3v Natural Foods Limited

Company Registration Number: 05849320

Company registered in England and Wales

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3v Natural Foods Limited is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in Winchester, Hampshire.

Registered Address

THE ESTATE OFFICE
SUTTON SCOTNEY
WINCHESTER
HAMPSHIRE
SO21 3JW

There are 9 companies currently registered at this postcode, including this one.

All companies at SO21 3JW

Registration Data

Company Number

05849320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£575,164£435,917
Current Assets £6,625,131£4,317,802£3,779,503£2,069,754£207,701£255,966
of which Cash £438,796£278,225£173,960£112,866£8,349£4,390
Total Assets £6,625,131£4,317,802£3,779,503£2,069,754£782,865£691,883
Current Liabilities £5,579,985£3,324,241£3,139,923£1,693,057£356,653£353,430
Net Current Assets £1,045,146£993,561£639,580£376,697£-148,952£-97,464
Total Net Worth £2,030,016£1,563,997£975,870£574,886£426,212£338,453

Previous Names

  • WEBSTATION LIMITED, active until 28 November 2007

Company Officers

  • ASHTON, James Richard Willmott

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Food And Drink Consultant

    Month of birth: May 1962

    The Estate Office
    Sutton Scotney
    Winchester
    Hampshire
    SO21 3JW
    United Kingdom

  • BUTLER, Neil William

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    Northorpe House
    Northorpe Road
    Donington
    Lincolnshire
    PE11 4XY

  • SMART, Russell Alexander

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Westbrook Farm House
    Church Street, Micheldever
    Winchester
    Hampshire
    SO21 3DB

  • BUTLER, Kathryn Louise Isabella

    Secretary

    Appointed on 3 July 2006

    Resigned on 1 June 2007

    Northorpe House
    Northorpe Road
    Donington
    Lincolnshire
    PE11 4XY

  • SMART, Julia Louise

    Secretary

    Appointed on 1 June 2007

    Resigned on 6 April 2008

    Westbrook Farm House
    Church Street
    Micheldever
    Hampshire
    SO21 3DB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2006

    Resigned on 3 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2006

    Resigned on 3 July 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 June 2016 Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL [View PDF]

    Category: Address. Type: AD02. Barcode: X599F8G1. Transaction: MzE1MDg4NTg0NmFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599FCK2. Transaction: MzE1MDg4NzEyNGFkaXF6a2N4.

  3. 16 June 2016 Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL [View PDF]

    Category: Address. Type: AD03. Barcode: X599F8KA. Transaction: MzE1MDg4NTkzNGFkaXF6a2N4.

  4. 17 February 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50FTS2I. Transaction: MzE0MTgwNTEwOWFkaXF6a2N4.

  5. 1 October 2015 Registration of charge 058493200003, created on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Mortgage. Type: MR01. Barcode: X4H3WUWW. Transaction: MzEzMjE5MzI1MmFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHVSZ. Transaction: MzEyNTIyNDk0MWFkaXF6a2N4.

  7. 17 March 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42FW0XE. Transaction: MzExODg4MzE0NGFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N4L7. Transaction: MzEwMTk0MDgyOWFkaXF6a2N4.

  9. 16 June 2014 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL [View PDF]

    Category: Address. Type: AD02. Barcode: X3A5MIEO. Transaction: MzEwMTkzNDczNmFkaXF6a2N4.

  10. 28 April 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A365ZK6H. Transaction: MzA5ODkyOTA4MGFkaXF6a2N4.

  11. 19 February 2014 Director's details changed for James Richard Willmott Ashton on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X322OLOR. Transaction: MzA5NDc3MzQ2MmFkaXF6a2N4.

  12. 13 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2MZXQEO. Transaction: MzA5MDY3NjMyOGFkaXF6a2N4.

  13. 27 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B32315. Transaction: MzA4MDU3NDQ4NmFkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR2R0X. Transaction: MzA3OTg1OTgxMWFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3LAB. Transaction: MzA1OTI4Mjk0NWFkaXF6a2N4.

  16. 6 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13Y86MY. Transaction: MzA1MzYyMDExNGFkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X3MFTVK9. Transaction: MzAzOTkwMjE1N2FkaXF6a2N4.

  18. 20 January 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKX6DQXX. Transaction: MzAzMDgwMjQxN2FkaXF6a2N4.

  19. 17 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XILPCKWH. Transaction: MzAxNzc2NDAzMGFkaXF6a2N4.

  20. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XILPBKWG. Transaction: MzAxNzcwNTAzN2FkaXF6a2N4.

  21. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XILPAKWF. Transaction: MzAxNzcwNTAzNGFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for James Richard Willmott Ashton on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XILP9KWE. Transaction: MzAxNzcwNTAzMmFkaXF6a2N4.

  23. 7 January 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQTRBGG6. Transaction: MzAwNjU0MzYzMmFkaXF6a2N4.

  24. 8 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXI2BDT. Transaction: MjAzNjcyNjc1MWFkaXF6a2N4.

  25. 1 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A062NB5L. Transaction: MjAzNjIzNTY0OGFkaXF6a2N4.

  26. 16 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A7D0MK. Transaction: MjAwNzI0ODE1MWFkaXF6a2N4.

  27. 11 April 2008 Appointment terminated secretary julia smart [View PDF]

    Category: Officers. Type: 288b. Barcode: XTFBEYSK. Transaction: MjAwMzEyNzM3MmFkaXF6a2N4.

  28. 18 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJGSDY1D. Transaction: MjAwMTYyNTI3NWFkaXF6a2N4.

  29. 2 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc3OTkzOWFkaXF6a2N4.

  30. 28 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODkwNzY2NWFkaXF6a2N4.

  31. 21 September 2007 Ad 16/08/07--------- £ si [email protected]=159999 £ ic 66999/226998 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTcwODk3MWFkaXF6a2N4.

  32. 17 September 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NTcxMDMwM2FkaXF6a2N4.

  33. 17 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTcxMDMwNGFkaXF6a2N4.

  34. 14 September 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQxNjg1NmFkaXF6a2N4.

  35. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQxNTA0NmFkaXF6a2N4.

  36. 11 September 2007 Ad 01/06/07--------- £ si [email protected]=66996 £ ic 3/66999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQxNjQ4MmFkaXF6a2N4.

  37. 30 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTEwNzYzOGFkaXF6a2N4.

  38. 14 August 2007 Nc inc already adjusted 02/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDI0MDg0NWFkaXF6a2N4.

  39. 14 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI0MDM1MmFkaXF6a2N4.

  40. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxMzcwM2FkaXF6a2N4.

  41. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5ODE0MGFkaXF6a2N4.

  42. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2MTIwMmFkaXF6a2N4.

  43. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0NTc4MGFkaXF6a2N4.

  44. 20 June 2007 Ad 30/05/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTU1NTY2NmFkaXF6a2N4.

  45. 20 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjExOTE5N2FkaXF6a2N4.

  46. 25 July 2006 Nc inc already adjusted 03/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mzc4NDUxOGFkaXF6a2N4.

  47. 25 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQwNDYwNmFkaXF6a2N4.

  48. 25 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzI0NTMwOWFkaXF6a2N4.

  49. 25 July 2006 Accounting reference date shortened from 30/06/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQyODAzMmFkaXF6a2N4.

  50. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg5MTU0N2FkaXF6a2N4.

  51. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUzNzc3OWFkaXF6a2N4.

  52. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5MzI4MmFkaXF6a2N4.

  53. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg3ODc4NmFkaXF6a2N4.

  54. 18 July 2006 Registered office changed on 18/07/06 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzY3ODUwMWFkaXF6a2N4.

  55. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM0ODQ4NmFkaXF6a2N4.

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