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Home > England & Wales Companies > FIVE COM SOLUTIONS LTD
Company Information for

FIVE COM SOLUTIONS LTD

4 FROME CLOSE, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7DH,
Company Registration Number
04827022
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Five Com Solutions Ltd
FIVE COM SOLUTIONS LTD was founded on 2003-07-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Five Com Solutions Ltd 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 COM SOLUTIONS LTD
 
Legal Registered Office
4 FROME CLOSE
OAKLEY
BASINGSTOKE
HAMPSHIRE
RG23 7DH
Other companies in RG23
 
Filing Information
Company Number 04827022
Company ID Number 04827022
Date formed 2003-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841246248  
Last Datalog update: 2019-11-27 13:41:03
Primary Source:Companies House
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Company Officers of FIVE COM SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NATALIE WELDON
Company Secretary 2003-07-11
ROBERT JAMES WELDON
Director 2003-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2003-07-09 2003-07-11
CREDITREFORM LIMITED
Nominated Director 2003-07-09 2003-07-11

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
2019-12-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26DISS40Compulsory strike-off action has been discontinued
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-09-25TM02Termination of appointment of Natalie Weldon on 2018-09-01
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10DISS40Compulsory strike-off action has been discontinued
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-09-19GAZ1FIRST GAZETTE
2017-09-19GAZ1FIRST GAZETTE
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-15CH01Director's details changed for Robert James Weldon on 2014-04-15
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-01AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-02-26CH01Director's details changed for Robert James Weldon on 2013-02-26
2013-02-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-02SH0102/07/12 STATEMENT OF CAPITAL GBP 2
2012-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / NATALIE WELDON / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WELDON / 12/06/2012
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 5 THE GREENAWAYS OAKLEY BASINGSTOKE HAMPSHIRE RG23 7JF UNITED KINGDOM
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 2 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT UNITED KINGDOM
2011-07-20AR0130/06/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-06AR0130/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WELDON / 30/06/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION FULL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O SHERRINGTONS, VICKERS HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9NP
2009-07-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-02-17AA31/07/08 TOTAL EXEMPTION FULL
2008-07-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2008-01-25363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2008-01-25288cSECRETARY'S PARTICULARS CHANGED
2008-01-25190LOCATION OF DEBENTURE REGISTER
2008-01-25353LOCATION OF REGISTER OF MEMBERS
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 5 THE GREENAWAYS OAKLEY BASINGSTOKE HANTS RG23 7JF
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 20 OCEANA CRESCENT BEGGARWOOD BASINGSTOKE HAMPSHIRE RG22 4FE
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-30363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/04
2004-07-08363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 3 TEWKESBURY ROAD ELSTOW BEDFORD BEDFORDSHIRE MK42 9GE
2003-07-20288bDIRECTOR RESIGNED
2003-07-20288bSECRETARY RESIGNED
2003-07-20288aNEW SECRETARY APPOINTED
2003-07-20287REGISTERED OFFICE CHANGED ON 20/07/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-07-20288aNEW DIRECTOR APPOINTED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to FIVE COM SOLUTIONS LTD 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 COM SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE COM SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 12,448

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 COM SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 8,389
Current Assets 2012-08-01 £ 15,590
Current Assets 2011-08-01 £ 1
Debtors 2012-08-01 £ 7,201
Debtors 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 3,142
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVE COM SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE COM SOLUTIONS LTD
Trademarks
We have not found any records of FIVE COM SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE COM SOLUTIONS LTD. 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 (60200 - Television programming and broadcasting activities) as FIVE COM SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIVE COM SOLUTIONS LTD 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 COM SOLUTIONS LTD 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 COM SOLUTIONS LTD 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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