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

5 AM LIMITED

36 MONTGOMERY ROAD, LONDON, W4 5LZ,
Company Registration Number
06637327
Private Limited Company
Active

Company Overview

About 5 Am Ltd
5 AM LIMITED was founded on 2008-07-03 and has its registered office in London. The organisation's status is listed as "Active". 5 Am 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 AM LIMITED
 
Legal Registered Office
36 MONTGOMERY ROAD
LONDON
W4 5LZ
Other companies in W4
 
Filing Information
Company Number 06637327
Company ID Number 06637327
Date formed 2008-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171655892  
Last Datalog update: 2024-03-07 01:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 AM LIMITED
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Companies with same name 5 AM LIMITED
The following companies were found which have the same name as 5 AM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 AM ADVENTURES PTE. LTD. JALAN BAHAGIA Singapore 320046 Active Company formed on the 2021-06-06
5 Am Cleaning Service LLC Connecticut Unknown
5 AM CONSULTANTS LTD TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ Active Company formed on the 2014-10-08
5 AM DESIGNS LLC 433 N GRANVILLE ST BELLVILLE TX 77418 Dissolved Company formed on the 2019-01-10
5 AM GEAR LLC 408 STARBORROUGH DR LEAGUE CITY TX 77573 ACTIVE Company formed on the 2014-05-08
5 AM GROUP INC. 139-35 35TH AVE APT 6F FLUSHING NY 11354 Active Company formed on the 2017-10-23
5 AM HERO LIMITED 32 WEST MAINS ROAD EDINBURGH MIDLOTHIAN SCOTLAND EH9 3BG Dissolved Company formed on the 2011-09-09
5 AM INCORPORATED California Unknown
5 AM Investments, LLC 6702 Sleepy Ridge Road Casper WY 82609 Active Company formed on the 2019-01-30
5 AM KINGDOM BUILDING PRAYER MINISTRY, INC. 17771 MYRTLE LAKE DRIVE MIAMI GARDENS FL 33056 Active Company formed on the 2021-01-27
5 AM LLC 910 Pinon Ranch View Suite 200 Colorado Springs CO 80907 Delinquent Company formed on the 2012-11-07
5 AM LLC 101 AVIATION DRIVE N NAPLES FL 34104 Active Company formed on the 2019-09-06
5 AM PROPERTIES LLC 1703 COUNTY ROAD 123 GAINESVILLE TX 76240 Active Company formed on the 2021-06-16
5 AM PTE. LTD. PETIR ROAD Singapore 678265 Active Company formed on the 2009-05-21
5 AM RECORDS LIMITED 37 BUSTLEHOLME LANE WEST BROMWICH B71 3BQ Active Company formed on the 2000-02-15
5 AM SOLUTIONS INCORPORATED California Unknown
5 AM VENTURES LLC 201 SPRING PARK DR MIDLAND TX 79705 Forfeited Company formed on the 2018-07-24
5 AMERSHAM HILL TRADING LIMITED UNIT 1, LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3TD Active Company formed on the 2015-11-25
5 AMERSHAM HILL HOLDINGS LIMITED UNIT 1 LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3TD Active Company formed on the 2015-11-24
5 Ames Avenue LLC Connecticut Unknown

Company Officers of 5 AM LIMITED

Current Directors
Officer Role Date Appointed
LUCY HUGHES
Director 2016-07-04
NICHOLAS MICHAEL SNAITH
Director 2008-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ARNE BROWN
Company Secretary 2008-07-04 2013-05-03
INCORPORATE SECRETARIAT LIMITED
Company Secretary 2008-07-03 2008-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MICHAEL SNAITH CHERRY JAM LEISURE LTD Director 2006-08-11 CURRENT 2006-08-11 Dissolved 2017-05-09

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
2024-02-0731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-01-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-10-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-08-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-01-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-05-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-17PSC04Change of details for Mr Nicholas Michael Snaith as a person with significant control on 2016-07-07
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ALISON HUGHES
2017-02-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AP01DIRECTOR APPOINTED MS LUCY HUGHES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0103/07/13 ANNUAL RETURN FULL LIST
2013-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE BROWN
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29CH01Director's details changed for Mr Nicholas Michael Snaith on 2012-03-29
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM 12 Orsett Terrace London W2 6AZ United Kingdom
2011-12-28CH01Director's details changed for Mr Nicholas Michael Snaith on 2011-10-21
2011-07-25AR0103/07/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0103/07/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-22AR0103/07/09 FULL LIST
2008-07-08288aSECRETARY APPOINTED MR CLIVE ARNE BROWN
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to 5 AM 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 AM 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 AM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Creditors
Creditors Due Within One Year 2013-07-31 £ 19,795
Creditors Due Within One Year 2012-08-01 £ 29,316
Creditors Due Within One Year 2011-08-01 £ 29,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 15,260
Cash Bank In Hand 2012-08-01 £ 26,422
Cash Bank In Hand 2011-08-01 £ 26,422
Current Assets 2013-07-31 £ 55,723
Current Assets 2012-08-01 £ 61,885
Current Assets 2011-08-01 £ 61,885
Debtors 2013-07-31 £ 40,463
Debtors 2012-08-01 £ 35,463
Debtors 2011-08-01 £ 35,463
Shareholder Funds 2011-08-01 £ 32,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 AM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 AM LIMITED
Trademarks
We have not found any records of 5 AM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 AM 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 (60100 - Radio broadcasting) as 5 AM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 AM 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 AM 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 AM 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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