5v Limited

Company Registration Number: 07082391

Company registered in England and Wales

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5v Limited is a Private Company Limited by Shares first registered on 20 November 2009. Its current registered address is in Wirral, Merseyside.

Registered Address

18 NORTH PARADE
HOYLAKE
WIRRAL
MERSEYSIDE
CH47 2BU

There are 2 companies currently registered at this postcode, including this one.

All companies at CH47 2BU

Registration Data

Company Number

07082391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 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

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £316£307£1,183£5,440£2,606£2,222
of which Cash £316£307£1,183£2,807£870£926
Total Assets £316£307£1,183£5,440£2,606£2,222
Current Liabilities £2,950£2,714£3,680£7,937£4,824£1,706
Net Current Assets £-2,634£-2,407£-2,497£-2,497£-2,218£516
Total Net Worth £-134£93£3£3£282£516

Previous Names

No previous names

Company Officers

  • WINNARD, Hazel Ann

    Secretary

    Appointed on 20 November 2009

     

    38
    Brookfield Gardens
    Wirral
    Merseyside
    CH48 4EL

  • COWLEY, Glenda Iris

    Director

    Appointed on 20 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    18
    North Parade
    Hoylake
    Wirral
    Merseyside
    CH47 2BU

  • WINNARD, Hazel Ann

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    38
    Brookfield Gardens
    Wirral
    Merseyside
    CH48 4EL
    United Kingdom

  • DANIEL, Amanda

    Secretary

    Appointed on 20 November 2009

    Resigned on 20 November 2009

    69
    Hayfield Road
    Orpington
    Kent
    BR5 2DL

  • DANIEL, Donald Stanley

    Director

    Appointed on 20 November 2009

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Law Agent

    Month of birth: March 1952

    69
    Hayfield Road
    Orpington
    Kent
    BR5 2DL

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0OV4. Transaction: MzE2MjU0ODkwOWFkaXF6a2N4.

  2. 8 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55XP3QW. Transaction: MzE0NzkwMjQ5NWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4H3E. Transaction: MzEzNTk0NTgyNGFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47GZQFL. Transaction: MzEyMzcxNTU2MGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJECH. Transaction: MzExMjE0MzY5M2FkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38D4A1K. Transaction: MzEwMDUzNDI1N2FkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZFT6B. Transaction: MzA5MDQ3MzUxOGFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAONDU. Transaction: MzA4MDY2MjM3MWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4UCSQ. Transaction: MzA2OTY2NTA2OGFkaXF6a2N4.

  10. 6 August 2012 Appointment of Hazel Ann Winnard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQUUI9. Transaction: MzA2MTk2MDQ3MGFkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B808VV. Transaction: MzA1OTQzOTgyMmFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAN7JC. Transaction: MzA0OTEzMTI3NWFkaXF6a2N4.

  13. 8 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AX7YOVKF. Transaction: MzA0MDExODI2NWFkaXF6a2N4.

  14. 20 April 2011 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: XEEY8TG4. Transaction: MzAzNTk0ODA0OWFkaXF6a2N4.

  15. 5 April 2011 Previous accounting period shortened from 30 November 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X8ZQOT1C. Transaction: MzAzNTA1NjExNmFkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X22WKPEK. Transaction: MzAyNzYzMzQyNGFkaXF6a2N4.

  17. 28 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzg4MzU3N2FkaXF6a2N4.

  18. 26 November 2009 Appointment of Glenda Iris Cowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5Z0EF5C. Transaction: MzAwMzc1NzQwMGFkaXF6a2N4.

  19. 26 November 2009 Appointment of Hazel Ann Winnard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5Z0FF5D. Transaction: MzAwMzc1NzMyMmFkaXF6a2N4.

  20. 26 November 2009 Termination of appointment of Amanda Daniel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5Z0HF5F. Transaction: MzAwMzc1NzMxMmFkaXF6a2N4.

  21. 26 November 2009 Termination of appointment of Donald Daniel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5Z0IF5G. Transaction: MzAwMzc1NzI2NGFkaXF6a2N4.

  22. 26 November 2009 Registered office address changed from 69 Hayfield Road Orpington Kent BR5 2DL on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: A5Z0GF5E. Transaction: MzAwMzc1NzE2MGFkaXF6a2N4.

  23. 20 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A92HKEXX. Transaction: MzAwMzMyMDE5MmFkaXF6a2N4.

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