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Company Information for

FIFTH ZONE LTD

Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP,
Company Registration Number
06710340
Private Limited Company
Liquidation

Company Overview

About Fifth Zone Ltd
FIFTH ZONE LTD was founded on 2008-09-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Fifth Zone 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
FIFTH ZONE LTD
 
Legal Registered Office
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Other companies in SM6
 
Previous Names
FIFTH ZONE-OLWARD LTD06/02/2018
FIFTH ZONE LTD21/01/2016
Filing Information
Company Number 06710340
Company ID Number 06710340
Date formed 2008-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-27
Account next due 27/11/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298933337  
Last Datalog update: 2024-02-10 12:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTH ZONE LTD
The accountancy firm based at this address is FOCUS WEALTH CONSULTANCY LIMITED
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Companies with same name FIFTH ZONE LTD
The following companies were found which have the same name as FIFTH ZONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIFTH ZONE DEMOCRATIC CLUB New Jersey Unknown

Company Officers of FIFTH ZONE LTD

Current Directors
Officer Role Date Appointed
NEIL LYON
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM NIENALTOWSKI
 Director 2008-09-29 2018-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL LYON A.P.L.E. (OXFORD) LTD Director 2017-07-01 CURRENT 2011-10-05 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
2024-02-09Final Gazette dissolved via compulsory strike-off
2022-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-05
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 20 Enstone Airfield Enstone Chipping Norton OX7 4NP England
2021-09-13600Appointment of a voluntary liquidator
2021-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-06
2021-09-13LIQ02Voluntary liquidation Statement of affairs
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM The Oxford City Community Arena Marsh Lane Headington Oxford OX3 0NQ England
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067103400004
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067103400003
2021-01-20AA27/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM The Core Business Centre Milton Hill Steventon Abingdon OX13 6AB England
2019-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067103400003
2019-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 184 Park Drive Milton Abingdon OX14 4SE England
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-11-28AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067103400002
2018-06-19AA01Previous accounting period extended from 25/09/17 TO 28/02/18
2018-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NIENALTOWSKI
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 2 st Mary`S Court Bute Road Wallington London SM6 8BU
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL LYON
2018-03-01PSC07CESSATION OF ADAM NIENALTOWSKI AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06RES15CHANGE OF COMPANY NAME 06/02/18
2018-02-06CERTNMCOMPANY NAME CHANGED FIFTH ZONE-OLWARD LTD CERTIFICATE ISSUED ON 06/02/18
2018-02-05AP01DIRECTOR APPOINTED MR NEIL LYON
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-09-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-24AA01Previous accounting period shortened from 26/09/16 TO 25/09/16
2016-12-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-19AA01Previous accounting period shortened from 27/09/15 TO 26/09/15
2016-06-21AA01Previous accounting period shortened from 28/09/15 TO 27/09/15
2016-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067103400001
2016-01-21RES15CHANGE OF NAME 18/01/2016
2016-01-21CERTNMCompany name changed fifth zone LTD\certificate issued on 21/01/16
2015-12-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0129/09/15 ANNUAL RETURN FULL LIST
2015-09-08AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2015-06-23AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067103400001
2013-10-31AR0129/09/13 FULL LIST
2013-02-16AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-18AR0129/09/12 FULL LIST
2012-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-30AR0129/09/11 FULL LIST
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-26AR0129/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIENALTOWSKI / 29/09/2010
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-27AR0129/09/09 FULL LIST
2008-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1133422 Active Licenced property: AVRO WAY UNIT A100 BROOKLANDS BUSINESS PARK WEYBRIDGE BROOKLANDS BUSINESS PARK GB KT13 0YF. Correspondance address: MILTON PARK 184 PARK DRIVE MILTON ABINGDON MILTON GB OX14 4SE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2021-09-09
Resolution2021-09-09
Fines / Sanctions
No fines or sanctions have been issued against FIFTH ZONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-22 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2011-10-01 £ 11,096
Creditors Due Within One Year 2011-10-01 £ 26,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-02-28
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27

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 FIFTH ZONE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 10,288
Current Assets 2011-10-01 £ 11,779
Debtors 2011-10-01 £ 1,491
Fixed Assets 2011-10-01 £ 28,038
Shareholder Funds 2011-10-01 £ 2,079
Tangible Fixed Assets 2011-10-01 £ 28,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIFTH ZONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTH ZONE LTD
Trademarks
We have not found any records of FIFTH ZONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTH ZONE 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 (49410 - Freight transport by road) as FIFTH ZONE LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where FIFTH ZONE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFIFTH ZONE LTDEvent Date2021-09-09
Name of Company: FIFTH ZONE LTD Company Number: 06710340 Nature of Business: Freight transport by road Previous Name of Company: Fifth Zone-Olward Ltd Registered office: 20 Enstone Airfield, Enstone,…
 
Initiating party Event TypeResolution
Defending partyFIFTH ZONE LTDEvent Date2021-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTH ZONE 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 FIFTH ZONE 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 B2 5PP