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Company Information for

1ST CLASS FRUIT LTD.

2 BEECH AVENUE, QUARTER, HAMILTON, ML3 7FE,
Company Registration Number
SC255357
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Class Fruit Ltd.
1ST CLASS FRUIT LTD. was founded on 2003-09-04 and has its registered office in Hamilton. The organisation's status is listed as "Active - Proposal to Strike off". 1st Class Fruit Ltd. is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
1ST CLASS FRUIT LTD.
 
Legal Registered Office
2 BEECH AVENUE
QUARTER
HAMILTON
ML3 7FE
Other companies in PH1
 
Filing Information
Company Number SC255357
Company ID Number SC255357
Date formed 2003-09-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
Last Datalog update: 2020-12-05 14:44:28
Primary Source:Companies House
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Companies with same name 1ST CLASS FRUIT LTD.
The following companies were found which have the same name as 1ST CLASS FRUIT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CLASS FRUIT & VEG LIMITED 4 BRAESIDE ROAD LONDON UNITED KINGDOM SW16 5BG Dissolved Company formed on the 2016-06-09
1ST CLASS FRUIT LLC 9374 SW 184 TERRACE MIAMI FL 33157 Inactive Company formed on the 2016-08-09

Company Officers of 1ST CLASS FRUIT LTD.

Current Directors
Officer Role Date Appointed
JOAN KELLY
Company Secretary 2003-09-04
JOAN KELLY
Director 2003-09-04
STEPHEN NORMAN LAW
Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-09-04 2003-09-04
STEPHEN MABBOTT LTD.
Nominated Director 2003-09-04 2003-09-04

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
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-03TM02Termination of appointment of Joan Kelly on 2019-05-31
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAN KELLY
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Cottage 4 Scones Lethendy Perth PH2 6AB
2010-09-14AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN LAW / 04/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN KELLY / 04/09/2010
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 04/09/09; full list of members
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-12363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-09-19363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-03410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-13363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-1388(2)RAD 04/09/03--------- £ SI 2@1=2 £ IC 2/4
2003-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288bSECRETARY RESIGNED
2003-09-04NEWINCINCORPORATION 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 1ST CLASS FRUIT 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 1ST CLASS FRUIT 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
BOND & FLOATING CHARGE 2004-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 215,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 1ST CLASS FRUIT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 169
Current Assets 2011-10-01 £ 156,234
Debtors 2011-10-01 £ 154,563
Fixed Assets 2011-10-01 £ 13,686
Shareholder Funds 2011-10-01 £ 45,681
Stocks Inventory 2011-10-01 £ 1,502
Tangible Fixed Assets 2011-10-01 £ 13,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CLASS FRUIT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS FRUIT LTD.
Trademarks
We have not found any records of 1ST CLASS FRUIT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS FRUIT 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 (46310 - Wholesale of fruit and vegetables) as 1ST CLASS FRUIT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS FRUIT 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 1ST CLASS FRUIT 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 1ST CLASS FRUIT LTD. 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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