Consolidated Fruit Co. Limited in Elloughton BROUGH

Consolidated Fruit Co. Limited BROUGH

Consolidated Fruit started in year 1942 as Private Limited Company with registration number 00375273. The Consolidated Fruit company has been functioning successfully for eighty two years now and its status is active. The firm's office is based in Brough at 18 Linton. Postal code: HU15 1FE.

At present there are 2 directors in the the company, namely Kerry R. and Michael R.. In addition one secretary - Kerry R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Consolidated Fruit Co. Limited Address / Contact

Office Address	18 Linton
Office Address2	Elloughton
Town	Brough
Post code	HU15 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00375273
Date of Incorporation	Mon, 27th Jul 1942
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st December
Company age	82 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Kerry R.

Position: Director

Appointed: 08 February 2008

Kerry R.

Position: Secretary

Appointed: 29 April 2005

Michael R.

Position: Director

Appointed: 10 March 2000

Brian L.

Position: Secretary

Appointed: 09 March 2000

Resigned: 21 April 2005

Barry B.

Position: Director

Appointed: 21 April 1993

Resigned: 01 February 1999

Michael R.

Position: Secretary

Appointed: 21 April 1992

Resigned: 09 March 2000

John R.

Position: Director

Appointed: 21 April 1992

Resigned: 10 March 2000

Raymond H.

Position: Director

Appointed: 21 April 1992

Resigned: 25 February 2000

Nora S.

Position: Director

Appointed: 21 April 1992

Resigned: 10 July 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 572	8 258

Balance Sheet
Current Assets	56 948	56 376		56 376	56 376	56 376	56 376	56 376	56 376
Net Assets Liabilities			2 721	2 672	2 623	2 574	2 525	2 470
Cash Bank In Hand	572
Debtors	56 376	56 376
Net Assets Liabilities Including Pension Asset Liability	9 572	8 258

Reserves/Capital
Called Up Share Capital	9 000	9 000
Profit Loss Account Reserve	-8 428	-9 742
Shareholder Funds	9 572	8 258

Other
Average Number Employees During Period				2	2	2	2	2	2
Creditors				53 704	53 753	53 802	53 851	53 906	53 961
Net Current Assets Liabilities	4 078	2 764	2 721	2 672	2 623	2 574	2 525	2 470
Creditors Due Within One Year	52 870	53 612
Fixed Assets	5 494	5 494
Investments Fixed Assets	5 494	5 494
Number Shares Allotted		900
Other Aggregate Reserves	9 000	9 000
Par Value Share		10
Share Capital Allotted Called Up Paid	9 000	9 000
Total Assets Less Current Liabilities	9 572	8 258

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, July 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 21, 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (14 pages)
SH01	Capital declared on September 16, 2015: 900.00 GBP	capital
AR01	Annual return made up to April 21, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 22, 2014: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 21, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 21, 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 21, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 21, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (4 pages)
363s	Annual return made up to September 4, 2008 filed on: 4th, September 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 4, 2008 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 13th, August 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 13th, August 2008	accounts	Free Download (8 pages)
363s	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 31, 2003 filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 31, 2003 filed on: 31st, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2002 filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 1, 2002 filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 23, 2000 (Director resigned)	annual return
363s	Annual return made up to May 23, 2000 filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 1999 filed on: 13th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 13, 1999 (Director resigned)	annual return
363s	Annual return made up to May 15, 1998 filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 1998 filed on: 15th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 1997 filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 27, 1997 filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 1996 filed on: 6th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 6, 1996 filed on: 6th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to April 30, 1995 filed on: 30th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to April 30, 1995 filed on: 30th, April 1995	annual return	Free Download (4 pages)
363a	Annual return made up to June 13, 1994 filed on: 13th, June 1994	annual return	Free Download
363a	Annual return made up to June 13, 1994 filed on: 13th, June 1994	annual return	Free Download
363s	Annual return made up to April 28, 1993 filed on: 28th, April 1993	annual return	Free Download
363s	Annual return made up to April 28, 1993 filed on: 28th, April 1993	annual return	Free Download
363(288)	Annual return made up to April 28, 1993 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 1991 filed on: 6th, May 1992	accounts	Free Download
AA	Accounts made up to December 31, 1991 filed on: 6th, May 1992	accounts	Free Download
363s	Annual return made up to May 1, 1992 filed on: 1st, May 1992	annual return	Free Download
363(288)	Annual return made up to May 1, 1992 (Director's particulars changed)	annual return
363s	Annual return made up to May 1, 1992 filed on: 1st, May 1992	annual return	Free Download
363b	Annual return made up to July 2, 1991 with full list of members filed on: 2nd, July 1991	annual return	Free Download
363b	Annual return made up to July 2, 1991 with full list of members filed on: 2nd, July 1991	annual return	Free Download
363	Return made up to 09/05/90; full list of members filed on: 22nd, June 1990	annual return	Free Download
363	Return made up to 09/05/90; full list of members filed on: 22nd, June 1990	annual return	Free Download
363	Return made up to 20/04/89; full list of members filed on: 19th, May 1989	annual return	Free Download
363	Return made up to 20/04/89; full list of members filed on: 19th, May 1989	annual return	Free Download
363	Return made up to 28/10/88; full list of members filed on: 28th, November 1988	annual return	Free Download
363	Return made up to 28/10/88; full list of members filed on: 28th, November 1988	annual return	Free Download
363	Return made up to 31/08/87; full list of members filed on: 2nd, November 1987	annual return	Free Download
363	Return made up to 31/08/87; full list of members filed on: 2nd, November 1987	annual return	Free Download
363	Return made up to 07/07/86; full list of members filed on: 28th, October 1986	annual return	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 28th, October 1986	accounts	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 28th, October 1986	accounts	Free Download
363	Return made up to 07/07/86; full list of members filed on: 28th, October 1986	annual return	Free Download

Consolidated Fruit Co. Limited BROUGH

Consolidated Fruit Co. Limited Address / Contact

Company Information / Profile

Company staff

Kerry R.

Kerry R.

Michael R.

Brian L.

Barry B.

Michael R.

John R.

Raymond H.

Nora S.

People with significant control

Annual reports financial information

Company filings

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