All Fruits Ripe (International) Limited

Company Registration Number: 03744020

Company registered in England and Wales

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All Fruits Ripe (International) Limited is a Private Company Limited by Shares first registered on 30 March 1999. Its current registered address is in Bristol, South Glos..

Registered Address

30/31 ST JAMES PLACE
MANGOTSFIELD
BRISTOL
SOUTH GLOS.
BS16 9JB

There are 525 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

03744020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£6,405£49,062£2,329£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£6,405£49,062£2,329£0£0
Current Liabilities £21,098£20,774£17,976£27,856£6,222£0£0
Net Current Assets £-21,098£-20,774£-11,571£21,206£-3,893£0£0
Total Net Worth £-41,098£-40,774£-31,571£1,206£-23,893£0£0

Previous Names

  • GREY SPEAR LIMITED, active until 28 March 2012

Company Officers

  • LLOYD, Gareth Arwel

    Director

    Appointed on 16 July 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1960

    27
    Richmond Place
    Bath
    BA1 5PZ
    England

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 March 1999

    Resigned on 16 July 1999

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • DODD, Simon John

    Secretary

    Appointed on 6 August 2003

    Resigned on 15 June 2011

    Acre Lodge Acrefield Road
    Gerrards Cross
    Buckinghamshire
    SL9 8NA

  • HURLEY, Lisa

    Secretary

    Appointed on 16 July 1999

    Resigned on 1 April 2003

    Publow Oak Barn
    Blackrock Lane Publow Pensford
    Bristol
    Avon
    BS39 4HZ

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 30 March 1999

    Resigned on 16 July 1999

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RCM0P. Transaction: MzE3NTA2NjQ2MWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z6NNR4. Transaction: MzE2Nzc0NjQzMmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X567GE8O. Transaction: MzE0NzY2Njk1N2FkaXF6a2N4.

  4. 24 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: X4MXDLI9. Transaction: MzEzODM2MjU2M2FkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X46937KW. Transaction: MzEyMjEzMjE2NGFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4064WAI. Transaction: MzExNjQxNDIxMGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3AAYEU2. Transaction: MzEwMjEzNDI5M2FkaXF6a2N4.

  8. 31 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: X30POF2Q. Transaction: MzA5MzcxNjU1M2FkaXF6a2N4.

  9. 20 May 2013 Director's details changed for Gareth Arwel Lloyd on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J8JV6. Transaction: MzA3ODE3NTU0NGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28J8KC0. Transaction: MzA3ODE3NTcxNGFkaXF6a2N4.

  11. 21 December 2012 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross SL9 8EL on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7LLLF. Transaction: MzA2OTgzOTQ4N2FkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IHAP. Transaction: MzA2OTc1MzgzMmFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X190SQQJ. Transaction: MzA1NzU3MzUxMmFkaXF6a2N4.

  14. 28 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15DPSIR. Transaction: MzA1NDkzMjkwMWFkaXF6a2N4.

  15. 28 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15DPSGR. Transaction: MzA1NDkzMjc5OWFkaXF6a2N4.

  16. 22 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A135PHKI. Transaction: MzA1Mjg4MDUwNGFkaXF6a2N4.

  17. 16 June 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XXJ80V1H. Transaction: MzAzODk1NTI0NWFkaXF6a2N4.

  18. 15 June 2011 Termination of appointment of Simon Dodd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWZ04V0R. Transaction: MzAzODg4NjA5OGFkaXF6a2N4.

  19. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAXU1Q5U. Transaction: MzAyOTIwOTg2MGFkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XKWAIJC0. Transaction: MzAxNDAwMTk0MmFkaXF6a2N4.

  21. 6 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACZ9HH6Y. Transaction: MzAwODg2MzUwMGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44YZ8S2. Transaction: MjAyOTkzNzQ3MWFkaXF6a2N4.

  23. 22 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9TD5TK. Transaction: MjAyMTAzNDMzMGFkaXF6a2N4.

  24. 26 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X3O0WQ. Transaction: MjAwNzk0NTgxNmFkaXF6a2N4.

  25. 20 June 2008 Director's change of particulars / gareth lloyd / 29/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8SI50QA. Transaction: MjAwNzYwODUwM2FkaXF6a2N4.

  26. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0Mzc5N2FkaXF6a2N4.

  27. 17 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3NzU4NmFkaXF6a2N4.

  28. 14 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA5NjU4MWFkaXF6a2N4.

  29. 30 June 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3MzE4MmFkaXF6a2N4.

  30. 15 June 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY3MzIyOGFkaXF6a2N4.

  31. 8 July 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5MDcxOGFkaXF6a2N4.

  32. 23 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg4NTg2OGFkaXF6a2N4.

  33. 21 July 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAyNTIyMmFkaXF6a2N4.

  34. 3 March 2004 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ5MTUwNmFkaXF6a2N4.

  35. 3 March 2004 Registered office changed on 03/03/04 from: windsor house spittal street marlow buckinghamshire SL7 3HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU1MzEyNGFkaXF6a2N4.

  36. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3NjU0NGFkaXF6a2N4.

  37. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEyODg3NGFkaXF6a2N4.

  38. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4MTc5OGFkaXF6a2N4.

  39. 6 August 2003 Registered office changed on 06/08/03 from: publow oak barn blackrock lane publow pensford bristol avon BS39 4HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzMwMTY0MmFkaXF6a2N4.

  40. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg4NDMyMGFkaXF6a2N4.

  41. 5 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5ODgxOGFkaXF6a2N4.

  42. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI2NjE3OGFkaXF6a2N4.

  43. 24 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwNTM3OGFkaXF6a2N4.

  44. 22 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzIzODM4N2FkaXF6a2N4.

  45. 4 August 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwNTM3MGFkaXF6a2N4.

  46. 23 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDkzNTI2OWFkaXF6a2N4.

  47. 23 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkwNDk4MWFkaXF6a2N4.

  48. 23 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU2MjgyOGFkaXF6a2N4.

  49. 23 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIxMTcwMGFkaXF6a2N4.

  50. 23 July 1999 Ad 16/07/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUwMDU5NWFkaXF6a2N4.

  51. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxMjEwMWFkaXF6a2N4.

  52. 23 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjczNzE0OWFkaXF6a2N4.

  53. 23 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgwMTA5OGFkaXF6a2N4.

  54. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxNzg1NmFkaXF6a2N4.

  55. 23 July 1999 Registered office changed on 23/07/99 from: 21 stanley park road bristol BS16 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUwMDI4OWFkaXF6a2N4.

  56. 30 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzA0ODQ3M2FkaXF6a2N4.

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