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Company Information for

THE ORGANIC CARROT COMPANY LTD

STANLEY'S FARM GREAT DROVE, YAXLEY, PETERBOROUGH, PE7 3TW,

Company Registration Number

05028320

Private Limited Company

Active

Company Overview

About The Organic Carrot Company Ltd

THE ORGANIC CARROT COMPANY LTD was founded on 2004-01-28 and has its registered office in Peterborough. The organisation's status is listed as "Active". The Organic Carrot Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

THE ORGANIC CARROT COMPANY LTD

Legal Registered Office

STANLEY'S FARM GREAT DROVE
YAXLEY
PETERBOROUGH
PE7 3TW
Other companies in PE2

Previous Names

BRIESS PRODUCE LIMITED

16/09/2016

Filing Information

Company Number		05028320
Company ID Number		05028320
Date formed		2004-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 00:06:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ORGANIC CARROT COMPANY LTD

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Company Officers of THE ORGANIC CARROT COMPANY LTD

Current Directors

Officer	Role	Date Appointed
DAVID WILLIAM ASHLEY BURGESS	Director	2004-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JONES	Director	2012-03-30	2016-09-30
JEREMY STEPHEN FIELD	Company Secretary	2004-01-28	2012-04-06
ANDREW STANLEY BURGESS	Director	2004-01-28	2012-04-06
JEREMY STEPHEN FIELD	Director	2004-01-28	2012-04-06
CARLOS BALLESTER	Director	2004-01-28	2012-02-20
IAN BATKIN	Director	2004-07-01	2011-07-04
GERRARD COSTA	Director	2004-01-28	2011-01-12
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-01-28	2004-01-28
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-01-28	2004-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID WILLIAM ASHLEY BURGESS	HUXLEY HOUND LTD	Director	2018-04-20	CURRENT	2015-10-12	Active - Proposal to Strike off
DAVID WILLIAM ASHLEY BURGESS	AURORA PRODUCE LIMITED	Director	2018-03-28	CURRENT	2016-10-13	Active
DAVID WILLIAM ASHLEY BURGESS	PRODUCE WORLD LTD	Director	2007-11-19	CURRENT	1949-01-24	Active
DAVID WILLIAM ASHLEY BURGESS	PRODUCE WORLD GROUP LTD	Director	2007-11-19	CURRENT	1995-10-23	Active
DAVID WILLIAM ASHLEY BURGESS	PRODUCE WORLD (CHATTERIS) LIMITED	Director	2004-07-01	CURRENT	1997-01-02	Active
DAVID WILLIAM ASHLEY BURGESS	NEAT ORGANIC LIMITED	Director	2004-04-08	CURRENT	2004-04-08	Active
DAVID WILLIAM ASHLEY BURGESS	PRODUCE WORLD (YAXLEY) LIMITED	Director	2004-04-05	CURRENT	2004-04-05	Active
DAVID WILLIAM ASHLEY BURGESS	RIVERSIDE SUTTON BRIDGE LIMITED	Director	2002-12-23	CURRENT	2002-12-23	Active
DAVID WILLIAM ASHLEY BURGESS	PRODUCE WORLD (SUTTON BRIDGE) LIMITED	Director	2002-11-19	CURRENT	2002-11-19	Active
DAVID WILLIAM ASHLEY BURGESS	BURGESS FARMS LIMITED	Director	2000-04-28	CURRENT	1995-09-27	Active
DAVID WILLIAM ASHLEY BURGESS	RUSSELL BURGESS LIMITED	Director	1995-08-06	CURRENT	1955-11-17	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.

Date	Document Type	Document Description
2024-03-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-09		CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-05-02		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-28		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-06-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-04-25	CH01	Director's details changed for Mr David William Ashley Burgess on 2017-04-25
2017-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/17 FROM 1 Commerce Road Lynch Wood Peterborough PE2 6LR England
2017-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2016-09-16	RES15	CHANGE OF COMPANY NAME 16/09/16
2016-09-16	CERTNM	COMPANY NAME CHANGED BRIESS PRODUCE LIMITED CERTIFICATE ISSUED ON 16/09/16
2016-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-19	AR01	28/01/16 ANNUAL RETURN FULL LIST
2016-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/16 FROM C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough PE2 6LR
2015-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-13	AR01	28/01/15 ANNUAL RETURN FULL LIST
2014-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-19	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 29/06/12
2013-02-01	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY FIELD
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY FIELD
2012-04-27	AA	FULL ACCOUNTS MADE UP TO 01/07/11
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLOS BALLESTER
2012-04-03	AP01	DIRECTOR APPOINTED MR PHILIP JONES
2012-02-02	AR01	28/01/12 FULL LIST
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BATKIN
2011-03-30	AA	FULL ACCOUNTS MADE UP TO 02/07/10
2011-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O C/O PRODUCE WORLD LTD STATION BRIDGE YAXLEY PETERBOROUGH PE7 3EL
2011-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O C/O PRODUCE WORLD LTD STATIONB BRIDGE YAXLEY PETERBOROUGH CAMBBRIDGESHIRE PE7 3EL UNITED KINGDOM
2011-02-10	AR01	28/01/11 FULL LIST
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O C/O PRODUCE WORLD LTD 1 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBS PE2 6LR UNITED KINGDOM
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM C/O C/O PRODUCE WORLD LTD 1 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBS PE2 6LR UNITED KINGDOM
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM PRODUCE WORLD LTD BUSINESS SUPPORT CENTRE STATION BRIDGE YAXLEY PETERBOUROUGH PE7 3EL
2011-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GERRARD COSTA
2010-06-25	AUD	AUDITOR'S RESIGNATION
2010-03-08	AA	FULL ACCOUNTS MADE UP TO 26/06/09
2010-02-08	AR01	28/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS BALLESTER / 25/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERRARD COSTA / 28/01/2010
2009-04-08	AA	FULL ACCOUNTS MADE UP TO 27/06/08
2009-01-30	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-30	353	LOCATION OF REGISTER OF MEMBERS
2009-01-30	190	LOCATION OF DEBENTURE REGISTER
2009-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/2009 FROM PRODUCE WORLD LTD HEAD OFFICE STATION BRIDGE YAXLEY PETERBOUROUGH PE7 3EL
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 29/06/07
2008-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: STATION BRIDGE YAXLEY PETERBOUROUGH PE7 3EL
2008-02-06	190	LOCATION OF DEBENTURE REGISTER
2008-02-06	353	LOCATION OF REGISTER OF MEMBERS
2008-02-06	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-02-22	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-03	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-05	AA	FULL ACCOUNTS MADE UP TO 01/07/05
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/06/05
2005-02-14	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-06	ELRES	S386 DISP APP AUDS 22/11/04
2005-01-06	ELRES	S366A DISP HOLDING AGM 22/11/04
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-07-27	288a	NEW DIRECTOR APPOINTED
2004-03-09	88(2)R	AD 05/02/04--------- £ SI 19999@1=19999 £ IC 1/20000
2004-03-08	288a	NEW DIRECTOR APPOINTED
2004-02-27	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04
2004-02-11	288b	DIRECTOR RESIGNED
2004-02-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11	288a	NEW DIRECTOR APPOINTED
2004-02-11	288b	SECRETARY RESIGNED
2004-02-11	288a	NEW DIRECTOR APPOINTED
2004-01-28	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE ORGANIC CARROT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE ORGANIC CARROT COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 THE ORGANIC CARROT COMPANY LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 20,000
Shareholder Funds	2012-07-01	£ 20,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE ORGANIC CARROT COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE ORGANIC CARROT COMPANY LTD

Trademarks

We have not found any records of THE ORGANIC CARROT COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ORGANIC CARROT COMPANY LTD. 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 (99999 - Dormant Company) as THE ORGANIC CARROT COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ORGANIC CARROT COMPANY LTD 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 THE ORGANIC CARROT COMPANY LTD 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 THE ORGANIC CARROT COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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