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Company Information for

FIVE COUNTIES LIMITED

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
Company Registration Number
06497262
Private Limited Company
Active

Company Overview

About Five Counties Ltd
FIVE COUNTIES LIMITED was founded on 2008-02-07 and has its registered office in Evesham. The organisation's status is listed as "Active". Five Counties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIVE COUNTIES LIMITED
 
Legal Registered Office
90-92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU
Other companies in WR11
 
Filing Information
Company Number 06497262
Company ID Number 06497262
Date formed 2008-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB948821190  
Last Datalog update: 2024-05-05 10:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE COUNTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOODS ACCOUNTANTS LIMITED   S.N.W. ACCOUNTS LIMITED
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Companies with same name FIVE COUNTIES LIMITED
The following companies were found which have the same name as FIVE COUNTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIVE COUNTIES ACTIVITY HOLIDAYS LTD JOE MCELHILL 36 CORGARY ROAD CASTLEDERG BT81 7YF Active Company formed on the 2001-01-08
FIVE COUNTIES AUTOMATION LIMITED 30 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QZ Liquidation Company formed on the 1987-02-16
FIVE COUNTIES BALLOONING LTD 119 MANTHORPE ROAD GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG31 8DQ Dissolved Company formed on the 2009-03-30
FIVE COUNTIES BRICKWORK LIMITED UNIT 5 STABLETHORPE OFFICES THORPE CONSTANTINE TAMWORTH STAFFORDSHIRE B79 0LH Liquidation Company formed on the 1996-04-04
FIVE COUNTIES VINTAGE MACHINERY ORGANISATION LIMITED 23A HIGH STREET WEAVERHAM NORTHWICH CW8 3HA Active Company formed on the 1988-01-05
FIVE COUNTIES LEGAL SERVICES LIMITED 24 MIDDLE STREET GREAT GRANSDEN SANDY BEDFORDSHIRE SG19 3AD Active Company formed on the 2014-02-20
FIVE COUNTIES HEATING & RENEWABLES LTD 305A WELLINGBOROUGH ROAD NORTHAMPTON NORTHANTS NN1 4EW Dissolved Company formed on the 2013-10-24
FIVE COUNTIES CONSTRUCTION LIMITED 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU Active Company formed on the 2014-01-21
FIVE COUNTIES CLEANING LIMITED 12 OAK SQUARE CROWLAND PETERBOROUGH PE6 0DX Active - Proposal to Strike off Company formed on the 2014-03-17
FIVE COUNTIES FISH COMPANY LIMITED 84, HARCOURT STREET, DUBLIN 2. Dissolved Company formed on the 1978-05-15
FIVE COUNTIES HOME INSULATION LIMITED BRIDGE HOUSE THE MAUDLINS NEW ROSS CO. WEXFORD NEW ROSS, WEXFORD, IRELAND Active Company formed on the 2011-02-24
FIVE COUNTIES AMBULANCE SERVICE, INC. 80 STATE STREET Nassau ALBANY NY 122072543 Active Company formed on the 1964-11-23
FIVE COUNTIES DISTRUBUTORS INC. 239 INGRAM STREET New York BROOKLYN NY Active Company formed on the 1984-11-30
Five Counties Indian Development Corporation FTB Suspended Company formed on the 1971-02-25
FIVE COUNTIES HOUSING PHASE III CORPORATION California Unknown
FIVE COUNTIES COMMUNITIES CORPORATION INC North Carolina Unknown
FIVE COUNTIES HOLDINGS LLC California Unknown
FIVE COUNTIES HOUSING CORPORATION California Unknown
FIVE COUNTIES HOUSING PHASE II CORPORATION California Unknown
FIVE COUNTIES RANCH, LLC 13760 NOEL RD STE 1175 DALLAS TX 75240 Active Company formed on the 2019-06-03

Company Officers of FIVE COUNTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREA CLAIRE FREESTONE
 Company Secretary 2008-02-07
JAMES ALEXANDER FLECK
 Director 2008-02-07
JOHN ERNEST FLECK
 Director 2008-07-10
SUSAN ALEXANDRA FLECK
 Director 2008-07-10
ANDREA CLAIRE FREESTONE
 Director 2008-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA CLAIRE FREESTONE MAVERICK FOODS LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
JAMES ALEXANDER FLECK KRAMERICA INDUSTRIES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
JAMES ALEXANDER FLECK BOX 868 LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
JAMES ALEXANDER FLECK FIVE COUNTIES CONSTRUCTION LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
JAMES ALEXANDER FLECK MFL ASSOCIATES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
JAMES ALEXANDER FLECK MAVERICK FOODS LTD Director 2007-02-12 CURRENT 2007-02-12 Active
JOHN ERNEST FLECK BYTOWN LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
JOHN ERNEST FLECK 1055630 ONTARIO INC. Director 2007-11-01 CURRENT 2007-09-29 Converted / Closed
SUSAN ALEXANDRA FLECK BYTOWN LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
SUSAN ALEXANDRA FLECK 1055630 ONTARIO INC. Director 2007-11-01 CURRENT 2007-09-29 Converted / Closed
ANDREA CLAIRE FREESTONE RATIO POINT (MANAGEMENT) LTD Director 2016-11-09 CURRENT 2014-12-12 Active
ANDREA CLAIRE FREESTONE RIDEAU ASSOCIATES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
ANDREA CLAIRE FREESTONE FIVE COUNTIES CONSTRUCTION LIMITED Director 2014-01-22 CURRENT 2014-01-21 Active
ANDREA CLAIRE FREESTONE MAVERICK FOODS LTD Director 2012-11-15 CURRENT 2007-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM 8a Vine Street Vine Court Evesham Worcestershire WR11 4RE
2024-04-30Change of details for Mfl Associates Limited as a person with significant control on 2024-04-16
2024-04-11CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-04-11SECRETARY'S DETAILS CHNAGED FOR MRS ANDREA CLAIRE FREESTONE on 2023-02-07
2023-04-11Director's details changed for Ms Andrea Claire Freestone on 2023-02-07
2023-04-11Change of details for Ms Andrea Claire Freestone as a person with significant control on 2023-02-07
2023-04-11CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-01AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28CH01Director's details changed for Mr James Alexander Fleck on 2015-04-15
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-19AR0107/02/15 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Mrs Andrea Claire Freestone on 2014-12-15
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 102
2014-04-23AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0107/02/13 ANNUAL RETURN FULL LIST
2012-02-09AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALEXANDRA FLECK / 07/02/2012
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANDREA CLAIRE FLECK on 2012-01-16
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST FLECK / 07/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA CLAIRE FLECK / 16/01/2012
2011-12-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-06AR0107/02/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-03AR0107/02/10 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALEXANDRA FLECK / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST FLECK / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FLECK / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA CLAIRE FLECK / 08/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA CLAIRE FLECK / 08/12/2009
2009-12-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-20AA01PREVEXT FROM 28/02/2009 TO 31/05/2009
2009-10-2988(2)CAPITALS NOT ROLLED UP
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-22363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-03-25288cSECRETARY'S CHANGE OF PARTICULARS / ANDREA FLECK / 18/04/2008
2008-09-25288aDIRECTOR APPOINTED SUSAN ALEXANDRA FLECK
2008-09-25288aDIRECTOR APPOINTED JOHN E FLECK
2008-09-25288aDIRECTOR APPOINTED ANDREA CLAIRE FLECK
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 90/92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FIVE COUNTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against FIVE COUNTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-04 Outstanding HSBC BANK PLC (AS TRUSTEE OF HERMES PROPERTY UNIT TRUST)
DEBENTURE 2008-06-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 80,131
Creditors Due After One Year 2012-05-31 £ 99,385
Creditors Due After One Year 2012-05-31 £ 99,385
Creditors Due After One Year 2011-05-31 £ 128,838
Creditors Due Within One Year 2013-05-31 £ 231,558
Creditors Due Within One Year 2012-05-31 £ 204,487
Creditors Due Within One Year 2012-05-31 £ 204,487
Creditors Due Within One Year 2011-05-31 £ 155,543

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE COUNTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 33,547
Cash Bank In Hand 2012-05-31 £ 15,167
Cash Bank In Hand 2012-05-31 £ 15,167
Cash Bank In Hand 2011-05-31 £ 13,526
Current Assets 2013-05-31 £ 148,432
Current Assets 2012-05-31 £ 104,025
Current Assets 2012-05-31 £ 104,025
Current Assets 2011-05-31 £ 90,997
Debtors 2013-05-31 £ 100,748
Debtors 2012-05-31 £ 81,748
Debtors 2012-05-31 £ 81,748
Debtors 2011-05-31 £ 69,361
Fixed Assets 2013-05-31 £ 116,540
Fixed Assets 2012-05-31 £ 137,404
Fixed Assets 2012-05-31 £ 137,404
Fixed Assets 2011-05-31 £ 182,478
Stocks Inventory 2013-05-31 £ 14,137
Stocks Inventory 2012-05-31 £ 7,110
Stocks Inventory 2012-05-31 £ 7,110
Stocks Inventory 2011-05-31 £ 8,110
Tangible Fixed Assets 2013-05-31 £ 106,866
Tangible Fixed Assets 2012-05-31 £ 127,554
Tangible Fixed Assets 2012-05-31 £ 127,554
Tangible Fixed Assets 2011-05-31 £ 172,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVE COUNTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE COUNTIES LIMITED
Trademarks
We have not found any records of FIVE COUNTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE COUNTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as FIVE COUNTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIVE COUNTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIVE COUNTIES LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE COUNTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE COUNTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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