Forest Fresh Limited

Company Name	Forest Fresh Limited
Directors	David Ian Dyson and Martin Dyson
Company Status	Active
Company Number	03672607
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr David Ian Dyson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 November 1998(same day as company formation)
Role	Greengrocer
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Martin Dyson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(9 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Martin Dyson
Nationality	British
Status	Current
Appointed	01 September 2008(9 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3365 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Philip Michael Dyson
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlinka 706 Halifax Road Liversedge West Yorkshire WF15 8HL

Secretary Name	Maureen Patricia Dyson
Nationality	British
Status	Resigned
Appointed	10 November 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	Elm Grove Far Common Road Mirfield West Yorkshire Wf14

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	forestfresh.co.uk
Email address	[email protected]
Telephone	01924 480562
Telephone region	Wakefield

Location

Registered Address	3365 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

25 at £1	David Ian Dyson 50.00% Ordinary
25 at £1	Martin Dyson 50.00% Ordinary

Financials

Year	2014
Net Worth	£115,657
Cash	£189,948
Current Liabilities	£143,493

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 January 2021	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
13 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
1 October 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
17 December 2018	Register inspection address has been changed from C/O Thomas Coombs & Son 29 Clarendon Road Leeds West Yorkshire LS2 9PG United Kingdom to 3365 Thorpe Park Leeds LS15 8ZB (1 page)
17 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
27 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
10 April 2018	Registered office address changed from 29 Clarendon Road Leeds West Yorkshire LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50 (4 pages)
21 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50 (4 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 50 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 50 (4 pages)
17 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 50 (4 pages)
17 December 2013	Director's details changed for David Ian Dyson on 13 November 2013 (2 pages)
17 December 2013	Director's details changed for David Ian Dyson on 13 November 2013 (2 pages)
17 December 2013	Secretary's details changed for Martin Dyson on 13 November 2013 (1 page)
17 December 2013	Director's details changed for Martin Dyson on 13 November 2013 (2 pages)
17 December 2013	Director's details changed for Martin Dyson on 13 November 2013 (2 pages)
17 December 2013	Secretary's details changed for Martin Dyson on 13 November 2013 (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Martin Dyson on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Martin Dyson on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Martin Dyson on 21 December 2009 (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Martin Dyson on 21 December 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 24/11/08; full list of members (4 pages)
6 January 2009	Return made up to 24/11/08; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Director and secretary appointed martin dyson (2 pages)
16 September 2008	Appointment terminated secretary maureen dyson (1 page)
16 September 2008	Director and secretary appointed martin dyson (2 pages)
16 September 2008	Appointment terminated secretary maureen dyson (1 page)
24 April 2008	Return made up to 24/11/07; full list of members (3 pages)
24 April 2008	Return made up to 24/11/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006	Return made up to 24/11/06; full list of members (2 pages)
14 December 2006	Return made up to 24/11/06; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2005	Return made up to 24/11/05; full list of members (2 pages)
5 December 2005	Return made up to 24/11/05; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 24/11/04; full list of members (6 pages)
9 December 2004	Return made up to 24/11/04; full list of members (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 March 2004	Return made up to 24/11/03; full list of members (6 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Return made up to 24/11/03; full list of members (6 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 December 2002	Return made up to 24/11/02; full list of members (6 pages)
17 December 2002	Return made up to 24/11/02; full list of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
4 December 2001	Return made up to 24/11/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 December 2000	Return made up to 24/11/00; full list of members (6 pages)
4 December 2000	Return made up to 24/11/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
14 December 1999	Return made up to 24/11/99; full list of members (6 pages)
21 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
21 December 1998	Ad 24/11/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
21 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
21 December 1998	Ad 24/11/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
26 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/98 (1 page)
26 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/98 (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Incorporation (17 pages)
24 November 1998	Incorporation (17 pages)

Forest Fresh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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