Active
Company Information for 5 M ASSOCIATES LIMITED
8-18 BROOKGATE, ASHTON VALE, BRISTOL, AVON, BS3 2UN,
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Company Registration Number
05552821
Private Limited Company
Active |
Company Name | |
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5 M ASSOCIATES LIMITED | |
Legal Registered Office | |
8-18 BROOKGATE, ASHTON VALE BRISTOL AVON BS3 2UN Other companies in BS3 | |
Company Number | 05552821 | |
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Company ID Number | 05552821 | |
Date formed | 2005-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863023543 |
Last Datalog update: | 2023-10-02 17:52:50 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DEREK BAGNALL |
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RICHARD DEREK BAGNALL |
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NIGEL CAMERON HOWARD HOOTON |
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PHILIP EDWIN KING |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS PHILIP ROYDON COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBBINS,LIMITED | Company Secretary | 1992-03-11 | CURRENT | 1904-11-23 | Active | |
ROBBINS HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
ROBBINS,LIMITED | Director | 1992-03-11 | CURRENT | 1904-11-23 | Active | |
ALDERMAN APARTMENTS LIMITED | Director | 2017-06-13 | CURRENT | 2016-10-14 | Active | |
CAMERON PROPERTY LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TIM DROHAN TRADING INVESTMENTS LIMITED | Director | 2008-12-23 | CURRENT | 1993-10-11 | Active | |
YOUR STAY BRISTOL LIMITED | Director | 2007-02-08 | CURRENT | 2007-02-06 | Active | |
HOOTONS COMMERCIAL LTD | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
KEYBRIDGE ASSOCIATES LTD | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
CAMERON INVESTMENTS LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
AMBERWOOD HOUSE MANAGEMENT LIMITED | Director | 1999-01-08 | CURRENT | 1982-03-26 | Active | |
PAYFINE LIMITED | Director | 2011-04-11 | CURRENT | 1974-04-11 | Active - Proposal to Strike off | |
BRISTOL FINANCE & CREDIT SERVICES LIMITED | Director | 1992-09-30 | CURRENT | 1978-08-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWIN KING | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWIN KING | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055528210004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055528210005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055528210005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055528210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055528210003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Derek Bagnall on 2010-08-31 | |
CH01 | Director's details changed for Mr Philip King on 2010-08-31 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DEREK BAGNALL / 31/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/08/08 GBP SI 2@1=2 GBP IC 4/6 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/05--------- £ SI 4@1=4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 M ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 5 M ASSOCIATES LIMITED are:
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. |