5:14 Limited

Company Registration Number: 06838053

Company registered in England and Wales

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5:14 Limited is a Private Company Limited by Shares first registered on 5 March 2009. Its current registered address is in Redditch.

Registered Address

CLAY BARN IPSLEY COURT
BERRINGTON CLOSE
REDDITCH
B98 0TD

There are 250 companies currently registered at this postcode, including this one.

All companies at B98 0TD

Registration Data

Company Number

06838053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,777,000£1,777,000£1,777,000£1,777,000£1,777,000£1,777,000£0
Current Assets £4,120£4,140£1,498£73,509£136,261£42,741£0
of which Cash £4,116£4,136£1,494£73,505£136,257£42,737£0
Total Assets £1,781,120£1,781,140£1,778,498£1,850,509£1,913,261£1,819,741£0
Current Liabilities £0£0£267,035£247,584£335,584£967,000£0
Net Current Assets £4,120£4,140£-265,537£-174,075£-199,323£-924,259£0
Total Net Worth £1,781,120£1,781,140£1,511,463£1,602,925£1,577,677£852,741£0

Previous Names

No previous names

Company Officers

  • SARGENT, Lara Emma

    Secretary

    Appointed on 28 February 2010

     

    Clay Barn
    Ipsley Court
    Berrington Close
    Redditch
    B98 0TD
    England

  • SARGENT, Lara Emma

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Assistant Production Accountant

    Month of birth: July 1971

    Clay Barn
    Ipsley Court
    Berrington Close
    Redditch
    B98 0TD
    England

  • SARGENT, Laurence John, Dr

    Director

    Appointed on 28 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Clay Barn
    Ipsley Court
    Berrington Close
    Redditch
    B98 0TD
    England

  • SRAGENT, Marija

    Secretary

    Appointed on 5 March 2009

    Resigned on 28 February 2010

    Espere
    Mundaydean Lane
    Marlow
    Buckinghamshire
    SL7 3BU

  • DUNSFORD, Ian

    Director

    Appointed on 5 March 2009

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    81 Bosworth Road
    Barnet
    Hertfordshire
    EN5 5NA

  • SARGENT, John Charles

    Director

    Appointed on 5 March 2009

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1944

    Espere
    Munday Dean Lane
    Marlow
    Buckinghamshire
    SL7 3BU

  • SRAGENT, Marija

    Director

    Appointed on 5 March 2009

    Resigned on 28 February 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1946

    Espere
    Mundaydean Lane
    Marlow
    Buckinghamshire
    SL7 3BU

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5I4QS81. Transaction: MzE2MTQwMTczMWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537VERD. Transaction: MzE0NDQ5NjYwOWFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4DASOSD. Transaction: MzEyODc4OTIxMWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXRIR. Transaction: MzEyMDcxMTI5MGFkaXF6a2N4.

  5. 9 December 2014 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCWDIH. Transaction: MzExMzEyNzc3MGFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I6DXAO. Transaction: MzEwOTU0MDk5MGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33371R9. Transaction: MzA5NTc4MDg0NGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2DFSAOZ. Transaction: MzA4MjM5MjY2NWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X242O9NU. Transaction: MzA3NDQzNDIwN2FkaXF6a2N4.

  10. 12 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1J4Y65L. Transaction: MzA2NTc1Nzg3NmFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X142LOTM. Transaction: MzA1MzU1ODMwNWFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AL9TAZDJ. Transaction: MzA0NzU3NjAwNmFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XZOA1SBY. Transaction: MzAzMzU5NzUwNWFkaXF6a2N4.

  14. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACQP3P92. Transaction: MzAyNzQxNDY2N2FkaXF6a2N4.

  15. 8 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APSROKE4. Transaction: MzAxNzEyMDUyM2FkaXF6a2N4.

  16. 8 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APSRPKE5. Transaction: MzAxNzEyMDIzMWFkaXF6a2N4.

  17. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM3NjAyOWFkaXF6a2N4.

  18. 28 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDQ1MDE5MmFkaXF6a2N4.

  19. 28 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8P8OJH3. Transaction: MzAxNDQ0OTcyOWFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XBTZ0ISA. Transaction: MzAxMjc1NTAwMWFkaXF6a2N4.

  21. 22 March 2010 Termination of appointment of Marija Sragent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5K5WIIN. Transaction: MzAxMTkxOTk2OWFkaXF6a2N4.

  22. 15 March 2010 Appointment of Ms Lara Emma Sargent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WVNIB5. Transaction: MzAxMTQ1Njc2OWFkaXF6a2N4.

  23. 11 March 2010 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0EMGI72. Transaction: MzAxMTI0Mzc4MmFkaXF6a2N4.

  24. 11 March 2010 Termination of appointment of John Sargent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0FKMI77. Transaction: MzAxMTI0NTcwMGFkaXF6a2N4.

  25. 11 March 2010 Appointment of Dr Laurence John Sargent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0FHGI7Y. Transaction: MzAxMTI0NTYzNWFkaXF6a2N4.

  26. 11 March 2010 Appointment of Ms Lara Emma Sargent as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0F8GI7P. Transaction: MzAxMTI0NDkxNGFkaXF6a2N4.

  27. 11 March 2010 Termination of appointment of Marija Sragent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0EEII7W. Transaction: MzAxMTI0MjQ1MGFkaXF6a2N4.

  28. 8 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDk0NDExNmFkaXF6a2N4.

  29. 8 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PK01XI1Q. Transaction: MzAxMDk0MzAwN2FkaXF6a2N4.

  30. 8 March 2010 Previous accounting period shortened from 30 June 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: PK01YI1R. Transaction: MzAxMDkzMDc5MWFkaXF6a2N4.

  31. 9 October 2009 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XJWWLDY4. Transaction: MzAwMDQ2MTk5NGFkaXF6a2N4.

  32. 23 March 2009 Ad 17/03/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH7BT8AK. Transaction: MjAyODc2OTIwMWFkaXF6a2N4.

  33. 23 March 2009 Director and secretary appointed marija sragent [View PDF]

    Category: Officers. Type: 288a. Barcode: AH7BV8AM. Transaction: MjAyODc2OTA5OGFkaXF6a2N4.

  34. 23 March 2009 Director appointed john charles sargent [View PDF]

    Category: Officers. Type: 288a. Barcode: AH7BU8AL. Transaction: MjAyODc2OTA0OGFkaXF6a2N4.

  35. 5 March 2009 Appointment terminated director ian dunsford [View PDF]

    Category: Officers. Type: 288b. Barcode: XVR1J7W6. Transaction: MjAyNzQ2MTcxNmFkaXF6a2N4.

  36. 5 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVMCV7WO. Transaction: MjAyNzQzNzc3N2FkaXF6a2N4.

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