Five.com Ltd.

Company Name	Five.com Ltd.
Directors	Christopher John Harper and Yvonne Harper
Company Status	Active
Company Number	03955406
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 2 months ago)

Business Activity

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 Christopher John Harper
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Master Builder
Country of Residence	England
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Director Name	Mrs Yvonne Harper
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Business Manager
Country of Residence	England
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Secretary Name	Mrs Yvonne Harper
Nationality	British
Status	Current
Appointed	20 April 2000(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 1 month
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Gwynfa House 677 Princes Road Dartford Kent DA2 6EF
Region	South East
Constituency	Dartford
County	Kent
Ward	Brent
Built Up Area	Greater London

Shareholders

60 at £1	Christopher John Harper 60.00% Ordinary
40 at £1	Yvonne Harper 40.00% Ordinary

Financials

Year	2014
Net Worth	£56,677
Cash	£48,867
Current Liabilities	£56,925

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (1 month, 1 week ago)
Next Return Due	22 April 2025 (11 months, 1 week from now)

Filing History

23 June 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
26 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
14 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
22 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
24 April 2018	Change of details for Mr Christopher John Harper as a person with significant control on 6 April 2018 (2 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
23 January 2018	Change of details for Mrs Yvonne Harper as a person with significant control on 22 January 2018 (2 pages)
23 January 2018	Director's details changed for Mrs Yvonne Harper on 22 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr Christopher John Harper on 22 January 2018 (2 pages)
23 January 2018	Change of details for Mr Christopher John Harper as a person with significant control on 23 January 2018 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 April 2012	Director's details changed for Mrs Yvonne Harper on 25 March 2011 (2 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Secretary's details changed for Mrs Yvonne Harper on 25 March 2011 (1 page)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Director's details changed for Mr Christopher John Harper on 25 March 2011 (2 pages)
4 April 2012	Secretary's details changed for Mrs Yvonne Harper on 25 March 2011 (1 page)
4 April 2012	Director's details changed for Mrs Yvonne Harper on 25 March 2011 (2 pages)
4 April 2012	Director's details changed for Mr Christopher John Harper on 25 March 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Yvonne Harper on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Mr Christopher John Harper on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Mr Christopher John Harper on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Yvonne Harper on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Yvonne Harper on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Mr Christopher John Harper on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 June 2009	Registered office changed on 10/06/2009 from gwyna house, 677 princess road dartford kent DA2 6EF (1 page)
10 June 2009	Return made up to 24/03/09; full list of members (4 pages)
10 June 2009	Return made up to 24/03/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from gwyna house, 677 princess road dartford kent DA2 6EF (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008	Director's change of particulars / christopher harper / 24/03/2002 (1 page)
16 July 2008	Return made up to 24/03/08; full list of members (4 pages)
16 July 2008	Return made up to 24/03/08; full list of members (4 pages)
16 July 2008	Director and secretary's change of particulars / yvonne harper / 24/03/2002 (1 page)
16 July 2008	Director's change of particulars / christopher harper / 24/03/2002 (1 page)
16 July 2008	Director and secretary's change of particulars / yvonne harper / 24/03/2002 (1 page)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 April 2007	Return made up to 24/03/07; full list of members (2 pages)
24 April 2007	Return made up to 24/03/07; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
7 April 2006	Return made up to 24/03/06; full list of members (7 pages)
7 April 2006	Return made up to 24/03/06; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
18 April 2005	Return made up to 24/03/05; full list of members (7 pages)
18 April 2005	Return made up to 24/03/05; full list of members (7 pages)
4 June 2004	Return made up to 24/03/04; full list of members (7 pages)
4 June 2004	Return made up to 24/03/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
10 April 2003	Return made up to 24/03/03; full list of members (7 pages)
10 April 2003	Return made up to 24/03/03; full list of members (7 pages)
17 March 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
17 March 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 July 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 July 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Ad 24/03/00-31/03/01 Â£ si 99@1 (2 pages)
5 March 2002	Ad 24/03/00-31/03/01 Â£ si 99@1 (2 pages)
27 April 2001	Return made up to 24/03/01; full list of members (6 pages)
27 April 2001	Return made up to 24/03/01; full list of members (6 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Registered office changed on 08/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
8 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
8 May 2000	Director resigned (1 page)
24 March 2000	Incorporation (7 pages)
24 March 2000	Incorporation (7 pages)

Five.com Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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