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Company Information for

5 LIMITED

SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, BN1 9SB,
Company Registration Number
04607248
Private Limited Company
Liquidation

Company Overview

About 5 Ltd
5 LIMITED was founded on 2002-12-03 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". 5 Limited is a Private Limited Company registered in ENGLAND 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
5 LIMITED
 
Legal Registered Office
SUSSEX INNOVATION CENTRE
SCIENCE PARK SQUARE
BRIGHTON
BN1 9SB
Other companies in GL2
 
Filing Information
Company Number 04607248
Company ID Number 04607248
Date formed 2002-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939839849  
Last Datalog update: 2025-02-05 14:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 LIMITED
The accountancy firm based at this address is BRAINWAVES VENTURES COMPANY LIMITED
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Company Officers of 5 LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES HAWORTH
 Company Secretary 2002-12-03
ANDREW DAVID CLIFFORD COOK
 Director 2013-10-01
ROBERT JAMES HAWORTH
 Director 2002-12-03
ANDREW JOHN SEARLE-BARNES
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BARTLETT
 Director 2010-10-19 2015-11-30
MARTIN PHILIP HAWORTH
 Director 2002-12-03 2010-10-19
JANE ELIZABETH HAWORTH
 Director 2003-04-24 2007-09-28
LAURA HAWORTH
 Director 2003-04-24 2007-09-28
DAVID PLUNKETT
 Director 2002-12-03 2003-04-24
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-12-03 2002-12-03
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CLIFFORD COOK 5 SAFETY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
ROBERT JAMES HAWORTH 5 PRODUCTION LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ROBERT JAMES HAWORTH APPLETON TRADING LTD Director 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
ROBERT JAMES HAWORTH 5 SAFETY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
ANDREW JOHN SEARLE-BARNES 5 SAFETY LIMITED Director 2014-06-26 CURRENT 2014-06-26 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
2025-01-13Removal of liquidator by court order
2025-01-13Appointment of a voluntary liquidator
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
2024-11-14Voluntary liquidation Statement of receipts and payments to 2024-09-05
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-09-09Voluntary liquidation Statement of affairs
2022-09-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-09Appointment of a voluntary liquidator
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Hats Gloucester Ltd 162 Hucclecote Road Gloucester GL3 3SH England
2022-09-09600Appointment of a voluntary liquidator
2022-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-06
2022-09-09LIQ02Voluntary liquidation Statement of affairs
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26RES01ADOPT ARTICLES 26/01/21
2021-01-26MEM/ARTSARTICLES OF ASSOCIATION
2021-01-26CC04Statement of company's objects
2021-01-26CC04Statement of company's objects
2020-11-24SH06Cancellation of shares. Statement of capital on 2018-09-18 GBP 25
2020-11-24SH06Cancellation of shares. Statement of capital on 2018-09-18 GBP 25
2020-11-24SH03Purchase of own shares
2020-11-24SH03Purchase of own shares
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLIFFORD COOK
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLIFFORD COOK
2020-09-29PSC04Change of details for Mr Andrew John Searle Barnes as a person with significant control on 2020-09-18
2020-09-29PSC04Change of details for Mr Andrew John Searle Barnes as a person with significant control on 2020-09-18
2020-09-29TM02Termination of appointment of Robert James Haworth on 2020-09-18
2020-09-29TM02Termination of appointment of Robert James Haworth on 2020-09-18
2020-09-29PSC07CESSATION OF ANDREW DAVID CLIFFORD COOK AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29PSC07CESSATION OF ANDREW DAVID CLIFFORD COOK AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046072480001
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 28 Tewkesbury Road Cheltenham GL51 9FL England
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01PSC04Change of details for Mr Andrew John Searle Barnes as a person with significant control on 2020-05-31
2020-06-01CH01Director's details changed for Mr Andrew John Searle-Barnes on 2020-05-31
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-26AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM Unit 32 Space Business Centre Tewkesbury Road Cheltenham Glos GL51 9FL England
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 19 Lancaster Centre Meteor Business Park Staverton Gloucester GL2 9QL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 75
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-14SH03Purchase of own shares
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23SH06Cancellation of shares. Statement of capital on 2015-11-30 GBP 75
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 75
2015-12-16AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLETT
2015-01-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-04CH01Director's details changed for Mr Andrew Bartlett on 2014-09-22
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0103/12/13 ANNUAL RETURN FULL LIST
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM Suite C 13 - 19 Stroud Road Gloucester GL1 5AA United Kingdom
2013-11-04AP01DIRECTOR APPOINTED MR ANDREW JOHN SEARLE-BARNES
2013-11-04AP01DIRECTOR APPOINTED MR ANDREW DAVID CLIFFORD COOK
2013-11-04CH01Director's details changed for Andrew Bartlett on 2013-10-01
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0103/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0103/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0103/12/10 FULL LIST
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWORTH
2010-11-19AP01DIRECTOR APPOINTED ANDREW BARTLETT
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM SUITE G 13-19 STROUD ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5AA
2010-08-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM SUITE C 13-19 STROUD ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5AA
2010-01-27AR0103/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HAWORTH / 03/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP HAWORTH / 03/12/2009
2008-12-15363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-23225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 17 APPLETON WAY HUCCLECOTE GLOUCESTER GL3 3RP
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HAWORTH / 01/07/2008
2007-12-20363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 12 GRANGE CLOSE HUNSLET LEEDS LS10 1SU
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-09363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-05-2388(2)RAD 12/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-14CERTNMCOMPANY NAME CHANGED THE PROPERTY TRADERS LIMITED CERTIFICATE ISSUED ON 14/05/03
2003-05-13288bDIRECTOR RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13288aNEW DIRECTOR APPOINTED
2002-12-03288bSECRETARY RESIGNED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-03288bDIRECTOR RESIGNED
2002-12-03288aNEW SECRETARY APPOINTED
2002-12-03288aNEW DIRECTOR APPOINTED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-09-09
Appointment of Liquidators2022-09-08
Resolutions for Winding-up2022-09-08
Fines / Sanctions
No fines or sanctions have been issued against 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 5 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 5 LIMITED

Intangible Assets
Patents
We have not found any records of 5 LIMITED registering or being granted any patents
Domain Names

5 LIMITED owns 2 domain names.

entouragelive.co.uk   freshwire.co.uk  

Trademarks
We have not found any records of 5 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DAISY PROPERTIES LIMITED LIABILITY PARTNERSHIP 2007-12-13 Outstanding

We have found 1 mortgage charges which are owed to 5 LIMITED

Income
Government Income
We have not found government income sources for 5 LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 5 LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where 5 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 5 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 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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