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Home > England & Wales Companies > 5 CONSULTING LIMITED
Company Information for

5 CONSULTING LIMITED

KINGS BUILDINGS, LYDNEY, GLOUCESTERSHIRE, GL15 5HE,
Company Registration Number
05246237
Private Limited Company
Active

Company Overview

About 5 Consulting Ltd
5 CONSULTING LIMITED was founded on 2004-09-30 and has its registered office in Lydney. The organisation's status is listed as "Active". 5 Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 CONSULTING LIMITED
 
Legal Registered Office
KINGS BUILDINGS
LYDNEY
GLOUCESTERSHIRE
GL15 5HE
Other companies in HR8
 
Previous Names
DESIGN CONSULTANCY SERVICES LIMITED28/03/2006
Filing Information
Company Number 05246237
Company ID Number 05246237
Date formed 2004-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881603421  
Last Datalog update: 2024-03-07 01:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 CONSULTING LIMITED
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Companies with same name 5 CONSULTING LIMITED
The following companies were found which have the same name as 5 CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 CONSULTING (INVESTMENTS) LTD KING'S BUILDINGS LYDNEY GLOUCESTERSHIRE GL15 5HE Active Company formed on the 2018-11-06

Company Officers of 5 CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN WEST
Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JAYNE WEST
Company Secretary 2004-09-30 2013-03-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-09-30 2004-09-30
COMPANY DIRECTORS LIMITED
Nominated Director 2004-09-30 2004-09-30

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
2023-10-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-03-28Change of details for Mr Richard John West as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Richard John West as a person with significant control on 2023-03-28
2023-03-2828/03/23 STATEMENT OF CAPITAL GBP 100
2023-03-2828/03/23 STATEMENT OF CAPITAL GBP 100
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-02-21PSC04Change of details for Mr Richard John West as a person with significant control on 2021-03-27
2022-02-21CH01Director's details changed for Mr Richard John West on 2021-03-27
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-01-14PSC04Change of details for Mr Richard John West as a person with significant control on 2020-01-10
2020-01-14CH01Director's details changed for Mr Richard John West on 2020-01-10
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/16 FROM Wildin & Co Kings Buildings Lydney Gloucestershire GL15 5HE England
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 136 Bridge Street Ledbury Herefordshire HR8 2AS
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Richard John West on 2015-05-10
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA WEST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0130/09/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Richard John West on 2010-09-28
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0130/09/09 ANNUAL RETURN FULL LIST
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-27363sRETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-08-01225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2006-03-28CERTNMCOMPANY NAME CHANGED DESIGN CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 28/03/06
2005-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-03288aNEW DIRECTOR APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to 5 CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,418
Provisions For Liabilities Charges 2012-04-01 £ 56

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 5 CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 82,204
Current Assets 2012-04-01 £ 91,110
Debtors 2012-04-01 £ 8,906
Fixed Assets 2012-04-01 £ 37,950
Shareholder Funds 2012-04-01 £ 108,586
Tangible Fixed Assets 2012-04-01 £ 37,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 CONSULTING LIMITED
Trademarks
We have not found any records of 5 CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 CONSULTING 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 (71129 - Other engineering activities) as 5 CONSULTING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where 5 CONSULTING 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 5 CONSULTING 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 5 CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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