5ve Design Limited. net worth, address, company information. Free

Company search

5Ve Design Limited (Companies House Registration Number 05409596) is a private limited company legally formed on 2005-03-31 in United Kingdom. This company can be found at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. 5Ve Design Limited is operating under SIC code: 71129 which stands for "other engineering activities", SIC code: 71121 - "engineering design activities for industrial process and production".

Company details

Name	5ve Design Limited
Number	05409596
Date of Incorporation:	2005-03-31
End of financial year:	31 March
Address:	C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code:	71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Moving on to the 1 managing director that can be found in this firm, we can name: John S. (appointed on 31 March 2005). 1 secretary is also there: Lydia S. (appointed on 31 March 2005). The official register lists 1 person of significant control - John S., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,674	11,855	9,660	7,228	6,810	10,474	7,607	12,694	14,991	12,321	32,244	31,541
Total Assets Less Current Liabilities	-14,903	-13,041	-15,388	-17,777	-20,169	-20,556	-24,678	-21,317	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-14,903	-13,041	-15,388	-17,777	-20,169	-	-	-	-	-	-	-
Tangible Fixed Assets	3,618	2,874	2,586	3,244	1,967	-	-	-	-	-	-	-

People with significant control

John S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 31st Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 13th Dec 2021. New Address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Previous address: 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS filed on: 13th, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 31st Mar 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Tue, 30th Mar 2021 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(CH03) On Wed, 7th Apr 2021 secretary's details were changed filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 27th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 31st Mar 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 31st Mar 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 31st Mar 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Apr 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Wed, 31st Mar 2010 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 25th Jun 2008 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Sat, 23rd Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Sat, 23rd Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2005 \| capital	Free Download (2 pages)
(288a) On Fri, 15th Apr 2005 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 15th Apr 2005 New secretary appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 15th Apr 2005 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
(288a) On Fri, 15th Apr 2005 New secretary appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 15th Apr 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
(288b) On Fri, 15th Apr 2005 Director resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
(288a) On Fri, 15th Apr 2005 New director appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 15th Apr 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Delamare Estate(cheshunt)limited
Ta Associates (uk), Llp
Centre Square Commercial Limited
Dormant Company 09685532 Limited


High Wycombe Developments Limited
Bulwark Properties Ltd
Dormant Company 08813334 Limited