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Home > England & Wales Companies > NATURE'S CHOICE CATERING GREENGROCERS LIMITED
Company Information for

NATURE'S CHOICE CATERING GREENGROCERS LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
05224709
Private Limited Company
Active

Company Overview

About Nature's Choice Catering Greengrocers Ltd
NATURE'S CHOICE CATERING GREENGROCERS LIMITED was founded on 2004-09-07 and has its registered office in Richmond. The organisation's status is listed as "Active". Nature's Choice Catering Greengrocers 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
NATURE'S CHOICE CATERING GREENGROCERS LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 05224709
Company ID Number 05224709
Date formed 2004-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 02:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURE'S CHOICE CATERING GREENGROCERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of NATURE'S CHOICE CATERING GREENGROCERS LIMITED

Current Directors
Officer Role Date Appointed
FIONA DYKES
Company Secretary 2008-11-27
MARTIN ANTHONY DYKES
Director 2004-09-07
ANTHONY GLASGOW
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI HENRY LAPI
Director 2004-09-07 2015-11-23
MARIA LAPI
Company Secretary 2004-09-07 2008-11-27
VANTIS SECRETARIES LIMITED
Company Secretary 2004-09-07 2005-05-05

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
2018-12-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-02-02CH01Director's details changed for Martin Anthony Dykes on 2018-02-02
2018-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA DYKES on 2018-02-02
2018-01-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTHONY DYKES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1.36
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1.36
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14SH02Sub-division of shares on 2015-11-25
2016-01-14RES13
  • Subdiv 25/11/2015
  • Subdiv 25/11/2015'>Resolutions passed:
    • Subdiv 25/11/2015
    • Subdiv 25/11/2015
  • 2016-01-14SH03Purchase of own shares
    2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1.36
    2015-12-24SH0101/12/15 STATEMENT OF CAPITAL GBP 1.36
    2015-12-24AP01DIRECTOR APPOINTED ANTHONY GLASGOW
    2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI HENRY LAPI
    2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
    2015-09-15AR0107/09/15 ANNUAL RETURN FULL LIST
    2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
    2014-10-10AR0107/09/14 ANNUAL RETURN FULL LIST
    2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-26AR0107/09/13 ANNUAL RETURN FULL LIST
    2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-10-17MG01Particulars of a mortgage or charge / charge no: 1
    2012-09-12AR0107/09/12 ANNUAL RETURN FULL LIST
    2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-09-13AR0107/09/11 FULL LIST
    2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
    2010-09-29AR0107/09/10 FULL LIST
    2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY DYKES / 01/10/2009
    2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
    2009-11-10AR0107/09/09 FULL LIST
    2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY DYKES / 09/11/2009
    2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA DYKES / 09/11/2009
    2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
    2009-07-03288cSECRETARY'S CHANGE OF PARTICULARS / FIONA CUTHILL / 17/03/2009
    2008-12-02363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
    2008-11-27288bAPPOINTMENT TERMINATED SECRETARY MARIA LAPI
    2008-11-27288aSECRETARY APPOINTED FIONA CUTHILL
    2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 50 CONSTANCE ROAD TWICKENHAM MIDDLESEX TW2 7JA
    2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
    2007-11-14363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
    2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
    2006-12-21363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
    2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 17 BELLTREE GROVE STREATHAM LONDON SW16 2HZ
    2005-12-05363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
    2005-11-2888(2)RAD 30/04/05-30/04/05 £ SI 1@1.00=1 £ IC 1/2
    2005-11-23ELRESS80A AUTH TO ALLOT SEC 04/11/05
    2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
    2005-11-23ELRESS386 DISP APP AUDS 04/11/05
    2005-11-23ELRESS369(4) SHT NOTICE MEET 04/11/05
    2005-05-19288bSECRETARY RESIGNED
    2004-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    46 - Wholesale trade, except of motor vehicles and motorcycles
    463 - Wholesale of food, beverages and tobacco
    46310 - Wholesale of fruit and vegetables




    Licences & Regulatory approval
    We could not find any licences issued to NATURE'S CHOICE CATERING GREENGROCERS 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 NATURE'S CHOICE CATERING GREENGROCERS LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    DEED OF DEPOSIT 2012-10-17 Outstanding COVENT GARDEN MARKET AUTHORITY
    Creditors
    Creditors Due Within One Year 2011-10-01 £ 457,838

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-09-30
    Annual Accounts
    2014-09-30
    Annual Accounts
    2015-09-30
    Annual Accounts
    2018-09-30

    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 NATURE'S CHOICE CATERING GREENGROCERS LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2011-10-01 £ 2
    Cash Bank In Hand 2011-10-01 £ 251,440
    Current Assets 2011-10-01 £ 1,037,380
    Debtors 2011-10-01 £ 770,940
    Fixed Assets 2011-10-01 £ 2,052
    Shareholder Funds 2011-10-01 £ 581,594
    Stocks Inventory 2011-10-01 £ 15,000
    Tangible Fixed Assets 2011-10-01 £ 2,052

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of NATURE'S CHOICE CATERING GREENGROCERS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for NATURE'S CHOICE CATERING GREENGROCERS LIMITED
    Trademarks
    We have not found any records of NATURE'S CHOICE CATERING GREENGROCERS LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for NATURE'S CHOICE CATERING GREENGROCERS 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 (46310 - Wholesale of fruit and vegetables) as NATURE'S CHOICE CATERING GREENGROCERS LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where NATURE'S CHOICE CATERING GREENGROCERS 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 NATURE'S CHOICE CATERING GREENGROCERS 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 NATURE'S CHOICE CATERING GREENGROCERS LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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