5ve Design Limited in Beaconsfield, HP9 2JH

Description

Data updated on: 01-11-2023

5ve Design Limited 's been in the United Kingdom for at least nineteen years. Started with registration number 05409596 in the year 2005, the company is based at C/o Azets Burnham Yard, Beaconsfield HP9 2JH. This business's declared SIC number is 71129 which means Other engineering activities. The firm's latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-31.

For nineteen years, the following company has only been overseen by a single managing director: John S. who has been guiding it since Thu, 31st Mar 2005. In order to find professional help with legal documentation, this specific company has been using the skills of Lydia S. as a secretary for the last nineteen years.

John S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-14 903	-13 041	-15 388	-17 777	-20 169

Balance Sheet
Cash Bank On Hand					6 586	10 257	7 390	8 298	14 549	12 121	24 965	31 541
Current Assets	6 674	11 855	9 660	7 228	6 810	10 474	7 607	12 694	14 991	12 321	32 244	31 541
Debtors	188	2 141	294	213	224	217	217	4 396	442	200	7 279
Other Debtors											140
Property Plant Equipment					1 967	865	216
Cash Bank In Hand	6 486	9 714	9 366	7 015	6 586
Tangible Fixed Assets	3 618	2 874	2 586	3 244	1 967

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-15 003	-13 141	-15 488	-17 877	-20 269
Shareholder Funds	-14 903	-13 041	-15 388	-17 777	-20 169

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					25 214	26 316	26 965	27 181	27 181	27 181	27 181
Administrative Expenses							4 872	4 396
Average Number Employees During Period								1	1	1	1	1
Corporation Tax Payable												1 146
Creditors					28 946	31 895	32 501	34 011	33 955	34 971	37 752	32 093
Gross Profit Loss							750	7 757
Increase From Depreciation Charge For Year Property Plant Equipment						1 102	649	216
Net Current Assets Liabilities	-18 521	-15 915	-17 974	-21 021	-22 136	-21 421	-24 894	-21 317	-18 964	-22 650	-5 508	-552
Other Creditors											36 604	30 947
Other Taxation Social Security Payable											1 148
Profit Loss							-4 122	3 361
Profit Loss On Ordinary Activities Before Tax							-4 122	3 361
Property Plant Equipment Gross Cost					27 181	27 181	27 181	27 181	27 181	27 181	27 181
Total Assets Less Current Liabilities	-14 903	-13 041	-15 388	-17 777	-20 169	-20 556	-24 678	-21 317
Trade Debtors Trade Receivables											7 139
Accrued Liabilities Deferred Income					945	945
Creditors Due Within One Year	25 195	27 770	27 634	28 249	28 946
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100
Par Value Share		1	1	1	1		1
Prepayments Accrued Income					200	192
Recoverable Value-added Tax					24	25
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 088	1 071	1 968
Tangible Fixed Assets Cost Or Valuation	23 054	24 142	25 213	27 181
Tangible Fixed Assets Depreciation	19 436	21 268	22 627	23 937	25 214
Tangible Fixed Assets Depreciation Charged In Period		1 832	1 359	1 310	1 277

Company staff

Lydia S.

Role: Secretary

Appointed: 31 March 2005

Latest update: 5 March 2024

John S.

Role: Director

Appointed: 31 March 2005

Latest update: 5 March 2024

People with significant control

John S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 9 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	9 November 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 May 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	1 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 2 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 November 2013

5ve Design Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lydia S.

John S.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

John S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2016

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