UKBizDB.co.uk

FRUIT BASKET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fruit Basket Limited. The company was founded 21 years ago and was given the registration number 04734065. The firm's registered office is in SANDOWN. You can find them at Arnold House 2 New Road, Brading, Sandown, Isle Of Wight. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:FRUIT BASKET LIMITED
Company Number:04734065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Sea Lane, Fareham, England, PO14 2NB

Secretary01 January 2014Active
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Director06 April 2006Active
Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT

Director01 May 2003Active
9 St Marks Road, Gosport, PO12 2DA

Secretary01 May 2003Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Secretary14 April 2003Active
Arnold House, 2 New Road Brading, Sandown, PO36 0DT

Corporate Nominee Director14 April 2003Active

People with Significant Control

Mr Kevin Macaulay
Notified on:26 February 2024
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Arnold House, 2 New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary John Macaulay
Notified on:11 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Arnold House, 2 New Road, Sandown, England, PO36 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-04Persons with significant control

Notification of a person with significant control.

Download
2024-03-04Persons with significant control

Change to a person with significant control.

Download
2024-03-04Officers

Change person director company with change date.

Download
2024-03-04Officers

Change person director company with change date.

Download
2023-12-19Accounts

Change account reference date company current extended.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-10Mortgage

Mortgage satisfy charge full.

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.