5874 Design Ltd

Company Registration Number: 07979643

Company registered in England and Wales

Approximate Location Map
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5874 Design Ltd is a Private Company Limited by Shares first registered on 7 March 2012. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

13 WELLESBOURNE GROVE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6PD

There are 3 companies currently registered at this postcode, including this one.

All companies at CV37 6PD

Registration Data

Company Number

07979643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £96,710£75,155£40,174£24,996
of which Cash £11,727£4,400£1,426£5,454
Total Assets £96,710£75,155£40,174£24,996
Current Liabilities £45,914£35,882£27,221£18,626
Net Current Assets £50,796£39,273£12,953£6,370
Total Net Worth £52,803£41,451£15,414£11,012

Previous Names

No previous names

Company Officers

  • CROSS, Rupert Charles

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1980

    13
    Wellesbourne Grove
    Stratford-Upon-Avon
    Warwickshire
    CV37 6PD
    England

  • PEACHEY, Richard Anthony Crowdy

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1970

    169
    Park Hill Road
    Harborne
    Birmingham
    B17 9HE
    England

  • SMART ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 7 March 2012

    Resigned on 1 August 2012

    1
    Coleshill Street
    Sutton Coldfield
    West Midlands
    B72 1SD
    England

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U7FG5. Transaction: MzE3MTgzMzkzNGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L8K69. Transaction: MzE0OTE1ODU3N2FkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X548EWEJ. Transaction: MzE0NTUyODI2NGFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRJUHS. Transaction: MzEyODA5MTMyMGFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3OYG. Transaction: MzExODk1MzUzMWFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AVPDAR. Transaction: MzEwMjY4NjUzN2FkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34121IP. Transaction: MzA5NjY0MDUzOWFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AOOJQJ. Transaction: MzA3OTkwMjMyNGFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDUH5. Transaction: MzA3NTU4MzM1NWFkaXF6a2N4.

  10. 3 April 2013 Director's details changed for Mr Richard Peachey on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X25IDUGX. Transaction: MzA3NTU4MzE0MGFkaXF6a2N4.

  11. 12 October 2012 Termination of appointment of Smart Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JEEUEQ. Transaction: MzA2NTczMzMyMGFkaXF6a2N4.

  12. 12 October 2012 Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD England on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEEU00. Transaction: MzA2NTczMzE5OGFkaXF6a2N4.

  13. 7 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X145A0IA. Transaction: MzA1MzY2MTQ5NGFkaXF6a2N4.

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