Produce World (sutton Bridge) Limited in Yaxley PETERBOROUGH

Produce World (sutton Bridge) Limited PETERBOROUGH

Produce World (sutton Bridge) started in year 2002 as Private Limited Company with registration number 04594137. The Produce World (sutton Bridge) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Peterborough at Stanley's Farm Great Drove. Postal code: PE7 3TW. Since Tue, 19th Feb 2013 Produce World (sutton Bridge) Limited is no longer carrying the name Produce World Solanum.

There is a single director in the firm at the moment - David B., appointed on 19 November 2002. In addition, a secretary was appointed - David B., appointed on 24 November 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Produce World (sutton Bridge) Limited Address / Contact

Office Address	Stanley's Farm Great Drove
Office Address2	Yaxley
Town	Peterborough
Post code	PE7 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04594137
Date of Incorporation	Tue, 19th Nov 2002
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

David B.

Position: Secretary

Appointed: 24 November 2011

David B.

Position: Director

Appointed: 19 November 2002

Robert M.

Position: Director

Appointed: 06 April 2012

Resigned: 01 October 2013

Philip J.

Position: Director

Appointed: 24 November 2011

Resigned: 30 September 2016

David P.

Position: Director

Appointed: 06 November 2006

Resigned: 08 October 2010

Thomas Y.

Position: Director

Appointed: 01 October 2004

Resigned: 15 March 2006

Edward B.

Position: Director

Appointed: 01 July 2004

Resigned: 24 November 2011

Edward B.

Position: Secretary

Appointed: 01 July 2004

Resigned: 24 November 2011

Robert S.

Position: Director

Appointed: 27 June 2003

Resigned: 04 February 2004

Ian B.

Position: Director

Appointed: 27 June 2003

Resigned: 04 July 2011

Ian B.

Position: Secretary

Appointed: 27 June 2003

Resigned: 01 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2002

Resigned: 19 November 2002

Bernard C.

Position: Director

Appointed: 19 November 2002

Resigned: 01 July 2004

David B.

Position: Secretary

Appointed: 19 November 2002

Resigned: 27 June 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 November 2002

Resigned: 19 November 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Produce World Group Ltd from Peterborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Produce World Group Ltd

1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	19 October 2016
Nature of control:	75,01-100% shares

Company previous names

Produce World Solanum	February 19, 2013
Solanum	June 30, 2011
Prima Produce	March 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3 432	3 432	3 432	3 432

Balance Sheet
Cash Bank On Hand				3 432	3 432	3 432
Current Assets						3 432	3 432	3 432	3 432	3 432
Net Assets Liabilities				3 432	3 432	3 432	3 432	3 432	3 432	3 432
Cash Bank In Hand	3 432	3 432	3 432	3 432
Net Assets Liabilities Including Pension Asset Liability	3 432	3 432	3 432	3 432

Reserves/Capital
Shareholder Funds	3 432	3 432	3 432	3 432

Other
Average Number Employees During Period						1	1	1	1	1
Net Current Assets Liabilities						3 432	3 432	3 432	3 432	3 432
Number Shares Allotted		3 432	3 431 504	3 431 504	3 431 504	343 150
Par Value Share		1	0	0	0	0
Total Assets Less Current Liabilities						3 432	3 432	3 432	3 432	3 432
Share Capital Allotted Called Up Paid	3 432	3 432	3 432	3 432

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 9th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 15th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 3rd, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2015 filed on: 15th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 27th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Nov 2014 filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 28th Jun 2013 filed on: 16th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Nov 2013 filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH20	Statement by directors filed on: 16th, October 2013	capital	Free Download (1 page)
SH19	Capital declared on Wed, 16th Oct 2013: 3431.50 GBP filed on: 16th, October 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Nov 2012 filed on: 23rd, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 1st Jul 2011 filed on: 27th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Nov 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 2nd Jul 2010 filed on: 30th, March 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Nov 2010 filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 26th Jun 2009 filed on: 8th, March 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Nov 2009 filed on: 24th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 27th Jun 2008 filed on: 21st, April 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 27th Nov 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Jun 2007 filed on: 10th, April 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, January 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, January 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 1st Jul 2005 filed on: 3rd, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 1st Jul 2005 filed on: 3rd, May 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Dec 2005 with complete member list filed on: 13th, December 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Dec 2005	annual return
AA	Full accounts for the period ending Sat, 26th Jun 2004 filed on: 9th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 26th Jun 2004 filed on: 9th, February 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Nov 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 27th Jun 2003 filed on: 14th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 27th Jun 2003 filed on: 14th, April 2004	accounts	Free Download (12 pages)
123	£ nc 1000/3500000 04/02/04 filed on: 16th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 3431503 shares on Wed, 4th Feb 2004. Value of each share 1 £, total number of shares: 3431504. filed on: 16th, February 2004	capital	Free Download (2 pages)
123	£ nc 1000/3500000 04/02/04 filed on: 16th, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 3431503 shares on Wed, 4th Feb 2004. Value of each share 1 £, total number of shares: 3431504. filed on: 16th, February 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/06/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2002	incorporation	Free Download (12 pages)

Produce World (sutton Bridge) Limited PETERBOROUGH

Produce World (sutton Bridge) Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Robert M.

Philip J.

David P.

Thomas Y.

Edward B.

Edward B.

Robert S.

Ian B.

Ian B.

Secretarial Appointments Limited

Bernard C.

David B.

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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