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S5 Marketing Limited

S5 Marketing Limited is an active company incorporated on 18 May 2010 with the registered office located in Wigan, Lancashire. S5 Marketing Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07256132
Private limited company
Age
15 years
Incorporated 18 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1232 days
Dated 18 May 2021 (4 years ago)
Next confirmation dated 18 May 2022
Was due on 1 June 2022 (3 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1476 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
1 Coalgate Cottages Hall Lane
Appley Bridge
Wigan
Lancashire
WN6 9EQ
England
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Piccadilly Business Centre Unit 2 Bainbridge House 90 London Road Manchester M1 2PW England
Telephone
01512274263
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Mr Benjamin Gregory Lambert
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
S5 Direct Ltd
Benjamin Gregory Lambert is a mutual person.
Active
Noble Prolific Ltd
Benjamin Gregory Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£100.58K
Decreased by £15.5K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.09K
Decreased by £12.72K (-10%)
Total Liabilities
-£36.48K
Increased by £14.62K (+67%)
Net Assets
£74.61K
Decreased by £27.34K (-27%)
Debt Ratio (%)
33%
Increased by 15.18% (+86%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 20 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Feb 2022
Registered Address Changed
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Mr Benjamin Gregory Lambert (PSC) Details Changed
4 Years Ago on 1 Jun 2021
Mr Benjamin Gregory Lambert Details Changed
4 Years Ago on 1 Jun 2021
Mr Benjamin Gregory Lambert (PSC) Details Changed
4 Years Ago on 1 May 2021
Mr Benjamin Gregory Lambert Details Changed
4 Years Ago on 1 May 2021
Prb Company Secretarial Llp Resigned
4 Years Ago on 1 Jan 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2022
Director's details changed for Mr Benjamin Gregory Lambert on 1 May 2021
Submitted on 16 Feb 2022
Confirmation statement made on 18 May 2021 with updates
Submitted on 16 Feb 2022
Change of details for Mr Benjamin Gregory Lambert as a person with significant control on 1 May 2021
Submitted on 16 Feb 2022
Termination of appointment of Prb Company Secretarial Llp as a secretary on 1 January 2021
Submitted on 16 Feb 2022
Director's details changed for Mr Benjamin Gregory Lambert on 1 June 2021
Submitted on 16 Feb 2022
Registered office address changed from Piccadilly Business Centre Unit 2 Bainbridge House 90 London Road Manchester M1 2PW England to 1 Coalgate Cottages Hall Lane Appley Bridge Wigan Lancashire WN6 9EQ on 16 February 2022
Submitted on 16 Feb 2022
Change of details for Mr Benjamin Gregory Lambert as a person with significant control on 1 June 2021
Submitted on 16 Feb 2022
Repayment History
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