UKBizDB.co.uk

5S SUPPLY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5s Supply Ltd. The company was founded 14 years ago and was given the registration number NI073369. The firm's registered office is in . You can find them at 55 Lough Moss Park, Carryduff, , . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:5S SUPPLY LTD
Company Number:NI073369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2009
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:55 Lough Moss Park, Carryduff, BT8 8PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director22 December 2023Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director22 December 2023Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director22 December 2023Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary02 August 2009Active
55 Lough Moss Park, Carryduff, BT8 8PD

Director02 August 2009Active
55 Lough Moss Park, Carryduff, BT8 8PD

Director01 March 2018Active

People with Significant Control

Henry R. Ayton Limited
Notified on:22 December 2023
Status:Active
Country of residence:Northern Ireland
Address:Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Cameron Grieve
Notified on:02 August 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:55 Lough Moss Park, BT8 8PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

Download
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-27Persons with significant control

Cessation of a person with significant control.

Download
2024-03-27Persons with significant control

Notification of a person with significant control.

Download
2024-03-27Officers

Termination director company with name termination date.

Download
2024-03-27Officers

Termination director company with name termination date.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-09Officers

Appoint person director company with name date.

Download
2018-03-09Capital

Capital allotment shares.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.