Fiveteam Limited

Company Name	Fiveteam Limited
Directors	Douglas James Lawson and Christopher William McVitty
Company Status	Active
Company Number	04461728
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Douglas James Lawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sail Loft Battlesbridge Harbour Battlesbridge Essex SS11 8TR

Director Name	Mr Christopher William McVitty
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sail Loft Battlesbridge Harbour Battlesbridge Essex SS11 8TR

Director Name	David Ross Andrews
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 30 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Northacre Deerlead Road, Westcott Dorking Surrey RH4 3LD

Director Name	Mr Keith Denis Lewis Beresford
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 days after company formation)
Appointment Duration	16 years, 3 months (resigned 18 September 2018)
Role	Patent Attorney
Country of Residence	England
Correspondence Address	8 Gloucester Gate Regents Park London NW1 4HG

Secretary Name	David Ross Andrews
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 30 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Northacre Deerlead Road, Westcott Dorking Surrey RH4 3LD

Director Name	Mr John Charles Harold Bartlett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenhayes Tilford Road Farnham Surrey GU9 8HX

Secretary Name	Mr John Charles Harold Bartlett
Status	Resigned
Appointed	30 October 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2017)
Role	Company Director
Correspondence Address	Greenhayes Tilford Road Farnham Surrey GU9 8HX

Director Name	Mr David Ross Andrews
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat M 63 Warwick Square Pimlico London SW1V 2AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ground Floor Offices, Sail Loft C/O Lawson & Partners Battlesbridge Harbour Wickford Essex SS11 8TR
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Built Up Area	Battlesbridge
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Keith Denis Lewis Beresford 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

9 August 2023	Statement of capital on 26 June 2023 GBP 12,170,001.00 (5 pages)
2 August 2023	Resolutions RES13 ‐ Redeem shares 26/06/2023 (1 page)
27 July 2023	Solvency Statement dated 26/06/23 (1 page)
30 June 2023	Accounts for a dormant company made up to 30 September 2022 (10 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (5 pages)
9 June 2023	Change of details for Alison Fiona Meek as a person with significant control on 1 July 2022 (2 pages)
30 October 2022	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Ground Floor Offices, Sail Loft C/O Lawson & Partners Battlesbridge Harbour Wickford Essex SS11 8TR on 30 October 2022 (1 page)
27 July 2022	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
26 July 2022	Statement of capital on 24 June 2022 GBP 12,250,001.00 (5 pages)
26 July 2022	Solvency Statement dated 24/06/22 (1 page)
20 July 2022	Change of details for Alison Fiona Meek as a person with significant control on 13 June 2022 (2 pages)
20 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
21 December 2021	Appointment of Mr Douglas James Lawson as a director on 20 December 2021 (2 pages)
21 December 2021	Appointment of Mr Christopher William Mcvitty as a director on 20 December 2021 (2 pages)
21 December 2021	Termination of appointment of David Ross Andrews as a director on 20 December 2021 (1 page)
6 October 2021	Second filing of Confirmation Statement dated 14 June 2021 (3 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.10.2021. (5 pages)
2 May 2021	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
2 May 2021	Statement of capital on 26 March 2021 GBP 12,950,001 (5 pages)
21 April 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
8 April 2021	Notification of Janet Lucy Gibson as a person with significant control on 19 January 2021 (2 pages)
8 April 2021	Cessation of David Ross Andrews as a person with significant control on 19 January 2021 (1 page)
8 April 2021	Cessation of Julian Jon Mann as a person with significant control on 19 January 2021 (1 page)
8 April 2021	Notification of Alison Fiona Meek as a person with significant control on 19 January 2021 (2 pages)
16 July 2020	Change of details for Mr Julian Jon Mann as a person with significant control on 2 July 2020 (2 pages)
10 July 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
26 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
15 April 2020	Cessation of David Ross Andrews (As Executor of the Late Keith Beresford) as a person with significant control on 1 April 2020 (1 page)
14 April 2020	Notification of Julian Jon Mann as a person with significant control on 1 April 2020 (2 pages)
14 April 2020	Notification of David Ross Andrews as a person with significant control on 1 April 2020 (2 pages)
5 July 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
22 November 2018	Cessation of Keith Denis Lewis Beresford as a person with significant control on 18 September 2018 (1 page)
22 November 2018	Termination of appointment of Keith Denis Lewis Beresford as a director on 18 September 2018 (1 page)
22 November 2018	Notification of David Ross Andrews (As Executor of the Late Keith Beresford) as a person with significant control on 18 September 2018 (2 pages)
10 October 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 13,500,001 (8 pages)
26 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
26 September 2018	Memorandum and Articles of Association (27 pages)
13 September 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
13 August 2018	Appointment of Mr David Ross Andrews as a director on 13 August 2018 (2 pages)
4 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
19 December 2017	Termination of appointment of John Charles Harold Bartlett as a secretary on 13 October 2017 (2 pages)
19 December 2017	Termination of appointment of John Charles Harold Bartlett as a director on 13 October 2017 (2 pages)
27 November 2017	Registered office address changed from Greenhayes Tilford Road Farnham Surrey GU9 8HX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 27 November 2017 (2 pages)
27 November 2017	Registered office address changed from Greenhayes Tilford Road Farnham Surrey GU9 8HX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 27 November 2017 (2 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
21 March 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
21 March 2017	Current accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
15 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
15 November 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (5 pages)
20 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
30 October 2013	Appointment of Mr John Charles Harold Bartlett as a director (2 pages)
30 October 2013	Termination of appointment of David Andrews as a secretary (1 page)
30 October 2013	Termination of appointment of David Andrews as a director (1 page)
30 October 2013	Termination of appointment of David Andrews as a director (1 page)
30 October 2013	Registered office address changed from 63 M Warwick Square Pimlico London SW1V 2AL on 30 October 2013 (1 page)
30 October 2013	Appointment of Mr John Charles Harold Bartlett as a director (2 pages)
30 October 2013	Registered office address changed from 63 M Warwick Square Pimlico London SW1V 2AL on 30 October 2013 (1 page)
30 October 2013	Termination of appointment of David Andrews as a secretary (1 page)
30 October 2013	Appointment of Mr John Charles Harold Bartlett as a secretary (2 pages)
30 October 2013	Appointment of Mr John Charles Harold Bartlett as a secretary (2 pages)
26 June 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
26 June 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
12 September 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
25 June 2010	Director's details changed for Keith Denis Lewis Beresford on 14 June 2010 (2 pages)
25 June 2010	Director's details changed for David Ross Andrews on 14 June 2010 (2 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for David Ross Andrews on 14 June 2010 (2 pages)
25 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Keith Denis Lewis Beresford on 14 June 2010 (2 pages)
2 June 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
2 June 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
25 July 2009	Full accounts made up to 30 June 2008 (11 pages)
25 July 2009	Full accounts made up to 30 June 2008 (11 pages)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
1 December 2008	Accounts for a small company made up to 30 June 2007 (10 pages)
1 December 2008	Accounts for a small company made up to 30 June 2007 (10 pages)
6 August 2008	Return made up to 14/06/08; full list of members (3 pages)
6 August 2008	Return made up to 14/06/08; full list of members (3 pages)
23 April 2008	Auditor's resignation (1 page)
23 April 2008	Auditor's resignation (1 page)
8 November 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 November 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2007	Return made up to 14/06/07; full list of members (2 pages)
25 September 2007	Return made up to 14/06/07; full list of members (2 pages)
25 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
11 July 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
26 June 2006	Return made up to 14/06/06; full list of members (7 pages)
26 June 2006	Return made up to 14/06/06; full list of members (7 pages)
15 July 2005	Registered office changed on 15/07/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
15 July 2005	Return made up to 14/06/05; full list of members (7 pages)
15 July 2005	Registered office changed on 15/07/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
15 July 2005	Return made up to 14/06/05; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
14 December 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 December 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
25 June 2004	Return made up to 14/06/04; full list of members (7 pages)
25 June 2004	Return made up to 14/06/04; full list of members (7 pages)
17 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
17 July 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
14 June 2002	Incorporation (31 pages)
14 June 2002	Incorporation (31 pages)

Fiveteam Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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