5160 Limited

Company Registration Number: 06695530

Company registered in England and Wales

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5160 Limited is a Private Company Limited by Shares first registered on 11 September 2008. Its current registered address is in Bristol, Avon.

Registered Address

BISHOP FLEMING LLP
16 QUEEN SQUARE
BRISTOL
AVON
BS1 4NT

There are 303 companies currently registered at this postcode, including this one.

All companies at BS1 4NT

Registration Data

Company Number

06695530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

11 September 2014

Returns Next Due

9 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £73,317£48,977£23,585£23,421£17,796
of which Cash £12,244£5,582£9,568£12,717£6,432
Total Assets £73,317£48,977£23,585£23,421£17,796
Current Liabilities £65,427£40,433£17,569£17,358£13,208
Net Current Assets £7,890£8,544£6,016£6,063£4,588
Total Net Worth £7,890£8,544£6,016£6,063£4,588

Previous Names

No previous names

Company Officers

  • BERRI, Julian Gordon

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1972

    St Leonards Well
    Upton Hill
    Upton St Leonards
    Gloucestershire
    GL4 8DF
    United Kingdom

  • CKA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 11 September 2008

    Resigned on 8 May 2010

    1st Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

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

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Latest Filings

  1. 18 May 2016 Liquidators statement of receipts and payments to 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Insolvency. Type: 4.68. Barcode: Q56HD0LF. Transaction: MzE0ODgwNTQxN2FkaXF6a2N4.

  2. 19 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A479AW5K. Transaction: MzEyMzQ1NTcwN2FkaXF6a2N4.

  3. 19 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ3OVU4SFlhZGlxemtjeA.

  4. 6 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4622V5N. Transaction: MzEyMjY1NDE4MWFkaXF6a2N4.

  5. 21 April 2015 Registered office address changed from St Leonards Well Upton Hill Upton St Leonards Gloucestershire GL4 8DF to Bishop Fleming Llp 16 Queen Square Bristol Avon BS1 4NT on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: A452FMMY. Transaction: MzEyMTQ1ODE5NmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3JM0FCQ. Transaction: MzExMDQ0MjM4N2FkaXF6a2N4.

  7. 12 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GA9VE1. Transaction: MzEwNzM4NTQxOWFkaXF6a2N4.

  8. 12 September 2014 Registered office address changed from 1 Field View Bath Road Stroud Gloucestershire GL6 0QH to St Leonards Well Upton Hill Upton St Leonards Gloucestershire GL4 8DF on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GA9U0Q. Transaction: MzEwNzM4NTA2N2FkaXF6a2N4.

  9. 12 September 2014 Director's details changed for Mr Julian Berri on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X3GA9UU2. Transaction: MzEwNzM4NTI4MmFkaXF6a2N4.

  10. 23 September 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2HIB9L4. Transaction: MzA4NTU5NjA1N2FkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05ZRM. Transaction: MzA4NTEyMTEwMmFkaXF6a2N4.

  12. 2 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mzc5NTQ4MWFkaXF6a2N4.

  13. 1 March 2013 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X237Q1SR. Transaction: MzA3Mzc5NTQ1NWFkaXF6a2N4.

  14. 19 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MjY3MzcyMmFkaXF6a2N4.

  15. 11 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8WG95. Transaction: MzA2Mzk0NjE0N2FkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XQIYCXIU. Transaction: MzA0MzczNjc5NWFkaXF6a2N4.

  17. 8 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X57K7VNI. Transaction: MzA0MDEzNDIyNGFkaXF6a2N4.

  18. 24 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XEG1UNOX. Transaction: MzAyMzkyNTQxNWFkaXF6a2N4.

  19. 25 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XKTUIK9F. Transaction: MzAxNjE4MTE1NWFkaXF6a2N4.

  20. 10 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT25JJTS. Transaction: MzAxNTE3MzEyM2FkaXF6a2N4.

  21. 1 April 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBOGJIS5. Transaction: MzAxMjc0MTY2MGFkaXF6a2N4.

  22. 15 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC24SDAU. Transaction: MjA0MTM0MDY0M2FkaXF6a2N4.

  23. 9 March 2009 Ad 06/03/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XWCKQ80N. Transaction: MjAyNzYwNDY4NWFkaXF6a2N4.

  24. 6 January 2009 Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG8IG6AZ. Transaction: MjAyMjU1MzcwM2FkaXF6a2N4.

  25. 21 December 2008 Registered office changed on 21/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDUQF5S6. Transaction: MjAyMDg2NDM4N2FkaXF6a2N4.

  26. 11 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQTGM31M. Transaction: MjAxMzE4ODAwNGFkaXF6a2N4.

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