5 Times Red Limited

Company Registration Number: 08683310

Company registered in England and Wales

Approximate Location Map

Registered Address

44 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY

There are 49 companies currently registered at this postcode, including this one.

All companies at KT9 2NY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Times Red Limited is a Private Company Limited by Shares first registered on 10 September 2013. Its current registered address is in Chessington, Surrey.

Registration Data

Company Number

08683310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA118571

Registration Start Date

21 May 2015

Registration Expiry Date

20 May 2018

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £37,592£115,071£39,040
of which Cash £4,411£11,370£2,753
Total Assets £37,592£115,071£39,040
Current Liabilities £29,345£161,106£64,146
Net Current Assets £8,247£-46,035£-25,106
Total Net Worth £15,052£-36,001£-17,311

Previous Names

No previous names

Company Officers

  • LIMPENNY, Gareth Victor

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    44
    Barwell Business Park
    Leatherhead Road
    Chessington
    Surrey
    KT9 2NY
    United Kingdom

  • CAIN, Andrew John

    Director

    Appointed on 10 September 2013

    Resigned on 24 September 2018

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    44
    Barwell Business Park
    Leatherhead Road
    Chessington
    Surrey
    KT9 2NY
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 November 2018 Termination of appointment of Andrew John Cain as a director on 24 September 2018 [View PDF]

    Action Date: 24 September 2018. Category: Officers. Type: TM01. Barcode: X7J3W05U. Transaction: MzIxOTgyMTY0M2FkaXF6a2N4.

  2. 21 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EX6ZQZ. Transaction: MzIxNTA3NzA1NGFkaXF6a2N4.

  3. 18 January 2018 Current accounting period extended from 30 September 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6XWVZEY. Transaction: MzE5NTU5NjY4NGFkaXF6a2N4.

  4. 13 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EWCKUZ. Transaction: MzE4NTI5MDM1MmFkaXF6a2N4.

  5. 9 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6796494. Transaction: MzE3Nzc0MDk0M2FkaXF6a2N4.

  6. 31 October 2016 Correction of a Director's date of birth incorrectly stated on incorporation / mr gareth victor limpenny [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A5FWPNTD. Transaction: MzE1ODQxMjUwM2FkaXF6a2N4.

  7. 19 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDYIA. Transaction: MzE1NzY5NTM1OWFkaXF6a2N4.

  8. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4O8XL. Transaction: MzE1MTg4OTYxOWFkaXF6a2N4.

  9. 27 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4IX1DVE. Transaction: MzEzMzkzNDg1N2FkaXF6a2N4.

  10. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48YJL1K. Transaction: MzEyNDg5ODU0NGFkaXF6a2N4.

  11. 3 November 2014 Statement of capital following an allotment of shares on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Capital. Type: SH01. Barcode: A3J8X5VV. Transaction: MzExMDQ5NTE2NWFkaXF6a2N4.

  12. 18 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUOBU. Transaction: MzEwNzc0ODQwMmFkaXF6a2N4.

  13. 10 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GKM1AY. Transaction: MzA4NDY5ODM3OGFkaXF6a2N4.

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107.23.129.77 Fri, 24 May 2019 22:26:03 +0100