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Company Information for

THE FRUIT GARDEN LIMITED

C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON, E1 8EU,
Company Registration Number
05135750
Private Limited Company
Liquidation

Company Overview

About The Fruit Garden Ltd
THE FRUIT GARDEN LIMITED was founded on 2004-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". The Fruit Garden 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 GARDEN LIMITED
 
Legal Registered Office
C/O HUDSON WEIR LIMITED
58 LEMAN STREET
LONDON
E1 8EU
Other companies in CF5
 
Filing Information
Company Number 05135750
Company ID Number 05135750
Date formed 2004-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB402481291  
Last Datalog update: 2024-01-05 09:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FRUIT GARDEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BESTBASIC LIMITED   CASEMILL LTD   HOWLADER AND COMPANY LTD   SPLASH SBS LIMITED   ZAS CONSULTING LIMITED
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Company Officers of THE FRUIT GARDEN LIMITED

Current Directors
Officer Role Date Appointed
LINDA CAROLE OWEN GEORGE
 Company Secretary 2004-05-24
LINDA CAROLE OWEN GEORGE
 Director 2004-05-26
LUCINDA CHARLOTTE OWEN GEORGE
 Director 2004-05-24
CHARLES OWEN-GEORGE
 Director 2004-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-05-24 2004-05-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-05-24 2004-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES OWEN-GEORGE THE ORIGINAL WELSH TEA COMPANY LTD Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
CHARLES OWEN-GEORGE H2 RHEIDOL HYDRO LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
CHARLES OWEN-GEORGE H2 HYDRO LIMITED Director 2009-06-26 CURRENT 2009-06-26 Dissolved 2016-11-08

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
2025-01-29Voluntary liquidation Statement of receipts and payments to 2024-11-27
2023-12-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-06Appointment of a voluntary liquidator
2023-12-06Voluntary liquidation Statement of affairs
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM C/O C/O the Fruit Garden Limited Groesfaen Road Peterston Super Ely the Vale of Glamorgan CF5 6NE
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-08CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-01CH01Director's details changed for Mrs. Linda Carole Owen-George on 2021-02-26
2021-02-26CH01Director's details changed for Mrs. Linda Carole Owen George on 2021-02-26
2021-02-26CH03SECRETARY'S DETAILS CHNAGED FOR LINDA CAROLE OWEN GEORGE on 2021-02-26
2021-02-26PSC04Change of details for Mr. Charles Owen George as a person with significant control on 2021-02-26
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-10AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OWEN-GEORGE / 26/05/2015
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CHARLOTTE OWEN GEORGE / 26/05/2015
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-27AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-30AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-30CH01Director's details changed for Linda Carole Owen George on 2012-11-02
2014-06-30CH03SECRETARY'S DETAILS CHNAGED FOR LINDA CAROLE OWEN GEORGE on 2012-11-01
2013-09-06AR0124/05/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/11 FROM C/O the Fruit Garden Limited Groefaen Road Peterston Super Ely Cardiff the Vale of Glamorgan CF5 6NE
2010-08-20AR0124/05/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CHARLOTTE OWEN GEORGE / 24/05/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROLE OWEN GEORGE / 24/05/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OWEN-GEORGE / 24/05/2010
2010-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA CAROLE OWEN GEORGE / 24/05/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-06-20363sRETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2008-04-08AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/06
2006-06-06363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-30363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-01-14225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2004-07-2388(2)RAD 15/07/04--------- £ SI 2@1=2 £ IC 1/3
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288bSECRETARY RESIGNED
2004-06-09288bDIRECTOR RESIGNED
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: C/O THE FRUIT GARDEN LTD GROES FAEM ROAD, PETERSTON-SUPER-FLY, THE VALE OF GLAMORGAN, CARDIFF CF5 6NE
2004-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01240 - Growing of pome fruits and stone fruits

10 - Manufacture of food products
105 - Manufacture of dairy products
10520 - Manufacture of ice cream



Licences & Regulatory approval
We could not find any licences issued to THE FRUIT GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-12-04
Resolution2023-12-04
Fines / Sanctions
No fines or sanctions have been issued against THE FRUIT GARDEN 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 GARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01240 - Growing of pome fruits and stone fruits

Filed Financial Reports
Annual Accounts
2014-09-30
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

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 GARDEN LIMITED

Intangible Assets
Patents
We have not found any records of THE FRUIT GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FRUIT GARDEN LIMITED
Trademarks
We have not found any records of THE FRUIT GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FRUIT GARDEN 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 (01240 - Growing of pome fruits and stone fruits) as THE FRUIT GARDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FRUIT GARDEN 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 THE FRUIT GARDEN 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 GARDEN 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 E1 8EU