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Company Information for

FIVE BY FIVE LIMITED

4 GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2BE,
Company Registration Number
01444820
Private Limited Company
Active

Company Overview

About Five By Five Ltd
FIVE BY FIVE LIMITED was founded on 1979-08-20 and has its registered office in Hampshire. The organisation's status is listed as "Active". Five By Five Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIVE BY FIVE LIMITED
 
Legal Registered Office
4 GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2BE
Other companies in SO15
 
Telephone0238-082-8500
 
Previous Names
LAWTON COMMUNICATIONS GROUP LIMITED13/07/2015
Filing Information
Company Number 01444820
Company ID Number 01444820
Date formed 1979-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2017-01-05 06:02:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE BY FIVE LIMITED
Companies with same name FIVE BY FIVE LIMITED
The following companies were found which have the same name as FIVE BY FIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Five by Five Limited Unknown Company formed on the 2012-05-22

Company Officers of FIVE BY FIVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES LAWTON
Director 1991-11-20
NICHOLAS MARK LAWTON
Director 2004-07-12
ANGUS WILLIAM MURRAY FISHER
Company Secretary 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES LAWTON
Director 2004-08-01 2008-04-17
SARAH JANE HORNBY
Director 1998-01-01 2007-08-17
STEPHEN MARK SPONDER
Director 2001-01-02 2007-06-15
KEITH JOY
Company Secretary 2004-08-16 2007-05-31
JEFFREY WILLIAM WARE
Director 1991-11-20 2007-04-05
ANTHONY PILGRIM FORT CLARKE
Director 1991-11-20 2005-08-31
MARTYN ERIC RUST
Company Secretary 1993-08-17 2004-08-15
JULIAN NICHOLAS GEE
Director 1999-01-01 2004-02-27
ANTHONY PILGRIM FORT CLARKE
Company Secretary 1993-05-17 1993-08-17
STEPHEN JOHN CAREY
Director 1991-11-20 1993-04-17
STEPHEN JOHN CAREY
Company Secretary 1991-11-20 1993-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES LAWTON HEADSTREAM LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
MICHAEL JAMES LAWTON LAWTON COMMUNICATIONS GROUP LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
MICHAEL JAMES LAWTON FIRM ADVICE LIMITED Director 1992-11-20 CURRENT 1984-02-06 Active
MICHAEL JAMES LAWTON SENSELORD LIMITED Director 1991-11-20 CURRENT 1984-05-24 Active
NICHOLAS MARK LAWTON DRAGONFISH CONSULTING LTD Director 2014-09-02 CURRENT 2014-04-01 Active
NICHOLAS MARK LAWTON HEADSTREAM MARKETING LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
NICHOLAS MARK LAWTON FIVE BY FIVE DIGITAL LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
NICHOLAS MARK LAWTON DIGITAL HEADS LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
NICHOLAS MARK LAWTON RECRUITWEB LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active
NICHOLAS MARK LAWTON MOTIONCAST LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active
NICHOLAS MARK LAWTON LAWTON DIGITAL LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICHOLAS MARK LAWTON LAWTON EMARKETING LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICHOLAS MARK LAWTON LAWTON INTERACTIVE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICHOLAS MARK LAWTON LAWTON LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICHOLAS MARK LAWTON LAWTON PR LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
NICHOLAS MARK LAWTON LAWTONWARE LIMITED Director 2005-11-02 CURRENT 2005-11-02 Active
ANGUS WILLIAM MURRAY FISHER SENSELORD LIMITED Company Secretary 2007-06-01 CURRENT 1984-05-24 Active
ANGUS WILLIAM MURRAY FISHER MOTIONCAST LIMITED Company Secretary 2007-06-01 CURRENT 2005-11-03 Active
ANGUS WILLIAM MURRAY FISHER DIGITAL HEADS LIMITED Company Secretary 2007-06-01 CURRENT 2006-03-27 Active
ANGUS WILLIAM MURRAY FISHER FIRM ADVICE LIMITED Company Secretary 2007-06-01 CURRENT 1984-02-06 Active
ANGUS WILLIAM MURRAY FISHER HEADSTREAM MARKETING LIMITED Company Secretary 2007-06-01 CURRENT 2006-08-03 Active
ANGUS WILLIAM MURRAY FISHER LAWTON DIGITAL LIMITED Company Secretary 2007-06-01 CURRENT 2005-11-02 Active
ANGUS WILLIAM MURRAY FISHER LAWTON EMARKETING LIMITED Company Secretary 2007-06-01 CURRENT 2005-11-02 Active
ANGUS WILLIAM MURRAY FISHER LAWTON INTERACTIVE LIMITED Company Secretary 2007-06-01 CURRENT 2005-11-02 Active
ANGUS WILLIAM MURRAY FISHER LAWTON LIMITED Company Secretary 2007-06-01 CURRENT 2005-11-02 Active
ANGUS WILLIAM MURRAY FISHER LAWTON PR LIMITED Company Secretary 2007-06-01 CURRENT 2005-11-02 Active
ANGUS WILLIAM MURRAY FISHER FIVE BY FIVE DIGITAL LIMITED Company Secretary 2007-05-31 CURRENT 2006-06-19 Active
ANGUS WILLIAM MURRAY FISHER LAWTONWARE LIMITED Company Secretary 2007-05-31 CURRENT 2005-11-02 Active

More director information

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FIVE BY FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIVE BY FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE BY FIVE LIMITED

Intangible Assets
Patents
We have not found any records of FIVE BY FIVE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FIVE BY FIVE LIMITED owns 12 domain names.

firesafetyseminars.co.uk   lawton.co.uk   lawtonware.co.uk   samsungblog.co.uk   defjamvendetta.co.uk   motioncast.co.uk   recruitweb.co.uk   socialbrands100.co.uk   thefireconsultancy.co.uk   thefiresafetyconsultancy.co.uk   theentertainmentteam.co.uk   trailermail.co.uk  

Trademarks
We have not found any records of FIVE BY FIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIVE BY FIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2016-2 GBP £9,636 STAFF ADVERTISING
Fareham Borough Council 2015-5 GBP £22,717 ADVERTISING
Southampton City Council 2015-3 GBP £3,024 Staff Advertising
Southampton City Council 2015-2 GBP £1,799 Staff Advertising
Southampton City Council 2014-12 GBP £560 Staff Advertising
Basingstoke and Deane Borough Council 2014-11 GBP £30,023 Business Units
Basingstoke and Deane Borough Council 2014-10 GBP £11,337 Business Units
Hampshire County Council 2014-8 GBP £5,682 ITC Services
Fareham Borough Council 2014-7 GBP £21,466 ADVERTISING
Isle of Wight Council 2014-6 GBP £10,044
London Borough of Ealing 2014-5 GBP £4,995
London Borough of Ealing 2014-4 GBP £3,726
Southampton City Council 2014-3 GBP £23,785
London Borough of Ealing 2014-2 GBP £11,238
Southampton City Council 2014-1 GBP £4,269
Hampshire County Council 2013-12 GBP £11,402 Staff Advertising - General
London Borough of Ealing 2013-11 GBP £6,687
Basingstoke and Deane Borough Council 2013-10 GBP £7,805 Business Units
London Borough of Ealing 2013-9 GBP £22,339
Fareham Borough Council 2013-8 GBP £23,430 ADVERTISING
London Borough of Ealing 2013-7 GBP £58,973
Basingstoke and Deane Borough Council 2013-6 GBP £6,228 Business Units
London Borough of Ealing 2013-5 GBP £14,469
Fareham Borough Council 2013-3 GBP £1,316 ADVERTISING
London Borough of Ealing 2013-2 GBP £8,772
Winchester City Council 2013-1 GBP £10,014
Fareham Borough Council 2012-12 GBP £669 STAFF ADVERTISING
London Borough of Ealing 2012-11 GBP £10,570
Winchester City Council 2012-10 GBP £18,407
Isle of Wight Council 2012-9 GBP £22,899
London Borough of Ealing 2012-8 GBP £9,375
Isle of Wight Council 2012-7 GBP £44,368
Fareham Borough Council 2012-6 GBP £2,063 STAFF ADVERTISING
Winchester City Council 2012-5 GBP £88,778
Isle of Wight Council 2012-4 GBP £12,085
Isle of Wight Council 2012-3 GBP £67,561
Isle of Wight Council 2012-2 GBP £90,186
Isle of Wight Council 2012-1 GBP £9,206 Image Campaign
Isle of Wight Council 2011-12 GBP £11,248
Isle of Wight Council 2011-11 GBP £10,568
Isle of Wight Council 2011-10 GBP £23,840
Isle of Wight Council 2011-9 GBP £40,492
Isle of Wight Council 2011-8 GBP £30,325
Isle of Wight Council 2011-7 GBP £22,732
Isle of Wight Council 2011-6 GBP £35,373
Isle of Wight Council 2011-5 GBP £111,619
Isle of Wight Council 2011-4 GBP £33,856
Isle of Wight Council 2011-3 GBP £116,347 Image Campaign
Isle of Wight Council 2011-2 GBP £11,098 Image Campaign
Isle of Wight Council 2011-1 GBP £7,421 Image Campaign
Isle of Wight Council 2010-12 GBP £8,216 Image Campaign
Isle of Wight Council 2010-11 GBP £2,668 Image Campaign
Isle of Wight Council 2010-10 GBP £21,111 Image Campaign
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £28,769 IT Equipment - Software
Isle of Wight Council 2010-8 GBP £22,958 Image Campaign
Isle of Wight Council 2010-7 GBP £27,507 Image Campaign
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £30,653 Appointed by Cty Architects
Isle of Wight Council 2010-5 GBP £29,096 Image Campaign
Isle of Wight Council 2010-4 GBP £54,003 Image Campaign
Basingstoke and Deane Borough Council 2010-2 GBP £1,330
Basingstoke and Deane Borough Council 2010-1 GBP £3,936

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FIVE BY FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 7500
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 7500
2015-11-26AR0120/11/15 FULL LIST
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-13RES15CHANGE OF NAME 09/06/2015
2015-07-13CERTNMCOMPANY NAME CHANGED LAWTON COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 13/07/15
2015-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 7500
2014-11-24AR0120/11/14 FULL LIST
2014-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 7500
2013-12-05AR0120/11/13 FULL LIST
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-22AR0120/11/12 FULL LIST
2012-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-02AR0120/11/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0120/11/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LAWTON / 15/09/2010
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01AR0120/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAWTON / 01/12/2009
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-03363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-17RES13SHARE PURCHASE 17/07/2007
2008-09-17RES01ADOPT ARTICLES 17/07/2007
2008-05-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW LAWTON
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-21288bDIRECTOR RESIGNED
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288bDIRECTOR RESIGNED
2007-08-03169£ IC 9000/7500 17/07/07 £ SR 1500@1=1500
2007-08-03169£ IC 10000/9000 17/07/07 £ SR 1000@1=1000
2007-05-31288bSECRETARY RESIGNED
2007-04-20288bDIRECTOR RESIGNED
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-09363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-11288bDIRECTOR RESIGNED
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05AUDAUDITOR'S RESIGNATION
2005-01-05363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-09-01288bSECRETARY RESIGNED
2004-09-01288aNEW SECRETARY APPOINTED
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11288bDIRECTOR RESIGNED
2003-12-14363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-10288aNEW DIRECTOR APPOINTED
2000-12-19363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-07-07AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-09-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-28288aNEW DIRECTOR APPOINTED
1998-12-17363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-10-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE BY FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE BY FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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