| Company Name | Fresh `N` Fruity (Hedon) Limited |
|---|---|
| Director | George Bernard Ward |
| Company Status | Active |
| Company Number | 04856769 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr George Bernard Ward |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Fruiterer |
| Country of Residence | England |
| Correspondence Address | 13 Sunbeam Road Belgrave Drive Hull East Yorkshire HU4 6DZ |
| Secretary Name | Deborah Jane Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Sunbeam Road Belgrave Drive Hull East Yorkshire HU4 6DZ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 8 Market Place Hedon Hull HU12 8JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
Shareholders
| 75 at £1 | George Bernard Ward 75.00% Ordinary |
|---|---|
| 25 at £1 | Deborah Jane Ward 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,755 |
| Cash | £4,706 |
| Current Liabilities | £7,992 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 12 September 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 13 August 2020 | Registered office address changed from 13 Sunbeam Road Belgrave Drive Hull East Yorkshire HU4 6DZ to 8 Market Place Hedon Hull HU12 8JA on 13 August 2020 (1 page) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 22 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 23 October 2017 | Change of details for Mr George Bernard Ward as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Change of details for Mr George Bernard Ward as a person with significant control on 6 April 2016 (2 pages) |
| 23 October 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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| 24 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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| 14 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 September 2010 | Director's details changed for George Bernard Ward on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for George Bernard Ward on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for George Bernard Ward on 1 October 2009 (2 pages) |
| 17 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 25 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 21 September 2003 | Registered office changed on 21/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 21 September 2003 | Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 2003 | New director appointed (2 pages) |
| 21 September 2003 | New secretary appointed (2 pages) |
| 21 September 2003 | New director appointed (2 pages) |
| 21 September 2003 | Registered office changed on 21/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 September 2003 | Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Incorporation (12 pages) |
| 5 August 2003 | Incorporation (12 pages) |