5 Limited
- Company number
- 04607248
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 3 Dec 2002
- Dissolved
- 30 Jul 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- The Property Traders Limited (until 14 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 3 Dec 2002 | 3 Dec 2002 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 3 Dec 2002 | 3 Dec 2002 |
| PLUNKETT, David | Director | 3 Dec 2002 | 24 Apr 2003 |
| HAWORTH, Laura | Director | 24 Apr 2003 | 28 Sep 2007 |
| HAWORTH, Jane Elizabeth | Director | 24 Apr 2003 | 28 Sep 2007 |
| HAWORTH, Martin Philip | Director | 3 Dec 2002 | 19 Oct 2010 |
| BARTLETT, Andrew | Director | 19 Oct 2010 | 30 Nov 2015 |
| COOK, Andrew David Clifford | Director | 1 Oct 2013 | 18 Sep 2020 |
| HAWORTH, Robert James | Director | 3 Dec 2002 | 18 Sep 2020 |
| HAWORTH, Robert James | Secretary | 3 Dec 2002 | 18 Sep 2020 |
| SEARLE-BARNES, Andrew John | Director | 1 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Clifford Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2020 |
| Robert James Haworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Sep 2020 |
| Mr Andrew John Searle Barnes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£61,513 | £81,001 | 6 |
| 31 Dec 2020 | -£6,235 | £179,916 | 10 |
| 31 Dec 2019 | £233,965 | £153,927 | 8 |
| 30 Jun 2018 | £144,881 | £215,575 | 8 |
| 30 Jun 2017 | £121,192 | £85,205 | 8 |
| 30 Jun 2016 | £78,331 | £190,401 | - |
| 30 Jun 2015 | £77,459 | £120,946 | - |
| 30 Jun 2014 | £73,192 | £53,120 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Registered address
379 companies are registered at this address - likely a registration agent.