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Home > England & Wales Companies > 5TH SEASON LIMITED
Company Information for 5TH SEASON LIMITED
84 TACHBROOK STREET, FLAT 2, LONDON, SW1V 2NB,
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Company Registration Number
 05156463 Private Limited Company
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Company Overview
About 5th Season Ltd
5TH SEASON LIMITED was founded on 2004-06-17 and has its registered office in London. The organisation's status is listed as "Active". 5th Season Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 5TH SEASON LIMITED | |
| Legal Registered Office | |
| 84 TACHBROOK STREET FLAT 2 LONDON SW1V 2NB Other companies in RH17 | |
Filing Information
| Company Number | 05156463 | |
|---|---|---|
| Company ID Number | 05156463 | |
| Date formed | 2004-06-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-05 11:52:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5TH SEASON LIMITED
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Companies with same name 5TH SEASON LIMITED
The following companies were found which have the same name as 5TH SEASON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
5TH SEASON HOME FASHIONS INC | 90 STATE STREET, SUITE 700 OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2012-09-20 |
|
5TH SEASON COMPUTING, LLC | 1363 QUINCY AVE BELMOND IA 50421 | Inactive | Company formed on the 2010-12-14 |
|
5TH SEASON OUTFITTERS LLC | 520 BIRCH HILL DR. B-13 MEDINA OH 44256 | Active | Company formed on the 2010-07-26 |
 |
5TH SEASON MEAT PRODUCTS INC. | 52 LINCOLN GREEN DRIVE MARKHAM Ontario L3P 1R7 | Dissolved | Company formed on the 2016-02-19 |
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5TH SEASON MASSAGE LLC | 1304 FINALE LN. LAS VEGAS NV 89119 | Dissolved | Company formed on the 2006-08-25 |
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5TH SEASON INTERNATIONAL LIMITED | Active | Company formed on the 2011-06-24 | |
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5TH SEASON ASSET MANAGEMENT LLC | Delaware | Unknown | |
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5TH SEASON INC | Georgia | Unknown | |
|
5TH SEASON INC | Georgia | Unknown | |
|
5TH SEASON JOY INCORPORATED | New Jersey | Unknown | |
|
5TH SEASON INC | Georgia | Unknown | |
|
5TH SEASON INC | Georgia | Unknown | |
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5TH SEASON COACHING LLC | Georgia | Unknown | |
|
5TH SEASON BEAUTY SUPPLIES LTD | British Columbia | Active | Company formed on the 2020-04-07 |
|
5th Season Coaching and Consulting, LLC | 4420 Saulsbury Street, CO Wheat Ridge CO 80033 | Voluntarily Dissolved | Company formed on the 2021-04-28 |
|
5TH SEASON VENTURES INC. | Alberta | Active | Company formed on the 1997-07-11 |
Company Officers of 5TH SEASON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BRUCE BAUN |
||
JOHN BRUCE BAUN |
||
MAXINE SMEATON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAWN AVRIL NOBLET |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Ms Maxine Smeaton on 2024-09-09 | ||
| Director's details changed for Ms Maxine Smeaton on 2024-09-10 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JOHN BRUCE BAUN on 2024-09-09 | ||
| Director's details changed for Mr John Bruce Baun on 2024-09-09 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 02/03/23 FROM Shortridge, Private Road Balcombe Haywards Heath West Sussex RH17 6PS | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE SMEATON / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE BAUN / 17/06/2010 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/06/08; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to 5TH SEASON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 5TH SEASON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5TH SEASON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 5TH SEASON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 68,640 |
| Cash Bank In Hand | 2011-07-01 | £ 68,693 |
| Current Assets | 2012-07-01 | £ 68,640 |
| Current Assets | 2011-07-01 | £ 68,693 |
| Debtors | 2012-07-01 | £ 0 |
| Debtors | 2011-07-01 | £ 0 |
| Fixed Assets | 2012-07-01 | £ 0 |
| Fixed Assets | 2011-07-01 | £ 0 |
| Shareholder Funds | 2012-07-01 | £ 68,640 |
| Shareholder Funds | 2011-07-01 | £ 68,693 |
| Stocks Inventory | 2012-07-01 | £ 0 |
| Stocks Inventory | 2011-07-01 | £ 0 |
| Tangible Fixed Assets | 2012-07-01 | £ 0 |
| Tangible Fixed Assets | 2011-07-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 5TH SEASON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5TH SEASON LIMITED
Income
Government Income
We have not found government income sources for 5TH SEASON 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 (63990 - Other information service activities n.e.c.) as 5TH SEASON LIMITED are:
| NTT DATA UK LIMITED | £ 985,542 |
| CDW LIMITED | £ 541,816 |
| LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
| R2P UK SYSTEMS LIMITED | £ 404,369 |
| AMAZE BRIGHTON AND HOVE | £ 393,492 |
| AGE CONCERN WOLVERHAMPTON | £ 336,456 |
| WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
| AGE CONCERN ISLE OF WIGHT | £ 206,794 |
| FTSE INTERNATIONAL LIMITED | £ 170,180 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
| LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
| CDW LIMITED | £ 8,060,669 |
| KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
| CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
| THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
| DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
| CREDO CARE LIMITED | £ 4,053,571 |
| RENEW LEEDS LIMITED | £ 3,193,630 |
| FILM LONDON | £ 2,304,000 |
| IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
Outgoings
Business Rates/Property Tax
No properties were found where 5TH SEASON 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 5TH SEASON 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 5TH SEASON 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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Other companies at postcode SW1V 2NB