Company Information for FRUITWAYS LIMITED
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD,
|
Company Registration Number
04207646
Private Limited Company
Active |
Company Name | |
---|---|
FRUITWAYS LIMITED | |
Legal Registered Office | |
C/- Sable International, 5th Floor 18 St. Swithin's Lane London EC4N 8AD Other companies in WC1A | |
Company Number | 04207646 | |
---|---|---|
Company ID Number | 04207646 | |
Date formed | 2001-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB810757439 |
Last Datalog update: | 2024-05-13 16:42:17 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SABLE ACCOUNTING |
||
SCOTT JAMES BROWN |
||
JACO HEIN KEULDER |
||
ALASTAIR DONALD MOODIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD HAROLD FORBES |
Director | ||
RODERICK JOHN PHILLIPS |
Director | ||
QUOTIENT FINANCIAL SOLUTIONS LTD |
Company Secretary | ||
EARTHSTREET LIMITED |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARKSPUR ELEVEN LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Dissolved 2016-10-04 | |
INVEST IN UK LIMITED | Director | 2014-10-14 | CURRENT | 1998-09-01 | Active | |
TRINITY LEASING LIMITED | Director | 2012-10-10 | CURRENT | 2000-05-15 | Dissolved 2017-10-24 | |
LARKSPUR SEVEN LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2018-01-05 | |
SABLE SECRETARIES LIMITED | Director | 2012-05-09 | CURRENT | 2012-04-23 | Active | |
LARKSPUR FIVE LIMITED | Director | 2011-03-23 | CURRENT | 2009-12-01 | Dissolved 2015-06-16 | |
LARKSPUR THREE LIMITED | Director | 2011-03-23 | CURRENT | 2008-07-22 | Dissolved 2017-01-03 | |
SPUR ADVERTISING UK LIMITED | Director | 2011-03-23 | CURRENT | 2008-12-09 | Dissolved 2017-01-03 | |
SPUR LEASING LIMITED | Director | 2011-03-23 | CURRENT | 2006-12-08 | Dissolved 2017-02-14 | |
SPUR LIMITED | Director | 2011-03-23 | CURRENT | 1997-02-25 | Dissolved 2017-02-14 | |
MOHAWK SPUR LIMITED | Director | 2011-03-23 | CURRENT | 2004-08-04 | Dissolved 2017-01-17 | |
LARKSPUR TWO LIMITED | Director | 2011-03-23 | CURRENT | 2007-02-08 | Dissolved 2017-02-14 | |
LARKSPUR SIX LIMITED | Director | 2011-03-23 | CURRENT | 2010-07-13 | Dissolved 2018-01-05 | |
SPUR CORPORATION UK LIMITED | Director | 2011-03-23 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
SABLE ACCOUNTING LTD | Director | 2011-03-01 | CURRENT | 1998-02-26 | Active | |
BROWN SOLUTIONS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-08-04 | |
BROWN FINANCIAL SOLUTIONS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-08-04 | |
BROWN ACCOUNTING LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-08-04 | |
BROWN RESOURCES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2015-08-04 | |
INTERNATIONAL POME FRUIT ALLIANCE LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/12/23 FROM C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England | ||
SECRETARY'S DETAILS CHNAGED FOR SABLE ACCOUNTING on 2023-12-12 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Jaco Hein Keulder on 2019-05-14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SABLE ACCOUNTING on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FAULKNER SELDON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR DONALD MOODIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF THE FRUITWAYS GROUP (PTY) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JACO HEIN KEULDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HAROLD FORBES | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SABLE ACCOUNTING on 2013-05-22 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PHILLIPS | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/11 FROM C/O Sable Accounting 2Nd Floor 77/91 New Oxford Street London WC1A 1DG United Kingdom | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SABLE ACCOUNTING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY QUOTIENT FINANCIAL SOLUTIONS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW | |
AP01 | DIRECTOR APPOINTED MR SCOTT JAMES BROWN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DONALD MOODIE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL SOLUTIONS LTD / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PHILLIPS / 01/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 18/09/07 | |
RES04 | £ NC 10000/60000 18/09/ | |
88(2)R | AD 20/09/07--------- £ SI 50000@1=50000 £ IC 100/50100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 1 WESLEY GATE 70 QUEENS ROAD READING BERKSHIRE RG1 4AP | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/06/01--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-01-01 | £ 22,596 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 442,010 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 FRUITWAYS LIMITED
Called Up Share Capital | 2013-01-01 | £ 50,100 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 50,100 |
Cash Bank In Hand | 2013-01-01 | £ 150,813 |
Cash Bank In Hand | 2012-01-01 | £ 445,862 |
Current Assets | 2013-01-01 | £ 152,575 |
Current Assets | 2012-01-01 | £ 699,643 |
Debtors | 2013-01-01 | £ 1,762 |
Debtors | 2012-01-01 | £ 253,781 |
Shareholder Funds | 2013-01-01 | £ 129,979 |
Shareholder Funds | 2012-01-01 | £ 257,633 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as FRUITWAYS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
39232100 | Sacks and bags, incl. cones, of polymers of ethylene | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08083090 | Fresh pears (excl. perry pears in bulk from 1 August to 31 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08082050 | ||||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08082050 | ||||
08081080 | Fresh apples (excl. cider apples, in bulk, from 16 September to 15 December) | |||
08082050 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |