| Company Name | 5Minutesaway Limited |
|---|---|
| Director | Peter Mark Keep |
| Company Status | Active |
| Company Number | 03948750 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2000(24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Mark Keep |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 25 Fordwych Road London NW2 3TN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Pamela Pauline Keep |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 21b Matheson Road London W14 8SN |
Location
| Registered Address | 1 Church Terrace Richmond Surrey TW10 6SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Mark Keep 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,888 |
| Cash | £778 |
| Current Liabilities | £118,642 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 3 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 25 November 2019 | Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL to 19 Half Moon Lane London SE24 9JU on 25 November 2019 (1 page) |
| 25 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 29 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 3 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 3 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Pamela Pauline Keep as a secretary on 1 January 2015 (1 page) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Director's details changed for Peter Mark Keep on 4 October 2013 (2 pages) |
| 2 April 2014 | Director's details changed for Peter Mark Keep on 4 October 2013 (2 pages) |
| 2 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Register inspection address has been changed (1 page) |
| 2 April 2014 | Director's details changed for Peter Mark Keep on 4 October 2013 (2 pages) |
| 2 April 2014 | Register inspection address has been changed (1 page) |
| 2 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 May 2013 | Director's details changed for Peter Mark Keep on 1 January 2013 (2 pages) |
| 31 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Director's details changed for Peter Mark Keep on 1 January 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Peter Mark Keep on 1 January 2013 (2 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 March 2010 | Director's details changed for Peter Mark Keep on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Peter Mark Keep on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 16 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page) |
| 25 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 25 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: c/o shepherd & wedderburn 6TH floor south buckersbury hous 83 cannon street london EC4N 8SW (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: c/o shepherd & wedderburn 6TH floor south buckersbury hous 83 cannon street london EC4N 8SW (1 page) |
| 19 April 2004 | Return made up to 15/03/04; full list of members
|
| 19 April 2004 | Return made up to 15/03/04; full list of members
|
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 May 2003 | Return made up to 15/03/03; full list of members
|
| 13 May 2003 | Return made up to 15/03/03; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: c/o 2 the norwich business park whiting road norwich norfolk NR4 6DJ (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: c/o 2 the norwich business park whiting road norwich norfolk NR4 6DJ (1 page) |
| 4 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | New director appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 16 saint john street london EC1M 4NT (1 page) |
| 15 March 2000 | Incorporation (14 pages) |
| 15 March 2000 | Incorporation (14 pages) |