FRESH4YOU LIMITED
Overview
| Company Name | FRESH4YOU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04732529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRESH4YOU LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRESH4YOU LIMITED located?
| Registered Office Address | Apartment 5, 3 Station Road Albrighton WV7 3QH Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRESH4YOU LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEASON & BUNTING LIMITED | Apr 13, 2003 | Apr 13, 2003 |
What are the latest accounts for FRESH4YOU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FRESH4YOU LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for FRESH4YOU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Henry Samuel Leason on Sep 05, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19 Lytham Road Perton Wolverhampton West Midlands WV6 7YY to Apartment 5, 3 Station Road Albrighton Wolverhampton WV7 3QH on Sep 05, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Henry Samuel Leason as a person with significant control on Sep 05, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Deborah Tracey Leason as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FRESH4YOU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEASON (JNR.), Henry Samuel | Secretary | 19 Lytham Road Perton WV6 7YY Wolverhampton West Midlands | British | 63715750001 | ||||||
| LEASON, Henry Samuel | Director | Station Road Albrighton WV7 3QH Wolverhampton Apartment 5, 3 England | England | British | Director | 89721220002 | ||||
| LEASON, Henry Samuel | Secretary | 7 Compton Hill Drive WV3 9DL Compton Wolverhampton | British | Director | 89739320001 | |||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands | 96871950001 | |||||||
| BUNTING, Nicholas John | Director | 6 Horseshoe Close Brixworth NN6 9EQ Northampton | England | British | Director | 89721480001 | ||||
| LEASON, Deborah Tracey | Director | 19 Lytham Road Perton WV6 7YY Wolverhampton West Midlands | England | British | Administrator | 114845560001 | ||||
| LEASON, Henry Samuel | Director | 7 Compton Hill Drive WV3 9DL Compton Wolverhampton | British | Director | 89739320001 | |||||
| SWANN, Malcolm Richard | Director | 56, Broadway WV8 2EL Codsall South Staffordshire | England | British | Business Development Officer | 115530680001 | ||||
| TWP (DIRECTORS) LIMITED | Director | 41 Church Street B3 2RT Birmingham West Midlands | 89367980001 |
Who are the persons with significant control of FRESH4YOU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Samuel Leason | Apr 13, 2017 | Station Road Albrighton WV7 3QH Wolverhampton Apartment 5, 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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