| Company Name | Five-A-Side Ltd |
|---|---|
| Directors | Aileen Louise Docherty and Carol Ann Docherty Fagan |
| Company Status | Active |
| Company Number | 08540282 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2013(10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Aileen Louise Docherty |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1st Floor 49 Peter Street Manchester M2 3NG |
| Director Name | Mrs Carol Ann Docherty Fagan |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 49 Peter Street Manchester M2 3NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 91 at £0.01 | Emerald Films Productions LTD 91.00% Ordinary |
|---|---|
| 5 at £0.01 | Olajide Olatunde 5.00% Ordinary |
| 1 at £0.01 | Ben Hume Paton 1.00% Ordinary |
| 1 at £0.01 | Keith Duffy 1.00% Ordinary |
| 1 at £0.01 | Michael Nardone 1.00% Ordinary |
| 1 at £0.01 | Paul Sculfor 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£107,712 |
| Current Liabilities | £138,318 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
|---|---|
| 3 October 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with updates (4 pages) |
| 20 May 2022 | Change of details for Emerald Films Productions Limited as a person with significant control on 20 May 2022 (2 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 15 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 30 May 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 4 August 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 4 August 2020 | Director's details changed for Mrs Carol Ann Docherty Fagan on 4 August 2020 (2 pages) |
| 28 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2019 | Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 10 June 2019 (1 page) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Registered office address changed from C/O Emma White 6Th Floor Blackfriars House Parsonage Manchester M3 2JA England to Blackfriars House Parsonage Manchester M3 2JA on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from C/O Emma White 6Th Floor Blackfriars House Parsonage Manchester M3 2JA England to Blackfriars House Parsonage Manchester M3 2JA on 29 September 2014 (1 page) |
| 29 September 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Appointment of Mrs Carol Ann Docherty Fagan as a director (2 pages) |
| 4 December 2013 | Appointment of Miss Aileen Louise Docherty as a director (2 pages) |
| 4 December 2013 | Appointment of Mrs Carol Ann Docherty Fagan as a director (2 pages) |
| 4 December 2013 | Appointment of Miss Aileen Louise Docherty as a director (2 pages) |
| 9 September 2013 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom on 9 September 2013 (1 page) |
| 30 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 May 2013 | Incorporation Statement of capital on 2013-05-22
|
| 22 May 2013 | Incorporation Statement of capital on 2013-05-22
|