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Company Information for

J5-INTERNATIONAL LIMITED

1 LAKESIDE FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RY,
Company Registration Number
07826455
Private Limited Company
Liquidation

Company Overview

About J5-international Ltd
J5-INTERNATIONAL LIMITED was founded on 2011-10-27 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". J5-international 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
J5-INTERNATIONAL LIMITED
 
Legal Registered Office
1 LAKESIDE FESTIVAL WAY
FESTIVAL PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RY
Other companies in SY7
 
Previous Names
H4-GLOBAL LTD21/12/2015
Filing Information
Company Number 07826455
Company ID Number 07826455
Date formed 2011-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144855493  
Last Datalog update: 2018-09-05 15:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J5-INTERNATIONAL LIMITED
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Company Officers of J5-INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MARTYN ARMSTRONG
 Director 2011-10-27
PETER JOHN GOODWIN
 Director 2012-09-06
NEALE SMILES
 Director 2011-10-27
DENNIS EDWIN WRIGHT
 Director 2012-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LESLIE OLIVER
 Director 2011-10-27 2012-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GOODWIN SLATER FOX GENERAL INSURANCE BROKERS LIMITED Director 2014-10-31 CURRENT 2014-03-24 Dissolved 2016-03-29
PETER JOHN GOODWIN IGLOO EDUCATION LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
PETER JOHN GOODWIN BIRKS FINANCE LIMITED Director 2010-02-24 CURRENT 1926-04-28 Active
PETER JOHN GOODWIN FREE VENT LIMITED Director 2009-08-24 CURRENT 2009-03-11 Dissolved 2014-05-20
PETER JOHN GOODWIN SOLAR AIR TECHNOLOGIES LTD Director 2009-04-07 CURRENT 2002-01-17 Active - Proposal to Strike off
PETER JOHN GOODWIN ERIC RAWLINS & CO.LIMITED Director 2008-12-22 CURRENT 1946-09-09 Active
PETER JOHN GOODWIN BROWN & BROWN CLAIMS (UK) LIMITED Director 2008-10-23 CURRENT 2008-01-15 Active
PETER JOHN GOODWIN IGLOO VISION LIMITED Director 2008-08-13 CURRENT 2008-06-24 Active
PETER JOHN GOODWIN RFA (2014) LIMITED Director 2004-10-01 CURRENT 2004-08-23 Active - Proposal to Strike off
NEALE SMILES H4 GLOBAL TRAINING LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2016-05-24
DENNIS EDWIN WRIGHT STREAMER LIMITED Director 2015-12-18 CURRENT 2015-12-10 Active - Proposal to Strike off
DENNIS EDWIN WRIGHT AUDUX LIMITED Director 2015-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
DENNIS EDWIN WRIGHT IGLOO EDUCATION LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DENNIS EDWIN WRIGHT SOLAR AIR TECHNOLOGIES LTD Director 2002-02-14 CURRENT 2002-01-17 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
2017-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM UNIT 2 CRAVEN COURT CRAVEN ARMS BUSINESS PARK CRAVEN ARMS SHROPSHIRE SY7 8PF
2017-10-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-03AA31/03/17 TOTAL EXEMPTION FULL
2017-02-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3.752
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-21RES15CHANGE OF NAME 20/11/2015
2015-12-21CERTNMCOMPANY NAME CHANGED H4-GLOBAL LTD CERTIFICATE ISSUED ON 21/12/15
2015-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 3.752
2015-11-27AR0127/10/15 FULL LIST
2015-03-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 3.752
2014-11-09AR0127/10/14 FULL LIST
2014-01-14AR0127/10/13 FULL LIST
2013-07-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-12SH0128/09/12 STATEMENT OF CAPITAL GBP 3.7520
2013-02-07AR0127/10/12 FULL LIST
2013-02-06AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-30RES01ADOPT ARTICLES 28/09/2012
2012-10-30SH02SUB-DIVISION 21/09/12
2012-10-30RES13SHARES SUBDIVIDED 21/09/2012
2012-10-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-30SH0114/07/12 STATEMENT OF CAPITAL GBP 4
2012-09-26SH0626/09/12 STATEMENT OF CAPITAL GBP 3
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O GALLANT ACCOUNTANCY SERVICES 4 JOHNSONS DRIVE HAMPTON MIDDLESEX TW12 2EQ UNITED KINGDOM
2012-09-10SH0610/09/12 STATEMENT OF CAPITAL GBP 2
2012-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-07AP01DIRECTOR APPOINTED MR PETER JOHN GOODWIN
2012-09-07AP01DIRECTOR APPOINTED MR DENNIS EDWIN WRIGHT
2012-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER
2011-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to J5-INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-16
Resolution2017-10-16
Notices to2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against J5-INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J5-INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 J5-INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of J5-INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J5-INTERNATIONAL LIMITED
Trademarks
We have not found any records of J5-INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J5-INTERNATIONAL 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 (62090 - Other information technology service activities) as J5-INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where J5-INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJ5-INTERNATIONAL LIMITEDEvent Date2017-10-16
Name of Company: J5-INTERNATIONAL LIMITED Company Number: 07826455 Nature of Business: Other Information Technology Service Activities Previous Name of Company: H4-Global Ltd Registered office: Unit 2…
 
Initiating party Event TypeResolution
Defending partyJ5-INTERNATIONAL LIMITEDEvent Date2017-10-16
J5-INTERNATIONAL LIMITED (Company Number 07826455 ) Previous Name of Company: H4-Global Ltd Registered office: Unit 2 Craven Court, Craven Arms Business Park, Craven Arms, Shropshire, SY7 8PF Principa…
 
Initiating party Event TypeNotices to
Defending partyJ5-INTERNATIONAL LIMITEDEvent Date2017-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J5-INTERNATIONAL 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 J5-INTERNATIONAL 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 ST1 5RY