Produce World (isleham) Limited in Yaxley PETERBOROUGH

Produce World (isleham) Limited PETERBOROUGH

Produce World (isleham) started in year 2000 as Private Limited Company with registration number 03969579. The Produce World (isleham) company has been functioning successfully for twenty five 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 2013-02-19 Produce World (isleham) Limited is no longer carrying the name Produce World Ifp.

The company has one director. David B., appointed on 19 June 2000. There are currently no secretaries appointed. At the moment 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.

Produce World (isleham) 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	03969579
Date of Incorporation	Tue, 11th Apr 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (394 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

David B.

Position: Director

Appointed: 19 June 2000

Robert M.

Position: Director

Appointed: 06 April 2012

Resigned: 01 October 2013

Philip J.

Position: Director

Appointed: 30 March 2012

Resigned: 30 September 2016

David P.

Position: Director

Appointed: 10 July 2009

Resigned: 21 October 2010

Jason B.

Position: Director

Appointed: 01 January 2008

Resigned: 10 July 2009

Ian B.

Position: Director

Appointed: 01 July 2004

Resigned: 04 July 2011

Dennis B.

Position: Director

Appointed: 16 January 2004

Resigned: 12 January 2007

Paul R.

Position: Director

Appointed: 16 January 2004

Resigned: 26 May 2006

Andrew B.

Position: Director

Appointed: 16 January 2004

Resigned: 06 April 2012

Jeremy F.

Position: Director

Appointed: 01 July 2003

Resigned: 06 April 2012

Clements T.

Position: Director

Appointed: 19 June 2000

Resigned: 06 April 2012

Jacqueline S.

Position: Director

Appointed: 19 June 2000

Resigned: 27 January 2003

Jeremy F.

Position: Secretary

Appointed: 19 June 2000

Resigned: 06 April 2012

Robert S.

Position: Director

Appointed: 19 June 2000

Resigned: 03 November 2003

Bernard C.

Position: Director

Appointed: 19 June 2000

Resigned: 01 July 2004

Caroline L.

Position: Secretary

Appointed: 11 April 2000

Resigned: 19 June 2000

Ian W.

Position: Director

Appointed: 11 April 2000

Resigned: 19 June 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Produce World Group Ltd from Peterborough, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Produce World Group Ltd

Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	03117070
Notified on	11 April 2017
Nature of control:	significiant influence or control

Company previous names

Produce World Ifp	February 19, 2013
Isleham Fresh Produce	June 30, 2011

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	2024-06-30
Net Worth	1 500	1 500	1 500	1 500

Balance Sheet
Cash Bank On Hand				1 500	1 500	1 500
Current Assets						1 500	1 500	1 500	1 500	1 500
Net Assets Liabilities				1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Cash Bank In Hand	1 500	1 500	1 500	1 500
Net Assets Liabilities Including Pension Asset Liability	1 500	1 500	1 500	1 500

Reserves/Capital
Shareholder Funds	1 500	1 500	1 500	1 500

Other
Average Number Employees During Period						1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										1 500	1 500
Net Current Assets Liabilities						1 500	1 500	1 500	1 500	1 500
Number Shares Allotted		1 500	1 500 000	1 500 000	1 500 000	1 500 000					1 500 000
Par Value Share		1	0	0	0	0					0
Total Assets Less Current Liabilities						1 500	1 500	1 500	1 500	1 500
Share Capital Allotted Called Up Paid	1 500	1 500	1 500	1 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-06-30 filed on: 12th, March 2025	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-06-30 filed on: 12th, March 2025	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2023-06-30 filed on: 18th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 9th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 3rd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-21: 1500000.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 1st, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-01: 1500000.00 GBP	capital
AA	Full accounts data made up to 2014-06-27 filed on: 15th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-06-28 filed on: 16th, January 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-29 filed on: 8th, April 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2011-07-01 filed on: 27th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 25th, April 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 14th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-07-02 filed on: 30th, March 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 19th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-06-26 filed on: 8th, March 2010	accounts	Free Download (20 pages)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-06-27 filed on: 8th, April 2009	accounts	Free Download (20 pages)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-06-29 filed on: 10th, April 2008	accounts	Free Download (20 pages)
363a	Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-22 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 3rd, January 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 3rd, January 2007	accounts	Free Download (24 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-07-01 filed on: 23rd, January 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-07-01 filed on: 23rd, January 2006	accounts	Free Download (20 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-06-26 filed on: 20th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-06-26 filed on: 20th, December 2004	accounts	Free Download (17 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-06-04 (Director resigned)	annual return
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-06-28 filed on: 2nd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-06-28 filed on: 2nd, December 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 29th, May 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-05-31 filed on: 2nd, January 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 2nd, January 2003	accounts	Free Download (20 pages)
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-24 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 26th, March 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 26th, March 2002	accounts	Free Download (19 pages)
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-11 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 4th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/05/01 filed on: 4th, May 2001	accounts	Free Download (1 page)

Produce World (isleham) Limited PETERBOROUGH

Produce World (isleham) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Robert M.

Philip J.

David P.

Jason B.

Ian B.

Dennis B.

Paul R.

Andrew B.

Jeremy F.

Clements T.

Jacqueline S.

Jeremy F.

Robert S.

Bernard C.

Caroline L.

Ian W.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us