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Home > England & Wales Companies > WHOLEFOOD PLANET ORGANIC LIMITED
Company Information for

WHOLEFOOD PLANET ORGANIC LIMITED

THE LODGE CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 9DE,
Company Registration Number
03845010
Private Limited Company
Active

Company Overview

About Wholefood Planet Organic Ltd
WHOLEFOOD PLANET ORGANIC LIMITED was founded on 1999-09-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wholefood Planet Organic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHOLEFOOD PLANET ORGANIC LIMITED
 
Legal Registered Office
THE LODGE CHESTER ROAD
CASTLE BROMWICH
BIRMINGHAM
B36 9DE
Other companies in B36
 
Previous Names
NEATYORK REAL ESTATE LIMITED22/03/2021
Filing Information
Company Number 03845010
Company ID Number 03845010
Date formed 1999-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 08:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLEFOOD PLANET ORGANIC LIMITED
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Company Officers of WHOLEFOOD PLANET ORGANIC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NAYAGER
 Company Secretary 2003-05-23
DARIN ANDRE NAYAGER
 Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
RADHA NAYER
 Director 1999-09-21 2004-09-21
RADHA NAYER
 Company Secretary 1999-09-21 2003-05-23
CRS LEGAL SERVICES LIMITED
 Nominated Secretary 1999-09-21 1999-09-21
MC FORMATIONS LIMITED
 Nominated Director 1999-09-21 1999-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NAYAGER NEATYORK (PROPERTIES) LIMITED Company Secretary 2003-05-23 CURRENT 1984-06-05 Active
ANDREW NAYAGER NEATYORK PLC Company Secretary 2003-05-23 CURRENT 2000-02-07 Active
ANDREW NAYAGER DATCHINA LIMITED Company Secretary 2002-12-31 CURRENT 2001-01-08 Active
ANDREW NAYAGER DATCHINA MURTHI & SONS (COMMERCIAL) LIMITED Company Secretary 2002-06-17 CURRENT 1999-09-21 Active
ANDREW NAYAGER 110 PRIORY ROAD LIMITED Company Secretary 2002-06-17 CURRENT 1996-06-18 Active
DAVID BRIAN FARR GENEFCO HOUSE MANAGEMENT COMPANY LIMITED Director 1998-03-01 - 2003-02-22 RESIGNED 1988-07-06 Active
DARIN ANDRE NAYAGER DATCHINA MURTHI & SONS INVESTMENTS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DARIN ANDRE NAYAGER MOSSELSON FAMILY STORE EALING LIMITED Director 2013-05-08 CURRENT 2013-05-08 Liquidation
DARIN ANDRE NAYAGER DEE AND DATCH FOOD FIGHT LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
DARIN ANDRE NAYAGER DATCHINA LIMITED Director 2001-01-08 CURRENT 2001-01-08 Active
DARIN ANDRE NAYAGER NEATYORK PLC Director 2000-02-07 CURRENT 2000-02-07 Active
DARIN ANDRE NAYAGER DATCHINA MURTHI & SONS (COMMERCIAL) LIMITED Director 1999-09-21 CURRENT 1999-09-21 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.

DateDocument TypeDocument Description
2024-09-30CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-08-08Change of details for Neatyork Properties Limited as a person with significant control on 2024-08-08
2024-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-02CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-10-03CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-03-22RES15CHANGE OF COMPANY NAME 22/03/21
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM C/O Mca Group, Suite 16D, the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-08-14CH01Director's details changed for Mr Darin Andre Nayager on 2018-08-14
2018-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW NAYAGER on 2018-08-14
2018-06-21PSC05Change of details for Neatyork Properties Limited as a person with significant control on 2018-06-21
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 29 Chester Road Castle Bromwich Birmingham West Midlands B36 9DA
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0121/09/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-22AR0121/09/11 ANNUAL RETURN FULL LIST
2010-09-21AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 21/09/09; full list of members
2008-09-30363aReturn made up to 21/09/08; full list of members
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-09-21363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-03363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-22288bDIRECTOR RESIGNED
2003-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-16288aNEW SECRETARY APPOINTED
2003-08-16288bSECRETARY RESIGNED
2003-05-17363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-30363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-21225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01
2000-10-18363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN
1999-10-07288bDIRECTOR RESIGNED
1999-09-21NEWINCINCORPORATION 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 WHOLEFOOD PLANET ORGANIC LIMITED 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 WHOLEFOOD PLANET ORGANIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHOLEFOOD PLANET ORGANIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WHOLEFOOD PLANET ORGANIC LIMITED

Intangible Assets
Patents
We have not found any records of WHOLEFOOD PLANET ORGANIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHOLEFOOD PLANET ORGANIC LIMITED
Trademarks
We have not found any records of WHOLEFOOD PLANET ORGANIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHOLEFOOD PLANET ORGANIC 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 (99999 - Dormant Company) as WHOLEFOOD PLANET ORGANIC LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHOLEFOOD PLANET ORGANIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHOLEFOOD PLANET ORGANIC 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 WHOLEFOOD PLANET ORGANIC 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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    Other companies at postcode B36 9DE