5d Group (UK) Limited

Company Registration Number: 07610017

Company registered in England and Wales

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5d Group (UK) Limited is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in Exmouth, Devon.

Registered Address

THOMPSON JENNER LLP
28 ALEXANDRA TERRACE
EXMOUTH
DEVON
EX8 1BD

There are 345 companies currently registered at this postcode, including this one.

All companies at EX8 1BD

Registration Data

Company Number

07610017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £532,364£360,614£483,012£284,858£2
of which Cash £5,870£22,492£53,564£63,266£0
Total Assets £532,364£360,614£483,012£284,858£2
Current Liabilities £403,710£274,290£438,892£289,188£0
Net Current Assets £128,654£86,324£44,120£-4,330£2
Total Net Worth £63,962£100,023£54,497£3,646£2

Previous Names

  • 5D SOLAR LIMITED, active until 14 August 2013

Company Officers

  • COSFORD, David

    Secretary

    Appointed on 19 April 2011

     

    Merrifield Woodland Ashburton
    Newton Abbot
    TQ13 7JS
    England

  • COSFORD, David Brian

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Merrifield Woodland Ashburton
    Newton Abbot
    TQ13 7JS
    England

  • SAWLE, Ian David

    Director

    Appointed on 19 April 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1967

    25
    Underlane Plymstock
    Plymouth
    PL9 9LA
    England

  • GITTOES-DAVIES, Simon Peter

    Director

    Appointed on 1 September 2012

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    THOMPSON JENNER LLP
    28
    Alexandra Terrace
    Exmouth
    Devon
    EX8 1BD
    England

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCN62. Transaction: MzE2MDU1NDAxOGFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X575I9NC. Transaction: MzE0ODY4NTMxM2FkaXF6a2N4.

  3. 17 November 2015 Registration of charge 076100170001, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KDAC0J. Transaction: MzEzNTM2Njc4MWFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU9KRS. Transaction: MzEzMzc4MTY5MmFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4CEP. Transaction: MzEyMzA1OTk2M2FkaXF6a2N4.

  6. 4 December 2014 Termination of appointment of Simon Peter Gittoes-Davies as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3M009WW. Transaction: MzExMjgwODA1M2FkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CWX2IG. Transaction: MzEwNDgwNDQ1NmFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39AKLLS. Transaction: MzEwMTIxOTMzM2FkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BOUH. Transaction: MzA4ODIwMzYyNGFkaXF6a2N4.

  10. 14 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ECZEI9. Transaction: MzA4MzI2OTkxNWFkaXF6a2N4.

  11. 14 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ECZEI1. Transaction: MzA4MzI2OTc3MGFkaXF6a2N4.

  12. 29 May 2013 Registered office address changed from C/O Thomson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD England on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E2MWG. Transaction: MzA3ODg0MjEwNmFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28QW1AI. Transaction: MzA3ODI3NzMzOGFkaXF6a2N4.

  14. 20 May 2013 Appointment of Mr Simon Gittoes-Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QW1AA. Transaction: MzA3ODI3NzIyNmFkaXF6a2N4.

  15. 20 May 2013 Registered office address changed from Merrifield Woodland Ashburton Newton Abbot TQ13 7JS England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QW1A2. Transaction: MzA3ODI3NzIyNWFkaXF6a2N4.

  16. 21 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X20C7YJC. Transaction: MzA3MTM1Njg1M2FkaXF6a2N4.

  17. 21 January 2013 Previous accounting period shortened from 30 June 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X20C7H35. Transaction: MzA3MTM1MzY1MGFkaXF6a2N4.

  18. 18 January 2013 Previous accounting period extended from 30 April 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X20C79UA. Transaction: MzA3MTM1MjE5MWFkaXF6a2N4.

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

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17FX661. Transaction: MzA1NjI0MjI1NGFkaXF6a2N4.

  20. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE5VPTF8. Transaction: MzAzNTg2NTIxM2FkaXF6a2N4.

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