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Company Information for

SPECIAL NEW FRUIT LICENSING LIMITED

Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH,

Company Registration Number

05158581

Private Limited Company

Active

Company Overview

About Special New Fruit Licensing Ltd

SPECIAL NEW FRUIT LICENSING LIMITED was founded on 2004-06-21 and has its registered office in Peterborough. The organisation's status is listed as "Active". Special New Fruit Licensing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SPECIAL NEW FRUIT LICENSING LIMITED

Legal Registered Office

Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH
Other companies in PE16

Previous Names

SPECIAL NEW FRUIT LICENCING LIMITED	14/10/2004
SHOO 84 LIMITED	09/07/2004

Filing Information

Company Number		05158581
Company ID Number		05158581
Date formed		2004-06-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-08-31
Account next due		2024-08-31
Latest return		2024-02-23
Return next due		2025-03-09
Type of accounts		FULL
VAT Number /Sales tax ID		GB332122847

Last Datalog update:	2024-05-15 14:15:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL NEW FRUIT LICENSING LIMITED

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Company Officers of SPECIAL NEW FRUIT LICENSING LIMITED

Current Directors

Officer	Role	Date Appointed
AMALIO FUSTER	Company Secretary	2017-12-19
FERNANDO JUAN DE LUCAS LOPEZ	Director	2018-05-09
JOSEP JOVE ESTIARTE	Director	2009-05-20
IAN DUNCAN MACINTYRE	Director	2004-06-29
ALVARO MUÑOZ BERAZA	Director	2018-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM THOMAS BARBER	Company Secretary	2004-06-29	2017-08-17
WILLIAM THOMAS BARBER	Director	2004-06-29	2017-08-17
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2004-06-21	2004-06-29
SHOOSMITHS DIRECTORS LIMITED	Director	2004-06-21	2004-06-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FERNANDO JUAN DE LUCAS LOPEZ	AMC FARMING LIMITED	Director	2018-05-09	CURRENT	1998-04-21	Active
FERNANDO JUAN DE LUCAS LOPEZ	AMT FRESH LIMITED	Director	2018-05-09	CURRENT	2009-03-03	Active
FERNANDO JUAN DE LUCAS LOPEZ	AM FRESH GROUP UK LIMITED	Director	2018-05-09	CURRENT	2013-07-11	Active
FERNANDO JUAN DE LUCAS LOPEZ	CITRUS GENESIS INTERNATIONAL LIMITED	Director	2018-05-09	CURRENT	2011-07-21	Active - Proposal to Strike off
IAN DUNCAN MACINTYRE	VITIS LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Liquidation
IAN DUNCAN MACINTYRE	AM FRESH UK LIMITED	Director	2002-09-09	CURRENT	2002-09-04	Active

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.

Date	Document Type	Document Description
2023-11-28		REGISTRATION OF A CHARGE / CHARGE CODE 051585810001
2023-08-03		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-20		CESSATION OF ANTONIO MUOZ BERAZA AS A PERSON OF SIGNIFICANT CONTROL
2023-07-20		Change of details for Mr. Alvaro Muoz Beraza as a person with significant control on 2023-07-10
2023-05-20		FULL ACCOUNTS MADE UP TO 31/08/22
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-06-09	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-11		DIRECTOR APPOINTED MR. AMALIO FUSTER FERNANDEZ DELGADO
2022-01-11	AP01	DIRECTOR APPOINTED MR. AMALIO FUSTER FERNANDEZ DELGADO
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 31/08/20
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL HEDGE
2020-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/20 FROM Frans House Fenton Way Chatteris Cambridegshire PE16 6UP
2020-08-24	AA	FULL ACCOUNTS MADE UP TO 31/08/19
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FERNANDO JUAN DE LUCAS LOPEZ
2020-03-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVARO MUñOZ BERAZA
2020-03-03	PSC07	CESSATION OF MUNOZ GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29	AP01	DIRECTOR APPOINTED MR. JONATHAN MICHAEL HEDGE
2020-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARESIGN
2019-10-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-10-08	RES13	Resolutions passed: No limit on the issue of shares 30/08/2019
2019-09-23	RES13	Resolutions passed: Remove art 2.1 and that there be no prohibition on directors issuing shares 30/08/2019
2019-09-10	SH01	30/08/19 STATEMENT OF CAPITAL GBP 2
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-07	AA	FULL ACCOUNTS MADE UP TO 31/08/18
2019-06-03	RES01	ADOPT ARTICLES 03/06/19
2019-04-02	RES01	ADOPT ARTICLES 02/04/19
2019-02-28	AP01	DIRECTOR APPOINTED MR. DAVID JOHN HARESIGN
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 02/09/17
2018-05-14	AP01	DIRECTOR APPOINTED MR. ALVARO MUÑOZ BERAZA
2018-05-14	AP01	DIRECTOR APPOINTED MR. FERNANDO JUAN DE LUCAS LOPEZ
2018-01-01	AP03	Appointment of Mr Amalio Fuster as company secretary on 2017-12-19
2017-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS BARBER
2017-08-31	TM02	Termination of appointment of William Thomas Barber on 2017-08-17
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-03	PSC02	Notification of Munoz Group Ltd as a person with significant control on 2016-04-06
2017-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/08/16
2016-09-15	AUD	AUDITOR'S RESIGNATION
2016-09-09	AUD	AUDITOR'S RESIGNATION
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-05-26	AA	FULL ACCOUNTS MADE UP TO 29/08/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN MACINTYRE / 01/09/2014
2015-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR WILLIAM THOMAS BARBER on 2014-09-01
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS BARBER / 01/09/2014
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEP JOVE ESTIARTE / 01/09/2014
2015-05-17	AA	FULL ACCOUNTS MADE UP TO 30/08/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30	AR01	21/06/14 FULL LIST
2014-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-09-10	AR01	21/06/13 FULL LIST
2013-05-13	AUD	AUDITOR'S RESIGNATION
2013-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/12
2013-05-03	AUD	AUDITOR'S RESIGNATION
2012-07-05	AR01	21/06/12 FULL LIST
2012-05-09	AA	FULL ACCOUNTS MADE UP TO 27/08/11
2011-07-12	AR01	21/06/11 FULL LIST
2011-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/10
2010-08-04	AR01	21/06/10 FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN MACINTYRE / 21/06/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEP JOVE ESTIARTE / 21/06/2010
2010-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/09
2009-06-22	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-12	288a	DIRECTOR APPOINTED JOSEP JOVE ESTIARTE
2009-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/08
2008-07-03	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/07
2007-07-03	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-22	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-12-10	288b	SECRETARY RESIGNED
2004-12-09	288b	DIRECTOR RESIGNED
2004-10-14	CERTNM	COMPANY NAME CHANGED SPECIAL NEW FRUIT LICENCING LIMI TED CERTIFICATE ISSUED ON 14/10/04
2004-08-04	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05
2004-07-12	288a	NEW DIRECTOR APPOINTED
2004-07-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2004-07-09	CERTNM	COMPANY NAME CHANGED SHOO 84 LIMITED CERTIFICATE ISSUED ON 09/07/04
2004-06-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to SPECIAL NEW FRUIT LICENSING 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 SPECIAL NEW FRUIT LICENSING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SPECIAL NEW FRUIT LICENSING LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SPECIAL NEW FRUIT LICENSING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPECIAL NEW FRUIT LICENSING LIMITED

Trademarks

Trademark applications by SPECIAL NEW FRUIT LICENSING LIMITED

SPECIAL NEW FRUIT LICENSING LIMITED is the Original Applicant for the trademark ALLISON ™ (86630219) through the USPTO on the 2015-05-14: Fresh fruits; fresh grapes; grape vine trees; vine plants

Income

Government Income

We have not found government income sources for SPECIAL NEW FRUIT LICENSING 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 (72190 - Other research and experimental development on natural sciences and engineering) as SPECIAL NEW FRUIT LICENSING LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where SPECIAL NEW FRUIT LICENSING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIAL NEW FRUIT LICENSING 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 SPECIAL NEW FRUIT LICENSING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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