Five N Limited in Campton SHEFFORD - SG17 5BN

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Five N Limited SHEFFORD

Five N started in year 2006 as Private Limited Company with registration number 06020921. The Five N company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Shefford at 9 Greenway. Postal code: SG17 5BN.

At the moment there are 2 directors in the the company, namely John N. and Maureen N.. In addition one secretary - Maureen N. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Five N Limited Address / Contact

Office Address	9 Greenway
Office Address2	Campton
Town	Shefford
Post code	SG17 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06020921
Date of Incorporation	Wed, 6th Dec 2006
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

John N.

Position: Director

Appointed: 06 December 2006

Maureen N.

Position: Secretary

Appointed: 06 December 2006

Maureen N.

Position: Director

Appointed: 06 December 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 December 2006

Resigned: 06 December 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is John N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Maureen N. This PSC owns 25-50% shares and has 25-50% voting rights.

John N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maureen N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	71 234	76 339	81 778

Balance Sheet
Cash Bank In Hand	1 356	3 510	1 111
Cash Bank On Hand			1 111	1 158	69	34	57	922	1 188	1 213
Current Assets	1 394	3 553	1 153	1 200	112	76	101	965	1 231	1 256
Property Plant Equipment			245 859	245 859	245 859	245 859	245 859
Tangible Fixed Assets	245 859	245 859	245 859

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	71 232	76 337	81 776
Shareholder Funds	71 234	76 339	81 778

Other
Accrued Liabilities Deferred Income				450	450	450	450	468	720	900
Average Number Employees During Period						2	2	2	2	2
Corporation Tax Payable			1 360	1 604	1 518	1 435	1 655	970	1 390	2 093
Creditors			165 234	158 795	151 235	148 530	145 251	141 995	140 134	134 637
Creditors Due Within One Year	176 019	173 073	165 234
Investment Property							245 859	245 859	245 859	245 859
Investment Property Fair Value Model							245 859	245 859	245 859
Net Current Assets Liabilities	-174 625	-169 520	-164 081	-157 595	-151 123	-148 454	-145 150	-141 030	-138 903	-133 381
Number Shares Allotted		2	2
Number Shares Issued Fully Paid				2	2	2	2	2	2	2
Other Remaining Borrowings			128 874	156 741	149 267	146 645	143 146	140 557	138 024	131 644
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Current Asset	38	43	42
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			42	42	43	42	44	43	43	43
Profit Loss				6 486
Property Plant Equipment Gross Cost			245 859	245 859	245 859	245 859
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	245 859	245 859
Total Assets Less Current Liabilities	71 234	76 339	81 778	88 264	94 736	97 405	100 709	104 829	106 956	112 478

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-22 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-22 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 13th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 14th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-10-22 filed on: 18th, November 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-10-22 filed on: 27th, October 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 9th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-10-22 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 10th, August 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-10-22 filed on: 1st, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 18th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 31st, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-10-22 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-12-05 filed on: 12th, December 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 11th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-12-05 filed on: 6th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 20th, September 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 9 Greenway Campton Shefford Bedfordshire SG17 5BN on 2016-06-22 filed on: 22nd, June 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, January 2016	accounts	Free Download (6 pages)
CH01	On 2015-10-31 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
CH01	On 2015-10-31 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
CH03	On 2015-10-31 secretary's details were changed filed on: 21st, December 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-21: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-12: 2.00 GBP	capital
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 20th, November 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-05 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 7th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-05 with full list of members filed on: 10th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-05 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 12th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 5th, November 2007	accounts	Free Download (1 page)
288b	On 2006-12-20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006-12-06. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2006	capital	Free Download (2 pages)
288b	On 2006-12-20 Secretary resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288b	On 2006-12-20 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-20 New secretary appointed;new director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-20 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-20 New secretary appointed;new director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288b	On 2006-12-20 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-20 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-12-06. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, December 2006	incorporation	Free Download (16 pages)

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