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Home > England & Wales Companies > 5S CONSULTING LTD.
Company Information for

5S CONSULTING LTD.

REDHILL, SURREY, RH1,
Company Registration Number
04005002
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About 5s Consulting Ltd.
5S CONSULTING LTD. was founded on 2000-05-31 and had its registered office in Redhill. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
5S CONSULTING LTD.
 
Legal Registered Office
REDHILL
SURREY
RH1
Other companies in RH1
 
Filing Information
Company Number 04005002
Date formed 2000-05-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2014-05-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-31 07:53:33
Primary Source:Companies House
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Companies with same name 5S CONSULTING LTD.
The following companies were found which have the same name as 5S CONSULTING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5S CONSULTING LTD SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH Active - Proposal to Strike off Company formed on the 2015-09-02
5S CONSULTING, LLC 26838 Agile Court Wesley Chapel FL 33544 Active Company formed on the 2014-04-22
5S CONSULTING LTD 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG Active - Proposal to Strike off Company formed on the 2019-06-18

Company Officers of 5S CONSULTING LTD.

Current Directors
Officer Role Date Appointed
HUW KYFFIN
Company Secretary 2003-06-14
RODNEY GEORGE AMSTER
Director 2000-05-31
HUW KYFFIN
Director 2003-06-14
ALAN MCDONALD
Director 2000-05-31
JOHN ALASTAIR DOUGLAS ROBERTSON
Director 2000-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DAVID WILFRID LLOYD
Director 2000-05-31 2006-02-17
RICHARD ANTHONY LARCOMBE
Company Secretary 2000-05-31 2003-06-18
RICHARD ANTHONY LARCOMBE
Director 2000-05-31 2003-06-08
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-05-31 2000-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY GEORGE AMSTER WATER ASSOCIATES LIMITED Director 2001-07-01 CURRENT 2001-04-06 Active
RODNEY GEORGE AMSTER WETS LIMITED Director 2001-02-16 CURRENT 2001-02-09 Active
ALAN MCDONALD NETHERLEE CONSULTING LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ALAN MCDONALD CALEDONIA PROFESSIONAL DEVELOPMENT LIMITED Director 2003-07-03 CURRENT 2003-07-03 Dissolved 2013-11-08
JOHN ALASTAIR DOUGLAS ROBERTSON Q-WEST MAINTENANCE SOLUTIONS LTD. Director 2006-03-21 CURRENT 2005-10-10 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
2014-05-27GAZ2STRUCK OFF AND DISSOLVED
2014-02-11GAZ1FIRST GAZETTE
2013-07-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28GAZ1FIRST GAZETTE
2012-07-09LATEST SOC09/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-09AR0116/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION FULL
2011-07-29AR0116/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2010-06-23AR0116/05/10 FULL LIST
2010-01-31AA31/05/09 TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2008-08-21363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-05363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-23288bDIRECTOR RESIGNED
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-01363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-05363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-07-2588(2)RAD 04/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-07288bSECRETARY RESIGNED
2000-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to 5S CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-11
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against 5S CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5S CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Intangible Assets
Patents
We have not found any records of 5S CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 5S CONSULTING LTD.
Trademarks
We have not found any records of 5S CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5S CONSULTING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as 5S CONSULTING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 5S CONSULTING LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party5S CONSULTING LTD.Event Date2014-02-11
 
Initiating party Event TypeProposal to Strike Off
Defending party5S CONSULTING LTD.Event Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5S CONSULTING LTD. 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 5S CONSULTING LTD. 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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