5VE DESIGN LIMITED

5VE DESIGN LIMITED is an active private limited company, incorporated on 31 March 2005. The nature of the business includes Engineering design activities for industrial process and production and one other classification. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 5VE DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05409596
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O AZETS BURNHAM YARD
Address Line 2LONDON END
Post TownBEACONSFIELD
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP9 2JH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities

Company Name History

From incorporation onwards:
5VE DESIGN LIMITED

Directors

(The company's officers)
MR JOHN ANDREW SPARSHOTT
(~72 year old British national)
CHAPEL HOUSE MIDDLEWICH ROAD, MISHULL VERNON, CREWE, CHESHIRE, CW1 4RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2005
LYDIA MARGARET SPARSHOTT
(British national)
CHAPEL HOUSE MIDDLEWICH ROAD, MISHULL VERNON, CREWE, CHESHIRE, CW1 4RD, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2005

Shareholders

(Persons of Significant Control)
Mr John Andrew Sparshott
(~72 year old British national)
5 Douglas Grange, Hurst, Reading, Berkshire, RG10 0TT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

5VE DESIGN LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 2JH.

Map of 5VE DESIGN LIMITED at local scale
Map of 5VE DESIGN LIMITED at local scale
Map of 5VE DESIGN LIMITED at district scale
Map of 5VE DESIGN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in HP9 2JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)