5pl (UK) Ltd.

Company Registration Number: 08660305

Company registered in England and Wales

Approximate Location Map
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5pl (UK) Ltd. is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in Kettering.

Registered Address

14 HIGH STREET
TWYWELL
KETTERING
NN14 3AH

There are 9 companies currently registered at this postcode, including this one.

All companies at NN14 3AH

Registration Data

Company Number

08660305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49200 - Freight rail transport

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £5,872
of which Cash £1,466
Total Assets £5,872
Current Liabilities £9,974
Net Current Assets £-4,102
Total Net Worth £4,102

Previous Names

No previous names

Company Officers

  • SCREETON, Karen

    Secretary

    Appointed on 22 August 2013

     

    14
    High Street
    Twywell
    Kettering
    NN14 3AH
    United Kingdom

  • CAMERON, Philip Jason

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    14
    High Street
    Twywell
    Kettering
    NN14 3AH
    England

  • GALLOP, Nicholas Tebay

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    14
    High Street
    Twywell
    Kettering
    NN14 3AH
    England

  • GRIFFITHS, Daniel Thomas Barry

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    14
    High Street
    Twywell
    Kettering
    NN14 3AH
    England

  • SCREETON, Jeffrey David

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    14
    High Street
    Twywell
    Kettering
    NN14 3AH
    United Kingdom

  • SHUCKSMITH, Geoffrey Brian

    Director

    Appointed on 30 October 2013

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    14
    High Street
    Twywell
    Kettering
    NN14 3AH
    England

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MzI5MmFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTY1NTI2MWFkaXF6a2N4.

  3. 29 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57015CO. Transaction: MzE0ODc5MTk4NmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MZHS. Transaction: MzEyODQ0MDM2M2FkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47RXS7N. Transaction: MzEyMzU2MTQ3N2FkaXF6a2N4.

  6. 20 May 2015 Previous accounting period extended from 31 August 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X47RXRTL. Transaction: MzEyMzU2MTM1NmFkaXF6a2N4.

  7. 8 May 2015 Termination of appointment of Geoffrey Brian Shucksmith as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X46Z935M. Transaction: MzEyMjgxNDkxOWFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3COMWVC. Transaction: MzEwNDE3OTMyN2FkaXF6a2N4.

  9. 24 June 2014 Appointment of Mr Nicholas Tebay Gallop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQHXDT. Transaction: MzEwMjUyNjM5MWFkaXF6a2N4.

  10. 14 November 2013 Appointment of Mr Philip Jason Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L42EBU. Transaction: MzA4ODgwMTEyNGFkaXF6a2N4.

  11. 31 October 2013 Appointment of Mr Geoffrey Brian Shucksmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K69QZ4. Transaction: MzA4Nzk2OTMzN2FkaXF6a2N4.

  12. 13 October 2013 Appointment of Mr Daniel Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IVNYIQ. Transaction: MzA4Njg3MDQ4OWFkaXF6a2N4.

  13. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F7PJAO. Transaction: MzA4MzY0MzgzNWFkaXF6a2N4.

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