2FkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XULBYL17. Transaction: MzAxNzk1NTg0NmFkaXF6a2N4.

  22. 5 May 2010 Appointment of Mr Sibtain Lakha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQY3XJPT. Transaction: MzAxNDgxMzU1MmFkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP4CRIQE. Transaction: MzAxMjcyMDUxN2FkaXF6a2N4.

  24. 23 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA81AYB. Transaction: MjAzNTY2ODEyN2FkaXF6a2N4.

  25. 5 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L6EIP9G1. Transaction: MjAzMjE0MDg4MmFkaXF6a2N4.

  26. 17 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELAP1HD. Transaction: MjAwOTIzMDI1OWFkaXF6a2N4.

  27. 16 August 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDI4NzM1MWFkaXF6a2N4.

  28. 27 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjg0NDY4MGFkaXF6a2N4.

  29. 18 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA5MzYzOGFkaXF6a2N4.

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