Produce World (yaxley) Limited in Yaxley PETERBOROUGH

Produce World (yaxley) Limited PETERBOROUGH

Produce World (yaxley) started in year 2004 as Private Limited Company with registration number 05095783. The Produce World (yaxley) company has been functioning successfully for twenty one 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 Tuesday 19th February 2013 Produce World (yaxley) Limited is no longer carrying the name Produce World Rbo.

Currently 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 (yaxley) 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	05095783
Date of Incorporation	Mon, 5th Apr 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (383 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

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

Jeremy F.

Position: Director

Appointed: 01 January 2008

Resigned: 06 April 2012

Jeremy F.

Position: Secretary

Appointed: 01 January 2008

Resigned: 06 April 2012

Martin W.

Position: Director

Appointed: 02 October 2006

Resigned: 01 January 2008

Jason B.

Position: Director

Appointed: 02 October 2006

Resigned: 10 July 2009

Martin W.

Position: Secretary

Appointed: 02 October 2006

Resigned: 01 January 2008

Jeremy F.

Position: Secretary

Appointed: 01 July 2004

Resigned: 02 October 2006

Jeremy F.

Position: Director

Appointed: 01 July 2004

Resigned: 02 October 2006

Ian B.

Position: Director

Appointed: 05 April 2004

Resigned: 04 July 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

David B.

Position: Director

Appointed: 05 April 2004

Resigned: 01 July 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Ian B.

Position: Secretary

Appointed: 05 April 2004

Resigned: 30 June 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, 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	5 April 2017
Nature of control:	significiant influence or control

Company previous names

Produce World Rbo	February 19, 2013
Rb Organic	June 30, 2011
R B Organics	September 21, 2004

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	10	10	10	10

Balance Sheet
Cash Bank On Hand				10	10	10
Current Assets						10	10	10	10	10
Net Assets Liabilities				10	10	10	10	10	10	10	10
Cash Bank In Hand	10	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10	10

Other
Average Number Employees During Period						1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset										10	10
Net Current Assets Liabilities						10	10	10	10	10
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000					10 000
Par Value Share		0	0	0	0	0					0
Total Assets Less Current Liabilities						10	10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 2nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 9th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on Monday 3rd April 2017 filed on: 3rd, April 2017	address	Free Download (1 page)
AD01	Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on Monday 3rd April 2017 filed on: 3rd, April 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 3rd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 21st April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough PE2 6LR to 1 Commerce Road Lynch Wood Peterborough PE2 6LR on Friday 1st May 2015 filed on: 1st, May 2015	address	Free Download (1 page)
AR01	Annual return made up to Sunday 5th April 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 27th June 2014 filed on: 20th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 5th April 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 1st May 2014	capital
AA	Full accounts data made up to Friday 28th June 2013 filed on: 16th, January 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 5th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 29th June 2012 filed on: 8th, April 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 1st July 2011 filed on: 27th, April 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 5th April 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2011	resolution	Free Download (29 pages)
AR01	Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 2nd July 2010 filed on: 30th, March 2011	accounts	Free Download (22 pages)
AD01	Change of registered office on Wednesday 23rd February 2011 from C/O C/O Produce World Ltd Station Bridge Yaxley Peterborough Cambs PE7 3EL United Kingdom filed on: 23rd, February 2011	address	Free Download (1 page)
AD01	Change of registered office on Thursday 10th February 2011 from Produce World Ltd Business Support Centre Station Bridge Yaxley Peterborough PE7 3EL filed on: 10th, February 2011	address	Free Download (1 page)
AD01	Change of registered office on Thursday 10th February 2011 from C/O C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough Cambs PE2 6LR United Kingdom filed on: 10th, February 2011	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, June 2010	auditors	Free Download (2 pages)
AR01	Annual return made up to Monday 5th April 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 26th June 2009 filed on: 8th, March 2010	accounts	Free Download (20 pages)
287	Registered office changed on 15/04/2009 from offices of produce world LTD station bridge yaxley peterborough PE7 3EL filed on: 15th, April 2009	address	Free Download (1 page)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 27th June 2008 filed on: 8th, April 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 18th June 2008 filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 29th June 2007 filed on: 10th, April 2008	accounts	Free Download (19 pages)
287	Registered office changed on 10/04/07 from: offices of produce world LIMITED station bridge yaxley peterborough cambridgeshire PE7 3EL filed on: 10th, April 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
287	Registered office changed on 10/04/07 from: offices of produce world LIMITED station bridge yaxley peterborough cambridgeshire PE7 3EL filed on: 10th, April 2007	address	Free Download (1 page)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 3rd, January 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 3rd, January 2007	accounts	Free Download (24 pages)
363a	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 24th May 2006 filed on: 24th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 1st July 2005 filed on: 23rd, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 1st July 2005 filed on: 23rd, January 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 10th June 2005 (Secretary resigned)	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 6th, January 2005	resolution	Free Download
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 18th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 18th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 10000. filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Monday 21st June 2004. Value of each share 1 £, total number of shares: 10000. filed on: 18th, August 2004	capital	Free Download (2 pages)
287	Registered office changed on 26/04/04 from: c/o produce world LIMITED station bridge yaxley peterborough PE7 3EL filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: c/o produce world LIMITED station bridge yaxley peterborough PE7 3EL filed on: 26th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (12 pages)

Produce World (yaxley) Limited PETERBOROUGH

Produce World (yaxley) Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Philip J.

David P.

Jeremy F.

Jeremy F.

Martin W.

Jason B.

Martin W.

Jeremy F.

Jeremy F.

Ian B.

Corporate Appointments Limited

David B.

Secretarial Appointments Limited

Ian B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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