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Company Information for

FIVE MEN AND A LADY LIMITED

72 BOROUGH HIGH STREET, LONDON, SE1 1XF,

Company Registration Number

03951572

Private Limited Company

Active

Company Overview

About Five Men And A Lady Ltd

FIVE MEN AND A LADY LIMITED was founded on 2000-03-20 and has its registered office in . The organisation's status is listed as "Active". Five Men And A Lady Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
FIVE MEN AND A LADY LIMITED

72 BOROUGH HIGH STREET LONDON SE1 1XF Other companies in SE1

Filing Information

Company Number		03951572
Company ID Number		03951572
Date formed		2000-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB756200155

Last Datalog update:	2025-01-05 12:34:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE MEN AND A LADY LIMITED

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Company Officers of FIVE MEN AND A LADY LIMITED

Current Directors

Officer	Role	Date Appointed
VERSOS SECRETARIES LIMITED	Company Secretary	2013-03-21
RICHARD PETER HAZZARD	Director	2013-03-21
VERSOS DIRECTORS LIMITED	Director	2013-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GROSVENOR SECRETARIES LIMITED	Company Secretary	2012-10-25	2013-03-21
FRANCES ANN GORDON	Director	2012-10-25	2013-03-21
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2012-10-25
NIRA AMAR	Director	2010-08-01	2012-10-25
EPSILON DIRECTORS LIMITED	Director	2001-12-10	2012-10-25
ROSABELLE JULIA FARIDA NOEL-BRADBURN	Director	2012-10-25	2012-10-25
WIGMORE DIRECTORS LIMITED	Director	2000-03-20	2001-12-10
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-03-20	2000-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERSOS SECRETARIES LIMITED	DIGITAL AGE SOLUTIONS LIMITED	Company Secretary	2018-05-09	CURRENT	2013-07-18	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	VERSOS DIRECTORS LIMITED	Company Secretary	2018-01-22	CURRENT	2011-09-07	Active
VERSOS SECRETARIES LIMITED	SIGILLATA LIMITED	Company Secretary	2016-08-30	CURRENT	2005-04-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CADUCEUS PHARMA LIMITED	Company Secretary	2016-08-30	CURRENT	2005-04-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CA.RE SERVICES AND CONSULTING LIMITED	Company Secretary	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SPOT THE BALL LIMITED	Company Secretary	2016-04-20	CURRENT	2009-06-19	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MILDBERRY UK LIMITED	Company Secretary	2015-08-06	CURRENT	2003-10-09	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MAISON INVESTMENTS LIMITED	Company Secretary	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
VERSOS SECRETARIES LIMITED	BELTHUR ACCOUNTING LTD	Company Secretary	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
VERSOS SECRETARIES LIMITED	PENTLAND ALLIANCE LTD	Company Secretary	2015-07-13	CURRENT	2010-10-22	Dissolved 2017-06-27
VERSOS SECRETARIES LIMITED	JADEN SYSTEMS LIMITED	Company Secretary	2015-07-13	CURRENT	2013-03-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SPARTACUS CONSULTANCY LTD	Company Secretary	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LINKROAD INVESTMENTS LTD	Company Secretary	2015-07-13	CURRENT	2013-02-26	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED	Company Secretary	2015-04-30	CURRENT	2015-04-30	Active
VERSOS SECRETARIES LIMITED	FIDENT LIMITED	Company Secretary	2014-06-30	CURRENT	2004-01-09	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LEXFIELD TECHNOLOGY LIMITED	Company Secretary	2014-04-24	CURRENT	2012-09-19	Dissolved 2016-08-23
VERSOS SECRETARIES LIMITED	BETCROSS LIMITED	Company Secretary	2014-03-31	CURRENT	2012-10-17	Dissolved 2017-10-10
VERSOS SECRETARIES LIMITED	SMART EDITIONS LIMITED	Company Secretary	2014-03-18	CURRENT	2000-05-12	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LOBELHA MANAGEMENT LIMITED	Company Secretary	2014-03-18	CURRENT	2011-07-12	Active
VERSOS SECRETARIES LIMITED	B.BUILDING CORPORATE LTD	Company Secretary	2014-01-15	CURRENT	2011-02-25	Dissolved 2017-08-15
VERSOS SECRETARIES LIMITED	WENDOIN LIMITED	Company Secretary	2014-01-15	CURRENT	2011-05-20	Active
VERSOS SECRETARIES LIMITED	BLUEBELL FINANCE LIMITED	Company Secretary	2013-12-17	CURRENT	2013-11-26	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	KERSIA TILES LIMITED	Company Secretary	2013-12-11	CURRENT	2003-06-25	Dissolved 2017-02-28
VERSOS SECRETARIES LIMITED	KETRAWE HOLDING LIMITED	Company Secretary	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-05-30
VERSOS SECRETARIES LIMITED	CLIFDEN HOLDINGS LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-04	Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED	360 DEGREES DESIGN LIMITED	Company Secretary	2013-11-28	CURRENT	2002-08-02	Dissolved 2015-10-13
VERSOS SECRETARIES LIMITED	TILE & SKY AGENCY LIMITED	Company Secretary	2013-11-28	CURRENT	2003-09-12	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MONTEREY LIMITED	Company Secretary	2013-11-26	CURRENT	1998-04-22	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	THOMPSON CHEMICAL LIMITED	Company Secretary	2013-11-25	CURRENT	2004-06-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	EXENCE INTERNATIONAL LIMITED	Company Secretary	2013-11-25	CURRENT	2007-11-13	Active
VERSOS SECRETARIES LIMITED	ALLURING SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1995-05-31	Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED	HALLINGBURY LIMITED	Company Secretary	2013-11-18	CURRENT	2006-11-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	EMETYNE LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-10-11
VERSOS SECRETARIES LIMITED	NORDITEL LIMITED	Company Secretary	2013-09-27	CURRENT	2012-10-05	Dissolved 2015-08-04
VERSOS SECRETARIES LIMITED	GREENSHINE SYSTEMS LIMITED	Company Secretary	2013-05-15	CURRENT	2006-10-03	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SIRIO TECHNOLOGIES LTD.	Company Secretary	2013-04-18	CURRENT	2003-08-08	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CTP UK GLOBAL INVESTMENTS LIMITED	Company Secretary	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-07
VERSOS SECRETARIES LIMITED	MITTIN LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-17	Active
VERSOS SECRETARIES LIMITED	118 LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Liquidation
VERSOS SECRETARIES LIMITED	FERRANTI TAPCHANGERS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	HOUSEFORSALE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	USA.COM LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	24-25 PAGET STREET MANAGEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	H L DESIGN LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	MELSETTER SOLUTIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BIDWELLS PROPERTY CONSULTANTS LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BRITISH HERITAGE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	BUSH HALL (MUSIC) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BROOKSDEN LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	T N DEVELOPMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	MADE REAL LTD	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	LION HOUSE ANTIQUE REPLICAS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	THE ACADEMY HAIR & BEAUTY LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	EUROCARS (EPSOM) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active
VERSOS SECRETARIES LIMITED	CONTEMPORARY APARTMENTS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	AW 2018 LTD.	Company Secretary	2013-03-21	CURRENT	2000-03-22	Liquidation
VERSOS SECRETARIES LIMITED	E-MERCE I.T. LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	MARK ONE PAINTS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	93 WICKHAM ROAD LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	FORT MANSIONS MANAGEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	RMS TRENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	NEW WORLD MEDIA SERVICES LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	PARETO CONSULTANCY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	SELFBUILD SOLUTIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	VIVID IMAGE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	GAMRON LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	COMPACT SERVICES LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	10 GRENVILLE PLACE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	LTC LOGISTIC TRADE CONSULTING LIMITED	Company Secretary	2013-03-21	CURRENT	2003-03-13	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED	Company Secretary	2013-03-18	CURRENT	2013-03-18	Dissolved 2016-05-24
VERSOS SECRETARIES LIMITED	FLEXBOND INVESTMENTS LIMITED	Company Secretary	2013-03-15	CURRENT	2013-02-14	Active
VERSOS SECRETARIES LIMITED	PRO-HIGH PROPERTIES LIMITED	Company Secretary	2013-03-14	CURRENT	1999-02-01	Active
VERSOS SECRETARIES LIMITED	SC EUROAMERICAN LIMITED	Company Secretary	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-01-19
VERSOS SECRETARIES LIMITED	GREENCHEM TRADING LIMITED	Company Secretary	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	GROVELL LIMITED	Company Secretary	2013-01-14	CURRENT	2012-12-11	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	BLUELINE FREIGHT LTD	Company Secretary	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
VERSOS SECRETARIES LIMITED	AQUACOLOR LIMITED	Company Secretary	2012-11-29	CURRENT	2005-12-14	Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED	SIMTO TRADING LIMITED	Company Secretary	2012-11-21	CURRENT	2004-12-23	Dissolved 2015-10-27
VERSOS SECRETARIES LIMITED	GODYNE LIMITED	Company Secretary	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
VERSOS SECRETARIES LIMITED	NISTE TECHNOLOGY LIMITED	Company Secretary	2012-11-21	CURRENT	2004-09-23	Dissolved 2016-09-06
VERSOS SECRETARIES LIMITED	WATERLOOK LIMITED	Company Secretary	2012-11-21	CURRENT	2003-12-04	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SIENA DREAM LIMITED	Company Secretary	2012-10-24	CURRENT	2004-01-27	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	FIRSTGUST LIMITED	Company Secretary	2012-10-24	CURRENT	2003-06-06	Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED	ROGUE VENTURES LIMITED	Company Secretary	2012-10-24	CURRENT	2001-12-21	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	RISING BUSINESS LTD	Company Secretary	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
VERSOS SECRETARIES LIMITED	RAIL STRATEGY CORP LTD	Company Secretary	2012-10-22	CURRENT	2008-03-10	Dissolved 2015-09-29
VERSOS SECRETARIES LIMITED	PROT CONSULTANCY SERVICES LTD	Company Secretary	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
VERSOS SECRETARIES LIMITED	JV IP DEVELOPING LTD	Company Secretary	2012-10-22	CURRENT	2011-05-31	Dissolved 2017-08-22
VERSOS SECRETARIES LIMITED	LIGHTCROSS VENTURES LIMITED	Company Secretary	2012-10-22	CURRENT	2003-12-03	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	RAIL & TRACTION CONSULTING LIMITED	Company Secretary	2012-10-22	CURRENT	2009-01-21	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	DEARPACK LIMITED	Company Secretary	2012-10-22	CURRENT	2001-01-29	Active
VERSOS SECRETARIES LIMITED	INDEPENDENT INSURANCE CONSULTANTS LIMITED	Company Secretary	2012-10-19	CURRENT	2000-09-22	Active
VERSOS SECRETARIES LIMITED	PENSON MARKETING LIMITED	Company Secretary	2012-09-25	CURRENT	2006-01-24	Dissolved 2015-10-20
VERSOS SECRETARIES LIMITED	FINGRANGE PHARMA LIMITED	Company Secretary	2012-09-25	CURRENT	2005-10-27	Active
VERSOS SECRETARIES LIMITED	SHADY PINES LIMITED	Company Secretary	2012-09-17	CURRENT	2010-10-26	Dissolved 2017-07-25
RICHARD PETER HAZZARD	MITTIN LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
RICHARD PETER HAZZARD	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-17	Active
RICHARD PETER HAZZARD	118 LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Liquidation
RICHARD PETER HAZZARD	FERRANTI TAPCHANGERS LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	HOUSEFORSALE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	USA.COM LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	24-25 PAGET STREET MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	H L DESIGN LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	MELSETTER SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BIDWELLS PROPERTY CONSULTANTS LTD	Director	2013-03-21	CURRENT	2000-03-22	Active - Proposal to Strike off
RICHARD PETER HAZZARD	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BRITISH HERITAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	BUSH HALL (MUSIC) LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	BROOKSDEN LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	T N DEVELOPMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
RICHARD PETER HAZZARD	MADE REAL LTD	Director	2013-03-21	CURRENT	2000-03-23	Active
RICHARD PETER HAZZARD	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	LION HOUSE ANTIQUE REPLICAS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
RICHARD PETER HAZZARD	THE ACADEMY HAIR & BEAUTY LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	EUROCARS (EPSOM) LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
RICHARD PETER HAZZARD	CONTEMPORARY APARTMENTS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
RICHARD PETER HAZZARD	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
RICHARD PETER HAZZARD	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	AW 2018 LTD.	Director	2013-03-21	CURRENT	2000-03-22	Liquidation
RICHARD PETER HAZZARD	E-MERCE I.T. LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	MARK ONE PAINTS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	93 WICKHAM ROAD LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
RICHARD PETER HAZZARD	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	FORT MANSIONS MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
RICHARD PETER HAZZARD	RMS TRENT LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active - Proposal to Strike off
RICHARD PETER HAZZARD	NEW WORLD MEDIA SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
RICHARD PETER HAZZARD	PARETO CONSULTANCY LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	SELFBUILD SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	VIVID IMAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	GAMRON LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
RICHARD PETER HAZZARD	COMPACT SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	10 GRENVILLE PLACE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
RICHARD PETER HAZZARD	BLUELINE FREIGHT LTD	Director	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
RICHARD PETER HAZZARD	TAPE TRADE & CONSULTANCY LTD	Director	2012-11-21	CURRENT	2001-12-21	Dissolved 2014-02-18
RICHARD PETER HAZZARD	EST G. LIMITED	Director	2012-11-21	CURRENT	1999-03-30	Dissolved 2014-09-30
RICHARD PETER HAZZARD	U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED	Director	2012-11-21	CURRENT	1997-06-19	Dissolved 2014-08-05
RICHARD PETER HAZZARD	GODYNE LIMITED	Director	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
RICHARD PETER HAZZARD	RISING BUSINESS & PROMOTIONS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-09-29
RICHARD PETER HAZZARD	GLOBAL PARCEL EXPRESS LTD	Director	2012-10-24	CURRENT	2005-11-03	Dissolved 2014-06-17
RICHARD PETER HAZZARD	RISING BUSINESS LTD	Director	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
RICHARD PETER HAZZARD	PROT CONSULTANCY SERVICES LTD	Director	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
RICHARD PETER HAZZARD	NORDITEL LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2015-08-04
RICHARD PETER HAZZARD	EDONIA UK PROPERTIES LIMITED	Director	2012-09-26	CURRENT	2012-09-26	Dissolved 2017-03-28
RICHARD PETER HAZZARD	TCT TRANS CONTINENTAL TANK LIMITED	Director	2012-09-25	CURRENT	2000-03-17	Dissolved 2015-01-06
RICHARD PETER HAZZARD	NAIVE LIMITED	Director	2012-09-17	CURRENT	2010-03-10	Dissolved 2014-12-23
RICHARD PETER HAZZARD	BOURNMEAD LIMITED	Director	2011-11-01	CURRENT	2006-01-16	Dissolved 2014-02-18
VERSOS DIRECTORS LIMITED	FULL WEB NETWORKS LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	GDS CORPORATION UK LIMITED	Director	2016-07-29	CURRENT	2006-11-23	Active
VERSOS DIRECTORS LIMITED	CA.RE SERVICES AND CONSULTING LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MILDBERRY UK LIMITED	Director	2015-08-06	CURRENT	2003-10-09	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MAISON INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
VERSOS DIRECTORS LIMITED	BELTHUR ACCOUNTING LTD	Director	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
VERSOS DIRECTORS LIMITED	PENTLAND ALLIANCE LTD	Director	2015-07-13	CURRENT	2010-10-22	Dissolved 2017-06-27
VERSOS DIRECTORS LIMITED	JADEN SYSTEMS LIMITED	Director	2015-07-13	CURRENT	2013-03-28	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	SPARTACUS CONSULTANCY LTD	Director	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LINKROAD INVESTMENTS LTD	Director	2015-07-13	CURRENT	2013-02-26	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	CITADEL BUSINESS LIMITED	Director	2015-04-20	CURRENT	2009-03-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FUSTON HOLDING LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	TILETEC INVEST LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FIDENT LIMITED	Director	2014-06-30	CURRENT	2004-01-09	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LEXFIELD TECHNOLOGY LIMITED	Director	2014-04-24	CURRENT	2012-09-19	Dissolved 2016-08-23
VERSOS DIRECTORS LIMITED	BETCROSS LIMITED	Director	2014-03-31	CURRENT	2012-10-17	Dissolved 2017-10-10
VERSOS DIRECTORS LIMITED	SMART EDITIONS LIMITED	Director	2014-03-18	CURRENT	2000-05-12	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LOBELHA MANAGEMENT LIMITED	Director	2014-03-18	CURRENT	2011-07-12	Active
VERSOS DIRECTORS LIMITED	B.BUILDING CORPORATE LTD	Director	2014-01-15	CURRENT	2011-02-25	Dissolved 2017-08-15
VERSOS DIRECTORS LIMITED	WENDOIN LIMITED	Director	2014-01-15	CURRENT	2011-05-20	Active
VERSOS DIRECTORS LIMITED	KETRAWE HOLDING LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-05-30
VERSOS DIRECTORS LIMITED	360 DEGREES DESIGN LIMITED	Director	2013-11-28	CURRENT	2002-08-02	Dissolved 2015-10-13
VERSOS DIRECTORS LIMITED	TILE & SKY AGENCY LIMITED	Director	2013-11-28	CURRENT	2003-09-12	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MONTEREY LIMITED	Director	2013-11-26	CURRENT	1998-04-22	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	THOMPSON CHEMICAL LIMITED	Director	2013-11-25	CURRENT	2004-06-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	EXENCE INTERNATIONAL LIMITED	Director	2013-11-25	CURRENT	2007-11-13	Active
VERSOS DIRECTORS LIMITED	ALLURING SERVICES LIMITED	Director	2013-11-18	CURRENT	1995-05-31	Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED	HALLINGBURY LIMITED	Director	2013-11-18	CURRENT	2006-11-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	EMETYNE LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-10-11
VERSOS DIRECTORS LIMITED	NORDITEL LIMITED	Director	2013-09-27	CURRENT	2012-10-05	Dissolved 2015-08-04
VERSOS DIRECTORS LIMITED	SIRIO TECHNOLOGIES LTD.	Director	2013-04-18	CURRENT	2003-08-08	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	CTP UK GLOBAL INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-07
VERSOS DIRECTORS LIMITED	MITTIN LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-17	Active
VERSOS DIRECTORS LIMITED	118 LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Liquidation
VERSOS DIRECTORS LIMITED	FERRANTI TAPCHANGERS LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	HOUSEFORSALE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	USA.COM LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	24-25 PAGET STREET MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	H L DESIGN LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	MELSETTER SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BIDWELLS PROPERTY CONSULTANTS LTD	Director	2013-03-21	CURRENT	2000-03-22	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BRITISH HERITAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	BUSH HALL (MUSIC) LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BROOKSDEN LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	T N DEVELOPMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	MADE REAL LTD	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	LION HOUSE ANTIQUE REPLICAS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	THE ACADEMY HAIR & BEAUTY LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	EUROCARS (EPSOM) LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
VERSOS DIRECTORS LIMITED	CONTEMPORARY APARTMENTS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	AW 2018 LTD.	Director	2013-03-21	CURRENT	2000-03-22	Liquidation
VERSOS DIRECTORS LIMITED	E-MERCE I.T. LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	MARK ONE PAINTS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	93 WICKHAM ROAD LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	FORT MANSIONS MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	RMS TRENT LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	NEW WORLD MEDIA SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	PARETO CONSULTANCY LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	SELFBUILD SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	VIVID IMAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	GAMRON LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	COMPACT SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	10 GRENVILLE PLACE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	FLEXBOND INVESTMENTS LIMITED	Director	2013-03-15	CURRENT	2013-02-14	Active
VERSOS DIRECTORS LIMITED	PRO-HIGH PROPERTIES LIMITED	Director	2013-03-14	CURRENT	1999-02-01	Active
VERSOS DIRECTORS LIMITED	SC EUROAMERICAN LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-01-19
VERSOS DIRECTORS LIMITED	SHADY PINES LIMITED	Director	2013-03-07	CURRENT	2010-10-26	Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED	ELDERWELL REAL ESTATE LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
VERSOS DIRECTORS LIMITED	GREENCHEM TRADING LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	GROVELL LIMITED	Director	2013-01-14	CURRENT	2012-12-11	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	BLUELINE FREIGHT LTD	Director	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
VERSOS DIRECTORS LIMITED	AQUACOLOR LIMITED	Director	2012-11-29	CURRENT	2005-12-14	Dissolved 2016-12-20
VERSOS DIRECTORS LIMITED	SIMTO TRADING LIMITED	Director	2012-11-21	CURRENT	2004-12-23	Dissolved 2015-10-27
VERSOS DIRECTORS LIMITED	GODYNE LIMITED	Director	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
VERSOS DIRECTORS LIMITED	NISTE TECHNOLOGY LIMITED	Director	2012-11-21	CURRENT	2004-09-23	Dissolved 2016-09-06
VERSOS DIRECTORS LIMITED	WATERLOOK LIMITED	Director	2012-11-21	CURRENT	2003-12-04	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RISING BUSINESS & PROMOTIONS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED	SIENA DREAM LIMITED	Director	2012-10-24	CURRENT	2004-01-27	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FIRSTGUST LIMITED	Director	2012-10-24	CURRENT	2003-06-06	Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED	ROGUE VENTURES LIMITED	Director	2012-10-24	CURRENT	2001-12-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RISING BUSINESS LTD	Director	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
VERSOS DIRECTORS LIMITED	RAIL STRATEGY CORP LTD	Director	2012-10-22	CURRENT	2008-03-10	Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED	PROT CONSULTANCY SERVICES LTD	Director	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED	LIGHTCROSS VENTURES LIMITED	Director	2012-10-22	CURRENT	2003-12-03	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RAIL & TRACTION CONSULTING LIMITED	Director	2012-10-22	CURRENT	2009-01-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	DEARPACK LIMITED	Director	2012-10-22	CURRENT	2001-01-29	Active
VERSOS DIRECTORS LIMITED	PENSON MARKETING LIMITED	Director	2012-09-25	CURRENT	2006-01-24	Dissolved 2015-10-20
VERSOS DIRECTORS LIMITED	FINGRANGE PHARMA LIMITED	Director	2012-09-25	CURRENT	2005-10-27	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.

Date	Document Type	Document Description
2024-12-24		Unaudited abridged accounts made up to 2024-03-31
2024-03-20		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-12-30		Unaudited abridged accounts made up to 2023-03-31
2023-12-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039515720015
2023-04-11		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-28		Unaudited abridged accounts made up to 2022-03-31
2023-03-28		Unaudited abridged accounts made up to 2022-03-31
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039515720015
2021-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039515720014
2021-05-30	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039515720013
2019-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039515720012
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HARUN GULLE
2016-05-17	TM02	Termination of appointment of Harun Gulle on 2016-02-11
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039515720011
2015-11-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039515720010
2015-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039515720009
2015-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09	AR01	20/03/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-26	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-23	AR01	20/03/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-28	AR01	20/03/10 ANNUAL RETURN FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARUN GULLE / 20/03/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARUN GULLE / 20/03/2010
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-09	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-14	363s	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-14	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-03	288b	DIRECTOR RESIGNED
2007-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-03	288b	SECRETARY RESIGNED
2007-05-03	288b	DIRECTOR RESIGNED
2007-04-24	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-23	288a	NEW DIRECTOR APPOINTED
2006-06-13	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-14	288a	NEW SECRETARY APPOINTED
2006-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 11 AVON HOUSE CLISSOLD CRESCENT LONDON N16 9LH
2006-02-14	288b	SECRETARY RESIGNED
2006-02-07	244	DELIVERY EXT'D 3 MTH 31/03/05
2006-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-24	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-03-22	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-12-17	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-02-04	288a	NEW DIRECTOR APPOINTED
2002-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-21	288b	SECRETARY RESIGNED
2001-06-21	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-06-21	288a	NEW SECRETARY APPOINTED
2001-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-18	288b	DIRECTOR RESIGNED
2000-04-18	288a	NEW SECRETARY APPOINTED
2000-04-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to FIVE MEN AND A LADY 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 MEN AND A LADY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-13	Outstanding	TURKIYE IS BANKASI A.S.
	2015-11-13	Outstanding	TURKIYE IS BANKASI A.S.
	2015-11-13	Outstanding	TURKIYE IS BANKASI A.S.
LEGAL MORTGAGE	2008-02-14	Satisfied	TURKISH BANK (UK) LTD
ASSIGNMENT OF KEYMAN LIFE POLICY	2006-01-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-07-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-07-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE	2001-09-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-06-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2000-05-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MEN AND A LADY LIMITED

Intangible Assets

Patents

We have not found any records of FIVE MEN AND A LADY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIVE MEN AND A LADY LIMITED

Trademarks

We have not found any records of FIVE MEN AND A LADY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIVE MEN AND A LADY 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 (56101 - Licensed restaurants) as FIVE MEN AND A LADY LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where FIVE MEN AND A LADY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIVE MEN AND A LADY 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 MEN AND A LADY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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