Founded in 2002, Fivedean, classified under reg no. 04566817 is an active company. Currently registered at Harrison Packaging TS17 9NT, Thornaby the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 3 directors in the the firm, namely Craig T., Michael B. and Mary C.. In addition one secretary - Mary C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John W. who worked with the the firm until 30 April 2015.
| Office Address | Harrison Packaging |
| Office Address2 | Teesside Ind Estate Earls Way |
| Town | Thornaby |
| Post code | TS17 9NT |
| Country of origin | United Kingdom |
| Registration Number | 04566817 |
| Date of Incorporation | Fri, 18th Oct 2002 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 28 February 2017
Position: Secretary
Appointed: 30 April 2015
Position: Director
Appointed: 22 June 2007
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Earlsway Holdings Limited from Stockton-On-Tees, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Earlsway Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-09-30 |
| Balance Sheet | |||||
| Debtors | 85 600 | 85 600 | 85 600 | 85 600 | 85 600 |
| Net Assets Liabilities | 341 693 | 341 693 | 341 693 | 341 693 | 341 693 |
| Other Debtors | 700 | 700 | 700 | 700 | 700 |
| Other | |||||
| Amounts Owed By Related Parties | 84 900 | 84 900 | 84 900 | 84 900 | 84 900 |
| Amounts Owed To Related Parties | 716 306 | 716 306 | 716 306 | 716 306 | 716 306 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Comprehensive Income Expense | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Creditors | 719 812 | 719 812 | 719 812 | 719 812 | 719 812 |
| Dividend Per Share Interim | 80 | ||||
| Dividends Paid | -240 000 | -240 000 | -240 000 | -240 000 | -160 000 |
| Dividends Paid On Shares Interim | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Income From Shares In Group Undertakings | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Investments Fixed Assets | 975 905 | 975 905 | 975 905 | 975 905 | 975 905 |
| Investments In Subsidiaries | 975 905 | 975 905 | 975 905 | 975 905 | 975 905 |
| Net Current Assets Liabilities | -634 212 | -634 212 | -634 212 | -634 212 | -634 212 |
| Nominal Value Allotted Share Capital | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Number Shares Issued Fully Paid | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Other Payables Accrued Expenses | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 | 100 |
| Profit Loss | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Profit Loss On Ordinary Activities Before Tax | 240 000 | 240 000 | 240 000 | 240 000 | 160 000 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | -45 600 | -30 400 | |||
| Tax Expense Credit Applicable Tax Rate | 45 600 | 45 600 | 45 600 | 45 600 | 30 400 |
| Tax Increase Decrease From Effect Dividends From Companies | -45 600 | -45 600 | -45 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 3rd, July 2023 |
accounts | Free Download (21 pages) |
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