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Home > England & Wales Companies > FRESHLIFE MARKETING LIMITED
Company Information for

FRESHLIFE MARKETING LIMITED

3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN,
Company Registration Number
01361375
Private Limited Company
Active

Company Overview

About Freshlife Marketing Ltd
FRESHLIFE MARKETING LIMITED was founded on 1978-04-04 and has its registered office in Forest Row. The organisation's status is listed as "Active". Freshlife Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESHLIFE MARKETING LIMITED
 
Legal Registered Office
3 BLACKLANDS CRESCENT
FOREST ROW
EAST SUSSEX
RH18 5NN
Other companies in RH18
 
Filing Information
Company Number 01361375
Company ID Number 01361375
Date formed 1978-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 27/03/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB325034733  
Last Datalog update: 2024-04-06 17:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESHLIFE MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES LAMB PROFESSIONAL SERVICES LIMITED   OBSIDIAN 99262 LIMITED   THE CUSTOM HOUSE (DUTY RECOVERY & ADVISORY SERVICES) LIMITED
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Company Officers of FRESHLIFE MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MARIA CONSUELO SOLANO
 Company Secretary 2009-06-30
ALEJANDRO URIBE
 Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEJANDRO URIBE
 Company Secretary 2003-04-03 2009-06-30
JUAN MANUEL HULGUIN
 Director 1992-09-01 2009-06-30
RICARDO VALENZUELA
 Director 1992-09-01 2009-06-30
DAVID THOMAS
 Company Secretary 2000-10-10 2002-09-10
JANE ANN MCALISTER
 Company Secretary 2000-04-05 2000-10-10
ANTHONY IAN GORDON MCALISTER
 Director 1992-09-01 2000-10-10
IAN ROGER COWLEY
 Company Secretary 1999-03-10 2000-04-05
LESLIE GRIFFITHS
 Company Secretary 1992-09-01 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEJANDRO URIBE PROMIDEX LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
ALEJANDRO URIBE PROSIM SOLUTIONS LTD Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31DISS40Compulsory strike-off action has been discontinued
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2630/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-28AA01Current accounting period shortened from 28/06/20 TO 27/06/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-02-23SH19Statement of capital on 2021-02-23 GBP 90,643
2021-02-23CAP-SSSolvency Statement dated 13/02/21
2021-02-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA01Current accounting period shortened from 29/06/19 TO 28/06/19
2020-09-29AA01Current accounting period extended from 29/06/20 TO 30/11/20
2020-06-30AA01Current accounting period shortened from 30/06/19 TO 29/06/19
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2020-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA CONSUELO SOLANO
2020-01-18PSC04Change of details for Mr Alejandro Uribe as a person with significant control on 2019-01-01
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-05-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 362572
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 362572
2016-01-01AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-08DISS40Compulsory strike-off action has been discontinued
2015-07-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 362572
2015-01-06AR0111/12/14 ANNUAL RETURN FULL LIST
2014-07-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AA01Previous accounting period shortened from 31/07/13 TO 30/06/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 362572
2014-02-07AR0111/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM 35 Paul Street London EC2A 4UQ
2013-06-06AA01Previous accounting period shortened from 31/08/12 TO 31/07/12
2013-01-23AR0111/12/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0111/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0111/12/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0111/12/09 ANNUAL RETURN FULL LIST
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY ALEJANDRO URIBE
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR RICARDO VALENZUELA
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR JUAN HULGUIN
2009-09-03288aSECRETARY APPOINTED MRS MARIA CONSUELO SOLANO
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM PARK HOUSE 111 UXBRIDGE ROAD LONDON W5 5LB
2009-07-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / ALEJANDRO ARIBE / 11/12/2008
2008-12-09AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 23 CLAYTON ROAD HAYES MIDDLESEX UB3 1AN
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO URIBE / 24/09/2008
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-11-02363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-29244DELIVERY EXT'D 3 MTH 31/08/05
2005-12-16363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-04244DELIVERY EXT'D 3 MTH 31/08/04
2005-04-13AUDAUDITOR'S RESIGNATION
2004-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-30363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: TOWN MILL,BAGSHOT ROAD CHOBHAM SURREY. GU24 8BZ
2003-04-12288aNEW SECRETARY APPOINTED
2002-09-23288cDIRECTOR'S PARTICULARS CHANGED
2002-09-23288bSECRETARY RESIGNED
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-17RES04NC INC ALREADY ADJUSTED 25/04/02
2002-05-17123£ NC 100/400000 25/04/02
2002-05-1788(2)RAD 25/04/02--------- £ SI 362472@1=362472 £ IC 100/362572
2002-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-16288aNEW DIRECTOR APPOINTED
2000-10-31363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288bSECRETARY RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-11288aNEW SECRETARY APPOINTED
2000-04-11288bSECRETARY RESIGNED
1999-10-21363(288)SECRETARY RESIGNED
1999-10-21363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-01288aNEW SECRETARY APPOINTED
1998-10-07363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FRESHLIFE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRESHLIFE MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1991-01-30 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-08-30 Outstanding LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OVER CASH AND OTHER SECURITIES 1988-10-13 Satisfied SWISS CANTOBANK (INTERNATIONAL)
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRESHLIFE MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of FRESHLIFE MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESHLIFE MARKETING LIMITED
Trademarks
We have not found any records of FRESHLIFE MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESHLIFE MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as FRESHLIFE MARKETING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FRESHLIFE MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FRESHLIFE MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-03-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-03-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2011-03-0106031990
2011-02-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2011-02-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-01-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2011-01-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2011-01-0106031990
2010-12-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-12-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-12-0106031990
2010-11-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-11-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-11-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-10-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-10-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-10-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-10-0106031990
2010-09-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-09-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-09-0106031990
2010-08-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-08-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-08-0106031990
2010-07-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-07-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-07-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-06-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-06-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-06-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-06-0106031990
2010-05-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-05-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-05-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-05-0106031990
2010-04-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-04-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-04-0106031990
2010-03-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-03-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-03-0106031990
2010-02-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-02-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-02-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-02-0106031990
2010-01-0106031100Fresh cut roses and buds, of a kind suitable for bouquets or for ornamental purposes
2010-01-0106031200Fresh cut carnations and buds, of a kind suitable for bouquets or for ornamental purposes
2010-01-0106031400Fresh cut chrysanthemums and buds, of a kind suitable for bouquets or for ornamental purposes
2010-01-0106031990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRESHLIFE MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRESHLIFE MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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