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Home > England & Wales Companies > 5D CONCESSIONS UK LIMITED
Company Information for

5D CONCESSIONS UK LIMITED

STUDIO 122 3 EDGAR BUILDINGS, GEORGE STREET BATH, BATH AND NORTH EAST SOMERSET, BA1 2FJ,
Company Registration Number
04923742
Private Limited Company
Active

Company Overview

About 5d Concessions Uk Ltd
5D CONCESSIONS UK LIMITED was founded on 2003-10-07 and has its registered office in Bath And North East Somerset. The organisation's status is listed as "Active". 5d Concessions Uk 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
5D CONCESSIONS UK LIMITED
 
Legal Registered Office
STUDIO 122 3 EDGAR BUILDINGS
GEORGE STREET BATH
BATH AND NORTH EAST SOMERSET
BA1 2FJ
Other companies in BA1
 
Filing Information
Company Number 04923742
Company ID Number 04923742
Date formed 2003-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-11 15:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5D CONCESSIONS UK LIMITED
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Company Officers of 5D CONCESSIONS UK LIMITED

Current Directors
Officer Role Date Appointed
DEAN CRAME
 Company Secretary 2015-04-05
DEAN CRAME
 Director 2015-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
LYNSEY KATE DOEL
 Company Secretary 2004-04-13 2015-04-05
LYNSEY KATE DOEL
 Director 2011-10-10 2015-04-05
NICOLA LOUISE HENNITY
 Director 2006-05-04 2011-11-01
RICHARD JOHN NORRIS
 Director 2005-08-01 2006-05-04
DEAN CRAME
 Director 2003-10-07 2006-01-01
RICHARD NORRIS
 Director 2004-09-13 2004-11-01
RICHARD NORRIS
 Director 2004-05-05 2004-07-22
JOANNA ELEANOR ROGERS
 Company Secretary 2003-10-07 2004-04-13
MARK PAYNE
 Director 2003-10-07 2004-03-26
CAROLINE ELISA JOHNSON
 Director 2003-10-07 2004-03-25
SEAN ERIC MARSHALL
 Director 2003-10-07 2004-03-25
RICHARD NORRIS
 Director 2003-10-07 2004-03-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-07 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN CRAME MISS POLLYS LTD Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off

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
2018-12-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-09-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-09-13DS01Application to strike the company off the register
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AA01Previous accounting period extended from 05/04/17 TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-03-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-10AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR DEAN CRAME
2015-10-10AP03Appointment of Mr Dean Crame as company secretary on 2015-04-05
2015-10-10TM02Termination of appointment of Lynsey Kate Doel on 2015-04-05
2015-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY KATE DOEL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-21AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-27AR0101/10/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0101/10/13 ANNUAL RETURN FULL LIST
2013-01-11AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0107/12/12 ANNUAL RETURN FULL LIST
2012-03-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-08AR0107/12/11 ANNUAL RETURN FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HENNITY
2011-10-11AP01DIRECTOR APPOINTED MISS LYNSEY KATE DOEL
2011-09-08AR0126/06/11 FULL LIST
2011-03-04AA05/04/10 TOTAL EXEMPTION FULL
2010-08-10AR0126/06/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE HENNITY / 25/06/2010
2010-03-12AA05/04/09 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-28AA05/04/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-08-12288cSECRETARY'S CHANGE OF PARTICULARS / LYNSEY DOEL / 17/11/2007
2008-04-30AA05/04/07 TOTAL EXEMPTION FULL
2007-07-25288cSECRETARY'S PARTICULARS CHANGED
2007-07-25363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-06-26363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-02-08363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS; AMEND
2006-01-31363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-04288aNEW DIRECTOR APPOINTED
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-12-07288bDIRECTOR RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-07-30225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 05/04/05
2004-07-23288bDIRECTOR RESIGNED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288aNEW SECRETARY APPOINTED
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 1 NINETREE HILL BRISTOL AVON BS1 3SB
2004-04-29288cDIRECTOR'S PARTICULARS CHANGED
2004-04-1988(2)RAD 25/03/04--------- £ SI 950@1=950 £ IC 1/951
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 42 HAWTHORN GROVE BATH AVON BA2 5QA
2003-10-07288bSECRETARY RESIGNED
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to 5D CONCESSIONS UK 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 5D CONCESSIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5D CONCESSIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05

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 5D CONCESSIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of 5D CONCESSIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5D CONCESSIONS UK LIMITED
Trademarks
We have not found any records of 5D CONCESSIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5D CONCESSIONS UK 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 (47890 - Retail sale via stalls and markets of other goods) as 5D CONCESSIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5D CONCESSIONS UK 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 5D CONCESSIONS UK 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 5D CONCESSIONS UK 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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    Other companies at postcode BA1 2FJ