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Home > England & Wales Companies > FIVEWAY SYSTEMS LIMITED
Company Information for

FIVEWAY SYSTEMS LIMITED

UNIT C4 REGENTS PARK, PRINCES ESTATE, PRINCES RISBOROUGH, BUCKS, HP27 9LE,
Company Registration Number
02975017
Private Limited Company
Active

Company Overview

About Fiveway Systems Ltd
FIVEWAY SYSTEMS LIMITED was founded on 1994-10-06 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Fiveway Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIVEWAY SYSTEMS LIMITED
 
Legal Registered Office
UNIT C4 REGENTS PARK
PRINCES ESTATE
PRINCES RISBOROUGH
BUCKS
HP27 9LE
Other companies in HP27
 
 
Trading Names/Associated Names
Aircon Services
Filing Information
Company Number 02975017
Company ID Number 02975017
Date formed 1994-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB442440968  
Last Datalog update: 2024-11-05 15:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVEWAY SYSTEMS LIMITED
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Company Officers of FIVEWAY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ERICA SUSAN HASTINGS
 Company Secretary 1994-11-09
IAN THOMAS ABBOTT
 Director 2015-11-16
GAVIN JOHN DAVID HASTINGS
 Director 1994-11-09
STUART LEE HASTINGS
 Director 2017-08-02
MICHAEL JASON SMITH
 Director 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES PETRUS MARIA RUITER
 Director 2005-06-12 2014-06-02
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-10-06 1994-11-09
CHETTLEBURGH'S LIMITED
 Nominated Director 1994-10-06 1994-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERICA SUSAN HASTINGS KATERINI PROPERTIES LIMITED Company Secretary 1991-09-27 CURRENT 1973-05-11 Active
GAVIN JOHN DAVID HASTINGS FOREST OF DEAN LODGES LTD Director 2012-02-20 CURRENT 2012-02-20 Active

More director information

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
2025-04-10Termination of appointment of Erica Susan Hastings on 2025-04-10
2024-10-28CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-09-1729/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-19AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-11-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEE HASTINGS
2017-10-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-08-15AP01DIRECTOR APPOINTED MR STUART LEE HASTINGS
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19AP01DIRECTOR APPOINTED IAN THOMAS ABBOTT
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0125/09/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES RUITER
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0125/09/13 ANNUAL RETURN FULL LIST
2012-11-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0125/09/12 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0125/09/11 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON SMITH / 25/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PETRUS MARIA RUITER / 25/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HASTINGS / 25/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ERICA SUSAN HASTINGS / 25/09/2010
2009-12-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-22AR0125/09/09 FULL LIST
2008-12-21AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 6 MARLBOROUGH TRADING ESTATE, WEST WYCOMBE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LB
2008-10-09363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-30363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-01-05288aNEW DIRECTOR APPOINTED
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-30363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-31363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-16288aNEW DIRECTOR APPOINTED
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-25363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-10363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-07363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-15363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-10363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-10-05363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-10-08363sRETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-25287REGISTERED OFFICE CHANGED ON 25/06/98 FROM: UNIT L ROSE INDUSTRIAL ESTATE MARLOW BOTTOM ROAD MARLOW BOTTOM BUCKINGHAMSHIRE SL7 3ND
1997-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-10-15363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-07-23AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-01-19287REGISTERED OFFICE CHANGED ON 19/01/96 FROM: MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1PD
1995-10-23363sRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-02-18395PARTICULARS OF MORTGAGE/CHARGE
1994-12-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-11-17SRES01ADOPT MEM AND ARTS 09/11/94
1994-11-17287REGISTERED OFFICE CHANGED ON 17/11/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC23A 4JB
1994-11-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-17123£ NC 100/1000 09/11/94
1994-11-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-17SRES04NC INC ALREADY ADJUSTED 09/11/94
1994-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to FIVEWAY SYSTEMS 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 FIVEWAY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-08-22 Outstanding HSBC BANK PLC
DEBENTURE 2008-07-02 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1995-02-18 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 113,961
Creditors Due After One Year 2012-02-29 £ 140,190
Creditors Due Within One Year 2013-02-28 £ 279,372
Creditors Due Within One Year 2012-02-29 £ 249,523
Provisions For Liabilities Charges 2012-02-29 £ 2,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FIVEWAY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 285,119
Cash Bank In Hand 2012-02-29 £ 380,648
Current Assets 2013-02-28 £ 730,241
Current Assets 2012-02-29 £ 652,959
Debtors 2013-02-28 £ 406,341
Debtors 2012-02-29 £ 245,971
Secured Debts 2013-02-28 £ 140,200
Secured Debts 2012-02-29 £ 165,872
Shareholder Funds 2013-02-28 £ 744,048
Shareholder Funds 2012-02-29 £ 696,166
Stocks Inventory 2013-02-28 £ 38,781
Stocks Inventory 2012-02-29 £ 26,340
Tangible Fixed Assets 2013-02-28 £ 407,140
Tangible Fixed Assets 2012-02-29 £ 435,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVEWAY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVEWAY SYSTEMS LIMITED
Trademarks
We have not found any records of FIVEWAY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIVEWAY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Windsor and Maidenhead 2009-02-15 GBP £2,379

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIVEWAY SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVEWAY SYSTEMS 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 FIVEWAY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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