Solfresh Nurseries Limited in Banks SOUTHPORT

Solfresh Nurseries Limited SOUTHPORT

Founded in 1997, Solfresh Nurseries, classified under reg no. 03464270 is an active company. Currently registered at Aldergrove Centre, Marsh Road PR9 8DX, Southport the company has been in the business for 27 years. Its financial year was closed on Friday 29th November and its latest financial statement was filed on 29th November 2022.

At the moment there are 4 directors in the the firm, namely Charmay P., Kathryn W. and Leonard W. and others. In addition one secretary - Keith B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Solfresh Nurseries Limited Address / Contact

Office Address	Aldergrove Centre, Marsh Road
Office Address2	Banks
Town	Southport
Post code	PR9 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03464270
Date of Incorporation	Wed, 12th Nov 1997
Industry	Growing of vegetables and melons, roots and tubers
End of financial Year	29th November
Company age	27 years old
Account next due date	Thu, 29th Aug 2024 (115 days left)
Account last made up date	Tue, 29th Nov 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Charmay P.

Position: Director

Appointed: 01 January 2019

Kathryn W.

Position: Director

Appointed: 06 October 2016

Keith B.

Position: Secretary

Appointed: 01 October 2009

Leonard W.

Position: Director

Appointed: 01 February 2001

Keith B.

Position: Director

Appointed: 12 November 1997

Kathryn W.

Position: Secretary

Appointed: 29 March 2019

Resigned: 14 February 2020

Michael F.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 December 2018

Gareth R.

Position: Secretary

Appointed: 01 January 2002

Resigned: 23 December 2005

Gareth R.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2001

Michael F.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2001

Kevin B.

Position: Nominee Director

Appointed: 12 November 1997

Resigned: 12 November 1997

John J.

Position: Director

Appointed: 12 November 1997

Resigned: 23 August 2017

Keith B.

Position: Secretary

Appointed: 12 November 1997

Resigned: 31 December 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 12 November 1997

Resigned: 12 November 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Leonard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Keith B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Leonard W.

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

Keith B.

Notified on	9 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Michael F.

Notified on	1 August 2018
Ceased on	31 December 2018
Nature of control:	significiant influence or control

Carl B.

Notified on	11 November 2016
Ceased on	13 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-29	2019-11-29	2020-11-29	2021-11-29	2022-11-29

Balance Sheet
Debtors	93	93	93	93	93	93
Property Plant Equipment	81 123	81 123	81 123	81 123	81 123	81 123
Other Debtors	93	93	93	93	93

Other
Accumulated Depreciation Impairment Property Plant Equipment	257 984	257 984	257 984	257 984	257 984
Amounts Owed To Group Undertakings	2 125	2 125	2 125	2 125	2 125	2 125
Creditors	3 025	3 025	3 025	3 025	3 025	3 025
Net Current Assets Liabilities	-2 932	-2 932	-2 932	-2 932	-2 932	-2 932
Other Creditors	900	900	900	900	900	900
Property Plant Equipment Gross Cost	339 107	339 107	339 107	339 107	339 107
Total Assets Less Current Liabilities	78 191	78 191	78 191	78 191	78 191	78 191

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 29th November 2022 filed on: 11th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 29th November 2022 filed on: 11th, April 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th November 2021 filed on: 18th, August 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th November 2020 filed on: 9th, June 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th November 2019 filed on: 3rd, November 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th November 2018 filed on: 29th, November 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 29th November 2018 filed on: 29th, August 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2017 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2016 filed on: 4th, September 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2015 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th November 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to 30th November 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th November 2013 with full list of members filed on: 9th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th December 2013: 2.00 GBP	capital
AA	Small-sized company accounts made up to 30th November 2012 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th November 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th November 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th November 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th November 2009 with full list of members filed on: 5th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 18th November 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 6th, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 30th November 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 25th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 21st, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 6th January 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 06/01/04	annual return
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 15th November 2002 with shareholders record filed on: 15th, November 2002	annual return	Free Download (8 pages)
363(288)	15th November 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to 15th November 2002 with shareholders record filed on: 15th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 13th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 13th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 2nd, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 2nd, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 7th December 2000 with shareholders record filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th December 2000 with shareholders record filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 2nd, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/04/00	annual return
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/04/00	annual return
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 8th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 8th, December 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 8th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 8th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 6th January 1999 with shareholders record filed on: 6th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 6th January 1999 with shareholders record filed on: 6th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 8th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 8th, January 1998	accounts	Free Download (1 page)

Solfresh Nurseries Limited SOUTHPORT

Solfresh Nurseries Limited Address / Contact

Company Information / Profile

Company staff

Charmay P.

Kathryn W.

Keith B.

Leonard W.

Keith B.

Kathryn W.

Michael F.

Gareth R.

Gareth R.

Michael F.

Kevin B.

John J.

Keith B.

Suzanne B.

People with significant control

Annual reports financial information

Company filings

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