General information

Name:

Fivecall Ltd

Office Address:

7 Glenfield Avenue Cramlington NE23 3SZ Northumberland

Number: 01823770

Incorporation date: 1984-06-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 is the year of the start of Fivecall Limited, the firm which is situated at 7 Glenfield Avenue, Cramlington, Northumberland. This means it's been 40 years Fivecall has been in this business, as it was founded on Tue, 12th Jun 1984. The Companies House Reg No. is 01823770 and the post code is NE23 3SZ. This enterprise's Standard Industrial Classification Code is 74100 and their NACE code stands for specialised design activities. The most recent filed accounts documents cover the period up to Sunday 31st July 2022 and the most current annual confirmation statement was submitted on Friday 2nd December 2022.

We have a team of three directors leading the following limited company at present, namely Michaela G., John R. and Stanley R. who have been performing the directors responsibilities since Tue, 31st Mar 2015.

Stanley R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michaela G.

Role: Director

Appointed: 31 March 2015

Latest update: 18 March 2024

John R.

Role: Director

Appointed: 31 March 2015

Latest update: 18 March 2024

Stanley R.

Role: Director

Appointed: 21 December 1991

Latest update: 18 March 2024

People with significant control

Stanley R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 November 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts 7 November 2014
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 7 November 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
39
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