5th Dimension Tooling Ltd

Company Registration Number: 06829127

Company registered in England and Wales

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5th Dimension Tooling Ltd is a Private Company Limited by Shares first registered on 24 February 2009. Its current registered address is in Birmingham.

Registered Address

C/O BCD CHARTERED ACCOUNTANTS
55 NEWHALL STREET
BIRMINGHAM
B3 3RB

There are 223 companies currently registered at this postcode, including this one.

All companies at B3 3RB

Registration Data

Company Number

06829127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,074,835£881,978£897,218£715,210£405,100£183,425
of which Cash £772,446£437,674£697,398£476,909£240,707£94,835
Total Assets £1,074,835£881,978£897,218£715,210£405,100£183,425
Current Liabilities £437,297£340,043£214,365£292,435£268,965£189,653
Net Current Assets £637,538£541,935£682,853£422,775£136,135£-6,228
Total Net Worth £910,023£643,734£786,210£677,585£291,254£82,614

Previous Names

No previous names

Company Officers

  • HART, Gerard Alloysius

    Secretary

    Appointed on 24 February 2009

     

    Nationality: British

    52
    The Crescent
    Walsall
    West Midlands
    WS1 2BZ

  • GREENWOOD, Neil

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    233
    Longbridge Lane
    Longbridge
    West Midlands
    B31 4RE

  • HART, Gerard Alloysius

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    52
    The Crescent
    Walsall
    West Midlands
    WS1 2BZ

  • WOOD, Gary Anthony

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    18
    The Woodlands
    Stourbridge
    West Midlands
    DY8 2RA
    England

  • HILLS, Paul Desmond

    Director

    Appointed on 24 February 2009

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    15 Jesson Road
    Walsall
    West Midlands
    WS1 3AY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBEIJ. Transaction: MzE1ODU5MTI1OWFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5B83U80. Transaction: MzE1MjkxMjExMmFkaXF6a2N4.

  3. 7 April 2016 Registration of charge 068291270002, created on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Mortgage. Type: MR01. Barcode: A54FOP1M. Transaction: MzE0NjUyOTM4MmFkaXF6a2N4.

  4. 16 February 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X50VW1MQ. Transaction: MzE0MTk4NTUzOWFkaXF6a2N4.

  5. 8 January 2016 Registration of charge 068291270001, created on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Mortgage. Type: MR01. Barcode: X4Y4UL0R. Transaction: MzEzOTMzOTA4NmFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM55EG. Transaction: MzEzMjY4ODg4NWFkaXF6a2N4.

  7. 7 October 2015 Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJFIQW. Transaction: MzEzMjU0NTQ5MGFkaXF6a2N4.

  8. 1 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4GFPL0O. Transaction: MzEzMTc0MzQzMWFkaXF6a2N4.

  9. 23 January 2015 Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to Churchill House 59 Lichfield Street Walsall WS4 2BX on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNVFCW. Transaction: MzExNTk2OTMyOWFkaXF6a2N4.

  10. 19 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3MG97A9. Transaction: MzExMzg4OTY3OGFkaXF6a2N4.

  11. 1 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9L15. Transaction: MzEwODYyMjkxM2FkaXF6a2N4.

  12. 29 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTFOS0hhZGlxemtjeA.

  13. 29 September 2014 Cancellation of shares. Statement of capital on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Capital. Type: SH06. Barcode: A3H91NK9. Transaction: MzEwODQyMDA5M2FkaXF6a2N4.

  14. 29 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3H91NKX. Transaction: MzEwODQyMDA0N2FkaXF6a2N4.

  15. 24 September 2014 Termination of appointment of Paul Desmond Hills as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3H2VHIO. Transaction: MzEwODEyNzE0NmFkaXF6a2N4.

  16. 22 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38FJB1V. Transaction: MzEwMDUzMTA2MWFkaXF6a2N4.

  17. 13 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33LF1C0. Transaction: MzA5NjIzNDcwNmFkaXF6a2N4.

  18. 13 March 2014 Director's details changed for Mr Gary Anthony Wood on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X33LF1BS. Transaction: MzA5NjIzNDYxMGFkaXF6a2N4.

  19. 29 November 2013 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6U50R. Transaction: MzA4OTcyMjkwMGFkaXF6a2N4.

  20. 24 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2B6QIN7. Transaction: MzA4MDMzMzY2NWFkaXF6a2N4.

  21. 23 April 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X26VLYIO. Transaction: MzA3Njc0NjU3MWFkaXF6a2N4.

  22. 26 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1HZPXY2. Transaction: MzA2NDc5NTQ2OGFkaXF6a2N4.

  23. 19 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X175QS9D. Transaction: MzA1NjEwOTAxN2FkaXF6a2N4.

  24. 27 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ADOJYTJ4. Transaction: MzAzNjIwOTA0N2FkaXF6a2N4.

  25. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjE0MTg4NmFkaXF6a2N4.

  26. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjE0MTgyOGFkaXF6a2N4.

  27. 26 April 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: AKQ37TJ6. Transaction: MzAzNjE0MTcyOWFkaXF6a2N4.

  28. 18 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XDFQATEW. Transaction: MzAzNTc1OTM3M2FkaXF6a2N4.

  29. 18 April 2011 Director's details changed for Neil Greenwood on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XDFQ9TEV. Transaction: MzAzNTc1ODg3MGFkaXF6a2N4.

  30. 29 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAI9EL6G. Transaction: MzAxODU2OTI2MmFkaXF6a2N4.

  31. 24 June 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: ACFAQL3P. Transaction: MzAxODI2OTQ3MWFkaXF6a2N4.

  32. 6 May 2010 Appointment of Neil Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4VLJJMI. Transaction: MzAxNDk2NDA5NmFkaXF6a2N4.

  33. 24 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X7BGUIKR. Transaction: MzAxMjE2MDMxNmFkaXF6a2N4.

  34. 24 March 2010 Director's details changed for Mr Gerard Hart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7BGSIKP. Transaction: MzAxMjE2MDAzNWFkaXF6a2N4.

  35. 24 March 2010 Director's details changed for Gary Anthony Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7BGTIKQ. Transaction: MzAxMjE2MDAzOWFkaXF6a2N4.

  36. 24 March 2010 Secretary's details changed for Gerard Hart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7BGRIKO. Transaction: MzAxMjE2MDAzM2FkaXF6a2N4.

  37. 4 December 2009 Registered office address changed from George House 2a Worcester Road Bromsgrove Worcestershire B61 7AB England on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XB8KSFHO. Transaction: MzAwNDI0MDUzM2FkaXF6a2N4.

  38. 24 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT78A7N9. Transaction: MjAyNjU4MDAyNGFkaXF6a2N4.

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