FRUITY PACKS LIMITED

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

    Company NameFRUITY PACKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05824369
    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 FRUITY PACKS LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRUITY PACKS LIMITED located?

    Registered Office Address
    Manor House Main Street South
    Aberford
    LS25 3DA Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRUITY PACKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRUITY PACKS LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for FRUITY PACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Mrs Sara Jane Godden on May 01, 2018

    2 pagesCH01

    Director's details changed for Mr Richard Mackenzie Godden on May 01, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Sara Jane Godden on May 01, 2018

    1 pagesCH03

    Change of details for Mrs Sara Jane Godden as a person with significant control on May 01, 2018

    2 pagesPSC04

    Change of details for Mr Richard Mackenzie Godden as a person with significant control on May 01, 2018

    2 pagesPSC04

    Registered office address changed from 1 Gatehouse Court, Woodlesford Leeds West Yorkshire LS26 8WR to Manor House Main Street South Aberford Leeds LS25 3DA on May 30, 2018

    1 pagesAD01

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FRUITY PACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDEN, Sara Jane
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    England
    Secretary
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    England
    BritishDirector62298550002
    GODDEN, Richard Mackenzie
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    England
    Director
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    England
    EnglandBritishDirector42599150005
    GODDEN, Sara Jane
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    England
    Director
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    England
    EnglandBritishDirector62298550004
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Secretary
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173130001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Who are the persons with significant control of FRUITY PACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sara Jane Godden
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    England
    Apr 06, 2016
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    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.
    Mr Richard Mackenzie Godden
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    England
    Apr 06, 2016
    Main Street South
    Aberford
    LS25 3DA Leeds
    Manor House
    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.

    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