Meadow Fruits Dereham Limited in Meadowrise KENTON

Meadow Fruits Dereham Limited KENTON

Meadow Fruits Dereham started in year 2003 as Private Limited Company with registration number 04723169. The Meadow Fruits Dereham company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Kenton at 8 Dereham Court. Postal code: NE5 4TZ.

There is a single director in the firm at the moment - Susan E., appointed on 4 April 2003. In addition, a secretary was appointed - Carol E., appointed on 4 April 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the NE5 4TZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1020861 . It is located at Warehouse 74, North East Wholesale Fruit& Veg, Gateshead with a total of 3 cars.

Meadow Fruits Dereham Limited Address / Contact

Office Address	8 Dereham Court
Office Address2	Meadowrise
Town	Kenton
Post code	NE5 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04723169
Date of Incorporation	Fri, 4th Apr 2003
Industry	Retail sale via stalls and markets of other goods
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Carol E.

Position: Secretary

Appointed: 04 April 2003

Susan E.

Position: Director

Appointed: 04 April 2003

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2003

Resigned: 04 April 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 04 April 2003

Resigned: 04 April 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Susan E. The abovementioned PSC and has 75,01-100% shares.

Susan E.

Notified on	4 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	963	26 512	30 793	23 868	19 321

Balance Sheet
Cash Bank In Hand	43 444	23 483	29 669	28 677	32 496
Current Assets	44 531	38 387	40 389	37 960	41 792	36 022	29 650	23 242	27 732	60 133	53 690	50 631
Debtors	757	14 558	10 367	8 923	8 929
Intangible Fixed Assets	1 500	1 000	500
Stocks Inventory	330	346	353	360	367
Tangible Fixed Assets	4 096	13 256	20 874	15 709	11 322

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	863	26 412	30 693	23 768	19 221
Shareholder Funds	963	26 512	30 793	23 868	19 321

Other
Average Number Employees During Period									4	4	3	3
Creditors					33 793	23 662	22 156	23 776	24 352	32 707	17 468	14 488
Creditors Due Within One Year	49 164	26 131	30 970	29 801	33 793
Fixed Assets	5 596	14 256	21 374	15 709	11 322	8 544	6 435	7 902	6 009	4 572	3 482	2 653
Intangible Fixed Assets Aggregate Amortisation Impairment	3 500	4 000	4 500	5 000
Intangible Fixed Assets Amortisation Charged In Period		500	500	500
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	-4 633	12 256	9 419	8 159	7 999	12 360	7 494	-534	3 380	27 426	36 222	36 143
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		12 650	13 749
Tangible Fixed Assets Cost Or Valuation	25 622	37 522	40 271	40 271	30 306
Tangible Fixed Assets Depreciation	21 526	24 266	19 397	24 562	18 984
Tangible Fixed Assets Depreciation Charged In Period		3 378	5 079	5 165	3 726
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		638	9 948		9 304
Tangible Fixed Assets Disposals		750	11 000		9 965
Total Assets Less Current Liabilities	963	26 512	30 793	23 868	19 321	20 904	13 929	7 368	9 389	31 998	39 704	38 796

Transport Operator Data

Warehouse 74
Address	North East Wholesale Fruit& Veg , Team Valley Trading Estate
City	Gateshead
Post code	NE11 9YP
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 21st, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Apr 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Apr 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Apr 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, November 2010	accounts	Free Download (5 pages)
CH01	On Sun, 4th Apr 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Apr 2010 filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Aug 2007 with complete member list filed on: 2nd, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Aug 2007 with complete member list filed on: 2nd, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 1st, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 19th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004	annual return	Free Download (6 pages)
288a	On Sat, 10th May 2003 New director appointed filed on: 10th, May 2003	officers	Free Download (2 pages)
288a	On Sat, 10th May 2003 New director appointed filed on: 10th, May 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 4th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 4th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2003	capital	Free Download (2 pages)
288a	On Sun, 27th Apr 2003 New secretary appointed filed on: 27th, April 2003	officers	Free Download (4 pages)
288b	On Sun, 27th Apr 2003 Secretary resigned filed on: 27th, April 2003	officers	Free Download (2 pages)
288b	On Sun, 27th Apr 2003 Secretary resigned filed on: 27th, April 2003	officers	Free Download (2 pages)
288b	On Sun, 27th Apr 2003 Director resigned filed on: 27th, April 2003	officers	Free Download (2 pages)
288a	On Sun, 27th Apr 2003 New secretary appointed filed on: 27th, April 2003	officers	Free Download (4 pages)
288b	On Sun, 27th Apr 2003 Director resigned filed on: 27th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 27/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 27th, April 2003	address	Free Download (2 pages)
287	Registered office changed on 27/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 27th, April 2003	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2003	incorporation	Free Download (16 pages)

Meadow Fruits Dereham Limited KENTON

Meadow Fruits Dereham Limited Address / Contact

Company Information / Profile

Company staff

Carol E.

Susan E.

Jl Nominees Two Limited

Jl Nominees One Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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