Fivecross Limited in Martlesham WOODBRIDGE

Fivecross Limited WOODBRIDGE

Founded in 2004, Fivecross, classified under reg no. 05091474 is an active company. Currently registered at 21 California IP12 4DE, Woodbridge the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Timothy R., appointed on 2 April 2004. In addition, a secretary was appointed - Michael B., appointed on 1 January 2020. As of 15 May 2024, there was 1 ex secretary - Susan R.. There were no ex directors.

Fivecross Limited Address / Contact

Office Address	21 California
Office Address2	Martlesham
Town	Woodbridge
Post code	IP12 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05091474
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Michael B.

Position: Secretary

Appointed: 01 January 2020

Timothy R.

Position: Director

Appointed: 02 April 2004

Susan R.

Position: Secretary

Appointed: 02 April 2004

Resigned: 01 January 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Timothy R. The abovementioned PSC and has 75,01-100% shares.

Timothy R.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	64 824	95 539	10 099	10 099	10 099

Other
Creditors	649	6 475	667	667	667
Fixed Assets	1 503	1 277
Net Current Assets Liabilities	64 175	89 064	9 432	9 432	9 432
Total Assets Less Current Liabilities	65 678	90 341	9 432	9 432	9 432
Average Number Employees During Period	1	1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 14, 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 28th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 14, 2022 filed on: 19th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 4th, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 14, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 29th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 14, 2020 filed on: 28th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AP03	Appointment (date: January 1, 2020) of a secretary filed on: 1st, January 2020	officers	Free Download (2 pages)
AD01	New registered office address 21 California Martlesham Woodbridge Suffolk IP12 4DE. Change occurred on January 1, 2020. Company's previous address: Middle Cottage, Low Corner, Butley, Woodbridge Suffolk IP12 3QD. filed on: 1st, January 2020	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 1, 2020 filed on: 1st, January 2020	officers	Free Download (1 page)
CH01	On January 1, 2020 director's details were changed filed on: 1st, January 2020	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, April 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 1st, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 14, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 14, 2018 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 14, 2017 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 6th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 16th, February 2011	accounts	Free Download (5 pages)
CH01	On March 11, 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 17th, July 2006	accounts	Free Download (6 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 12th, July 2005	accounts	Free Download (6 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (19 pages)