5 Pointz Limited

Company Registration Number: 06950214

Company registered in England and Wales

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5 Pointz Limited is a Private Company Limited by Shares first registered on 2 July 2009. Its current registered address is in Shirebrook.

Registered Address

UNIT A
BROOK PARK EAST
SHIREBROOK
UNITED KINGDOM
NG20 8RY

There are 339 companies currently registered at this postcode, including this one.

All companies at NG20 8RY

Registration Data

Company Number

06950214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

28 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

28 January 2019

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £259,892£261,066£232,668£164,493£143,161£126,872£93,120
of which Cash £14,781£19,433£17,356£5,544£86,448£63,622£46,886
Total Assets £259,892£261,066£232,668£164,493£143,161£126,872£93,120
Current Liabilities £406,159£232,942£228,805£192,779£134,480£112,724£81,606
Net Current Assets £-146,267£28,124£3,863£-28,286£8,681£14,148£11,514
Total Net Worth £-37,447£56,843£18,496£-11,979£17,772£10,368£489

Previous Names

No previous names

Company Officers

  • OLSEN, Cameron

    Secretary

    Appointed on 12 April 2017

     

    Unit A
    Brook Park East Road
    Shirebrook
    Mansfield
    NG20 8RY
    England

  • MORJARIA, Hamish

    Director

    Appointed on 12 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • PERRY, David Andrew

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1985

    19
    Justice Road
    Fishponds
    Bristol
    BS16 3JE
    England

  • STOCKTON, Rachel Isabel Lilian

    Director

    Appointed on 12 April 2017

     

    Nationality: British

    Occupation: Head Of Customs And Vat

    Month of birth: August 1970

    Unit A
    Brook Park East Road
    Shirebrook
    Mansfield
    NG20 8RY
    England

  • OLSEN, Cameron John

    Secretary

    Appointed on 1 May 2017

    Resigned on 1 May 2017

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • OLSEN, Cameron John

    Secretary

    Appointed on 12 April 2017

    Resigned on 1 May 2017

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • MORJARIA, Hamish

    Director

    Appointed on 1 May 2017

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • STOCKTON, Rachel Isabel Lilian

    Director

    Appointed on 1 May 2017

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Head Of Customs And Vat

    Month of birth: August 1970

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • STOCKTON, Rachel Isabel Lilian

    Director

    Appointed on 12 April 2017

    Resigned on 1 May 2017

    Nationality: British

    Occupation: Head Of Customs And Vat

    Month of birth: August 1970

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HX3L5. Transaction: MzE3Nzk3NTcwMGFkaXF6a2N4.

  2. 2 May 2017 Appointment of Mr Hamish Morjaria as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X65JEILL. Transaction: MzE3NDc4MTU1MmFkaXF6a2N4.

  3. 2 May 2017 Registered office address changed from 18 Nelson Street Bristol BS1 2LE to Unit a Brook Park East Shirebrook NG20 8RY on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65JEHAR. Transaction: MzE3NDc4MTMwMGFkaXF6a2N4.

  4. 1 May 2017 Termination of appointment of Hamish Morjaria as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65JEMCY. Transaction: MzE3NDc4MjIzMGFkaXF6a2N4.

  5. 1 May 2017 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X65JEM82. Transaction: MzE3NDc4MjE5MmFkaXF6a2N4.

  6. 1 May 2017 Appointment of Mr Cameron Olsen as a secretary on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP03. Barcode: X65JELYW. Transaction: MzE3NDc4MjE0NGFkaXF6a2N4.

  7. 1 May 2017 Termination of appointment of Cameron John Olsen as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM02. Barcode: X65JEKY9. Transaction: MzE3NDc4MTk4OGFkaXF6a2N4.

  8. 1 May 2017 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65JEL48. Transaction: MzE3NDc4MTk4NmFkaXF6a2N4.

  9. 1 May 2017 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM01. Barcode: X65JEJZU. Transaction: MzE3NDc4MTc2OGFkaXF6a2N4.

  10. 1 May 2017 Termination of appointment of Cameron John Olsen as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: TM02. Barcode: X65JEJU3. Transaction: MzE3NDc4MTcyNWFkaXF6a2N4.

  11. 1 May 2017 Appointment of Mr Cameron John Olsen as a secretary on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP03. Barcode: X65JEIZF. Transaction: MzE3NDc4MTU1M2FkaXF6a2N4.

  12. 1 May 2017 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: AP01. Barcode: X65JEILT. Transaction: MzE3NDc4MTU0OWFkaXF6a2N4.

  13. 1 May 2017 Current accounting period extended from 31 December 2017 to 28 April 2018 [View PDF]

    Action Date: 28 April 2018. Category: Accounts. Type: AA01. Barcode: X65JEIXN. Transaction: MzE3NDc4MTU1MGFkaXF6a2N4.

  14. 1 May 2017 Appointment of Mr Hamish Morjaria as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65JEHCZ. Transaction: MzE3NDc4MTI5NWFkaXF6a2N4.

  15. 1 May 2017 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65JEHCR. Transaction: MzE3NDc4MTI4NmFkaXF6a2N4.

  16. 1 May 2017 Appointment of Mr Cameron John Olsen as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP03. Barcode: X65JEHAJ. Transaction: MzE3NDc4MTI5MWFkaXF6a2N4.

  17. 26 April 2017 Registration of charge 069502140002, created on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Mortgage. Type: MR01. Barcode: A656S0A1. Transaction: MzE3NTA1MjE4MWFkaXF6a2N4.

  18. 19 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64NS2AZ. Transaction: MzE3Mzc4OTYxMGFkaXF6a2N4.

  19. 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: X5GLV6WY. Transaction: MzE1ODYyODM3OWFkaXF6a2N4.

  20. 16 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEEFT. Transaction: MzE1NTI0MDQ2NGFkaXF6a2N4.

  21. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8F1E. Transaction: MzE0OTQ5Nzc0NmFkaXF6a2N4.

  22. 20 April 2016 Previous accounting period shortened from 31 August 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X55C0E95. Transaction: MzE0Njc2MTIyNWFkaXF6a2N4.

  23. 10 November 2015 Director's details changed for Mr David Andrew Perry on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4JV22F1. Transaction: MzEzNDg3MjU4N2FkaXF6a2N4.

  24. 27 August 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4ENB42B. Transaction: MzEyOTg5MDg2N2FkaXF6a2N4.

  25. 21 October 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3IYK2YB. Transaction: MzEwOTc5NTg1OWFkaXF6a2N4.

  26. 21 October 2014 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: X3IYJ36P. Transaction: MzEwOTc4ODExOGFkaXF6a2N4.

  27. 10 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3I8OHJI. Transaction: MzEwOTIzOTA1M2FkaXF6a2N4.

  28. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36DJO4G. Transaction: MzA5ODk1NjYxM2FkaXF6a2N4.

  29. 16 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUUYXC. Transaction: MzA4MzQwMDYxOWFkaXF6a2N4.

  30. 13 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21U2VDL. Transaction: MzA3Mjc1OTI5MGFkaXF6a2N4.

  31. 28 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MMXBKX. Transaction: MzA2ODQ1NTA1MmFkaXF6a2N4.

  32. 5 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ39RD. Transaction: MzA2MDMyNjg0M2FkaXF6a2N4.

  33. 20 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VON54. Transaction: MzA1NDM3Mjk3M2FkaXF6a2N4.

  34. 19 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X8L6KVY9. Transaction: MzA0MDY4OTg2NmFkaXF6a2N4.

  35. 8 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0Z8TS68. Transaction: MzAzMzQ0NzEyNmFkaXF6a2N4.

  36. 22 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XMXM8LVQ. Transaction: MzAxOTkzNTA5N2FkaXF6a2N4.

  37. 21 July 2010 Director's details changed for Mr David Andrew Perry on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XMXM7LVP. Transaction: MzAxOTkzNDg2MWFkaXF6a2N4.

  38. 24 July 2009 Accounting reference date extended from 31/07/2010 to 31/08/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP1UABS7. Transaction: MjAzNzgzMTcwOGFkaXF6a2N4.

  39. 2 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPWI3B6K. Transaction: MjAzNjI2MTkxOWFkaXF6a2N4.

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