Assington Fruits Limited

Company Name	Assington Fruits Limited
Director	Michael John Townrow
Company Status	Active
Company Number	05563908
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)
Previous Names	Suffolk Worm Farm Ltd and Suffolk Worm Farms Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0113	Grow fruit, nuts, beverage & spice crops
SIC 01240	Growing of pome fruits and stone fruits
SIC 01250	Growing of other tree and bush fruits and nuts

Directors

Director Name	Mr Michael John Townrow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(same day as company formation)
Role	Agriculture
Country of Residence	England
Correspondence Address	The Chase The Street Assington Sudbury CO10 5LW

Secretary Name	Mrs Lisa Martine Townrow
Nationality	British
Status	Current
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Chase The Street Assington Sudbury CO10 5LW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.assingtonfruits.co.uk/
Telephone	07 958174618
Telephone region	Mobile

Location

Registered Address	The Chase The Street Assington Sudbury CO10 5LW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Assington
Ward	Leavenheath
Built Up Area	Assington

Shareholders

100 at £1	Michael Townrow 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,653
Cash	£16,320
Current Liabilities	£115,318

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Charges

9 February 2015	Delivered on: 10 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
11 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
25 September 2018	Director's details changed for Mr Michael John Townrow on 25 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
25 September 2018	Secretary's details changed for Mrs Lisa Martine Townrow on 25 September 2018 (1 page)
25 September 2018	Change of details for Mr Michael John Townrow as a person with significant control on 1 January 2018 (2 pages)
30 March 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
10 January 2018	Registered office address changed from Woodean Links View Newton Sudbury Suiffolk CO10 0QT England to The Chase the Street Assington Sudbury CO10 5LW on 10 January 2018 (1 page)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
31 July 2017	Director's details changed for Mr Michael John Townrow on 1 February 2017 (2 pages)
31 July 2017	Registered office address changed from 2 Clopton Drive Long Melford Sudbury Suffolk CO10 9LJ to Woodean Links View Newton Sudbury Suiffolk CO10 0QT on 31 July 2017 (1 page)
31 July 2017	Secretary's details changed for Mrs Lisa Martine Townrow on 1 February 2017 (1 page)
31 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Director's details changed for Mr Michael John Townrow on 1 February 2017 (2 pages)
31 July 2017	Registered office address changed from 2 Clopton Drive Long Melford Sudbury Suffolk CO10 9LJ to Woodean Links View Newton Sudbury Suiffolk CO10 0QT on 31 July 2017 (1 page)
31 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Secretary's details changed for Mrs Lisa Martine Townrow on 1 February 2017 (1 page)
25 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 February 2015	Registration of charge 055639080001, created on 9 February 2015 (8 pages)
10 February 2015	Registration of charge 055639080001, created on 9 February 2015 (8 pages)
10 February 2015	Registration of charge 055639080001, created on 9 February 2015 (8 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
24 March 2011	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
24 March 2011	Registered office address changed from 2 Clopton Drive Long Melford Sudbury Suffolk CO10 9LJ United Kingdom on 24 March 2011 (1 page)
24 March 2011	Director's details changed for Michael John Townrow on 10 May 2010 (3 pages)
24 March 2011	Secretary's details changed for Lisa Martine Townrow on 10 May 2010 (2 pages)
24 March 2011	Registered office address changed from 2 Nicholson Court Newton Sudbury Suffolk CO10 0YA on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 2 Nicholson Court Newton Sudbury Suffolk CO10 0YA on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 2 Clopton Drive Long Melford Sudbury Suffolk CO10 9LJ United Kingdom on 24 March 2011 (1 page)
24 March 2011	Director's details changed for Michael John Townrow on 10 May 2010 (3 pages)
24 March 2011	Secretary's details changed for Lisa Martine Townrow on 10 May 2010 (2 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 January 2009	Company name changed suffolk worm farms LTD\certificate issued on 02/02/09 (2 pages)
30 January 2009	Company name changed suffolk worm farms LTD\certificate issued on 02/02/09 (2 pages)
18 December 2008	Return made up to 14/09/08; full list of members (3 pages)
18 December 2008	Return made up to 14/09/08; full list of members (3 pages)
13 October 2008	Return made up to 14/09/07; full list of members (3 pages)
13 October 2008	Return made up to 14/09/07; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 July 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
16 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 July 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
14 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/06 (6 pages)
14 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/11/06 (6 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Secretary resigned (1 page)
29 September 2005	Memorandum and Articles of Association (11 pages)
29 September 2005	Memorandum and Articles of Association (11 pages)
26 September 2005	Company name changed suffolk worm farm LTD\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed suffolk worm farm LTD\certificate issued on 26/09/05 (2 pages)
14 September 2005	Incorporation (15 pages)
14 September 2005	Incorporation (15 pages)

Assington Fruits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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