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Home > England & Wales Companies > FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED
Company Information for

FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED

4385, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA,
Company Registration Number
04566392
Private Limited Company
Liquidation

Company Overview

About Fifth Element Accountants Brighton Ltd
FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED was founded on 2002-10-17 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Fifth Element Accountants Brighton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED
 
Legal Registered Office
4385
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Other companies in BN3
 
Previous Names
FIFTH ELEMENT BUSINESS SOLUTIONS LIMITED22/07/2011
Filing Information
Company Number 04566392
Company ID Number 04566392
Date formed 2002-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 2021-12-31
Latest return 2020-10-31
Return next due 2021-11-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB857886060  
Last Datalog update: 2024-04-16 13:32:34
Primary Source:Companies House
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Company Officers of FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY MASON
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
BLANAID DARINA MASON
 Company Secretary 2002-10-31 2015-12-01
BLANAID DARINA MASON
 Director 2004-03-08 2004-08-09
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-10-17 2002-10-21
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-10-17 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY MASON FIFTH ELEMENT FD LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
JAMES ANTHONY MASON SPEED-E-BOOKS LIMITED Director 2004-11-05 CURRENT 2004-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-07Appointment of a voluntary liquidator
2024-02-26Companies House applied as default registered office address PO Box 4385, 04566392 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26
2022-02-10Compulsory strike-off action has been suspended
2022-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/20 FROM 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom
2020-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/20 FROM 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16TM02Termination of appointment of Blanaid Darina Mason on 2015-12-01
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 15 Boundary Road Hove East Sussex BN3 4EF
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0117/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0117/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 12 Station Road Portslade Brighton East Sussex BN41 1GA United Kingdom
2011-10-28AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for James Mason on 2011-10-01
2011-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS BLANAID DARINA MASON on 2011-10-01
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM 12 Station Road Portslade East Sussex BN41 1GA
2011-10-07RES01ADOPT ARTICLES 07/10/11
2011-10-07SH08Change of share class name or designation
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-07-22RES15CHANGE OF NAME 20/07/2011
2011-07-22CERTNMCOMPANY NAME CHANGED FIFTH ELEMENT BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/07/11
2011-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-09AR0117/10/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2009-11-13AR0117/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 16/10/2009
2009-07-30AA31/12/08 TOTAL EXEMPTION FULL
2008-11-11363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-11-11288cSECRETARY'S CHANGE OF PARTICULARS / BLANAID MASON / 16/10/2008
2008-10-09AA31/12/07 TOTAL EXEMPTION FULL
2007-11-02363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: LEX HOUSE 38A STATION ROAD, PORTSLADE EAST SUSSEX BN41 1AG
2004-10-22363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16288bDIRECTOR RESIGNED
2004-08-1688(2)RAD 09/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-16288aNEW DIRECTOR APPOINTED
2003-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-19363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 9 SERENA MANSIONS 21-22 MONTPELIER PLACE BRIGHTON EAST SUSSEX BN1 3BF
2003-02-05ELRESS252 DISP LAYING ACC 22/01/03
2003-02-05ELRESS366A DISP HOLDING AGM 22/01/03
2003-01-29225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-11-15288aNEW DIRECTOR APPOINTED
2002-11-15288aNEW SECRETARY APPOINTED
2002-10-22288bSECRETARY RESIGNED
2002-10-22288bDIRECTOR RESIGNED
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-04
Appointment of Liquidators2024-03-04
Fines / Sanctions
No fines or sanctions have been issued against FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-06 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 35,329
Creditors Due After One Year 2012-01-01 £ 2,629
Creditors Due Within One Year 2012-01-01 £ 58,710
Other Creditors Due Within One Year 2012-01-01 £ 3,994
Taxation Social Security Due Within One Year 2012-01-01 £ 14,769
Trade Creditors Within One Year 2012-01-01 £ 2,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 10,736
Current Assets 2012-01-01 £ 57,331
Debtors 2012-01-01 £ 46,595
Fixed Assets 2012-01-01 £ 4,925
Shareholder Funds 2012-01-01 £ 917
Tangible Fixed Assets 2012-01-01 £ 4,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED registering or being granted any patents
Domain Names

FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED owns 1 domain names.

accountantshaywardsheath.co.uk  

Trademarks
We have not found any records of FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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