A & D Fruiterers Limited

Company Registration Number: 04985283

Company registered in England and Wales

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A & D Fruiterers Limited is a Private Company Limited by Shares first registered on 4 December 2003. Its current registered address is in London.

Registered Address

6 BITTACY HILL
HOLDERS HILL CIRCUS
LONDON
NW7 1LB

There are 7 companies currently registered at this postcode, including this one.

All companies at NW7 1LB

Registration Data

Company Number

04985283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47210 - Retail sale of fruit and vegetables in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,827£2,435£3,247£0£0£0
Current Assets £11,320£11,599£10,283£5,153£9,039£6,896
of which Cash £0£0£0£3,956£8,092£6,086
Total Assets £13,147£14,034£13,530£5,153£9,039£6,896
Current Liabilities £1,076£1,969£2,099£1,767£1,613£1,833
Net Current Assets £10,244£9,630£8,184£3,386£7,426£5,063
Total Net Worth £12,071£12,065£11,431£4,356£8,718£6,678

Previous Names

No previous names

Company Officers

  • KIRAN, Guler

    Secretary

    Appointed on 17 March 2004

     

    6
    Bittacy Hill
    Holders Hill Circus
    London
    NW7 1LB
    England

  • KIRAN, Bektas

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    6
    Bittacy Hill
    Holders Hill Circus
    London
    NW7 1LB
    England

  • STEWART, Roy Roland

    Secretary

    Appointed on 17 December 2003

    Resigned on 17 March 2004

    22 Manor Way
    Colindale
    London
    NW9 6JB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2003

    Resigned on 17 December 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 4 December 2003

    Resigned on 17 December 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVC4H. Transaction: MzE2Mzg5OTI3N2FkaXF6a2N4.

  2. 19 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVE59D. Transaction: MzE1NzY5NzA4MmFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQZ1YQ. Transaction: MzEzNjkyMjM5NmFkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Mr Bektas Kiran on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH01. Barcode: X4LQZ25F. Transaction: MzEzNjkyMjI4N2FkaXF6a2N4.

  5. 25 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4C3N. Transaction: MzEzMTc4MDAyNGFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7SXK. Transaction: MzExMzYxMTYwMGFkaXF6a2N4.

  7. 19 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZGVK. Transaction: MzEwNzgyMDI2OGFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTEBF. Transaction: MzA5MDQwNTMyMGFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPY7FS. Transaction: MzA4NDkzNTM4NWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFR0R. Transaction: MzA2OTEyOTI3NGFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EGP99U. Transaction: MzA2MTg0Nzk3NmFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPSLU. Transaction: MzA1MDI2Nzk0NGFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3OG6SNP. Transaction: MzAzNDIyNDQ4N2FkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XHR2BQV3. Transaction: MzAzMDU0MTcxNGFkaXF6a2N4.

  15. 17 January 2011 Secretary's details changed for Guler Aytac on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XHR29QV1. Transaction: MzAzMDUzNDM0OGFkaXF6a2N4.

  16. 17 January 2011 Director's details changed for Mr Bektas Kiran on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XHR2AQV2. Transaction: MzAzMDUzNDM1M2FkaXF6a2N4.

  17. 28 October 2010 Registered office address changed from 3 Bittacy Hill Holders Hill Circus London NW7 1LB on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSDKQOMM. Transaction: MzAyNjAzMTYwN2FkaXF6a2N4.

  18. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE7QJN4V. Transaction: MzAyMzAxOTE5MWFkaXF6a2N4.

  19. 4 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XAWYJGDD. Transaction: MzAwNjEyODU4MGFkaXF6a2N4.

  20. 4 January 2010 Director's details changed for Bektas Kiran on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XAWYIGDC. Transaction: MzAwNjEyODA0NWFkaXF6a2N4.

  21. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT51CDLJ. Transaction: MjA0MjI3MDQyMGFkaXF6a2N4.

  22. 26 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHHF6UV. Transaction: MjAyNDIwMDY3NmFkaXF6a2N4.

  23. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A66LN3NK. Transaction: MjAxNDc1MzQxOWFkaXF6a2N4.

  24. 29 January 2008 Return made up to 04/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM0NjQ2NWFkaXF6a2N4.

  25. 4 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0NTYxMmFkaXF6a2N4.

  26. 14 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgxMTMyM2FkaXF6a2N4.

  27. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2Njg5MmFkaXF6a2N4.

  28. 13 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYzNjMyNmFkaXF6a2N4.

  29. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAzMzgxM2FkaXF6a2N4.

  30. 23 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTk2NjkwN2FkaXF6a2N4.

  31. 3 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDA4NTU0MmFkaXF6a2N4.

  32. 3 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDE3OTU3NWFkaXF6a2N4.

  33. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODEyODMxM2FkaXF6a2N4.

  34. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ4MDcwMGFkaXF6a2N4.

  35. 28 February 2004 Registered office changed on 28/02/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY4MjIwMmFkaXF6a2N4.

  36. 28 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg4OTMxN2FkaXF6a2N4.

  37. 28 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYxNTgzMGFkaXF6a2N4.

  38. 28 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkwOTk1MGFkaXF6a2N4.

  39. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg5ODk3MWFkaXF6a2N4.

  40. 4 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTU3MDk4NGFkaXF6a2N4.

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