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Home > England & Wales Companies > FIVE ONE TWO (SHEFFIELD) LIMITED
Company Information for

FIVE ONE TWO (SHEFFIELD) LIMITED

WILLOW LODGE, DONCASTER ROAD OLDCOTES, WORKSOP, NOTTINGHAMSHIRE, S81 8HT,
Company Registration Number
03195784
Private Limited Company
Active

Company Overview

About Five One Two (sheffield) Ltd
FIVE ONE TWO (SHEFFIELD) LIMITED was founded on 1996-05-08 and has its registered office in Worksop. The organisation's status is listed as "Active". Five One Two (sheffield) 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
FIVE ONE TWO (SHEFFIELD) LIMITED
 
Legal Registered Office
WILLOW LODGE
DONCASTER ROAD OLDCOTES
WORKSOP
NOTTINGHAMSHIRE
S81 8HT
Other companies in S81
 
Filing Information
Company Number 03195784
Company ID Number 03195784
Date formed 1996-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660557822  
Last Datalog update: 2024-03-07 03:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE ONE TWO (SHEFFIELD) LIMITED
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Company Officers of FIVE ONE TWO (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH AMANDA BARBER-ATKINSON
Company Secretary 1996-05-08
JOHN DOUGLAS BARBER
Director 1996-05-31
ELIZABETH AMANDA BARBER-ATKINSON
Director 1996-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COLLUMBINE
Director 1997-11-19 2003-11-15
SUSAN HYDES
Director 1996-05-08 1998-03-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-05-08 1996-05-08
WATERLOW NOMINEES LIMITED
Nominated Director 1996-05-08 1996-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH AMANDA BARBER-ATKINSON 512 (SHEFFIELD) LIMITED Company Secretary 2008-11-24 CURRENT 2008-06-04 Active
ELIZABETH AMANDA BARBER-ATKINSON 512 (EMA) LIMITED Company Secretary 2008-11-24 CURRENT 2008-06-04 Active
ELIZABETH AMANDA BARBER-ATKINSON 512 LIMITED Company Secretary 2008-11-24 CURRENT 2008-09-12 Active
ELIZABETH AMANDA BARBER-ATKINSON FIVE ONE TWO (DONCASTER) LIMITED Company Secretary 1998-07-31 CURRENT 1998-07-28 Active
ELIZABETH AMANDA BARBER-ATKINSON FIVE ONE TWO LIMITED Company Secretary 1990-12-25 CURRENT 1988-05-10 Active
JOHN DOUGLAS BARBER 512 (SHEFFIELD) LIMITED Director 2008-11-24 CURRENT 2008-06-04 Active
JOHN DOUGLAS BARBER 512 (EMA) LIMITED Director 2008-11-24 CURRENT 2008-06-04 Active
JOHN DOUGLAS BARBER 512 LIMITED Director 2008-11-24 CURRENT 2008-09-12 Active
JOHN DOUGLAS BARBER HANDLING SERVICES LTD Director 1998-02-25 CURRENT 1998-02-03 Active
JOHN DOUGLAS BARBER EUROMARK CONTRACT TRAINING LIMITED Director 1996-11-04 CURRENT 1989-02-06 Active
JOHN DOUGLAS BARBER SHEPCOTE GROUP LIMITED Director 1991-12-27 CURRENT 1971-11-11 Liquidation
JOHN DOUGLAS BARBER EURO-MARK TRAINING LIMITED Director 1991-11-20 CURRENT 1987-07-08 Active - Proposal to Strike off
JOHN DOUGLAS BARBER AMKIGA LIMITED Director 1991-07-04 CURRENT 1977-07-12 Active
JOHN DOUGLAS BARBER SHEFFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED Director 1991-06-11 CURRENT 1975-08-29 Active
JOHN DOUGLAS BARBER FIVE ONE TWO LIMITED Director 1990-12-25 CURRENT 1988-05-10 Active
ELIZABETH AMANDA BARBER-ATKINSON SQ FEET LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
ELIZABETH AMANDA BARBER-ATKINSON SHEFFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED Director 2009-05-15 CURRENT 1975-08-29 Active
ELIZABETH AMANDA BARBER-ATKINSON 512 (SHEFFIELD) LIMITED Director 2008-11-24 CURRENT 2008-06-04 Active
ELIZABETH AMANDA BARBER-ATKINSON 512 (EMA) LIMITED Director 2008-11-24 CURRENT 2008-06-04 Active
ELIZABETH AMANDA BARBER-ATKINSON AMKIGA LIMITED Director 2004-04-25 CURRENT 1977-07-12 Active

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
2024-01-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1111
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMANDA BARBER-ATKINSON / 26/04/2016
2016-05-05CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH AMANDA BARBER-ATKINSON on 2016-04-26
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH AMANDA BARBER-ATKINSON / 26/04/2016
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1111
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1111
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1111
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0131/12/09 ANNUAL RETURN FULL LIST
2009-03-11AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 31/12/08; full list of members
2008-02-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-17123NC INC ALREADY ADJUSTED 30/11/05
2006-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-17RES04£ NC 1000/1500 30/11/0
2006-02-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-11-20288bDIRECTOR RESIGNED
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-05363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 155 LANE HEAD ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8BW
2002-10-04288cDIRECTOR'S PARTICULARS CHANGED
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-17363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-10363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-16363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-14363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-10-27225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
1998-07-29288bDIRECTOR RESIGNED
1998-05-19363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-03-13288bDIRECTOR RESIGNED
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-25288aNEW DIRECTOR APPOINTED
1997-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-30363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1996-06-1188(2)RAD 31/05/96--------- £ SI 998@1=998 £ IC 2/1000
1996-06-09288NEW DIRECTOR APPOINTED
1996-05-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-15288NEW DIRECTOR APPOINTED
1996-05-15288SECRETARY RESIGNED
1996-05-15288DIRECTOR RESIGNED
1996-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to FIVE ONE TWO (SHEFFIELD) LIMITED 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 FIVE ONE TWO (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-08-31

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 FIVE ONE TWO (SHEFFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of FIVE ONE TWO (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE ONE TWO (SHEFFIELD) LIMITED
Trademarks
We have not found any records of FIVE ONE TWO (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE ONE TWO (SHEFFIELD) 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 (52290 - Other transportation support activities) as FIVE ONE TWO (SHEFFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIVE ONE TWO (SHEFFIELD) 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.
Import/Export of Goods
Goods imported/exported by FIVE ONE TWO (SHEFFIELD) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2013-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-03-0185234999Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2013-01-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-05-0185234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2012-03-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-01-0185234925Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37)
2011-07-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2011-06-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2011-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-05-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2011-02-0184501190Fully-automatic household or laundry-type washing machines, of a dry linen capacity > 6 kg but <= 10 kg
2010-12-0194059119
2010-11-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2010-11-0183112000Cored wire of base metal, for electric arc-welding
2010-11-0194059119
2010-10-0194059119
2010-09-0194059119
2010-08-0169032090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2010-08-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2010-08-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-08-0194059119
2010-07-0132159000Ink, whether or not concentrated or solid (excl. printing ink)
2010-07-0185158011
2010-07-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2010-07-0194059119
2010-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-06-0187112098Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 125 cm³ to 250 cm³ (excl. scooters)
2010-06-0187115000Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³
2010-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE ONE TWO (SHEFFIELD) 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 FIVE ONE TWO (SHEFFIELD) 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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