50Five-(Uk) Limited (Companies House Registration Number 04169491) is a private limited company started on 2001-02-28. The enterprise is situated at Unit 3B Broom Business Park, Bridge Way, Chesterfield S41 9QG. Having undergone a change in 2018-05-01, the previous name this business used was Valley Heating Services Limited. 50Five-(Uk) Limited operates SIC code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name 50five-(UK) Limited
Number 04169491
Date of Incorporation: 2001-02-28
End of financial year: 31 December
Address: Unit 3B Broom Business Park, Bridge Way, Chesterfield, S41 9QG
SIC code: 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 2 directors that can be found in this firm, we can name: Manfred K. (in the company from 12 December 2017), Isabella N. (appointment date: 12 December 2017). The official register reports 4 persons of significant control, namely: 50five B.V. is located at 55C, 5657 EA Eindhoven. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Janet S. owns 1/2 or less of shares, David S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 418,130 473,487 1,130,657 1,148,610 769,702 969,784 790,769 1,041,906 704,638 547,781 812,124
Fixed Assets 44,766 2,250 1,500 10,200 134,579 - 65,387 398,536 212,534 128,966 52,687
Total Assets Less Current Liabilities - - - - -100,249 118,630 414,822 580,428 423,993 - -
Number Shares Allotted 100 100 100 100 100 - - - - - -
Shareholder Funds -143,881 129,472 279,843 303,223 -104,099 - - - - - -
Tangible Fixed Assets 44,766 2,250 1,500 10,200 134,579 - - - - - -

People with significant control

50five B.V.
12 December 2017
Address Luchthavenweg 55c, Eindhoven, 5657 EA, Netherlands
Legal authority Dutch
Legal form Corporate
Country registered Netherlands
Place registered Trade Register Of The Chamber Of Commerce
Registration number 66605938
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Janet S.
19 September 2017 - 12 December 2017
Nature of control: 25-50% shares
David S.
19 September 2017 - 12 December 2017
Nature of control: 50,01-75% shares
David S.
6 April 2016 - 19 September 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2021/12/31
filed on: 8th, June 2022 | accounts
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