5640 Limited

Active06688962 Private limited company
Incorporated
4 September 2008 (18 years)
Industry
Other telecommunications activities (61900)
Directors
David Alderson
Owned by
David Alderson
Accounts type
Micro entity
Region
North East
Address
7 Easby Court
Spennymoor
DL16 6YU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Alderson, David
Director · Appointed 6 September 2008
British
Born November 1965
Summers, Barry
Secretary · Appointed 6 September 2008
British
Officer history (2 former)
6 September 2008
Appointed Alderson, David as Director
6 September 2008
Appointed Summers, Barry as Secretary
4 September 2008
Appointed Dmcs Secretaries Limited as Corporate Secretary
4 September 2008
Resigned Dmcs Secretaries Limited as Corporate Secretary
4 September 2008
Appointed Miles, Dudley Robert Alexander as Director
4 September 2008
Resigned Miles, Dudley Robert Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Alderson
Individual · Notified 3 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1965

Financials

Net Assets
£235,271

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,700 £250,121 £240,900 £239,471 £241,730 £235,271
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£1,406)(£755)(£1,322)(£1,456)(£431)(£10,768)
Net Current Assets£229,045£234,910£233,641£233,005£239,476£251,233
Net Assets£235,271£241,730£239,471£240,900£250,121£264,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
9 September 2026Micro company accounts31 March 2026
15 September 2025Confirmation statement with no updates15 September 2025
29 August 2025Micro company accounts31 March 2025
21 October 2024Micro company accounts31 March 2024
Show all recent filings

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