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Home > England & Wales Companies > THE FRUIT & VEG WAREHOUSE LIMITED
Company Information for

THE FRUIT & VEG WAREHOUSE LIMITED

28 AVENELL ROAD, HIGHBURY, LONDON, N5 1DP,
Company Registration Number
04653204
Private Limited Company
Active

Company Overview

About The Fruit & Veg Warehouse Ltd
THE FRUIT & VEG WAREHOUSE LIMITED was founded on 2003-01-30 and has its registered office in London. The organisation's status is listed as "Active". The Fruit & Veg Warehouse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE FRUIT & VEG WAREHOUSE LIMITED
 
Legal Registered Office
28 AVENELL ROAD
HIGHBURY
LONDON
N5 1DP
Other companies in N5
 
Filing Information
Company Number 04653204
Company ID Number 04653204
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:17:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FRUIT & VEG WAREHOUSE LIMITED
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Company Officers of THE FRUIT & VEG WAREHOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARIA LOUISA STEELE-KENDRICK
 Company Secretary 2010-01-25
JAMES STEELE-KENDRICK
 Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO CHIAZZA
 Company Secretary 2003-01-30 2010-01-25
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-01-30 2003-01-30
THEYDON NOMINEES LIMITED
 Nominated Director 2003-01-30 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STEELE-KENDRICK THE LONDON FRUIT AND VEGETABLE COMPANY LIMITED Director 2002-08-13 CURRENT 2002-08-13 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
2024-04-26CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AA01Previous accounting period shortened from 31/01/16 TO 30/09/15
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-04DISS40Compulsory strike-off action has been discontinued
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-08AR0127/03/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-18AR0127/03/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-06-06AR0127/03/11 ANNUAL RETURN FULL LIST
2010-06-10AR0126/03/10 ANNUAL RETURN FULL LIST
2010-05-27AP03Appointment of Maria Louisa Steele-Kendrick as company secretary
2010-05-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELO CHIAZZA
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-14363aRETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES STEELE-KENDRICK / 29/10/2008
2008-04-10363sRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-09363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-09363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-29363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-11363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 116 STORTFORD ROAD HODDESDON HERTFORDSHIRE EN11 0AW
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-21288aNEW SECRETARY APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288bSECRETARY RESIGNED
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE FRUIT & VEG WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against THE FRUIT & VEG WAREHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FRUIT & VEG WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 THE FRUIT & VEG WAREHOUSE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FRUIT & VEG WAREHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FRUIT & VEG WAREHOUSE LIMITED
Trademarks
We have not found any records of THE FRUIT & VEG WAREHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FRUIT & VEG WAREHOUSE 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as THE FRUIT & VEG WAREHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FRUIT & VEG WAREHOUSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE FRUIT & VEG WAREHOUSE LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FRUIT & VEG WAREHOUSE 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 THE FRUIT & VEG WAREHOUSE 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 N5 1DP