5miles Communications Limited

Company Registration Number: 06432001

Company registered in England and Wales

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5miles Communications Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in West Sussex.

Registered Address

67 LONDON ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 1DF

There are 5 companies currently registered at this postcode, including this one.

All companies at PO21 1DF

Registration Data

Company Number

06432001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £886£863£1,472£1,353£7,753£10,532
of which Cash £241£123£495£326£2,845£2,989
Total Assets £886£863£1,472£1,353£7,753£10,532
Current Liabilities £17,499£20,734£23,643£23,853£31,233£37,297
Net Current Assets £-16,613£-19,871£-22,171£-22,500£-23,480£-26,765
Total Net Worth £-16,538£-19,759£-22,003£-22,248£-23,102£-26,197

Previous Names

No previous names

Company Officers

  • HEAPS, Christopher David

    Secretary

    Appointed on 1 July 2009

     

    67 London Road
    Bognor Regis
    West Sussex
    PO21 1DF

  • HEAPS, Christopher David

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    67 London Road
    Bognor Regis
    West Sussex
    PO21 1DF

  • HEAPS, John Edward

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    The Mistals
    Dodsleigh
    Leigh
    Stoke-On-Trent
    Staffordshire
    ST10 4QA
    United Kingdom

  • HEAPS, Christopher David

    Secretary

    Appointed on 20 November 2007

    Resigned on 26 March 2009

    421 Chichester Road
    Bognor Regis
    West Sussex
    PO21 5BU

  • REED-FORRESTER, Peter

    Secretary

    Appointed on 26 March 2009

    Resigned on 1 July 2009

    46 Matthews Close
    Bedhampton
    Hampshire
    PO9 3NJ

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • CLARKE, Andrew Evans

    Director

    Appointed on 25 March 2009

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    1 Southmead Drive
    Lickey End
    Bromsgrove
    Worcestershire
    B60 1JF

  • GASKIN, Stephen David

    Director

    Appointed on 26 March 2009

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    8
    Hadrian Close
    Lydney
    Gloucestershire
    GL15 5QT
    United Kingdom

  • GILLETT, David

    Director

    Appointed on 28 July 2010

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    7
    Diana Close
    Emsworth
    Hampshire
    PO10 7UQ
    United Kingdom

  • HAGGAR, Tracey

    Director

    Appointed on 20 November 2007

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1966

    46 Sherwood Road
    Bognor Regis
    West Sussex
    PO22 9DR

  • HEAPS, Christopher David

    Director

    Appointed on 20 November 2007

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    421 Chichester Road
    Bognor Regis
    West Sussex
    PO21 5BU

  • REED-FORRESTER, Peter

    Director

    Appointed on 20 November 2007

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    6
    Bartlett Court
    14 Brookmead Way
    Havant
    Hampshire
    PO9 1RT
    United Kingdom

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 12 April 2017 Director's details changed for Mr Christopher David Heaps on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X648ECXM. Transaction: MzE3MzQ4NDU2M2FkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG887D. Transaction: MzE2NTI0ODkxMmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2E8B. Transaction: MzE1ODY4OTg2MGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQV96. Transaction: MzEzNjczMDU3NmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18O36. Transaction: MzEzMjEwMTQxNmFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36PLS. Transaction: MzExMzg5MzIwMWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINNM8. Transaction: MzEwODU1MjkyMmFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVGIG. Transaction: MzA5MDQyNzU5MmFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNKM6X. Transaction: MzA4NTc5MTQwNmFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHAXD. Transaction: MzA2ODMzMzkxMmFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93KLC. Transaction: MzA2NDgyMzc1MWFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X12CRLIG. Transaction: MzA1MjE4NTI2M2FkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A588UXYK. Transaction: MzA0NDg0NDMxNGFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XN84XRAU. Transaction: MzAzMTUyMzgzNGFkaXF6a2N4.

  15. 2 February 2011 Director's details changed for Mr Christopher David Heaps on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XN84WRAT. Transaction: MzAzMTQ3MzYzNWFkaXF6a2N4.

  16. 1 February 2011 Secretary's details changed for Mr Christopher David Heaps on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XN84VRAS. Transaction: MzAzMTQ3MzYzMGFkaXF6a2N4.

  17. 11 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LCQINQEW. Transaction: MzAzMDE5NTAyM2FkaXF6a2N4.

  18. 22 November 2010 Termination of appointment of Peter Reed-Forrester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F11PBE. Transaction: MzAyNzMxODA5NWFkaXF6a2N4.

  19. 22 November 2010 Termination of appointment of David Gillett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F0TPB5. Transaction: MzAyNzMxODA4NmFkaXF6a2N4.

  20. 22 November 2010 Termination of appointment of Stephen Gaskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F03PBF. Transaction: MzAyNzMxODAyNmFkaXF6a2N4.

  21. 29 July 2010 Appointment of Mr David Gillett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQO0XM3X. Transaction: MzAyMDQ1NTE0NGFkaXF6a2N4.

  22. 29 July 2010 Appointment of Mr Christopher David Heaps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQNYFM3C. Transaction: MzAyMDQ1NTAwNmFkaXF6a2N4.

  23. 21 April 2010 Director's details changed for Mr Peter Reed-Forrester on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XKXSHJCI. Transaction: MzAxNDAwNDM3M2FkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X85DTFB6. Transaction: MzAwMzkxNDIzOGFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for Mr Peter Reed-Forrester on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X85DSFB5. Transaction: MzAwMzg1Mjc1OGFkaXF6a2N4.

  26. 27 November 2009 Director's details changed for Mr John Edward Heaps on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X85DRFB4. Transaction: MzAwMzg1Mjc1N2FkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Mr Stephen David Gaskin on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X85DQFB3. Transaction: MzAwMzg1Mjc1NmFkaXF6a2N4.

  28. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALSLFE9A. Transaction: MzAwMTM3NDc3N2FkaXF6a2N4.

  29. 1 July 2009 Secretary appointed mr christopher david heaps [View PDF]

    Category: Officers. Type: 288a. Barcode: XPZWUB6S. Transaction: MjAzNjI3MTA1M2FkaXF6a2N4.

  30. 1 July 2009 Appointment terminated secretary peter reed-forrester [View PDF]

    Category: Officers. Type: 288b. Barcode: XPZO5B6V. Transaction: MjAzNjI3MDgzNGFkaXF6a2N4.

  31. 8 June 2009 Appointment terminated director andrew clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XJB1IAJ3. Transaction: MjAzNDU4NjMzMmFkaXF6a2N4.

  32. 27 March 2009 Secretary appointed mr peter reed-forrester [View PDF]

    Category: Officers. Type: 288a. Barcode: X1QPJ8IM. Transaction: MjAyOTIwNDA4OWFkaXF6a2N4.

  33. 27 March 2009 Appointment terminated secretary christopher heaps [View PDF]

    Category: Officers. Type: 288b. Barcode: X1QLN8IM. Transaction: MjAyOTIwMzkyNmFkaXF6a2N4.

  34. 26 March 2009 Director appointed mr john edward heaps [View PDF]

    Category: Officers. Type: 288a. Barcode: X1FG78HP. Transaction: MjAyOTExNzU5N2FkaXF6a2N4.

  35. 26 March 2009 Director appointed mr andrew evans clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: X1GWW8HV. Transaction: MjAyOTEyNTUyMWFkaXF6a2N4.

  36. 26 March 2009 Director appointed mr stephen david gaskin [View PDF]

    Category: Officers. Type: 288a. Barcode: X1GTF8HB. Transaction: MjAyOTEyNDIzMGFkaXF6a2N4.

  37. 26 March 2009 Appointment terminated director christopher heaps [View PDF]

    Category: Officers. Type: 288b. Barcode: X1FB68HJ. Transaction: MjAyOTExNjQ3NWFkaXF6a2N4.

  38. 26 March 2009 Appointment terminated director tracey haggar [View PDF]

    Category: Officers. Type: 288b. Barcode: X1F908HB. Transaction: MjAyOTExNjQxOGFkaXF6a2N4.

  39. 27 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6JQ7Q3. Transaction: MjAyNjkyOTE3M2FkaXF6a2N4.

  40. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2NzI0M2FkaXF6a2N4.

  41. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2ODMyMGFkaXF6a2N4.

  42. 30 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2ODMxOWFkaXF6a2N4.

  43. 30 November 2007 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA2ODQ5MmFkaXF6a2N4.

  44. 21 November 2007 Registered office changed on 21/11/07 from: 5MILES communications LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ0NzIzMGFkaXF6a2N4.

  45. 21 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ0NjMxOWFkaXF6a2N4.

  46. 21 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ0NzI5MWFkaXF6a2N4.

  47. 21 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODQ0NjcyNWFkaXF6a2N4.

  48. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ0NjcwNmFkaXF6a2N4.

  49. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ0NjMxOGFkaXF6a2N4.

  50. 21 November 2007 Ad 20/11/07--------- £ si [email protected]=469 £ ic 531/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQ0NjMxN2FkaXF6a2N4.

  51. 21 November 2007 Ad 20/11/07--------- £ si [email protected]=100 £ ic 431/531 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQ0NjE3NGFkaXF6a2N4.

  52. 21 November 2007 Ad 20/11/07--------- £ si [email protected]=430 £ ic 1/431 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQ0Njk2MmFkaXF6a2N4.

  53. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQ0NjE3N2FkaXF6a2N4.

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54.81.210.99 Sun, 22 Oct 2017 18:51:52 +0100