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Home > England & Wales Companies > FIFTH WING GAMES LTD
Company Information for

FIFTH WING GAMES LTD

UNIT 12 RIVERSIDE INDUSTRIAL ESTATE, SOUTH STREET, ROCHFORD, ESSEX, SS4 1BS,
Company Registration Number
05974270
Private Limited Company
Active

Company Overview

About Fifth Wing Games Ltd
FIFTH WING GAMES LTD was founded on 2006-10-23 and has its registered office in Rochford. The organisation's status is listed as "Active". Fifth Wing Games Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIFTH WING GAMES LTD
 
Legal Registered Office
UNIT 12 RIVERSIDE INDUSTRIAL ESTATE
SOUTH STREET
ROCHFORD
ESSEX
SS4 1BS
Other companies in CB21
 
Filing Information
Company Number 05974270
Company ID Number 05974270
Date formed 2006-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTH WING GAMES LTD
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Company Officers of FIFTH WING GAMES LTD

Current Directors
Officer Role Date Appointed
ADRIAN HARVEY WARD
Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SEAN TEMPLE
Director 2016-04-14 2017-08-14
RUSSELL HARVEY WARD
Company Secretary 2006-10-23 2016-09-30

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
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Unit 11 Foundry Business Park Station Approach Hockley SS5 4HS United Kingdom
2022-11-09CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-10AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 59 Water Lane Ilford Essex IG3 9HN England
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM Salisbury House Station Road Cambridge CB1 2LA United Kingdom
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-11-05SH0122/08/17 STATEMENT OF CAPITAL GBP 750
2018-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 750
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-11-03PSC04Change of details for Mr Adrian Harvey Ward as a person with significant control on 2017-11-02
2017-11-02CH01Director's details changed for Mr Adrian Harvey Ward on 2017-11-02
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEAN TEMPLE
2017-07-12AA01Previous accounting period extended from 31/10/16 TO 31/03/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 750
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-29SH0101/06/16 STATEMENT OF CAPITAL GBP 750
2016-11-29TM02Termination of appointment of Russell Harvey Ward on 2016-09-30
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 730
2016-05-27SH0112/04/16 STATEMENT OF CAPITAL GBP 730
2016-05-26SH0111/04/16 STATEMENT OF CAPITAL GBP 700
2016-05-26AP01DIRECTOR APPOINTED MR MARTIN SEAN TEMPLE
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Cpc1 C/O Staffords Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE
2016-03-10CH01Director's details changed for Mr Adrian Harvey Ward on 2016-03-10
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0123/10/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-21AR0123/10/12 ANNUAL RETURN FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-14AR0123/10/11 FULL LIST
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-01AR0123/10/10 FULL LIST
2010-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-07AR0123/10/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARVEY WARD / 01/10/2009
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-26363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O STAFFORD PARK CPC1 CAPITAL PARK FULBOURN, CAMBRIDGE CAMBRIDGESHIRE CB21 5XE
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: STAFFORD & CO 35 HILLS ROAD CAMBRIDGE CB2 1NT
2007-11-02363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to FIFTH WING GAMES LTD 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 FIFTH WING GAMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTH WING GAMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 FIFTH WING GAMES LTD

Intangible Assets
Patents
We have not found any records of FIFTH WING GAMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTH WING GAMES LTD
Trademarks
We have not found any records of FIFTH WING GAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTH WING GAMES 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 (47190 - Other retail sale in non-specialised stores) as FIFTH WING GAMES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FIFTH WING GAMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTH WING GAMES 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 FIFTH WING GAMES 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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