ISLE OF ELY PRODUCE LIMITED

ISLE OF ELY PRODUCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameISLE OF ELY PRODUCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02984732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLE OF ELY PRODUCE LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ISLE OF ELY PRODUCE LIMITED located?

    Registered Office Address
    Aubreys Yard
    Pulloxhill Road
    MK45 4QT Silsoe
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISLE OF ELY PRODUCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ISLE OF ELY PRODUCE LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for ISLE OF ELY PRODUCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Registration of charge 029847320005, created on Feb 09, 2022

    13 pagesMR01

    Registration of charge 029847320004, created on Feb 02, 2022

    24 pagesMR01

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Claire Danielle Boutwood Potter on Jul 06, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 12,000
    SH01

    Accounts for a medium company made up to Oct 31, 2014

    19 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 12,000
    SH01

    Who are the officers of ISLE OF ELY PRODUCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUTWOOD, Jonathan Phillipe
    Kitchen End
    Pulloxhill Road
    MK45 4QT Silsoe
    Bedfordshire
    Secretary
    Kitchen End
    Pulloxhill Road
    MK45 4QT Silsoe
    Bedfordshire
    British40776270001
    BOUTWOOD, Jonathan Phillipe
    Kitchen End
    Pulloxhill Road
    MK45 4QT Silsoe
    Bedfordshire
    Director
    Kitchen End
    Pulloxhill Road
    MK45 4QT Silsoe
    Bedfordshire
    EnglandBritish40776270001
    BOUTWOOD, Oliver James
    Collier Close
    CB6 3WQ Ely
    7
    Cambridgeshire
    England
    Director
    Collier Close
    CB6 3WQ Ely
    7
    Cambridgeshire
    England
    EnglandBritish40776260005
    BOUTWOOD POTTER, Claire Danielle
    Grange Road
    Ampthill
    MK45 2PA Bedford
    11
    England
    Director
    Grange Road
    Ampthill
    MK45 2PA Bedford
    11
    England
    EnglandBritish98289440004

    Who are the persons with significant control of ISLE OF ELY PRODUCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver James Boutwood
    CB6 3WQ Ely
    7 Collier Close
    Cambridgeshire
    England
    Apr 06, 2016
    CB6 3WQ Ely
    7 Collier Close
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0