SJM FRUIT BROKERS LIMITED

SJM FRUIT BROKERS LIMITED

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

    Company NameSJM FRUIT BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04277525
    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 SJM FRUIT BROKERS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SJM FRUIT BROKERS LIMITED located?

    Registered Office Address
    34 Kingfisher Road
    Larkfield
    ME20 6RQ Aylesford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJM FRUIT BROKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SJM FRUIT BROKERS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for SJM FRUIT BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS to 34 Kingfisher Road Larkfield Aylesford ME20 6RQ on Nov 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Director's details changed for Mr Steven James Mcgowan on Jan 29, 2020

    2 pagesCH01

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Who are the officers of SJM FRUIT BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, Steven James
    Kingfisher Road
    Larkfield
    ME20 6RQ Aylesford
    34
    England
    Director
    Kingfisher Road
    Larkfield
    ME20 6RQ Aylesford
    34
    England
    EnglandBritishFruit Broker78229390001
    MCGOWAN, Dawn Sharon
    34 Kingfisher Road
    ME20 6RQ Aylesford
    Kent
    Secretary
    34 Kingfisher Road
    ME20 6RQ Aylesford
    Kent
    British78229300001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of SJM FRUIT BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven James Mcgowan
    Kingfisher Road
    Larkfield
    ME20 6RQ Aylesford
    34
    England
    Oct 28, 2016
    Kingfisher Road
    Larkfield
    ME20 6RQ Aylesford
    34
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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