5M ENTERPRISES LIMITED

Company Name
5M ENTERPRISES LIMITED

Legal Registered Office
BENCHMARK HOUSE 8 SMITHY WOOD DRIVE SHEFFIELD S35 1QN Other companies in S35

Company Number		03332321
Company ID Number		03332321
Date formed		1997-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		31/12/2021
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		FULL

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Companies with same name 5M ENTERPRISES LIMITED

The following companies were found which have the same name as 5M ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
5M Enterprises, LLC	9915 Raleigh St Westminster CO 80031	Voluntarily Dissolved	Company formed on the 2012-09-05
5M Enterprises, Inc.	3353 Quail Ridge Circle Parker CO 80138	Delinquent	Company formed on the 2006-02-03
5M ENTERPRISES, INC.	450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027	Dissolved	Company formed on the 2006-12-18
5M ENTERPRISES PTY LIMITED	NSW 2830	Active	Company formed on the 2002-05-10
5M ENTERPRISES LTD.	Alberta	Active	Company formed on the 1984-12-07
5M ENTERPRISES, LLC	3327 130TH ST DUNLAP IA 51529	Active	Company formed on the 2017-03-26
5M ENTERPRISES, LLC	5629 SAINT AMATUS RD PENSACOLA FL 32503	Inactive	Company formed on the 2006-09-12
5M ENTERPRISES, L.L.C.	806 PALUXY RD GRANBURY TX 76048	Active	Company formed on the 2008-11-25
5M ENTERPRISES INC	Delaware	Unknown
5M ENTERPRISES, LLC	456 McINTOSH RD BROOKS GA 30205	Active/Compliance	Company formed on the 2008-08-06
5M ENTERPRISES LLC	California	Unknown
5M ENTERPRISES LLC	Georgia	Unknown
5M ENTERPRISES INC	Tennessee	Unknown
5M ENTERPRISES, LLC	3321 OSAGE ST SPRINGFIELD OR 97478	Active	Company formed on the 2023-03-28

Company Officers of 5M ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
PRISM COSEC LIMITED	Company Secretary	2018-08-20
JAMES GEORGE BANFIELD	Director	2012-11-01
ROLAND JAMES BONNEY	Director	2003-03-18
MATTHEW JOHN COLVAN	Director	2012-11-01
JAMES MICHAEL MUIRHEAD	Director	1997-03-31
MARK JAMES PLAMPIN	Director	2010-02-01
MALCOLM DAVID FOSTER PYE	Director	2003-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID VENUS & COMPANY LLP	Company Secretary	2015-06-05	2018-08-20
PRISM COSEC LIMITED	Company Secretary	2013-12-18	2015-06-05
KEVIN PATRICK LAWLESS	Director	2009-12-15	2014-06-05
ENDEAVOUR SECRETARY LIMITED	Company Secretary	2003-03-18	2013-12-18
PAULINE TAMS	Director	2001-03-01	2013-10-11
ALAN WATERWORTH	Director	2004-01-01	2005-07-31
PAULINE TAMS	Company Secretary	1997-03-31	2003-03-18
NIGEL MUIRHEAD	Director	1997-03-31	2003-03-18
JESSIE LOUISE MUIRHEAD	Director	1997-03-31	2003-02-01
NICHOLAS JOHN MUIRHEAD	Director	1997-03-31	2003-02-01
MICHAEL ROWLAND MUIRHEAD	Director	1997-03-12	2003-01-03
JESSIE LOUISE MUIRHEAD	Company Secretary	1997-03-12	1997-03-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-03-12	1997-03-12
WATERLOW NOMINEES LIMITED	Nominated Director	1997-03-12	1997-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES GEORGE BANFIELD	ASCOMBER LIMITED	Director	2015-06-19	CURRENT	2012-05-30	Dissolved 2017-03-07
JAMES GEORGE BANFIELD	AQUACULTUREUK LIMITED	Director	2015-06-19	CURRENT	2006-06-20	Active - Proposal to Strike off
JAMES GEORGE BANFIELD	BARK SPV LIMITED	Director	2015-06-01	CURRENT	2003-02-24	Active - Proposal to Strike off
JAMES GEORGE BANFIELD	IMPROVE INTERNATIONAL LTD.	Director	2015-01-30	CURRENT	1998-05-21	Active
JAMES GEORGE BANFIELD	PICKABOOK LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Dissolved 2013-11-05
JAMES GEORGE BANFIELD	KENT BOOK COMPANY LIMITED	Director	2004-05-28	CURRENT	1950-08-24	Dissolved 2018-01-04
JAMES GEORGE BANFIELD	WOODHILL EDUCATION LIMITED	Director	2004-04-07	CURRENT	2004-04-07	Dissolved 2014-07-29
ROLAND JAMES BONNEY	VIKING FISH FARMS LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active - Proposal to Strike off
ROLAND JAMES BONNEY	BENCHMARK ANIMAL HEALTH LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
ROLAND JAMES BONNEY	FAI AQUACULTURE LIMITED	Director	2013-10-14	CURRENT	2002-05-29	Active
ROLAND JAMES BONNEY	DUST COLLECTIVE LIMITED	Director	2013-08-01	CURRENT	2005-02-28	Active - Proposal to Strike off
ROLAND JAMES BONNEY	ALLAN ENVIRONMENTAL LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active - Proposal to Strike off
ROLAND JAMES BONNEY	CURRICULO LTD	Director	2012-10-22	CURRENT	2012-10-22	Active - Proposal to Strike off
ROLAND JAMES BONNEY	TRIE BENCHMARK LIMITED	Director	2012-02-27	CURRENT	2012-02-27	Active - Proposal to Strike off
ROLAND JAMES BONNEY	PHARMAQ ANALYTIQ LIMITED	Director	2010-03-11	CURRENT	2004-05-13	Active
ROLAND JAMES BONNEY	FARM ANIMAL CARE TRUST	Director	2010-02-24	CURRENT	2010-02-24	Dissolved 2016-06-21
ROLAND JAMES BONNEY	WOODLAND LIMITED	Director	2002-03-05	CURRENT	2002-03-05	Active - Proposal to Strike off
ROLAND JAMES BONNEY	R L CONSULTING LIMITED	Director	2000-12-29	CURRENT	2000-12-29	Active - Proposal to Strike off
ROLAND JAMES BONNEY	FAI FARMS LIMITED	Director	2000-12-28	CURRENT	2000-12-28	Active
JAMES MICHAEL MUIRHEAD	SENTINEL BREWING COMPANY LIMITED	Director	2016-01-04	CURRENT	2014-07-28	Liquidation
JAMES MICHAEL MUIRHEAD	CRAFTY PALES LTD	Director	2015-01-05	CURRENT	2015-01-05	Active - Proposal to Strike off
JAMES MICHAEL MUIRHEAD	PIGGY PETER LIMITED	Director	2003-03-26	CURRENT	2003-03-26	Active
MARK JAMES PLAMPIN	BENCHMARK GENETICS LIMITED	Director	2017-09-13	CURRENT	2014-07-03	Active
MARK JAMES PLAMPIN	VIKING FISH FARMS LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active - Proposal to Strike off
MARK JAMES PLAMPIN	BENCHMARK ANIMAL HEALTH LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
MARK JAMES PLAMPIN	FAI AQUACULTURE LIMITED	Director	2013-10-14	CURRENT	2002-05-29	Active
MARK JAMES PLAMPIN	DUST COLLECTIVE LIMITED	Director	2013-08-01	CURRENT	2005-02-28	Active - Proposal to Strike off
MARK JAMES PLAMPIN	ALLAN ENVIRONMENTAL LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active - Proposal to Strike off
MARK JAMES PLAMPIN	CURRICULO LTD	Director	2012-10-22	CURRENT	2012-10-22	Active - Proposal to Strike off
MARK JAMES PLAMPIN	BENCHMARK VACCINES LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Active
MARK JAMES PLAMPIN	TRIE BENCHMARK LIMITED	Director	2012-02-27	CURRENT	2012-02-27	Active - Proposal to Strike off
MARK JAMES PLAMPIN	FISH VET GROUP LIMITED	Director	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
MARK JAMES PLAMPIN	R L CONSULTING LIMITED	Director	2010-08-01	CURRENT	2000-12-29	Active - Proposal to Strike off
MARK JAMES PLAMPIN	WOODLAND LIMITED	Director	2010-08-01	CURRENT	2002-03-05	Active - Proposal to Strike off
MARK JAMES PLAMPIN	BENCHMARK ANIMAL HEALTH GROUP LIMITED	Director	2010-07-29	CURRENT	2010-07-29	Active
MARK JAMES PLAMPIN	BENCHMARK HOLDINGS PLC	Director	2010-03-30	CURRENT	2000-11-28	Active
MARK JAMES PLAMPIN	PHARMAQ ANALYTIQ LIMITED	Director	2010-03-11	CURRENT	2004-05-13	Active
MARK JAMES PLAMPIN	FAI FARMS LIMITED	Director	2010-02-02	CURRENT	2000-12-28	Active
MALCOLM DAVID FOSTER PYE	BENCHMARK GENETICS LIMITED	Director	2014-11-14	CURRENT	2014-07-03	Active
MALCOLM DAVID FOSTER PYE	BENCHMARK ANIMAL HEALTH LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
MALCOLM DAVID FOSTER PYE	ALLAN ENVIRONMENTAL LIMITED	Director	2013-06-03	CURRENT	2013-06-03	Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE	FISH VET GROUP LIMITED	Director	2012-12-14	CURRENT	2011-12-05	Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE	CURRICULO LTD	Director	2012-10-22	CURRENT	2012-10-22	Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE	BENCHMARK VACCINES LIMITED	Director	2012-05-04	CURRENT	2012-05-04	Active
MALCOLM DAVID FOSTER PYE	TRIE BENCHMARK LIMITED	Director	2012-02-27	CURRENT	2012-02-27	Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE	BENCHMARK ANIMAL HEALTH GROUP LIMITED	Director	2010-08-02	CURRENT	2010-07-29	Active
MALCOLM DAVID FOSTER PYE	PHARMAQ ANALYTIQ LIMITED	Director	2004-06-30	CURRENT	2004-05-13	Active
MALCOLM DAVID FOSTER PYE	WOODLAND LIMITED	Director	2002-03-05	CURRENT	2002-03-05	Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE	R L CONSULTING LIMITED	Director	2000-12-29	CURRENT	2000-12-29	Active - Proposal to Strike off
MALCOLM DAVID FOSTER PYE	FAI FARMS LIMITED	Director	2000-12-28	CURRENT	2000-12-28	Active
MALCOLM DAVID FOSTER PYE	BENCHMARK HOLDINGS PLC	Director	2000-11-28	CURRENT	2000-11-28	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Managing Editor	Oxford	Media and commissioning and fulfilment managers; The media created and delivered by the division sustains a global audience of over six million unique visitors...	2016-03-08

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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.

Date	Document Type	Document Description
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-14		CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-06-07	AD03	Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-02	AD02	Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-01	CH04	SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26
2021-03-16	AA01	Current accounting period extended from 30/09/20 TO 31/03/21
2020-12-14	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-12	AP01	DIRECTOR APPOINTED MR TROND WILLIKSEN
2020-10-12	AP01	DIRECTOR APPOINTED MR TROND WILLIKSEN
2020-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE BANFIELD
2020-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE BANFIELD
2020-09-15	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-09-15	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MUIRHEAD
2020-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033323210003
2020-01-30	AP01	DIRECTOR APPOINTED SEPTIMA MAGUIRE
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES PLAMPIN
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID FOSTER PYE
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND JAMES BONNEY
2019-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033323210004
2019-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN COLVAN
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-09-06	AP04	Appointment of Prism Cosec Limited as company secretary on 2018-08-20
2018-09-05	AD03	Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-04	AD02	Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-03	TM02	Termination of appointment of David Venus & Company Llp on 2018-08-20
2018-06-20	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-23	CC04	Statement of company's objects
2018-04-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2018-04-23	RES01	ADOPT ARTICLES 04/04/2018
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 207723
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/04/2016
2016-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PLAMPIN / 09/06/2016
2016-06-14	AUD	AUDITOR'S RESIGNATION
2016-06-14	AUD	AUDITOR'S RESIGNATION
2016-05-05	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 207723
2016-03-14	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-03-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033323210002
2016-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033323210004
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-06-30	AP04	Appointment of David Venus & Company Llp as company secretary on 2015-06-05
2015-06-30	TM02	Termination of appointment of Prism Cosec Limited on 2015-06-05
2015-03-26	AD02	Register inspection address changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 207723
2015-03-17	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-07-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWLESS
2014-07-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033323210003
2014-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033323210002
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 207723
2014-04-02	AR01	12/03/14 FULL LIST
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE TAMS
2014-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK LAWLESS / 18/12/2013
2014-01-30	AP04	CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2014-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD
2014-01-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-01-29	AD02	SAIL ADDRESS CREATED
2013-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-05-17	AUD	AUDITOR'S RESIGNATION
2013-05-14	AUD	AUDITOR'S RESIGNATION
2013-05-07	AR01	12/03/13 FULL LIST
2012-12-04	AP01	DIRECTOR APPOINTED MR JAMES GEORGE BANFIELD
2012-12-04	AP01	DIRECTOR APPOINTED MR MATTHEW JOHN COLVAN
2012-05-23	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-02	AR01	12/03/12 FULL LIST
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TAMS / 01/09/2010
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID FOSTER PYE / 01/09/2010
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MUIRHEAD / 01/09/2010
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND JAMES BONNEY / 12/01/2011
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2011 FROM THE FIELD STATION WYTHAM OXFORD OXFORDSHIRE OX2 8QJ
2011-05-04	AR01	12/03/11 FULL LIST
2011-03-08	RES13	ARTICLE RESTRICTIONS REMOVED 20/01/2011
2011-03-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-08	SH01	20/01/11 STATEMENT OF CAPITAL GBP 207723
2011-01-19	SH01	11/06/09 STATEMENT OF CAPITAL GBP 93266
2010-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-20	AP01	DIRECTOR APPOINTED MARK JAMES PLAMPIN
2010-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-20	AR01	09/04/10 FULL LIST
2010-01-17	AP01	DIRECTOR APPOINTED KEVIN PATRICK LAWLESS
2010-01-15	SH01	17/11/09 STATEMENT OF CAPITAL GBP 93266.00
2009-12-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-08	RES13	ALLOT SHARES 11/06/2009
2009-08-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-15	88(2)	AD 11/06/09-11/06/09 GBP SI 30866@1=30866 GBP IC 48000/78866
2009-06-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE TAMS / 26/03/2008
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUIRHEAD / 26/03/2008
2008-07-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-26	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-28	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-22	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-22	288b	DIRECTOR RESIGNED
2006-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 4 HAYWARD HOUSE, HYDRA BUSINESS PARK, NETHER LANE ECCLESFIELD SHEFFIELD S35 9ZX
2005-05-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 22 LONG LANE WORRALL SHEFFIELD SOUTH YORKSHIRE S35 0AF
2005-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-08	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-01	AUD	AUDITOR'S RESIGNATION
2004-06-08	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-26	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to 5M ENTERPRISES 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 5M ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-30	Outstanding	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR THE BENEFICIARIES)
	2014-07-03	Outstanding	LLOYDS BANK PLC
	2014-06-28	Satisfied	LLOYDS BANK PLC
DEBENTURE	2010-10-08	Satisfied	THE CO-OPERATIVE BANK P.L.C.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

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 ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of 5M ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 5M ENTERPRISES LIMITED

Trademarks

Trademark applications by 5M ENTERPRISES LIMITED

5M ENTERPRISES LIMITED is the Original Applicant for the trademark CURRICULO ™ (85903224) through the USPTO on the 2013-04-12: Employment recruitment consultancy and advisory services; recruitment, relocation and placement of staff; preparation of curricula vitae; personnel placement services, namely, distribution of curricula vitae; advertising services relating to the publication details of vacancies, contracts, prospective candidate and/or personnel specifications; employment recruitment consultancy and advisory services provided online

Income

Government Income

We have not found government income sources for 5M ENTERPRISES 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 (58110 - Book publishing) as 5M ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 5M ENTERPRISES 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 5M ENTERPRISES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-09-00	38210000	Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells
		2018-09-00	90318080

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 5M ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2022-04-06 12:45:26
Primary Source:	Companies House

Company Overview

Company Officers of 5M ENTERPRISES LIMITED

Related Directorships

Trademark applications by 5M ENTERPRISES LIMITED