5d Compliance Limited

Company Registration Number: 09090980

Company registered in England and Wales

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5d Compliance Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in Horsham.

Registered Address

LITTLEHAVEN HOUSE
24-26 LITTLEHAVEN LANE
HORSHAM
UNITED KINGDOM
RH12 4HT

There are 451 companies currently registered at this postcode, including this one.

All companies at RH12 4HT

Registration Data

Company Number

09090980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £64,771£167,179£7,666
of which Cash £0£75,548£7,666
Total Assets £64,771£167,179£7,666
Current Liabilities £62,002£97,273£6,274
Net Current Assets £2,769£69,906£1,392
Total Net Worth £5,051£71,589£309

Previous Names

No previous names

Company Officers

  • GOODING, Ross James

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    9
    The Ashes
    Seaton Carew
    Hartlepool
    Cleveland
    TS25 2QY
    England

  • HOWARD, Brett Steven

    Director

    Appointed on 15 August 2014

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: May 1974

    Littlehaven House
    24-26 Littlehaven Lane
    Horsham
    RH12 4HT
    United Kingdom

  • HOWARD, Rebecca Ann

    Secretary

    Appointed on 11 March 2015

    Resigned on 1 June 2016

    22
    Millthorpe Road
    Horsham
    West Sussex
    RH12 4EP
    England

  • COLLEDGE, Geoffrey

    Director

    Appointed on 18 June 2014

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: March 1949

    Five Acres
    Stone Street
    South Stanford
    Kent
    TN25 6DE
    United Kingdom

  • COMPAGNONE, Adrian Frank Robert

    Director

    Appointed on 18 June 2014

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Five Acres
    Stone Street
    South Stanford
    Kent
    TN25 6DE
    United Kingdom

  • LOBLEY, Andrew Steven

    Director

    Appointed on 20 June 2014

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1965

    47
    Wordsworth Place
    Horsham
    West Sussex
    RH12 5PS
    England

  • THOMSON, Richard John

    Director

    Appointed on 20 June 2014

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1966

    49
    York Road
    Bury St. Edmunds
    Suffolk
    IP33 3EQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BFSGQY. Transaction: MzE4MTM1MDg3MmFkaXF6a2N4.

  2. 19 June 2017 Director's details changed for Mr Brett Steven Howard on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: CH01. Barcode: X68Y453S. Transaction: MzE3ODM0MjI2MWFkaXF6a2N4.

  3. 13 April 2017 Registered office address changed from 22 Millthorpe Road Horsham West Sussex RH12 4EP to Littlehaven House 24-26 Littlehaven Lane Horsham RH12 4HT on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64AXPHE. Transaction: MzE3MzU0ODk3OGFkaXF6a2N4.

  4. 13 April 2017 Director's details changed for Mr Brett Steven Howard on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X64AXRA9. Transaction: MzE3MzU0OTUzMGFkaXF6a2N4.

  5. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG63GA. Transaction: MzE2NTIzMTQyMmFkaXF6a2N4.

  6. 7 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88R5V. Transaction: MzE2MTQwNjAyMmFkaXF6a2N4.

  7. 7 November 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X5J88K7C. Transaction: MzE2MTQwNDMwNWFkaXF6a2N4.

  8. 7 November 2016 Termination of appointment of Rebecca Ann Howard as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X5J88J2Y. Transaction: MzE2MTQwNDAwNGFkaXF6a2N4.

  9. 26 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2FOV6. Transaction: MzEzODQyMjA0M2FkaXF6a2N4.

  10. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4XGVM. Transaction: MzEzNDE2ODc2OWFkaXF6a2N4.

  11. 19 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC55M2. Transaction: MzEzMzMyNzU4MWFkaXF6a2N4.

  12. 19 October 2015 Appointment of Mr Ross Gooding as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4IC52ND. Transaction: MzEzMzMyNjg1OGFkaXF6a2N4.

  13. 19 October 2015 Statement of capital following an allotment of shares on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Capital. Type: SH01. Barcode: X4IC51KQ. Transaction: MzEzMzMyNjYzMGFkaXF6a2N4.

  14. 20 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4E7LI7L. Transaction: MzEyOTM0Nzk5NmFkaXF6a2N4.

  15. 20 August 2015 Registered office address changed from 22 Millthorpe Road 22 Millthorpe Road Horsham West Sussex RH12 4EP England to 22 Millthorpe Road Horsham West Sussex RH12 4EP on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Address. Type: AD01. Barcode: X4E7LI7D. Transaction: MzEyOTM0NjMwMmFkaXF6a2N4.

  16. 24 April 2015 Appointment of Mrs Rebecca Ann Howard as a secretary on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP03. Barcode: X4616QRM. Transaction: MzEyMTg2Mzc5NmFkaXF6a2N4.

  17. 15 August 2014 Termination of appointment of Adrian Frank Robert Compagnone as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ECDLO8. Transaction: MzEwNTY0MzM5OWFkaXF6a2N4.

  18. 15 August 2014 Termination of appointment of Richard John Thomson as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ECDKIJ. Transaction: MzEwNTY0Mjk0MGFkaXF6a2N4.

  19. 15 August 2014 Termination of appointment of Andrew Steven Lobley as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ECDK55. Transaction: MzEwNTY0Mjg3OWFkaXF6a2N4.

  20. 15 August 2014 Termination of appointment of Geoffrey Colledge as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3ECDJVV. Transaction: MzEwNTY0Mjc5OGFkaXF6a2N4.

  21. 15 August 2014 Appointment of Mr Brett Steven Howard as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP01. Barcode: X3ECDIK9. Transaction: MzEwNTY0MjQyOGFkaXF6a2N4.

  22. 15 August 2014 Registered office address changed from Five Acres, Stone Street, South Stanford, Kent TN25 6DE United Kingdom to 22 Millthorpe Road 22 Millthorpe Road Horsham West Sussex RH12 4EP on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECD874. Transaction: MzEwNTYzODU4OWFkaXF6a2N4.

  23. 20 June 2014 Appointment of Mr Andrew Steven Lobley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG6YKX. Transaction: MzEwMjI5MTMxNmFkaXF6a2N4.

  24. 20 June 2014 Appointment of Mr Richard John Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG6WMJ. Transaction: MzEwMjI5MDkxNGFkaXF6a2N4.

  25. 20 June 2014 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3AG6UD6. Transaction: MzEwMjI5MDM4MmFkaXF6a2N4.

  26. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3A8C52A. Transaction: MzEwMjA0NjUwM2FkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:24:02 +0000