Produce Warriors Limited

Company Registration Number: 08022165

Company registered in England and Wales

Approximate Location Map

Registered Address

KINETON HOUSE
31 HORSE FAIR
BANBURY
OXFORDSHIRE
ENGLAND
OX16 0AE

There are 129 companies currently registered at this postcode, including this one.

All companies at OX16 0AE

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.
Produce Warriors Limited is a Private Company Limited by Shares first registered on 5 April 2012. Its current registered address is in Banbury, Oxfordshire.

Registration Data

Company Number

08022165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2018

Accounts Next Due

31 July 2020

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£11,658£11,658£0
of which Cash £0£11,658£11,658£0
Total Assets £0£11,658£11,658£0
Current Liabilities £66,497£77,405£197,567£0
Net Current Assets £-66,497£-65,747£-185,909£0
Total Net Worth £-66,497£-65,747£-19,874£0

Previous Names

  • BRIT CHIPS LIMITED, active until 17 November 2016

Company Officers

  • HIRONS, Michael Zak

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Managing

    Month of birth: September 1972

    31 Waller Drive
    Banbury
    Oxfordshire
    OX16 9NS
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 5 April 2012

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SPENCER, Barry

    Director

    Appointed on 5 April 2012

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    Riverside Cafe
    High Street
    Bourton On The Water
    Cheltenham
    Gloucestershire
    GL54 2BP

This information was most recently updated 25/03/2019.

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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. 19 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X747GEJF. Transaction: MzIwMjk4NTk0NGFkaXF6a2N4.

  2. 13 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X71MESHM. Transaction: MzE5OTg5NDg5MWFkaXF6a2N4.

  3. 15 February 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: A6ZRZCEJ. Transaction: MzE5NzgwNzgyMGFkaXF6a2N4.

  4. 27 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6BKXCD4. Transaction: MzE4MTYxODY5MWFkaXF6a2N4.

  5. 19 July 2017 Current accounting period extended from 30 April 2017 to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA01. Barcode: X6B0M2CR. Transaction: MzE4MDkxNzgzMWFkaXF6a2N4.

  6. 11 May 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66748J4. Transaction: MzE3NTU0NTAwM2FkaXF6a2N4.

  7. 14 March 2017 Registration of charge 080221650001, created on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Mortgage. Type: MR01. Barcode: X626DMOG. Transaction: MzE3MTA1MDM3M2FkaXF6a2N4.

  8. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6LKYZ. Transaction: MzE2NzcyNDM3OGFkaXF6a2N4.

  9. 17 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JVQY8B. Transaction: MzE2MjEyNTQ5MWFkaXF6a2N4.

  10. 16 November 2016 Registered office address changed from Kineton House 31 Horsefair Banbury OX16 0AE England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Address. Type: AD01. Barcode: X5JVQG2Q. Transaction: MzE2MjAzNzIxMmFkaXF6a2N4.

  11. 20 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X57AW8GW. Transaction: MzE0ODkyMjk4N2FkaXF6a2N4.

  12. 20 May 2016 Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA to Kineton House 31 Horsefair Banbury OX16 0AE on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57ASKO2. Transaction: MzE0ODg4MjEwM2FkaXF6a2N4.

  13. 19 May 2016 Director's details changed for Mr Michael Zak Hirons on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X57ASKKA. Transaction: MzE0ODg4MjEwMGFkaXF6a2N4.

  14. 1 February 2016 Termination of appointment of Barry Spencer as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: A4Z56TTF. Transaction: MzE0MDQxMDcyOWFkaXF6a2N4.

  15. 30 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J4ZI6X. Transaction: MzEzNDE4NzQ3NWFkaXF6a2N4.

  16. 17 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1VDL. Transaction: MzEyMTQwNjcxNmFkaXF6a2N4.

  17. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GG5T. Transaction: MzExNjMxNDcwMGFkaXF6a2N4.

  18. 19 June 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADIJDT. Transaction: MzEwMjE4NTkxMGFkaXF6a2N4.

  19. 13 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N4RYYZ. Transaction: MzA5MDY4ODQxMmFkaXF6a2N4.

  20. 24 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8T29. Transaction: MzA3Njg2NTExNGFkaXF6a2N4.

  21. 22 November 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: A1M4X9WY. Transaction: MzA2Nzk5MDQzNmFkaXF6a2N4.

  22. 14 November 2012 Appointment of Mr Barry Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LCORDD. Transaction: MzA2NzUzOTczOWFkaXF6a2N4.

  23. 14 November 2012 Appointment of Michael Zak Hirons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LCORDL. Transaction: MzA2NzUzOTI5NGFkaXF6a2N4.

  24. 12 April 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DNI3S. Transaction: MzA1NTczMDE4OGFkaXF6a2N4.

  25. 5 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X168ADGX. Transaction: MzA1NTQyNjQyNWFkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 03:28:35 +0100