P.J. PRODUCE LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About P.j. Produce Ltd

P.J. PRODUCE LIMITED was founded on 2000-07-13 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". P.j. Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
P.J. PRODUCE LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B BOLTON BL6 4SD Other companies in CW9

Filing Information

Company Number		04033080
Company ID Number		04033080
Date formed		2000-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		02/07/2023
Account next due		02/04/2025
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-01-07 12:29:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P.J. PRODUCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATICUS RECOVERY LIMITED ATRIA HOLDINGS LIMITED

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Company Officers of P.J. PRODUCE LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES DEAN MADDEN	Director	2008-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP DAVID JOHNSON	Director	2000-07-13	2016-05-08
KATHLEEN ROSE JOHNSON	Company Secretary	2000-07-13	2010-07-12
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-07-13	2000-07-13
WATERLOW NOMINEES LIMITED	Nominated Director	2000-07-13	2000-07-13

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.

Date	Document Type	Document Description
2023-07-17		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-17		Appointment of a voluntary liquidator
2023-07-17		REGISTERED OFFICE CHANGED ON 17/07/23 FROM 112-114 Witton Street Northwich Cheshire CW9 5NW
2023-07-14		Voluntary liquidation declaration of solvency
2023-07-03		Unaudited abridged accounts made up to 2023-07-02
2023-06-29		Current accounting period extended from 30/04/23 TO 02/07/23
2023-06-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-06-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-12-06	PSC07	CESSATION OF PHILIP DAVID JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID JOHNSON
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-23	PSC07	CESSATION OF PHILIP DAVID JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEAN MADDEN
2017-11-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID JOHNSON
2017-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID JOHNSON
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-06	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID JOHNSON
2016-01-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-11	AR01	21/11/15 FULL LIST
2015-12-11	AR01	21/11/15 FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-02	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-02	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-10-23	SH01	01/05/13 STATEMENT OF CAPITAL GBP 102
2013-09-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-03	SH01	22/11/11 STATEMENT OF CAPITAL GBP 101
2011-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-21	AR01	21/11/11 FULL LIST
2011-11-21	SH01	01/05/11 STATEMENT OF CAPITAL GBP 100
2011-08-05	AR01	13/07/11 FULL LIST
2010-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY KATHLEEN JOHNSON
2010-08-05	AR01	13/07/10 FULL LIST
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEAN MADDEN / 13/07/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID JOHNSON / 13/07/2010
2009-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-03	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-23	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-18	288a	DIRECTOR APPOINTED JAMES DEAN MADDEN
2007-08-06	363s	RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-27	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-12	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-02	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-10	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-07-17	363(287)	REGISTERED OFFICE CHANGED ON 17/07/02
2002-07-17	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-07-30	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-24	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01
2001-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-11	288a	NEW SECRETARY APPOINTED
2000-08-11	288a	NEW DIRECTOR APPOINTED
2000-08-11	288b	DIRECTOR RESIGNED
2000-08-11	288b	SECRETARY RESIGNED
2000-07-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to P.J. PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-07-07
Appointment of Liquidators	2023-07-07

Fines / Sanctions

No fines or sanctions have been issued against P.J. PRODUCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-02-13	Outstanding	NORTHERN TRUST COMPANY LIMITED
FIXED AND FLOATING CHARGE	2006-11-15	Outstanding	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	2001-01-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 130,000
Creditors Due After One Year	2012-04-30	£ 5,497
Creditors Due Within One Year	2013-04-30	£ 1,543,525
Creditors Due Within One Year	2012-04-30	£ 1,506,861
Provisions For Liabilities Charges	2013-04-30	£ 20,877
Provisions For Liabilities Charges	2012-04-30	£ 31,306

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 P.J. PRODUCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 92,455
Cash Bank In Hand	2012-04-30	£ 107,988
Current Assets	2013-04-30	£ 1,691,584
Current Assets	2012-04-30	£ 1,469,909
Debtors	2013-04-30	£ 1,466,823
Debtors	2012-04-30	£ 1,276,349
Secured Debts	2013-04-30	£ 1,938
Secured Debts	2012-04-30	£ 77,091
Shareholder Funds	2013-04-30	£ 306,713
Shareholder Funds	2012-04-30	£ 236,253
Stocks Inventory	2013-04-30	£ 132,306
Stocks Inventory	2012-04-30	£ 85,572
Tangible Fixed Assets	2013-04-30	£ 309,531
Tangible Fixed Assets	2012-04-30	£ 310,008

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P.J. PRODUCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P.J. PRODUCE LIMITED

Trademarks

We have not found any records of P.J. PRODUCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.J. PRODUCE 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 (46310 - Wholesale of fruit and vegetables) as P.J. PRODUCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where P.J. PRODUCE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded P.J. PRODUCE 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 P.J. PRODUCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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