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5 O'Clock Club Limited

Company Registration Number: 08490527

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 O'Clock Club Limited is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

17-19 PARK STREET
LYTHAM ST. ANNES
LANCASHIRE
FY8 5LU

There are 209 companies currently registered at this postcode, including this one.

All companies at FY8 5LU

Registration Data

Company Number

08490527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2£2
of which Cash £0£0
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

  • UK TILE STORE LIMITED, active until 14 August 2015

Company Officers

  • GARNER, Alexander John

    Director

    Appointed on 13 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1992

    Weavers Cottage
    Holt Lane
    Brindle
    Chorley
    Lancashire
    PR6 8NE
    England

  • GARNER, Richard James

    Director

    Appointed on 13 August 2015

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1992

    10
    Hardacre Lane
    Chorley
    Lancashire
    PR6 7PQ
    England

  • GARNER, Richard John

    Director

    Appointed on 16 April 2013

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    10
    Hardacre Lane
    Whittle-Le-Woods
    Chorley
    Lancashire
    PR6 7PQ
    United Kingdom

  • GARNER, Sharon

    Director

    Appointed on 16 April 2013

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    10
    Hardacre Lane
    Whittle-Le-Woods
    Chorley
    Lancashire
    PR6 7PQ
    United Kingdom

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

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QH26G. Transaction: MzE3MzkyMTk5MGFkaXF6a2N4.

  2. 27 April 2016 Director's details changed for Mr Alexander John Garner on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: CH01. Barcode: X55RV6ZT. Transaction: MzE0NzM0MTIwMmFkaXF6a2N4.

  3. 21 April 2016 Current accounting period extended from 30 April 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X55EL73L. Transaction: MzE0Njg0ODA5NWFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X556K87L. Transaction: MzE0NjUxNDQ0MWFkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Sharon Garner as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52HOCJC. Transaction: MzE0MzgwNTU1OGFkaXF6a2N4.

  6. 10 March 2016 Termination of appointment of Richard John Garner as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52HOCDF. Transaction: MzE0MzgwNTQzMWFkaXF6a2N4.

  7. 10 March 2016 Termination of appointment of Richard James Garner as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52HOB89. Transaction: MzE0MzgwNDY2NmFkaXF6a2N4.

  8. 7 September 2015 Statement of capital following an allotment of shares on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH01. Barcode: A4ENIAPN. Transaction: MzEzMDM0MjQwOGFkaXF6a2N4.

  9. 14 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DPE5QY. Transaction: MzEyODk5MDU3NmFkaXF6a2N4.

  10. 13 August 2015 Appointment of Mr Richard James Garner as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4DPEAII. Transaction: MzEyODk0MjcxMmFkaXF6a2N4.

  11. 13 August 2015 Appointment of Mr Alexander John Garner as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: AP01. Barcode: X4DPE74R. Transaction: MzEyODk0MjE1OWFkaXF6a2N4.

  12. 11 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49D43C8. Transaction: MzEyNDk3NzI5MWFkaXF6a2N4.

  13. 15 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X47HG2IR. Transaction: MzEyMzIzMTE3OWFkaXF6a2N4.

  14. 9 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCZ7XD. Transaction: MzExMzE1MjYyMGFkaXF6a2N4.

  15. 29 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDH3M. Transaction: MzA5OTA4NTc2NGFkaXF6a2N4.

  16. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26FZGCG. Transaction: MzA3NjI5OTkwOWFkaXF6a2N4.

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