Five Retail Limited. net worth, address, company information. Free

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Five Retail Limited (Companies House Registration Number 06661667) is a private limited company incorporated on 2008-08-01. The firm has its registered office at 13 Cambridge Road, Harrogate HG1 1PB. Five Retail Limited operates Standard Industrial Classification code: 47710 which means "retail sale of clothing in specialised stores".

Company details

Name	Five Retail Limited
Number	06661667
Date of Incorporation:	2008-08-01
End of financial year:	31 August
Address:	13 Cambridge Road, Harrogate, HG1 1PB
SIC code:	47710 - Retail sale of clothing in specialised stores

Moving on to the 4 directors that can be found in this enterprise, we can name: Clare N. (in the company from 06 April 2024), Jemma K. (appointment date: 06 April 2019), Robert K. (appointed on 01 August 2008). 1 secretary is present: Robert K. (appointed on 01 August 2008). The official register lists 2 persons of significant control, namely: Jemma K. has 1/2 or less of voting rights, Robert K. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	327,239	460,808	490,572	525,792
Fixed Assets	26,156	28,872	26,235	19,619
Total Assets Less Current Liabilities	112,875	144,392	189,866	216,464

People with significant control

Jemma K.

6 April 2019

Nature of control:	25-50% voting rights

Robert K.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 7th, December 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 7th, December 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2nd August 2023 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 6th April 2019 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th April 2019 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
(CH01) On 24th October 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd August 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 23rd, December 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2nd August 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 8th, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd August 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, October 2019 \| resolution	Free Download (25 pages)
(CS01) Confirmation statement with updates 1st August 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2nd August 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 6th April 2019 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 10th, April 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 1st August 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 1st August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 3rd, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 1st August 2016 filed on: 24th, August 2016 \| confirmation statement	Free Download (6 pages)
(TM01) 1st December 2015 - the day director's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st August 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 20th August 2015: 220.00 GBP capital
(CH01) On 2nd August 2014 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(CH03) On 2nd August 2014 secretary's details were changed filed on: 20th, August 2015 \| officers	Free Download (1 page)
(CH01) On 2nd August 2014 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2nd August 2014 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2nd August 2014 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 20th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st August 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 1st August 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th August 2013: 220.00 GBP capital
(CH01) On 1st January 2013 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th February 2013 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 28th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 1st August 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 1st August 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 9th, November 2010 \| accounts	Free Download (7 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st August 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (7 pages)
(CH01) On 1st August 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2009 filed on: 9th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 5th August 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (5 pages)
(288a) On 11th August 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288a) On 11th August 2008 Director appointed filed on: 11th, August 2008 \| officers	Free Download (2 pages)
(288a) On 11th August 2008 Director and secretary appointed filed on: 11th, August 2008 \| officers	Free Download (2 pages)
(288b) On 8th August 2008 Appointment terminated director filed on: 8th, August 2008 \| officers	Free Download (1 page)
(288b) On 8th August 2008 Appointment terminated secretary filed on: 8th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, August 2008 \| incorporation	Free Download (6 pages)

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