Great Abington Produce Limited

Company Name	Great Abington Produce Limited
Directors	Salvatore Canalella and Vincenzo Canalella
Company Status	Active
Company Number	06699455
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Salvatore Canalella
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Produce Grower
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mr Vincenzo Canalella
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Produce Grower
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Mr Vincenzo Canalella
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Produce Grower
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Natalia Canalella 25.00% Ordinary
50 at £1	Salvatore Canalella 25.00% Ordinary A
50 at £1	Silvania Canalella 25.00% Ordinary C
50 at £1	Vincenzo Canalella 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,131,219
Cash	£318,102
Current Liabilities	£682,832

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

2 November 2012	Delivered on: 6 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 November 2012

Delivered on: 6 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 February 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
19 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (6 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
27 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
13 February 2018	Unaudited abridged accounts made up to 30 September 2017 (13 pages)
9 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (5 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 200 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 200 (5 pages)
27 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 200 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 200 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 200 (5 pages)
16 September 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 200 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Salvatore Canalella on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Vincenzo Canalella on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Salvatore Canalella on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Vincenzo Canalella on 1 October 2009 (1 page)
26 October 2010	Director's details changed for Vincenzo Canalella on 1 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Vincenzo Canalella on 1 October 2009 (1 page)
26 October 2010	Secretary's details changed for Vincenzo Canalella on 1 October 2009 (1 page)
26 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Vincenzo Canalella on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Salvatore Canalella on 1 October 2009 (2 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
17 July 2009	Ad 17/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 July 2009	Ad 17/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 November 2008	Director appointed salvatore canalella (1 page)
3 November 2008	Director and secretary appointed vincenzo canalella (2 pages)
3 November 2008	Director and secretary appointed vincenzo canalella (2 pages)
3 November 2008	Director appointed salvatore canalella (1 page)
28 October 2008	Appointment terminated director sdg registrars LIMITED (1 page)
28 October 2008	Appointment terminated director sdg registrars LIMITED (1 page)
16 September 2008	Incorporation (17 pages)
16 September 2008	Incorporation (17 pages)