General information

Name:

Fivestars Ltd

Office Address:

The Workshop Ashley Lane BH25 5AQ New Milton

Number: 06877167

Incorporation date: 2009-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Workshop, New Milton BH25 5AQ Fivestars Limited is classified as a Private Limited Company with 06877167 registration number. It was launched on 14th April 2009. This firm's classified under the NACE and SIC code 25990, that means Manufacture of other fabricated metal products n.e.c.. Fivestars Ltd filed its latest accounts for the financial year up to Tuesday 31st March 2020. The most recent annual confirmation statement was submitted on Friday 21st May 2021.

Bernard F. is the company's solitary director, who was formally appointed twelve years ago. Since April 2009 Yomtov J., had been fulfilling assigned duties for the following firm up to the moment of the resignation in April 2009. Moreover, the director's assignments are often helped with by a secretary - Maryse F., who was officially appointed by the following firm in November 2019.

Financial data based on annual reports

Company staff

Maryse F.

Role: Secretary

Appointed: 30 November 2019

Latest update: 28 June 2021

Bernard F.

Role: Director

Appointed: 29 April 2009

Latest update: 28 June 2021

People with significant control

Executives who have control over this firm are as follows: Darren W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Maryse F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bernard F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Darren W.
Notified on 1 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maryse F.
Notified on 30 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bernard F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 04 June 2022
Confirmation statement last made up date 21 May 2021
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 28 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/05/21 (CS01)
filed on: 21st, May 2021
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Underwood Barron Llp

Address:

Monks Brook House 13 - 17 Hursley Road Chandlers Ford

Post code:

SO53 2FW

City / Town:

Eastleigh

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
12
Company Age

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