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Company Information for

5D SERVICE LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP UNIT 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
08016301
Private Limited Company
Liquidation

Company Overview

About 5d Service Ltd
5D SERVICE LIMITED was founded on 2012-04-02 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". 5d Service Limited is a Private Limited Company registered in 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
5D SERVICE LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP UNIT 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in EX8
 
Previous Names
5D SOLAR LIMITED23/09/2017
5D GROUP (UK) LIMITED14/08/2013
Filing Information
Company Number 08016301
Company ID Number 08016301
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB294695052  
Last Datalog update: 2024-03-07 02:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5D SERVICE LIMITED
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Companies with same name 5D SERVICE LIMITED
The following companies were found which have the same name as 5D SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5D SERVICES, LLC 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 Active Company formed on the 2010-10-01
5D SERVICE, LLC 9940 S. OCEAN DR. JENSEN BEACH FL 34957 Inactive Company formed on the 2018-12-28
5D SERVICES INC. 9 Kimball Ave Westchester YONKERS NY 10704 Active Company formed on the 2021-07-26

Company Officers of 5D SERVICE LIMITED

Current Directors
Officer Role Date Appointed
DAVID COSFORD
 Company Secretary 2012-04-02
DAVID BRIAN COSFORD
 Director 2012-04-02
IAN DAVID SAWLE
 Director 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN COSFORD PROFECTUS AD LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-06-20
DAVID BRIAN COSFORD INVICTUS CONSULTANTS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
DAVID BRIAN COSFORD ROYAL MARINES SHOP LTD Director 2013-11-08 CURRENT 2012-04-02 Active
DAVID BRIAN COSFORD 5D SYSTEMS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-10-15
DAVID BRIAN COSFORD 5D BIOMASS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Liquidation
DAVID BRIAN COSFORD BIOTECHNICAL ENERGY LIMITED Director 2010-09-10 CURRENT 2010-09-10 Liquidation
DAVID BRIAN COSFORD PROPERTY ASSIST CONSULTANTS LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2013-12-31
DAVID BRIAN COSFORD 5D ENERGY LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2015-02-17
IAN DAVID SAWLE 5D GROUP HOLDINGS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
IAN DAVID SAWLE PROFECTUS AD LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-06-20
IAN DAVID SAWLE BIOTECHNICAL ENERGY LIMITED Director 2015-03-11 CURRENT 2010-09-10 Liquidation
IAN DAVID SAWLE PLYMSTOCK ALBION OAKS RUGBY FOOTBALL CLUB LIMITED Director 2013-06-01 CURRENT 2009-08-24 Active
IAN DAVID SAWLE 5D SYSTEMS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-10-15
IAN DAVID SAWLE 5D ENERGY LIMITED Director 2011-09-01 CURRENT 2009-08-26 Dissolved 2015-02-17
IAN DAVID SAWLE 5D BIOMASS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Liquidation
IAN DAVID SAWLE M & E COMPLIANCE LTD Director 2010-06-24 CURRENT 2010-06-24 Active
IAN DAVID SAWLE SOUTH WEST CONTRACTS LIMITED Director 2006-04-30 CURRENT 2004-06-04 Liquidation

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
2024-02-27Voluntary liquidation Statement of affairs
2024-02-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-27Appointment of a voluntary liquidator
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 28 Alexandra Terrace Exmouth Devon EX8 1BD
2023-06-02CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-10-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-15CH01Director's details changed for Mr Ian David Sawle on 2021-04-15
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080163010001
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-01-08AA01Current accounting period shortened from 30/04/19 TO 31/01/19
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-05-09PSC02Notification of 5D Group Holdings Limited as a person with significant control on 2018-02-01
2018-05-09PSC07CESSATION OF IAN DAVID SAWLE AS A PSC
2018-05-09PSC07CESSATION OF DAVID BRIAN COSFORD AS A PSC
2018-04-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2018-04-19RES13SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 01/02/2018
2017-09-23RES15CHANGE OF COMPANY NAME 29/11/22
2017-09-23CERTNMCOMPANY NAME CHANGED 5D SOLAR LIMITED CERTIFICATE ISSUED ON 23/09/17
2017-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0102/04/16 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0102/04/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0102/04/14 ANNUAL RETURN FULL LIST
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM Merrifield Woodland Ashburton Newton Abbot TQ13 7JS England
2014-05-12SH0101/03/14 STATEMENT OF CAPITAL GBP 1000
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-14RES15CHANGE OF NAME 08/07/2013
2013-08-14CERTNMCompany name changed 5D group (uk) LIMITED\certificate issued on 14/08/13
2013-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-09AR0102/04/13 ANNUAL RETURN FULL LIST
2012-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to 5D SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-28
Resolutions for Winding-up2024-02-28
Fines / Sanctions
No fines or sanctions have been issued against 5D SERVICE 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 5D SERVICE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 5D SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of 5D SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5D SERVICE LIMITED
Trademarks
We have not found any records of 5D SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5D SERVICE 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 (43290 - Other construction installation) as 5D SERVICE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where 5D SERVICE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending party5D SERVICE LIMITEDEvent Date2024-02-28
 
Initiating party Event TypeResolutions for Winding-up
Defending party5D SERVICE LIMITEDEvent Date2024-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5D SERVICE 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 5D SERVICE 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 SP3 4UF