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Home > England & Wales Companies > FRESH IDEAS COVENTRY LIMITED
Company Information for

FRESH IDEAS COVENTRY LIMITED

CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
04672772
Private Limited Company
Liquidation

Company Overview

About Fresh Ideas Coventry Ltd
FRESH IDEAS COVENTRY LIMITED was founded on 2003-02-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Fresh Ideas Coventry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESH IDEAS COVENTRY LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP
Other companies in CV3
 
Filing Information
Company Number 04672772
Company ID Number 04672772
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487501232  
Last Datalog update: 2023-09-05 16:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH IDEAS COVENTRY LIMITED
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Company Officers of FRESH IDEAS COVENTRY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARGARET BROOKS
 Company Secretary 2003-02-21
ANGELA MARGARET BROOKS
 Director 2003-02-20
CHRISTOPHER BROOKS
 Director 2010-09-18
GRAHAM WILLIAM BROOKS
 Director 2003-02-20
JEREMY BROOKS
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-02-20 2003-02-21

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sewing Machinist / Sewing Machine OperatorCoventryPublic bank holidays off. An opportunity has arisen for an additional permanent full time sewer/sewing machine operator/seamstress....2016-05-11
Warehouse Operative Goods In/Out DespatchCoventryPublic bank holidays off. An opportunity has arisen for an additional permanent part time warehouse operative to work in our family run business in Styvechale,...2016-04-01
Retail Sales Consultant / Website Content EditorCoventryResponding to customer queries via social media & the website. As a website content editor, using our existing WordPress platform you'll update our Fresh Ideas...2016-03-29

Jobs results powered by Indeed
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
2023-08-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-21Appointment of a voluntary liquidator
2023-08-21Voluntary liquidation Statement of affairs
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 40 Hexworthy Avenue Styvechale Coventry CV3 6LT
2023-08-21Notice to Registrar of Companies of Notice of disclaimer
2023-03-07CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046727720001
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02AP01DIRECTOR APPOINTED MR JEREMY BROOKS
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-13SH0101/03/16 STATEMENT OF CAPITAL GBP 200
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-14AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BROOKS / 14/03/2015
2015-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BROOKS / 14/03/2015
2015-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 14/03/2015
2015-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARGARET BROOKS on 2015-03-14
2015-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROOKS / 14/03/2015
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 01/03/2013
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BROOKS / 01/03/2013
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA MARGARET BROOKS on 2013-03-01
2014-02-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0120/02/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-17AR0120/02/12 FULL LIST
2011-07-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-19AR0120/02/11 FULL LIST
2010-11-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BROOKS
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0120/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BROOKS / 20/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 20/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BROOKS / 20/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGARET BROOKS / 20/02/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET BROOKS / 02/02/2010
2009-07-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-24363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-05-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-17363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-20225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2004-01-1288(2)RAD 01/11/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288bSECRETARY RESIGNED
2003-02-20NEWINCINCORPORATION 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
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FRESH IDEAS COVENTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-16
Resolutions for Winding-up2023-08-16
Fines / Sanctions
No fines or sanctions have been issued against FRESH IDEAS COVENTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FRESH IDEAS COVENTRY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-01 £ 339,383
Creditors Due Within One Year 2012-01-01 £ 264,009
Provisions For Liabilities Charges 2013-01-01 £ 6,193
Provisions For Liabilities Charges 2012-01-01 £ 5,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FRESH IDEAS COVENTRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 227,275
Cash Bank In Hand 2012-01-01 £ 137,408
Current Assets 2013-01-01 £ 318,618
Current Assets 2012-01-01 £ 234,707
Debtors 2013-01-01 £ 58,343
Debtors 2012-01-01 £ 72,439
Fixed Assets 2013-01-01 £ 60,954
Fixed Assets 2012-01-01 £ 66,992
Shareholder Funds 2013-01-01 £ 33,996
Shareholder Funds 2012-01-01 £ 32,638
Stocks Inventory 2013-01-01 £ 33,000
Stocks Inventory 2012-01-01 £ 24,860
Tangible Fixed Assets 2013-01-01 £ 50,245
Tangible Fixed Assets 2012-01-01 £ 47,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRESH IDEAS COVENTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH IDEAS COVENTRY LIMITED
Trademarks
We have not found any records of FRESH IDEAS COVENTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH IDEAS COVENTRY 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 (47510 - Retail sale of textiles in specialised stores) as FRESH IDEAS COVENTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH IDEAS COVENTRY 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.
Import/Export of Goods
Goods imported/exported by FRESH IDEAS COVENTRY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0048149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESH IDEAS COVENTRY 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 FRESH IDEAS COVENTRY 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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