5m Enterprises Limited in 8 Smithy Wood Drive SHEFFIELD

5m Enterprises Limited SHEFFIELD

5M Enterprises Limited was formally closed on 2022-08-09. 5m Enterprises was a private limited company that was located at Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN. The company (formally started on 1997-03-12) was run by 2 directors.
Director Trond W. who was appointed on 28 September 2020.
Director Septima M. who was appointed on 30 January 2020.

The company was categorised as "book publishing" (58110). The most recent confirmation statement was sent on 2021-12-05 and last time the annual accounts were sent was on 30 September 2019. 2016-03-12 is the date of the most recent annual return.

5m Enterprises Limited Address / Contact

Office Address	Benchmark House
Office Address2	8 Smithy Wood Drive
Town	Sheffield
Post code	S35 1QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03332321
Date of Incorporation	Wed, 12th Mar 1997
Date of Dissolution	Tue, 9th Aug 2022
Industry	Book publishing
End of financial Year	31st March
Company age	25 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Mon, 30th Sep 2019
Next confirmation statement due date	Mon, 19th Dec 2022
Last confirmation statement dated	Sun, 5th Dec 2021

Company staff

Trond W.

Position: Director

Appointed: 28 September 2020

Septima M.

Position: Director

Appointed: 30 January 2020

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 05 June 2015

Resigned: 20 August 2018

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 18 December 2013

Resigned: 05 June 2015

James B.

Position: Director

Appointed: 01 November 2012

Resigned: 30 September 2020

Matthew C.

Position: Director

Appointed: 01 November 2012

Resigned: 30 April 2019

Mark P.

Position: Director

Appointed: 01 February 2010

Resigned: 20 December 2019

Kevin L.

Position: Director

Appointed: 15 December 2009

Resigned: 05 June 2014

Alan W.

Position: Director

Appointed: 01 January 2004

Resigned: 31 July 2005

Malcolm P.

Position: Director

Appointed: 18 March 2003

Resigned: 30 November 2019

Roland B.

Position: Director

Appointed: 18 March 2003

Resigned: 30 September 2019

Endeavour Secretary Limited

Position: Corporate Secretary

Appointed: 18 March 2003

Resigned: 18 December 2013

Pauline T.

Position: Director

Appointed: 01 March 2001

Resigned: 11 October 2013

Pauline T.

Position: Secretary

Appointed: 31 March 1997

Resigned: 18 March 2003

Nigel M.

Position: Director

Appointed: 31 March 1997

Resigned: 18 March 2003

James M.

Position: Director

Appointed: 31 March 1997

Resigned: 16 July 2020

Jessie M.

Position: Director

Appointed: 31 March 1997

Resigned: 01 February 2003

Nicholas M.

Position: Director

Appointed: 31 March 1997

Resigned: 01 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 1997

Resigned: 12 March 1997

Jessie M.

Position: Secretary

Appointed: 12 March 1997

Resigned: 31 March 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1997

Resigned: 12 March 1997

Michael M.

Position: Director

Appointed: 12 March 1997

Resigned: 03 January 2003

People with significant control

Benchmark Holdings Plc

Benchmark House 8 Smithy Wood Drive, Sheffield, S35 1QN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	04115910
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Wednesday 30th September 2020 filed on: 16th, March 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Wednesday 30th September 2020 filed on: 16th, March 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 15th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 5th, July 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 5th, April 2017	accounts	Free Download (39 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 5th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 14th, March 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 3rd, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 17th, March 2015	annual return	Free Download (9 pages)
SH01	207723.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 2nd, April 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 2nd, April 2014	annual return	Free Download (10 pages)
SH01	207723.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 7th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 23rd, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th March 2012 filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 10th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2011 filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 18th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 20th, April 2010	annual return	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 16th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 20th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 20th, May 2005	accounts	Free Download (12 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 8th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 8th, June 2004	accounts	Free Download (14 pages)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 25th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 25th, July 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (10 pages)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 3rd April 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (9 pages)
363s	Period up to Wednesday 3rd April 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 3rd April 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 30th March 2001 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 30th March 2001 (Director's particulars changed)	annual return
363s	Period up to Friday 30th March 2001 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 15th, January 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 29th, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 29th, December 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 17th March 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th March 1998 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (8 pages)

5m Enterprises Limited SHEFFIELD

5m Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Trond W.

Septima M.

Prism Cosec Limited

David Venus & Company Llp

Prism Cosec Limited

James B.

Matthew C.

Mark P.

Kevin L.

Alan W.

Malcolm P.

Roland B.

Endeavour Secretary Limited

Pauline T.

Pauline T.

Nigel M.

James M.

Jessie M.

Nicholas M.

Waterlow Nominees Limited

Jessie M.

Waterlow Secretaries Limited

Michael M.

People with significant control

Company filings

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