General information

Name:

Fivedean Ltd

Office Address:

Harrison Packaging Teesside Ind Estate Earls Way TS17 9NT Thornaby

Number: 04566817

Incorporation date: 2002-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fivedean is a firm located at TS17 9NT Thornaby at Harrison Packaging. The firm was established in 2002 and is registered under the registration number 04566817. The firm has been actively competing on the British market for 22 years now and company official status is active. The company's SIC code is 70100 meaning Activities of head offices. Its latest filed accounts documents cover the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-10-18.

For the following limited company, many of director's tasks up till now have been carried out by Craig T., Michael B. and Mary C.. Amongst these three people, Mary C. has managed limited company for the longest time, having become a part of directors' team on June 2007. Furthermore, the director's duties are constantly assisted with by a secretary - Mary C., who was chosen by the limited company 9 years ago.

Financial data based on annual reports

Company staff

Craig T.

Role: Director

Appointed: 30 September 2021

Latest update: 9 March 2024

Michael B.

Role: Director

Appointed: 28 February 2017

Latest update: 9 March 2024

Mary C.

Role: Secretary

Appointed: 30 April 2015

Latest update: 9 March 2024

Mary C.

Role: Director

Appointed: 22 June 2007

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Earlsway Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockton-On-Tees at Easter Park, Teesside Industrial Estate, TS17 9NT and was registered as a PSC under the reg no 06248909.

Earlsway Holdings Limited
Address: 1 Easter Park Easter Park, Teesside Industrial Estate, Stockton-On-Tees, TS17 9NT, England
Legal authority English Law On Limited Companies
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06248909
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 30th Sep 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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