Fivedean Limited

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Fivedean Limited

04566817•Private Limited With Share Capital

Harrison Packaging, Teesside Ind Estate Earls Way, Thornaby, TS179NT
01642754600

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Incorporated

18/10/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fivedean Limited (04566817) is a private limited with share capital incorporated on 18/10/2002 (23 years old) and registered in thornaby, TS179NT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/10/2002
TS179NT

Financial Overview

Total Assets

£1.06M

Liabilities

£719.8K

Net Assets

£341.7K

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
M
mary caffry
director
M
michael lawrence baum
director
C
craig turnbull
director
L
lisa turnbull
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Legacy
Category:Capital
Date:14-07-2007
Legacy
Category:Capital
Date:14-07-2007
Legacy
Category:Capital
Date:14-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Mortgage
Date:26-06-2007
Legacy
Category:Mortgage
Date:22-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Address
Date:20-04-2007
Auditors Resignation Company
Category:Auditors
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2006
Miscellaneous
Category:Miscellaneous
Date:02-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:22-12-2003
Resolution
Category:Resolution
Date:19-06-2003
Resolution
Category:Resolution
Date:19-06-2003
Legacy
Category:Address
Date:17-04-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Capital
Date:25-03-2003
Resolution
Category:Resolution
Date:25-03-2003
Resolution
Category:Resolution
Date:25-03-2003
Resolution
Category:Resolution
Date:25-03-2003
Resolution
Category:Resolution
Date:25-03-2003
Legacy
Category:Capital
Date:25-03-2003
Legacy
Category:Accounts
Date:25-03-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Address
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Incorporation Company
Category:Incorporation
Date:18-10-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024

Trading Addresses

Harrison Packaging, Teesside Ind Estate Earls Way, Thornaby, Stockton On Tees, TS179NT

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Contact

01642754600
Harrison Packaging, Teesside Ind Estate Earls Way, Thornaby, TS179NT