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 Number | 05409596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O AZETS BURNHAM YARD |
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Address Line 2 | LONDON END |
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Post Town | BEACONSFIELD |
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County | BUCKS |
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Country | UNITED KINGDOM |
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Postcode | HP9 2JH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
More Companies in HP9 2JH
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)