| Company Name | M5 Design Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08413514 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
| Previous Name | RMK Design Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michael Edward Roberts |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 21 Cedar Court Langley Park Durham DH7 9FG |
| Director Name | Mrs Ruth Melissa Roberts |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 21 Cedar Court Langley Park Durham DH7 9FG |
| Director Name | Mr Adam Christopher Roberts |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(4 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 1a Riverside Industrial Estate Langley Park Durham DH7 9TT |
Location
| Registered Address | 1a Riverside Industrial Estate Langley Park Durham DH7 9TT |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Esh |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Langley Park |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 May 2017 | Statement of capital following an allotment of shares on 6 April 2017
|
|---|---|
| 29 May 2017 | Registered office address changed from 21 Cedar Court Langley Park Durham DH7 9FG to 1a Riverside Industrial Estate Langley Park Durham DH7 9TT on 29 May 2017 (1 page) |
| 29 May 2017 | Appointment of Mr Adam Christopher Roberts as a director on 6 April 2017 (2 pages) |
| 29 May 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 21 March 2017 | Resolutions
|
| 27 February 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 21 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 May 2013 | Previous accounting period shortened from 28 February 2014 to 31 March 2013 (1 page) |
| 21 February 2013 | Incorporation (24 pages) |