5xp Limited in Northbridge Road BERKHAMSTED

5xp Limited BERKHAMSTED

5xp started in year 2001 as Private Limited Company with registration number 04329266. The 5xp company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in Berkhamsted at C/o Hjp Audley House. Postal code: HP4 1EH. Since Tuesday 19th February 2002 5xp Limited is no longer carrying the name M N Audio Services.

5xp Limited Address / Contact

Office Address	C/o Hjp Audley House
Office Address2	Northbridge Road
Town	Berkhamsted
Post code	HP4 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04329266
Date of Incorporation	Tue, 27th Nov 2001
Industry	Television programme production activities
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Iain P.

Position: Secretary

Appointed: 18 December 2001

Michael N.

Position: Director

Appointed: 27 November 2001

Tring Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 November 2001

Resigned: 18 December 2001

Tring Company Directors Limited

Position: Director

Appointed: 27 November 2001

Resigned: 27 November 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Michael N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M N Audio Services	February 19, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	37 401	30 713	56 161	87 205	43 065
Net Assets Liabilities	15 597	17 186	42 902	37 030	10 390

Other
Version Production Software					2 022
Average Number Employees During Period	1	1	1	1	1
Creditors	32 004	22 383	17 735	50 931	43 873
Fixed Assets	12 593	8 856	32 460	21 640	10 820
Net Current Assets Liabilities	5 397	8 330	38 426	38 474	-430
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 200	378
Provisions For Liabilities Balance Sheet Subtotal	2 393
Total Assets Less Current Liabilities	17 990	17 186	70 886	60 114	10 390

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 10th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 10th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 23rd, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 12th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 14th, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th November 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return made up to Monday 17th November 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 24th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th November 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th November 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 10th, January 2012	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 15th December 2011 filed on: 5th, January 2012	capital	Free Download (3 pages)
AR01	Annual return made up to Thursday 17th November 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 10th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 17th November 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th November 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 2nd, August 2009	resolution	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 1st December 2006 filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th November 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th November 2005 filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 7th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 9th, February 2004	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 9th, February 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Saturday 22nd November 2003 filed on: 22nd, November 2003	annual return	Free Download (6 pages)
363(353)	Registered office changed on 22/11/03; Location of register of members address changed	annual return
363s	Annual return made up to Saturday 22nd November 2003 filed on: 22nd, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 5th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 5th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th December 2002 filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th December 2002 filed on: 6th, December 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Company registration filed on: 27th, November 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 27th, November 2001	incorporation	Free Download (20 pages)

5xp Limited BERKHAMSTED

5xp Limited Address / Contact

Company Information / Profile

Company staff

Iain P.

Michael N.

Tring Company Secretaries Limited

Tring Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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