Organic Seed & Bean Company Limited in Earlstrees Industrial Estate CORBY

Organic Seed & Bean Company Limited CORBY

Founded in 2006, Organic Seed & Bean Company, classified under reg no. 05802347 is an active company. Currently registered at 1 Brunel Court Brunel Road NN17 4UB, Corby the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2010/03/30 Organic Seed & Bean Company Limited is no longer carrying the name Wellbourne Trading.

Currently there are 2 directors in the the firm, namely Colm C. and Jonathan S.. In addition 2 active secretaries, Mandy S. and Colm C. were appointed. As of 6 May 2024, there was 1 ex director - Oliver S.. There were no ex secretaries.

Organic Seed & Bean Company Limited Address / Contact

Office Address	1 Brunel Court Brunel Road
Office Address2	Earlstrees Industrial Estate
Town	Corby
Post code	NN17 4UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05802347
Date of Incorporation	Tue, 2nd May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Mandy S.

Position: Secretary

Appointed: 01 August 2010

Colm C.

Position: Director

Appointed: 13 May 2010

Colm C.

Position: Secretary

Appointed: 26 February 2007

Jonathan S.

Position: Director

Appointed: 07 June 2006

Oliver S.

Position: Director

Appointed: 01 September 2018

Resigned: 18 December 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2006

Resigned: 07 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 May 2006

Resigned: 07 June 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Jonathan S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Colm C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Colm C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Wellbourne Trading	March 30, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	18 926	87 937	86 102	54 106	46 184	126 638	96 814	62 817
Current Assets		536 616	481 735	448 539	424 649	500 013	424 641	351 689
Debtors	234 718	209 720	208 702	178 510	232 743	206 331	148 770	121 998
Net Assets Liabilities		-47 581	-85 677	-204 390	59 183	102 463	153 145	-60 370
Other Debtors	25 319	22 555	26 919	23 739	22 178	5 739	11 256	12 372
Property Plant Equipment	6 790	14 855	23 132	26 807	11 049	3 539	7 196	7 740
Total Inventories	160 849	238 959	186 931	215 923	145 722	167 044	179 057

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 270	6 268	9 782	16 011	38 368	50 106	53 181	57 627
Additions Other Than Through Business Combinations Property Plant Equipment							6 732	4 990
Average Number Employees During Period				14	18	6	4
Bank Borrowings Overdrafts		494			11 528	50 000	46 668	41 609
Creditors	93 396	166 781	432 271	432 271	150 000	200 000	196 668	191 609
Dividends Paid						32 700
Increase From Depreciation Charge For Year Property Plant Equipment		3 998	3 514	6 229	22 357	11 738	3 075	4 446
Net Current Assets Liabilities		369 835	323 462	201 074	198 134	298 924	342 617	123 499
Number Shares Issued Fully Paid		100	100
Other Creditors	432 271	432 271	432 271	432 271	150 000	150 000	150 000	150 000
Other Taxation Social Security Payable	11 103	5 251	4 565	9 563	20 051	34 701	43 930	11 410
Par Value Share		1	1
Profit Loss	53 034	56 803	-38 096	-118 713	263 573	75 980	50 682	-213 515
Property Plant Equipment Gross Cost	9 060	21 123	32 914	42 818	49 417	53 645	60 377	65 367
Total Additions Including From Business Combinations Property Plant Equipment		12 063	11 791	9 904	6 599	4 228
Total Assets Less Current Liabilities		384 690	346 594	227 881	209 183	302 463	349 813	131 239
Trade Creditors Trade Payables	57 779	148 901	97 372	102 199	125 238	87 856	11 499	163 623
Trade Debtors Trade Receivables	209 399	187 165	181 783	154 771	210 565	200 592	137 514	109 626

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/18 - the day director's appointment was terminated filed on: 19th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/18 - the day director's appointment was terminated filed on: 19th, December 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (11 pages)
CH01	On 2020/05/01 director's details were changed filed on: 29th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2018/09/01. filed on: 11th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2016/07/04. New Address: 1 Brunel Court Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4UB. Previous address: 1st Floor Premier House 309 Ballards Lane North Finchley London N12 8LY filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 24th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/06/03. New Address: 1st Floor Premier House 309 Ballards Lane North Finchley London N12 8LY. Previous address: 1st Floor Melville House 8-12 Woodhouse Road London N12 0RG filed on: 3rd, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 6th, March 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/02 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/02 with full list of members filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 9th, February 2011	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/08/01 filed on: 19th, August 2010	capital	Free Download (4 pages)
AP03	New secretary appointment on 2010/08/19 filed on: 19th, August 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/02 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/05/20. filed on: 20th, May 2010	officers	Free Download (3 pages)
CERTNM	Company name changed wellbourne trading LIMITEDcertificate issued on 30/03/10 filed on: 30th, March 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, March 2010	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 12th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 28th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 5th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/31 with shareholders record filed on: 31st, May 2007	annual return	Free Download (2 pages)
288b	On 2007/03/27 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/27 Director resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/27 New director appointed filed on: 27th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/27 New secretary appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/27 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/27 New secretary appointed filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/27 New director appointed filed on: 27th, March 2007	officers	Free Download (3 pages)
287	Registered office changed on 22/03/07 from: gable house 239 regents park road london N3 3LF filed on: 22nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: gable house 239 regents park road london N3 3LF filed on: 22nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: 788-790 finchley road london NW11 7TJ filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: 788-790 finchley road london NW11 7TJ filed on: 15th, June 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, May 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, May 2006	incorporation	Free Download (16 pages)

Organic Seed & Bean Company Limited CORBY

Organic Seed & Bean Company Limited Address / Contact

Company Information / Profile

Company staff

Mandy S.

Colm C.

Colm C.

Jonathan S.

Oliver S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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