5640 Limited

Company Registration Number: 06688962

Company registered in England and Wales

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5640 Limited is a Private Company Limited by Shares first registered on 4 September 2008. Its current registered address is in Spennymoor, Co Durham.

Registered Address

7 EASBY COURT
SPENNYMOOR
CO DURHAM
DL16 6YU

This is the only company currently registered at this postcode.

Registration Data

Company Number

06688962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£13,078
Current Assets £262,995£236,082£200,032£193,516£156,663£120,336£80,368£24,948
of which Cash £250,324£233,168£194,822£190,556£154,705£116,568£79,573£10,698
Total Assets £262,995£236,082£200,032£193,516£156,663£120,336£80,368£38,026
Current Liabilities £18,550£18,844£15,482£25,064£26,124£27,925£24,569£12,963
Net Current Assets £244,445£217,238£184,550£168,452£130,539£92,411£55,799£11,985
Total Net Worth £254,233£228,753£196,510£178,807£141,194£103,856£68,264£25,063

Previous Names

No previous names

Company Officers

  • SUMMERS, Barry

    Secretary

    Appointed on 6 September 2008

     

    Nationality: British

    Occupation: Accountant

    19
    Westerdale
    Spennymoor
    County Durham
    DL16 6SD

  • ALDERSON, David

    Director

    Appointed on 6 September 2008

     

    Nationality: British

    Occupation: Communications Network Architect

    Month of birth: November 1965

    7
    Easby Court
    Spennymoor
    Durham
    DL16 6YU

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 September 2008

    Resigned on 4 September 2008

    27
    Holywell Row
    London
    EC2A 4JB

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 4 September 2008

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: December 1947

    70d
    Belsize Park Gardens
    London
    NW3 4NE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK2D2Y. Transaction: MzE1OTY5NDcxM2FkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SXV7. Transaction: MzE1NzAwNDYxOWFkaXF6a2N4.

  3. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ7ZOG. Transaction: MzEzMDgxNzY5NWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ7OM8. Transaction: MzEzMDgxMzM1MmFkaXF6a2N4.

  5. 15 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: X3MSK3QA. Transaction: MzExMzUwNzM3OGFkaXF6a2N4.

  6. 20 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSISPN. Transaction: MzEwNzg3ODc0NGFkaXF6a2N4.

  7. 27 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: X2O4X65T. Transaction: MzA5MTU0MTU4NWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JJDE. Transaction: MzA4NjA2MDc2OWFkaXF6a2N4.

  9. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6PH0H. Transaction: MzA2NjMxNjE3MWFkaXF6a2N4.

  10. 9 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3POD6. Transaction: MzA2MzgwNTA3NGFkaXF6a2N4.

  11. 22 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: X0OQ7G4P. Transaction: MzA0OTUzODgxNmFkaXF6a2N4.

  12. 11 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XPPD1XF1. Transaction: MzA0MzU4NTY4N2FkaXF6a2N4.

  13. 30 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: AXKXAQ5T. Transaction: MzAyOTUzNjA0NWFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XJY7OO0X. Transaction: MzAyNDcxMjkwOGFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for David Alderson on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XJY7NO0W. Transaction: MzAyNDcxMjQ2NmFkaXF6a2N4.

  16. 6 October 2010 Secretary's details changed for Barry Summers on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: XJY7MO0V. Transaction: MzAyNDcxMjQ2NWFkaXF6a2N4.

  17. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR8VYG8Q. Transaction: MzAwNjczMDM3NGFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XNKN2E7E. Transaction: MzAwMDk2MTk4NGFkaXF6a2N4.

  19. 8 October 2008 Appointment terminated secretary dmcs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A3VNZ3RO. Transaction: MjAxNTA4MzIwMGFkaXF6a2N4.

  20. 8 October 2008 Appointment terminated director dudley miles [View PDF]

    Category: Officers. Type: 288b. Barcode: A3VNR3RG. Transaction: MjAxNTA4MzA3NGFkaXF6a2N4.

  21. 29 September 2008 Secretary appointed barry summers [View PDF]

    Category: Officers. Type: 288a. Barcode: AA2S93G6. Transaction: MjAxNDM0ODE5OGFkaXF6a2N4.

  22. 29 September 2008 Director appointed david alderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA2SA3G7. Transaction: MjAxNDM0NzgzNGFkaXF6a2N4.

  23. 12 September 2008 Ad 06/09/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHD8931P. Transaction: MjAxMzI2NDU3NWFkaXF6a2N4.

  24. 12 September 2008 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHD8831O. Transaction: MjAxMzI0ODUwMmFkaXF6a2N4.

  25. 4 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP3CH2TD. Transaction: MjAxMjYxOTg4N2FkaXF6a2N4.

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