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Home > England & Wales Companies > A & I PRODUCE LTD.
Company Information for

A & I PRODUCE LTD.

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07922733
Private Limited Company
Liquidation

Company Overview

About A & I Produce Ltd.
A & I PRODUCE LTD. was founded on 2012-01-25 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". A & I Produce Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & I PRODUCE LTD.
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in NW10
 
Filing Information
Company Number 07922733
Company ID Number 07922733
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & I PRODUCE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name A & I PRODUCE LTD.
The following companies were found which have the same name as A & I PRODUCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & I PRODUCE LTD British Columbia Dissolved Company formed on the 2013-05-09

Company Officers of A & I PRODUCE LTD.

Current Directors
Officer Role Date Appointed
BLAKE AARON CONGERTON
 Director 2017-03-01
IAN HOWARD CONN
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK CHOWDRY
 Director 2012-01-25 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLAKE AARON CONGERTON WESTERN INTERNATIONAL MARKET TENANTS ASSOCIATION LIMITED Director 2018-07-25 CURRENT 1972-04-17 Active
IAN HOWARD CONN PREMIER FRUITS (WESTERN INTERNATIONAL) LIMITED Director 2005-11-01 CURRENT 1997-09-04 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
2019-05-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-05
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM P1 Western International Market, Hayes Road Southall UB2 5XJ England
2017-12-01LIQ02Voluntary liquidation Statement of affairs
2017-12-01600Appointment of a voluntary liquidator
2017-12-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-06
2017-03-03AP01DIRECTOR APPOINTED MR BLAKE AARON CONGERTON
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM 306 Neasden Lane London NW10 0AD
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK CHOWDRY
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0125/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0125/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0125/01/13 ANNUAL RETURN FULL LIST
2012-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1119296 Expired Licenced property: UNIT 11 WHOLESALE FRUIT CENTRE BESSEMER ROAD CARDIFF CF11 8PD;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2017-11-15
Appointmen2017-11-15
Fines / Sanctions
No fines or sanctions have been issued against A & I PRODUCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & I PRODUCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

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 A & I PRODUCE LTD.

Intangible Assets
Patents
We have not found any records of A & I PRODUCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A & I PRODUCE LTD.
Trademarks
We have not found any records of A & I PRODUCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & I PRODUCE LTD.. 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 (46310 - Wholesale of fruit and vegetables) as A & I PRODUCE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where A & I PRODUCE LTD. 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 TypeResolution
Defending partyA & I PRODUCE LTDEvent Date2017-11-15
 
Initiating party Event TypeAppointmen
Defending partyA & I PRODUCE LTDEvent Date2017-11-15
Company Number: 07922733 Name of Company: A & I PRODUCE LTD Nature of Business: Wholesalers of Fruit & Vegetables Type of Liquidation: Creditors' Voluntary Liquidation Registered office: P1 Western ln…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & I PRODUCE LTD. 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 A & I PRODUCE LTD. 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 IG6 3TU