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Company Information for

5M SERVICES LIMITED

64 Allardice Street, Stonehaven, AB39 2AA,
Company Registration Number
SC360836
Private Limited Company
Liquidation

Company Overview

About 5m Services Ltd
5M SERVICES LIMITED was founded on 2009-06-08 and has its registered office in Stonehaven. The organisation's status is listed as "Liquidation". 5m Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
5M SERVICES LIMITED
 
Legal Registered Office
64 Allardice Street
Stonehaven
AB39 2AA
Other companies in AB11
 
Filing Information
Company Number SC360836
Company ID Number SC360836
Date formed 2009-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 30/04/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-02-12 12:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5M SERVICES LIMITED
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Companies with same name 5M SERVICES LIMITED
The following companies were found which have the same name as 5M SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5M SERVICES, LLC 1323 J CLOPHUS RD SULPHUR LA 70663 Active Company formed on the 2017-09-24

Company Officers of 5M SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MOIRA ISOBEL FOYEN
Company Secretary 2009-06-08
LARS FOYEN
Director 2009-06-08

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
2022-02-12Final Gazette dissolved via compulsory strike-off
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Woodville 21D Polmuir Road Aberdeen AB11 7RS
2017-05-12LRESSPResolutions passed:
  • Special resolution to wind up on 2017-05-11
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0108/06/16 FULL LIST
2016-06-15AR0108/06/16 FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0108/06/13 ANNUAL RETURN FULL LIST
2013-04-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0108/06/12 ANNUAL RETURN FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM 21 (Flat 10) Polmuir Road Aberdeen AB11 7RS United Kingdom
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0108/06/11 ANNUAL RETURN FULL LIST
2011-06-20CH01Director's details changed for Mr Lars Foyen on 2011-06-20
2011-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS MOIRA ISOBEL FOYEN on 2011-06-20
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM 18 Baillieswells Road Bieldside Aberdeen AB15 9BB
2011-01-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Mr Lars Foyen on 2010-01-01
2009-06-09225Accounting reference date extended from 30/06/2010 to 31/07/2010
2009-06-08NEWINCNew incorporation
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 5M SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-16
Resolutions for Winding-up2017-05-16
Fines / Sanctions
No fines or sanctions have been issued against 5M SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5M SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 29,610
Creditors Due Within One Year 2012-08-01 £ 28,774
Creditors Due Within One Year 2011-08-01 £ 25,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 5M SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 90,882
Cash Bank In Hand 2012-08-01 £ 24,966
Cash Bank In Hand 2011-08-01 £ 20,444
Current Assets 2013-07-31 £ 126,138
Current Assets 2012-08-01 £ 66,369
Current Assets 2011-08-01 £ 39,210
Debtors 2013-07-31 £ 35,256
Debtors 2012-08-01 £ 41,403
Debtors 2011-08-01 £ 18,766
Tangible Fixed Assets 2013-07-31 £ 8,136
Tangible Fixed Assets 2012-08-01 £ 10,551
Tangible Fixed Assets 2011-08-01 £ 525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5M SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5M SERVICES LIMITED
Trademarks
We have not found any records of 5M SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5M SERVICES 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 5M SERVICES 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 5M SERVICES 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 party5M SERVICES LTDEvent Date2017-05-11
Charles Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA :
 
Initiating party Event TypeResolutions for Winding-up
Defending party5M SERVICES LTDEvent Date2017-05-11
Passed 11 May 2017 At an Extraordinary General Meeting of 5M Services Ltd duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 11 May 2017 the following Resolutions were passed as Special Resolutions. (1) 'That the company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up.' ( 2) 'That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.' Lars Foyen : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5M SERVICES 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 5M SERVICES 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.
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