Fruitique Limited

Company Registration Number: 03693523

Company registered in England and Wales

Approximate Location Map

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG

There are 1318 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fruitique Limited is a Private Company Limited by Shares first registered on 11 January 1999. Its current registered address is in Southend-on-Sea, Essex.

Registration Data

Company Number

03693523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10320 - Manufacture of fruit and vegetable juice

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£24,623£0£32,141£0£88,250£0£0£0£0£0£0£0
Current Assets £771,632£757,464£1,024,942£600,966£692,724£616,373£518,600£437,581£393,402£351,653£297,703£258,072£453,346
of which Cash £140,392£141,652£415,120£509,431£600,773£449,804£355,555£160,011£127,688£78,838£26,640£9,418£11,417
Total Assets £771,632£782,087£1,024,942£633,107£692,724£704,623£518,600£437,581£393,402£351,653£297,703£258,072£453,346
Current Liabilities £19,998£21,260£283,281£5,675£81,492£4,422£22,091£14,300£15,433£21,876£19,003£21,288£24,261
Net Current Assets £751,634£736,204£741,661£595,291£611,232£611,951£496,509£423,281£377,969£329,777£278,700£236,784£429,085
Total Net Worth £751,634£760,827£770,043£627,432£638,332£700,201£516,913£428,317£384,783£340,652£284,825£238,534£427,085

Previous Names

No previous names

Company Officers

  • PRIDEAUX, Martyn William

    Secretary

    Appointed on 16 July 1999

     

    Northop House
    Northop Country Park
    Northop
    Flintshire
    CH7 6WD

  • BONNER, Carmel

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Northop House
    Northop Country Park, Northop
    Mold
    Clwyd
    CH7 6WD

  • PRIDEAUX, Martyn William

    Director

    Appointed on 23 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Northop House
    Northop Country Park
    Northop
    Flintshire
    CH7 6WD

  • FLETCHER, Alan Roscoe

    Secretary

    Appointed on 29 March 1999

    Resigned on 16 July 1999

    Fernbank
    17 Starling Road Radcliffe
    Manchester
    M26 4LW

  • FOULGER, Douglas Frederick

    Secretary

    Appointed on 15 February 1999

    Resigned on 19 March 1999

    2 Hopwood Court Mews
    Hopwood
    Heywood
    Lancashire
    OL10 2HJ

  • OWEN, Heather

    Secretary

    Appointed on 21 January 1999

    Resigned on 15 February 1999

    Westwood Croft Drive East
    Wirral
    Merseyside
    L48 1LX

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 1999

    Resigned on 22 January 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 11 January 1999

    Resigned on 22 January 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • OWEN, Heather

    Director

    Appointed on 21 January 1999

    Resigned on 18 June 1999

    Nationality: British

    Occupation: Clericale Officer

    Month of birth: January 1956

    Westwood Croft Drive East
    Wirral
    Merseyside
    L48 1LX

  • OWEN, Nicholas Richard Duncan

    Director

    Appointed on 21 January 1999

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Westwood 37 Croft Drive East
    Caldy
    Wirral
    Merseyside
    CH48 1LX

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 1999

    Resigned on 22 January 1999

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 Liquidators statement of receipts and payments to 13 August 2018 [View PDF]

    Action Date: 13 August 2018. Category: Insolvency. Type: LIQ03. Barcode: A7EKAB5U. Transaction: MzIxNTM0NDAwN2FkaXF6a2N4.

  2. 5 September 2017 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Address. Type: AD01. Barcode: A6DFZQ89. Transaction: MzE4NDYzNzM1M2FkaXF6a2N4.

  3. 4 September 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6DFZQ81. Transaction: MzE4NDUyMzI0N2FkaXF6a2N4.

  4. 4 September 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6DFZQ7L. Transaction: MzE4NDUyMzA1NWFkaXF6a2N4.

  5. 4 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZERlpRN1RhZGlxemtjeA.

  6. 19 July 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AZP2TN. Transaction: MzE4MDg4MzU5MGFkaXF6a2N4.

  7. 19 July 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6AZP0WP. Transaction: MzE4MDg4MzQ4MWFkaXF6a2N4.

  8. 11 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69QS5II. Transaction: MzE4MDE1MzczNGFkaXF6a2N4.

  9. 22 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SEVX5. Transaction: MzE2OTUwNDY5OGFkaXF6a2N4.

  10. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUI1C8. Transaction: MzE2MjM0Mzk5MWFkaXF6a2N4.

  11. 18 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPUKY. Transaction: MzEzOTg5OTE1N2FkaXF6a2N4.

  12. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUR1KR. Transaction: MzEzODI3OTQzMGFkaXF6a2N4.

  13. 26 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVK3GB. Transaction: MzExNjA3ODE5OWFkaXF6a2N4.

  14. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVGJU. Transaction: MzExMzU3MzkyMWFkaXF6a2N4.

  15. 14 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZEO8. Transaction: MzA5MjYwNzA4M2FkaXF6a2N4.

  16. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBR4Z. Transaction: MzA5MTk0MDk0MmFkaXF6a2N4.

  17. 31 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X2177WI8. Transaction: MzA3MjA1OTM1MmFkaXF6a2N4.

  18. 11 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZEMQU1. Transaction: MzA3MDk0NDYzM2FkaXF6a2N4.

  19. 24 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X13CUMSB. Transaction: MzA1MzAzMTg1NmFkaXF6a2N4.

  20. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTHV7. Transaction: MzA0OTU5ODM3MWFkaXF6a2N4.

  21. 2 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XNFM2RBP. Transaction: MzAzMTUyNzEzNmFkaXF6a2N4.

  22. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVPXGQ74. Transaction: MzAyOTc5MTU1MmFkaXF6a2N4.

  23. 24 June 2010 Registered office address changed from Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWZ9LL4B. Transaction: MzAxODI3MzY0NGFkaXF6a2N4.

  24. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB7NVH0R. Transaction: MzAwODI4NDEyMmFkaXF6a2N4.

  25. 22 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XWYM9GUW. Transaction: MzAwNzY2MTE0OGFkaXF6a2N4.

  26. 12 March 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9YH82S. Transaction: MjAyNzg5OTM4NGFkaXF6a2N4.

  27. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFNL86IT. Transaction: MjAyMzM5MDU4N2FkaXF6a2N4.

  28. 13 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NTMwNWFkaXF6a2N4.

  29. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NzU2OWFkaXF6a2N4.

  30. 25 October 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzE0NDEwMWFkaXF6a2N4.

  31. 15 August 2007 Registered office changed on 15/08/07 from: 169 new london road chelmsford essex CM2 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDA5NjgzMmFkaXF6a2N4.

  32. 26 March 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg0NDQ1MmFkaXF6a2N4.

  33. 25 March 2007 Registered office changed on 25/03/07 from: 51 duke street chelmsford essex CM1 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk3MjQ3MmFkaXF6a2N4.

  34. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5ODMxMWFkaXF6a2N4.

  35. 10 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4OTU3MmFkaXF6a2N4.

  36. 28 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzUxNzQxOWFkaXF6a2N4.

  37. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MjU2NjUxNmFkaXF6a2N4.

  38. 21 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2MDU1OGFkaXF6a2N4.

  39. 26 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUyODkwMmFkaXF6a2N4.

  40. 23 January 2004 Registered office changed on 23/01/04 from: carlton house (CBC) 101 new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMwMDE3MGFkaXF6a2N4.

  41. 23 January 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1ODE4NWFkaXF6a2N4.

  42. 25 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NzUwMzIwNWFkaXF6a2N4.

  43. 1 April 2003 Registered office changed on 01/04/03 from: greenwood house new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk0MDIwOGFkaXF6a2N4.

  44. 29 January 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ1MzMwNWFkaXF6a2N4.

  45. 26 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg2ODQ3MGFkaXF6a2N4.

  46. 25 April 2002 Registered office changed on 25/04/02 from: 46-54 high street ingatestone essex CM4 9DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ2NjY4NmFkaXF6a2N4.

  47. 17 January 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1NjYyNGFkaXF6a2N4.

  48. 14 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyMzE2NjgzMGFkaXF6a2N4.

  49. 5 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzg5NDU4NGFkaXF6a2N4.

  50. 23 February 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcyNjE2NWFkaXF6a2N4.

  51. 11 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDIwNDE1MGFkaXF6a2N4.

  52. 11 January 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzYyNzg1NGFkaXF6a2N4.

  53. 27 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NjIwNjM5MGFkaXF6a2N4.

  54. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1MDUwNmFkaXF6a2N4.

  55. 14 February 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMDgzM2FkaXF6a2N4.

  56. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY3NzE5M2FkaXF6a2N4.

  57. 11 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQyMjM0N2FkaXF6a2N4.

  58. 21 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2OTkyOWFkaXF6a2N4.

  59. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYzNjMxNGFkaXF6a2N4.

  60. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM3ODUzNWFkaXF6a2N4.

  61. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzgyMTQ2MWFkaXF6a2N4.

  62. 25 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODYyMTE2NGFkaXF6a2N4.

  63. 24 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQxOTM3NGFkaXF6a2N4.

  64. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjMzNzk5OWFkaXF6a2N4.

  65. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ1NzUwMWFkaXF6a2N4.

  66. 8 February 1999 Ad 22/01/99--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzY3ODkxMWFkaXF6a2N4.

  67. 4 February 1999 £ nc 1000/100000 22/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTAwODEyOGFkaXF6a2N4.

  68. 28 January 1999 Registered office changed on 28/01/99 from: fountain precinct balm green sheffield S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDUxMjg3MWFkaXF6a2N4.

  69. 27 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzQ3NDExNmFkaXF6a2N4.

  70. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3MDcwMmFkaXF6a2N4.

  71. 27 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM1NDg1MWFkaXF6a2N4.

  72. 27 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA2NDU1MWFkaXF6a2N4.

  73. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk4NDYzMmFkaXF6a2N4.

  74. 25 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTkzODM0OGFkaXF6a2N4.

  75. 11 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg4MzY0MWFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:41:55 +0100