NOS 5 LIMITED

Active - Accounts Filed

General Information

NAME
NOS 5 LIMITED

COMPANY NUMBER
05707124

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
13/02/2006 (18 years and 10 months old)

WEBSITE
http://localshoppingreit.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EASTLEIGH COURT BISHOPSTROW
WARMINSTER
BA12 9HW

TRADING ADDRESSES

Eastleigh Court
Bishopstrow
WARMINSTER
BA12 9HW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.3k

90.48%

NET WORTH

£188.9k

11.37%

TOTAL LIABILITIES

£13.1k

50.21%

NET ASSETS

£188.9k

11.37%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALINA HOLDINGS PLC	Active - Accounts Filed	View Report
NOS 5 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: James Michael Windsor (924457776) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NOS 5 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.3k

90.48%

NET WORTH

£188.9k

11.37%

TOTAL LIABILITIES

£13.1k

50.21%

NET ASSETS

£188.9k

11.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALINA HOLDINGS PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Duncan Soukup 04/10/2019 - Present (5 years and 2 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Alasdair Johnston 11/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Giuseppe Antonio Credali 13/02/2006 - Present (18 years and 10 months) Born in Aug 1962	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 122	View Report
Michael Edward Riley 13/02/2006 - Present (18 years and 10 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 288	View Report
Nicholas John Gregory 13/02/2006 - Present (18 years and 10 months) Born in Jun 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 37	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALINA HOLDINGS PLC	Active - Accounts Filed	View Report
GILFIN PROPERTY HOLDINGS LIMITED	Company is dissolved	View Report
NOS 4 LIMITED	Active - Accounts Filed	View Report
NOS 5 LIMITED	Active - Accounts Filed	View Report
NOS 5 LIMITED	Active - Accounts Filed	View Report
NOS 6 LIMITED	Active - Accounts Filed	View Report
NOS HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: James Michael Windsor (924457776) has left the board
Date: 26/08/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Accounts filed
Date: 26/10/2022	Event: Timothy Donell (927658322) has left the board
Date: 26/10/2022	Event: New Board Member James Michael Windsor (924457776) Appointed
Date: 15/08/2022	Event: New Company Secretary Alasdair Johnston (929899215) Appointed
Date: 09/08/2022	Event: New Board Member Timothy Donell (927658322) Appointed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: Gareth Maitland Edwards (926315649) has left the board
Date: 29/06/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Board Member William Alexander Heaney (921996976) Appointed
Date: 27/11/2019	Event: Change in Reg. Office
Date: 18/10/2019	Event: Gareth Maitland Edwards (926315709) has left the board
Date: 18/10/2019	Event: New Board Member Gareth Maitland Edwards (926315649) Appointed
Date: 10/10/2019	Event: Stephen John East (910858645) has left the board
Date: 10/10/2019	Event: New Board Member Gareth Maitland Edwards (926315709) Appointed
Date: 09/10/2019	Event: Nicholas John Vetch (900627047) has left the board
Date: 09/10/2019	Event: Jonathan Ottley Short (906816174) has left the board
Date: 09/10/2019	Event: New Board Member Charles Duncan Soukup (926313818) Appointed
Date: 09/10/2019	Event: Rupert Peter Wallman (920417107) has left the board
Date: 07/07/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: New Accounts filed
Date: 23/02/2018	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Annual Return filed
Date: 13/05/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Steven Robert Faber (910282593) has left the board
Date: 14/04/2016	Event: New Board Member Jonathan Ottley Short (906816174) Appointed
Date: 19/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Board Member Rupert Peter Wallman (920417107) Appointed
Date: 15/01/2016	Event: Rupert Frank Kirby (916852171) has left the board
Date: 22/04/2015	Event: New Accounts filed
Date: 25/02/2015	Event: New Annual Return filed
Date: 24/02/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Annual Return filed
Date: 19/09/2013	Event: Change in Reg. Office
Date: 05/08/2013	Event: Stephen John East (917999830) has left the board
Date: 05/08/2013	Event: New Board Member Stephen John East (910858645) Appointed
Date: 25/07/2013	Event: New Board Member Nicholas John Vetch (900627047) Appointed
Date: 25/07/2013	Event: Victoria Ann Whitehouse (911991541) has left the board
Date: 14/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office

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NOS 5 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.3k

£188.9k

£13.1k

£188.9k

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.3k

£188.9k

£13.1k

£188.9k

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™