THE FULBOURN FRUIT SHOP LIMITED

THE FULBOURN FRUIT SHOP LIMITED

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

    Company NameTHE FULBOURN FRUIT SHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04679643
    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 THE FULBOURN FRUIT SHOP LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE FULBOURN FRUIT SHOP LIMITED located?

    Registered Office Address
    3 Apthorpe Street
    Fulbourn
    CB1 5EY Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FULBOURN FRUIT SHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE FULBOURN FRUIT SHOP LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for THE FULBOURN FRUIT SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Change of details for Richard Wombwell as a person with significant control on Aug 27, 2025

    2 pagesPSC04

    Notification of Claire Wombwell as a person with significant control on Apr 01, 2024

    2 pagesPSC01

    Confirmation statement made on Feb 26, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Ms Claire Wombwell as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Second filing of Confirmation Statement dated Feb 26, 2021

    3 pagesRP04CS01

    Director's details changed for Richard Wombwell on Feb 10, 2021

    2 pagesCH01

    Confirmation statement made on Feb 26, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 25, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.11.2021.

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Ralph Wombwell as a secretary on Feb 28, 2018

    1 pagesTM02

    Who are the officers of THE FULBOURN FRUIT SHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOMBWELL, Claire
    Temple End
    Great Wilbraham
    CB21 5JF Cambridge
    Stable Cottage
    Cambridgeshire
    England
    Director
    Temple End
    Great Wilbraham
    CB21 5JF Cambridge
    Stable Cottage
    Cambridgeshire
    England
    EnglandBritish321669700001
    WOMBWELL, Richard
    Balsham Road
    Fulbourn
    CB21 5DA Cambridge
    Valley Farm
    Cambridgeshire
    England
    Director
    Balsham Road
    Fulbourn
    CB21 5DA Cambridge
    Valley Farm
    Cambridgeshire
    England
    EnglandBritish88440890003
    WOMBWELL, Gordon Ralph
    22 Greater Foxes
    Fulbourn
    CB1 5EZ Cambridge
    Secretary
    22 Greater Foxes
    Fulbourn
    CB1 5EZ Cambridge
    British90834200002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE FULBOURN FRUIT SHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Wombwell
    Temple End
    Great Wilbraham
    CB21 5JF Cambridge
    Stable Cottage
    Cambridgeshire
    England
    Apr 01, 2024
    Temple End
    Great Wilbraham
    CB21 5JF Cambridge
    Stable Cottage
    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.
    Richard Wombwell
    Valley Farm
    Fulbourn
    CB1 5DA Cambridge
    Valley Farm
    United Kingdom
    Apr 06, 2016
    Valley Farm
    Fulbourn
    CB1 5DA Cambridge
    Valley Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Susan Wombwell
    11 Sheppard Way
    Teversham
    CB1 5AX Cambridge
    11
    United Kingdom
    Apr 06, 2016
    11 Sheppard Way
    Teversham
    CB1 5AX Cambridge
    11
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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