5149 Ltd

Company Registration Number: 07790048

Company registered in England and Wales

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5149 Ltd is a Private Company Limited by Shares first registered on 28 September 2011. Its current registered address is in Plymouth.

Registered Address

6 KEPPEL PLACE
PLYMOUTH
PL2 1AX

There are 12 companies currently registered at this postcode, including this one.

All companies at PL2 1AX

Registration Data

Company Number

07790048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 March

Accounts Category

DORMANT

Accounts Last Made Up

28 March 2015

Accounts Next Due

28 December 2016

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £100£100£100
of which Cash £100£100£100
Total Assets £100£100£100
Current Liabilities £0£0£0
Net Current Assets £100£100£100
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • WRIGHT, Ronald Thomas

    Director

    Appointed on 28 September 2011

     

    Nationality: Uk

    Occupation: Web Developer

    Month of birth: November 1977

    8
    Colchester Close
    Southend-On-Sea
    SS2 6HR
    England

  • WHITFIELD, Leslie William Peter

    Secretary

    Appointed on 11 May 2012

    Resigned on 2 June 2016

    6
    Keppel Place
    Plymouth
    PL2 1AX
    England

  • WHITFIELD, Andrew Simon Paul, Sensei

    Director

    Appointed on 28 September 2011

    Resigned on 2 June 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1980

    6
    Keppel Place
    Plymouth
    Devon
    PL2 1AX
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 June 2016 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: X58E0U5T. Transaction: MzE0OTk4ODg2MmFkaXF6a2N4.

  2. 3 June 2016 Termination of appointment of Leslie William Peter Whitfield as a secretary on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM02. Barcode: X58E0TWQ. Transaction: MzE0OTk4ODQ2NGFkaXF6a2N4.

  3. 3 June 2016 Termination of appointment of Andrew Simon Paul Whitfield as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58E0TUY. Transaction: MzE0OTk4ODQ2M2FkaXF6a2N4.

  4. 1 December 2015 Accounts for a dormant company made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Accounts. Type: AA. Barcode: X4LBCPT7. Transaction: MzEzNjQ0NDkzMWFkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5V4G. Transaction: MzEzMzQ3MTg5MGFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3JBI2OG. Transaction: MzExMDEzODAxOGFkaXF6a2N4.

  7. 8 August 2014 Accounts for a dormant company made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA. Barcode: X3DUAF88. Transaction: MzEwNTI1MDczNGFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJPFN. Transaction: MzA4NzQ4MzIxMGFkaXF6a2N4.

  9. 23 October 2013 Director's details changed for Ronald Thomas Wright on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2JLJPFF. Transaction: MzA4NzQ4MzA4N2FkaXF6a2N4.

  10. 26 June 2013 Accounts for a dormant company made up to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA. Barcode: X2BBZPI9. Transaction: MzA4MDUyNzA1OWFkaXF6a2N4.

  11. 24 June 2013 Previous accounting period extended from 30 September 2012 to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA01. Barcode: X2B6OXG1. Transaction: MzA4MDMxNjU1MWFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P7W3. Transaction: MzA2NjMxMjc5MWFkaXF6a2N4.

  13. 23 October 2012 Director's details changed for Ronald Thomas Wright on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Officers. Type: CH01. Barcode: X1K6P7VV. Transaction: MzA2NjMxMjY4NGFkaXF6a2N4.

  14. 11 May 2012 Appointment of Mr Leslie William Peter Whitfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18QHJPE. Transaction: MzA1NzMyMjk3N2FkaXF6a2N4.

  15. 11 May 2012 Registered office address changed from 8 Colchester Close Southend on Sea Essex SS2 6HR England on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHJCG. Transaction: MzA1NzMyMjcxOWFkaXF6a2N4.

  16. 6 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDI0MzYxOWFkaXF6a2N4.

  17. 29 September 2011 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: XVPUQXXV. Transaction: MzA0NDU3ODE0MmFkaXF6a2N4.

  18. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVKP3XXY. Transaction: MzA0NDU2MjY4N2FkaXF6a2N4.

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