| Company Name | Five March Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08635578 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2013(10 years, 8 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew James Whitnall |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | W H Prior Railway Court Doncaster South Yorkshire DN4 5FB |
| Director Name | Mrs Kerry Whitnall |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | W H Prior Railway Court Doncaster South Yorkshire DN4 5FB |
| Director Name | Mr Jordan Whitnall |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2020(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | W H Prior Railway Court Doncaster South Yorkshire DN4 5FB |
Location
| Registered Address | W H Prior Railway Court Doncaster South Yorkshire DN4 5FB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £0.1 | Mr Matthew Whitnall 60.00% Ordinary |
|---|---|
| 4 at £0.1 | Miss Kerry Busby 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,037 |
| Cash | £56,038 |
| Current Liabilities | £55,621 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 26 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 27 March 2020 | Change of details for Miss Kerry Busby as a person with significant control on 1 January 2020 (2 pages) |
| 27 March 2020 | Director's details changed for Ms Kerry Busby on 1 January 2020 (2 pages) |
| 19 March 2020 | Appointment of Mr Jordan Whitnall as a director on 17 March 2020 (2 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 3 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 20 November 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 January 2016 | Registered office address changed from Railway Court Off Ten Pound Walk Doncaster South Yorkshire DN4 5FB United Kingdom to W H Prior Railway Court Doncaster South Yorkshire DN4 5FB on 4 January 2016 (1 page) |
| 4 January 2016 | Registered office address changed from Railway Court Off Ten Pound Walk Doncaster South Yorkshire DN4 5FB United Kingdom to W H Prior Railway Court Doncaster South Yorkshire DN4 5FB on 4 January 2016 (1 page) |
| 6 October 2015 | Registered office address changed from C/O Heads for Buisness 3 West Moor Park Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW to Railway Court Off Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from C/O Heads for Buisness 3 West Moor Park Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW to Railway Court Off Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from C/O Heads for Buisness 3 West Moor Park Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3GW to Railway Court Off Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 6 October 2015 (1 page) |
| 19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 11 March 2014 | Appointment of Ms Kerry Busby as a director (2 pages) |
| 11 March 2014 | Appointment of Ms Kerry Busby as a director (2 pages) |
| 2 August 2013 | Incorporation
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| 2 August 2013 | Incorporation
|