Fresh Technologies Developments Limited in Lympne HYTHE

Fresh Technologies Developments Limited HYTHE

Fresh Technologies Developments started in year 2008 as Private Limited Company with registration number 06620047. The Fresh Technologies Developments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Hythe at Oathill Barn Aldington Road. Postal code: CT21 4LX.

There is a single director in the company at the moment - Philip J., appointed on 30 April 2010. In addition, a secretary was appointed - Philip J., appointed on 30 April 2010. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard K. who worked with the the company until 30 April 2010.

Fresh Technologies Developments Limited Address / Contact

Office Address	Oathill Barn Aldington Road
Office Address2	Lympne
Town	Hythe
Post code	CT21 4LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06620047
Date of Incorporation	Fri, 13th Jun 2008
Industry	Manufacture of plastic packing goods
End of financial Year	28th June
Company age	16 years old
Account next due date	Thu, 28th Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Philip J.

Position: Secretary

Appointed: 30 April 2010

Philip J.

Position: Director

Appointed: 30 April 2010

Robert S.

Position: Director

Appointed: 30 April 2010

Resigned: 24 March 2017

David W.

Position: Director

Appointed: 13 June 2009

Resigned: 30 April 2010

Richard K.

Position: Secretary

Appointed: 13 June 2008

Resigned: 30 April 2010

Richard K.

Position: Director

Appointed: 13 June 2008

Resigned: 30 April 2010

Bruce D.

Position: Director

Appointed: 13 June 2008

Resigned: 30 April 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Agri-Tech Global Technologies Limited from Hythe, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Agri-Tech Global Technologies Limited

Oathill Barn Aldington Road, Lympne, Hythe, CT21 4LX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	7172423
Notified on	30 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2022-06-30	2023-06-30
Net Worth	-14 672	-9 013

Balance Sheet
Current Assets	20 328	25 987	1 000	1 000
Net Assets Liabilities			1 000	1 000
Cash Bank In Hand	583	583
Debtors	19 745	25 404
Intangible Fixed Assets	25 000	25 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-15 672	-10 013
Shareholder Funds	-14 672	-9 013

Other
Version Production Software				2 024
Net Current Assets Liabilities	-39 672	-34 013	1 000	1 000
Total Assets Less Current Liabilities			1 000	1 000
Creditors Due Within One Year	60 000	60 000
Intangible Fixed Assets Cost Or Valuation		25 000
Net Assets Liability Excluding Pension Asset Liability	-14 672	-9 013
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 26th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 26th, June 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-06-13 filed on: 16th, June 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-06-13 filed on: 23rd, June 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 10th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-06-13 filed on: 25th, June 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 4th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-06-13 filed on: 22nd, June 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 16th, June 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2019-06-29 to 2019-06-28 filed on: 27th, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-13 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-06-13 filed on: 22nd, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 21st, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-06-13 filed on: 26th, June 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017-06-26 filed on: 26th, June 2017	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-24 filed on: 27th, March 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 8th, May 2016	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-06-30 filed on: 23rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-06-30 to 2014-06-29 filed on: 26th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-13: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, April 2013	accounts	Free Download (4 pages)
CH01	On 2012-06-20 director's details were changed filed on: 21st, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-13 filed on: 21st, June 2012	annual return	Free Download (5 pages)
CH03	On 2012-06-20 secretary's details were changed filed on: 20th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-20 director's details were changed filed on: 20th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, March 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2012	resolution	Free Download (1 page)
AD01	Registered office address changed from the Studio Elms Farm Roxwell Chelmsford Essex CM1 4NJ United Kingdom on 2012-03-01 filed on: 1st, March 2012	address	Free Download (1 page)
AD01	Registered office address changed from Oathill Barn Aldington Road Lympne Hythe Kent CT21 4LX United Kingdom on 2012-03-01 filed on: 1st, March 2012	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-09-30 to 2011-06-30 filed on: 16th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-06-13 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Writtle College Innovation Centre Chelmsford Essex CM1 3RR on 2011-10-04 filed on: 4th, October 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, August 2011	accounts	Free Download (4 pages)
SH01	Statement of Capital on 2009-06-01: 1900.00 GBP filed on: 16th, July 2010	capital	Free Download (2 pages)
AR01	Annual return made up to 2010-06-13 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-06-21 filed on: 21st, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-10 filed on: 10th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-10 filed on: 10th, June 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2010-06-10 filed on: 10th, June 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-06-10 filed on: 10th, June 2010	officers	Free Download (2 pages)
AP03	On 2010-06-10 - new secretary appointed filed on: 10th, June 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-10 filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 5th, March 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (4 pages)
288a	On 2009-06-15 Director appointed filed on: 15th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 21/05/2009 from kensal house 77 springfield road chelmsford essex CM2 6JG united kingdom filed on: 21st, May 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2009 to 30/09/2009 filed on: 18th, December 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2008	incorporation	Free Download (17 pages)

Fresh Technologies Developments Limited HYTHE

Fresh Technologies Developments Limited Address / Contact

Company Information / Profile

Company staff

Philip J.

Philip J.

Robert S.

David W.

Richard K.

Richard K.

Bruce D.

People with significant control

Annual reports financial information

Company filings

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