5312 LIMITED
HEYBRIDGE MALDON

Hellopages » Essex » Maldon » CM9 4ER

Company number 04025784
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 1B THE SVT BUILDING, HOLLOWAY ROAD, HEYBRIDGE MALDON, ESSEX, CM9 4ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 5312 LIMITED are www.5312.co.uk, and www.5312.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 5312 Limited is a Private Limited Company. The company registration number is 04025784. 5312 Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of 5312 Limited is 1b The Svt Building Holloway Road Heybridge Maldon Essex Cm9 4er. The company`s financial liabilities are £29.41k. It is £-33.8k against last year. The cash in hand is £1k. It is £0.67k against last year. And the total assets are £128.52k, which is £-24.34k against last year. PAGE, Edmund Keith is a Director of the company. Secretary PAGE, Claire has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


5312 Key Finiance

LIABILITIES £29.41k
-54%
CASH £1k
+204%
TOTAL ASSETS £128.52k
-16%
All Financial Figures

Current Directors

Director
PAGE, Edmund Keith
Appointed Date: 03 July 2000
56 years old

Resigned Directors

Secretary
PAGE, Claire
Resigned: 01 June 2009
Appointed Date: 03 July 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr Edmond Page
Notified on: 12 July 2016
9 years old
Nature of control: Has significant influence or control

5312 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
26 Jul 2000
New director appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
26 Jul 2000
Registered office changed on 26/07/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Jul 2000
Incorporation

5312 LIMITED Charges

20 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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