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Home > England & Wales Companies > 5FT HIRE LTD
Company Information for

5FT HIRE LTD

LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
Company Registration Number
05875908
Private Limited Company
Active

Company Overview

About 5ft Hire Ltd
5FT HIRE LTD was founded on 2006-07-13 and has its registered office in London. The organisation's status is listed as "Active". 5ft Hire Ltd is a Private Limited Company registered in UNITED KINGDOM 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
5FT HIRE LTD
 
Legal Registered Office
LEVEL 5A MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
Other companies in W1T
 
Filing Information
Company Number 05875908
Company ID Number 05875908
Date formed 2006-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 02:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5FT HIRE LTD
The accountancy firm based at this address is MODIPLUS LIMITED
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Company Officers of 5FT HIRE LTD

Current Directors
Officer Role Date Appointed
JADE ANDREA YOUNG
 Company Secretary 2006-07-13
SUN LEE
 Director 2017-09-19
NOEL MCLAUGHLIN
 Director 2006-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2006-07-13 2006-07-13
WARREN STREET NOMINEES LIMITED
 Director 2006-07-13 2006-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUN LEE NOEL MCLAUGHLIN PHOTOGRAPHY LTD Director 2017-08-25 CURRENT 2010-12-02 Active - Proposal to Strike off
NOEL MCLAUGHLIN THE NEW LONDON PHOTOGRAPHERS GALLERY LIMITED Director 2011-06-29 CURRENT 2011-06-29 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
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM 37 Warren Street London W1T 6AD
2024-04-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-06-13SH08Change of share class name or designation
2019-06-05TM02Termination of appointment of Jade Andrea Young on 2019-05-13
2019-06-04PSC07CESSATION OF NOEL MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUN LEE
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MCLAUGHLIN
2019-06-04AP03Appointment of Amy Yingchi Diep as company secretary on 2019-05-13
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CH01Director's details changed for Mr Noel Mclaughlin on 2019-02-15
2019-02-22PSC04Change of details for Mr Noel Mclaughlin as a person with significant control on 2019-02-15
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-02-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AP01DIRECTOR APPOINTED MR SUN LEE
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL MCLAUGHLIN
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr Noel Mclaughlin on 2016-05-09
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / JADE ANDREA YOUNG / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MCLAUGHLIN / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MCLAUGHLIN / 03/07/2013
2013-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / JADE ANDREA YOUNG / 03/07/2013
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0113/07/12 ANNUAL RETURN FULL LIST
2012-03-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01CH01Director's details changed for Mr Noel Mclaughlin on 2011-11-29
2011-07-20AR0113/07/11 FULL LIST
2011-02-22RES14£89.00 AMONG £1.00 IN ROM 08/02/2011
2011-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-22SH0108/02/11 STATEMENT OF CAPITAL GBP 100.00
2011-02-22SH0108/02/11 STATEMENT OF CAPITAL GBP 90.00
2011-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0113/07/10 FULL LIST
2010-03-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-30363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-30288cSECRETARY'S PARTICULARS CHANGED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 94,227
Creditors Due Within One Year 2012-08-01 £ 67,597
Creditors Due Within One Year 2011-08-01 £ 67,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 5FT HIRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 49,978
Cash Bank In Hand 2012-08-01 £ 6,909
Cash Bank In Hand 2011-08-01 £ 6,909
Current Assets 2013-07-31 £ 99,153
Current Assets 2012-08-01 £ 76,354
Current Assets 2011-08-01 £ 76,354
Debtors 2013-07-31 £ 49,175
Debtors 2012-08-01 £ 69,445
Debtors 2011-08-01 £ 69,445
Fixed Assets 2011-08-01 £ 25,191
Shareholder Funds 2011-08-01 £ 33,948
Tangible Fixed Assets 2013-07-31 £ 18,163
Tangible Fixed Assets 2012-08-01 £ 25,191
Tangible Fixed Assets 2011-08-01 £ 25,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5FT HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5FT HIRE LTD
Trademarks
We have not found any records of 5FT HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5FT HIRE 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 (82990 - Other business support service activities n.e.c.) as 5FT HIRE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 5FT HIRE 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 5FT HIRE 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 5FT HIRE 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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    Other companies at postcode W1T 7NF