5w Ceilings Limited in Leeland Road LONDON

5w Ceilings Limited LONDON

5w Ceilings started in year 2007 as Private Limited Company with registration number 06316806. The 5w Ceilings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 17 Leeland Mansions. Postal code: W13 9HE.

There is a single director in the company at the moment - Martyn W., appointed on 18 July 2007. In addition, a secretary was appointed - Helen W., appointed on 18 July 2007. As of 25 April 2024, our data shows no information about any ex officers on these positions.

5w Ceilings Limited Address / Contact

Office Address	17 Leeland Mansions
Office Address2	Leeland Road
Town	London
Post code	W13 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06316806
Date of Incorporation	Wed, 18th Jul 2007
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Helen W.

Position: Secretary

Appointed: 18 July 2007

Martyn W.

Position: Director

Appointed: 18 July 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2007

Resigned: 18 July 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 July 2007

Resigned: 18 July 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Martyn W. The abovementioned PSC and has 75,01-100% shares.

Martyn W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets			100	1 884	7 763	7 183	7 459	7 459	1 755	1 755	13 614	25 155
Net Assets Liabilities					1 229	750	147	147	413	313	7 425	10 678
Cash Bank In Hand	100	100	100	136	100
Debtors				1 748	7 663
Net Assets Liabilities Including Pension Asset Liability	100	100	100	1 006	1 229
Tangible Fixed Assets				908	1 440

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve				906	1 129

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							100	100		100
Average Number Employees During Period									1		1	1
Creditors					7 974	7 585	8 134	8 134	2 080	2 080	6 779	14 949
Fixed Assets					1 440	1 152	922	922	738	738	590	472
Net Current Assets Liabilities			100	98	-211	-402	-675	-675	-325	-325	6 835	10 206
Total Assets Less Current Liabilities					1 229	750	247	247	413	413	7 425	10 678
Capital Employed	100	100	100	1 006	1 229
Creditors Due Within One Year				1 786	7 974
Number Shares Allotted				100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				1 210	1 012
Tangible Fixed Assets Cost Or Valuation				1 210	2 222
Tangible Fixed Assets Depreciation				302	782
Tangible Fixed Assets Depreciation Charged In Period				302	480

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates July 18, 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates July 18, 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2022 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, June 2022	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, June 2022	accounts	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2021 filed on: 13th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
CH03	On March 1, 2020 secretary's details were changed filed on: 24th, March 2020	officers	Free Download (1 page)
PSC04	Change to a person with significant control March 1, 2020 filed on: 23rd, March 2020	persons with significant control	Free Download (2 pages)
CH01	On March 1, 2020 director's details were changed filed on: 23rd, March 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2019 filed on: 9th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 18, 2018 filed on: 10th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 8th, August 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 23rd, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2017 filed on: 12th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 18, 2016 filed on: 23rd, August 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to July 18, 2015 with full list of members filed on: 15th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, July 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 9th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2013: 100 GBP	capital
AR01	Annual return made up to July 18, 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
CH01	On October 4, 2009 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 6th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2009	gazette	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 16th, April 2009	accounts	Free Download (5 pages)
288a	On February 19, 2009 Secretary appointed filed on: 19th, February 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2008 to 31/03/2008 filed on: 29th, January 2009	accounts	Free Download (1 page)
288a	On January 29, 2009 Director appointed filed on: 29th, January 2009	officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, December 2008	gazette	Free Download (1 page)
288b	On July 27, 2007 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On July 27, 2007 Secretary resigned filed on: 27th, July 2007	officers	Free Download (1 page)
288b	On July 27, 2007 Director resigned filed on: 27th, July 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2007	incorporation	Free Download (16 pages)

5w Ceilings Limited LONDON

5w Ceilings Limited Address / Contact

Company Information / Profile

Company staff

Helen W.

Martyn W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us