First Fresh Supplies Limited LEICESTER


Founded in 2014, First Fresh Supplies, classified under reg no. 08995306 is a active - proposal to strike off company. Currently registered at 61 Denis Close LE3 6DQ, Leicester the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019. Since Thu, 30th Jul 2020 First Fresh Supplies Limited is no longer carrying the name First Stop (wall Heath).

First Fresh Supplies Limited Address / Contact

Office Address 61 Denis Close
Town Leicester
Post code LE3 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08995306
Date of Incorporation Mon, 14th Apr 2014
Industry
Industry Wholesale of fruit and vegetables
End of financial Year 31st March
Company age 10 years old
Account next due date Wed, 31st Mar 2021 (1127 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 9th Mar 2020

Company staff

Michal W.

Position: Director

Appointed: 10 February 2020

Pawel B.

Position: Director

Appointed: 01 May 2020

Resigned: 01 June 2020

Mateusz C.

Position: Director

Appointed: 25 April 2018

Resigned: 02 May 2020

Harkesh K.

Position: Director

Appointed: 14 April 2014

Resigned: 27 April 2018

Sandip P.

Position: Director

Appointed: 14 April 2014

Resigned: 01 November 2016

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As we established, there is Michal W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Pawel B. This PSC owns 75,01-100% shares. The third one is Lukasz G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Michal W.

Notified on 10 February 2020
Nature of control: 75,01-100% shares

Pawel B.

Notified on 2 May 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares

Lukasz G.

Notified on 1 October 2018
Ceased on 8 May 2020
Nature of control: 75,01-100% shares

Mateusz C.

Notified on 1 May 2018
Ceased on 2 May 2020
Nature of control: 75,01-100% shares

Harkesh K.

Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control: 25-50% shares

Sandip P.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% shares

Company previous names

First Stop (wall Heath) July 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth5 7238 25942 833  
Balance Sheet
Current Assets63 89173 90797 920124 78774 201
Net Assets Liabilities  42 83386 90758 550
Cash Bank In Hand1793292 160  
Debtors33 48232 42831 490  
Net Assets Liabilities Including Pension Asset Liability5 7238 25942 833  
Stocks Inventory30 23041 15064 270  
Reserves/Capital
Called Up Share Capital1005 7235 723  
Profit Loss Account Reserve5 6232 53637 110  
Shareholder Funds5 7238 25942 833  
Other
Average Number Employees During Period   11
Creditors  6 2124 3342 541
Fixed Assets    12 344
Net Current Assets Liabilities 60 09891 708120 45371 660
Total Assets Less Current Liabilities57 56260 09891 708120 45384 004
Creditors Due After One Year51 83951 83948 875  
Creditors Due Within One Year6 32913 8096 212  
Number Shares Allotted100100   
Par Value Share11   
Value Shares Allotted100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
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