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Fallen Fruits Limited LUDLOW

Fallen Fruits started in year 1999 as Private Limited Company with registration number 03746443. The Fallen Fruits company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ludlow at Number 5 The Business Quarter. Postal code: SY8 1FD.

There is a single director in the company at the moment - Michael H., appointed on 7 April 1999. In addition, a secretary was appointed - Michael H., appointed on 7 April 1999. As of 29 May 2024, there were 2 ex directors - Carole D., Jayne H. and others listed below. There were no ex secretaries.

Fallen Fruits Limited Address / Contact

Office Address Number 5 The Business Quarter
Office Address2 Eco Park Road
Town Ludlow
Post code SY8 1FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03746443
Date of Incorporation Wed, 7th Apr 1999
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Michael H.

Position: Secretary

Appointed: 07 April 1999

Michael H.

Position: Director

Appointed: 07 April 1999

Carole D.

Position: Director

Appointed: 07 July 2008

Resigned: 24 March 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1999

Resigned: 07 April 1999

Jayne H.

Position: Director

Appointed: 07 April 1999

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jayne H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on 8 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jayne H.

Notified on 8 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312023-12-31
Net Worth336 232376 630338 299463 848674 890735 334        
Balance Sheet
Cash Bank In Hand109 100138 28597 864133 662282 920194 725        
Cash Bank On Hand     194 725104 38285 142112 555110 034308 332167 135165 76767 575
Current Assets1 421 5631 338 6891 369 1641 659 7932 080 2782 234 9421 599 8651 608 0321 572 7391 562 5222 556 8432 763 8871 688 0341 279 078
Debtors963 325850 456823 7551 181 0651 261 6441 385 0381 000 1771 042 1721 077 8151 062 4531 796 7901 797 3051 014 026752 859
Net Assets Liabilities     735 334465 257563 361396 07088 716825 3261 333 203802 335643 912
Net Assets Liabilities Including Pension Asset Liability336 232376 630338 299463 848674 890735 334        
Other Debtors     4319 80714 23610 71341 22322 64215 37269 03668 996
Property Plant Equipment     662 794678 652629 925564 118488 034483 500460 980356 397244 441
Stocks Inventory349 138349 948447 545345 066535 714655 179        
Tangible Fixed Assets113 651112 131103 96588 415167 177662 794        
Total Inventories     655 179495 306480 718382 369390 035451 721799 447508 241458 644
Reserves/Capital
Called Up Share Capital222222        
Profit Loss Account Reserve336 230376 628338 297463 846674 888735 332        
Shareholder Funds336 232376 630338 299463 848674 890735 334        
Other
Secured Debts47 14949 78534 54514 63433 22727 750        
Accrued Liabilities     10 59011 04236 81512 9247 82231 41911 02728 06823 313
Accumulated Depreciation Impairment Property Plant Equipment     259 673268 184335 072383 282462 452552 511655 530663 190776 964
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss            -7 338-23 368
Amounts Owed To Directors     6785 8145 4214 451273841171520910
Amounts Owed To Group Undertakings            522 733469 274
Average Number Employees During Period      3028233324242421
Bank Borrowings Overdrafts          38 50038 18244 54538 182
Corporation Tax Payable     56 073 76 89217 053 210 240162 87296 332 
Corporation Tax Recoverable      16 701       
Creditors     2 148 6801 800 6631 667 7081 726 6581 949 451158 773120 90982 72754 090
Creditors Due After One Year 38 33914 6341 49727 750         
Creditors Due Within One Year 1 032 0851 116 1891 279 9281 532 8462 148 680        
Disposals Decrease In Depreciation Impairment Property Plant Equipment      20 15918 27135 038 2 023 20 797 
Disposals Property Plant Equipment      55 99724 12248 507 3 500 16 427 
Dividends Paid            172 638 
Finance Lease Liabilities Present Value Total     27 750        
Future Minimum Lease Payments Under Non-cancellable Operating Leases         85 35677 50881 08886 215111 631
Increase From Depreciation Charge For Year Property Plant Equipment      28 67085 15983 248 92 082103 0192 560113 774
Net Current Assets Liabilities252 618306 604252 975379 865547 43286 262-200 798-59 676-153 919-386 929523 7501 030 149558 344459 872
Number Shares Allotted  200200200200        
Number Shares Issued Fully Paid            200200
Other Creditors     16 1051 0462 2027 13410 95818 55115 32418 29012 867
Other Taxation Social Security Payable     26 74022 98925 51923 75626 13425 50823 82918 83823 488
Par Value Share  0000      00
Prepayments     92 41483 07880 32467 44276 19481 798112 91985 434117 038
Profit Loss            -358 230-158 423
Property Plant Equipment Gross Cost     922 467946 836964 997947 400950 4861 036 0111 116 5101 019 5871 021 405
Provisions           37 01729 6796 311
Provisions For Liabilities Balance Sheet Subtotal     13 72212 5976 88814 12912 38923 15137 01729 6796 311
Provisions For Liabilities Charges2 9943 7664 0072 93511 96913 722        
Share Capital Allotted Called Up Paid 22222        
Tangible Fixed Assets Additions 51 44323 10212 405155 008537 635        
Tangible Fixed Assets Cost Or Valuation283 441286 989310 091322 496384 832922 467        
Tangible Fixed Assets Depreciation169 790174 858206 126234 081217 655259 673        
Tangible Fixed Assets Depreciation Charged In Period  31 26827 95547 03442 018        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    63 460         
Tangible Fixed Assets Disposals -47 895  92 672         
Total Additions Including From Business Combinations Property Plant Equipment      80 36642 28330 910 89 02580 4997801 818
Total Assets Less Current Liabilities366 269418 735356 940468 280714 609749 056477 854570 249410 199101 1051 007 2501 491 129914 741704 313
Trade Creditors Trade Payables     1 885 0451 617 6571 334 6811 469 2951 730 2291 404 9621 153 557209 035135 204
Trade Debtors Trade Receivables     1 292 193890 591947 612999 660945 0361 692 3501 669 014859 556566 825
Value-added Tax Payable     125 699142 115186 178192 045174 035303 072328 776197 692115 968
Creditors Due After One Year Total Noncurrent Liabilities27 04338 339            
Creditors Due Within One Year Total Current Liabilities1 168 9451 032 085            
Fixed Assets113 651112 131            
Tangible Fixed Assets Depreciation Charge For Period 33 606            
Tangible Fixed Assets Depreciation Disposals -28 538            

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2023
filed on: 3rd, May 2024 		Free Download (11 pages)

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