5.6 Limited

Company Registration Number: 07896264

Company registered in England and Wales

Approximate Location Map
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5.6 Limited is a Private Company Limited by Shares first registered on 4 January 2012. Its current registered address is in Hereford.

Registered Address

THE GRANARY WINFORTON COURTYARD
WINFORTON
HEREFORD
HR3 6EA

There are 6 companies currently registered at this postcode, including this one.

All companies at HR3 6EA

Registration Data

Company Number

07896264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £41,082£17,667£7,743
of which Cash £0£0£0
Total Assets £41,082£17,667£7,743
Current Liabilities £39,746£23,934£16,010
Net Current Assets £1,336£-6,267£-8,267
Total Net Worth £4,337£-2,518£-2,712

Previous Names

  • BIKE STAR LIMITED, active until 14 November 2013

Company Officers

  • PEACE, Catherine Elizabeth

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1968

    The Granary
    Winforton Courtyard
    Winforton
    Hereford
    HR3 6EA
    Great Britain

  • SMITH, Ian Frank

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: April 1970

    The Granary
    Winforton Court Yard
    Winforton
    Hereford
    HR3 6EA
    Great Britain

  • GREEN, Suzanne Elizabeth

    Director

    Appointed on 4 January 2012

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    294
    Warwick Road
    Solihull
    B92 7AF
    United Kingdom

  • PEACE, Catherine Elizabeth

    Director

    Appointed on 28 May 2013

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1968

    The Granary
    Winforton Courtyard
    Winforton
    Hereford
    HR3 6EA
    Great Britain

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

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ICM3UR. Transaction: MzE2MDQxMTg3N2FkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51WSU5C. Transaction: MzE0MzE3NjgxNWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X51EEHNE. Transaction: MzE0MjY1NzgwOWFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X442XWOW. Transaction: MzEyMDExMzU4OGFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41WEIMZ. Transaction: MzExNzk1ODAwM2FkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36WY5MZ. Transaction: MzA5OTE2OTc3NWFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X33VMZWR. Transaction: MzA5NjM3NjUzM2FkaXF6a2N4.

  8. 14 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2L1FT09. Transaction: MzA4ODc2MjkzOGFkaXF6a2N4.

  9. 14 November 2013 Registered office address changed from the Granary Winforton Courtyard Winforton Hereford HR3 6EA Great Britain on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L1FXUA. Transaction: MzA4ODcyODE2OGFkaXF6a2N4.

  10. 14 November 2013 Registered office address changed from 294 Warwick Road Solihull B92 7AF England on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L1G5UY. Transaction: MzA4ODczMDEwMGFkaXF6a2N4.

  11. 13 November 2013 Termination of appointment of Catherine Peace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1G5LD. Transaction: MzA4ODczMDAxMmFkaXF6a2N4.

  12. 13 November 2013 Appointment of Miss Catherine Elizabeth Peace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1G5F4. Transaction: MzA4ODczMDAwM2FkaXF6a2N4.

  13. 13 November 2013 Termination of appointment of Suzanne Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1FY0A. Transaction: MzA4ODcyODIxNWFkaXF6a2N4.

  14. 13 November 2013 Previous accounting period shortened from 31 January 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2L1FXHS. Transaction: MzA4ODcyODA4MmFkaXF6a2N4.

  15. 13 November 2013 Appointment of Miss Catherine Elizabeth Peace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1FXFK. Transaction: MzA4ODcyODA5MmFkaXF6a2N4.

  16. 13 November 2013 Appointment of Mr Ian Frank Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1FVUO. Transaction: MzA4ODcyNzcwOWFkaXF6a2N4.

  17. 19 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H80MQZ. Transaction: MzA4NTM3NzM4NmFkaXF6a2N4.

  18. 5 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4SV7. Transaction: MzA3MjMxNzUxNmFkaXF6a2N4.

  19. 4 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZRV1J6. Transaction: MzA1MDAxMzY0OWFkaXF6a2N4.

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