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Company Information for

ESSENTIAL FRUIT LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
08136610
Private Limited Company
Active

Company Overview

About Essential Fruit Ltd
ESSENTIAL FRUIT LIMITED was founded on 2012-07-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Essential Fruit Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ESSENTIAL FRUIT LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 08136610
Company ID Number 08136610
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/06/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB140379425  
Last Datalog update: 2023-08-06 11:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL FRUIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   SPA ACCOUNTANCY SERVICES LTD   TGFP LIMITED
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Companies with same name ESSENTIAL FRUIT LIMITED
The following companies were found which have the same name as ESSENTIAL FRUIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL FRUIT STALL JALAN RUMAH TINGGI Singapore 150037 Dissolved Company formed on the 2016-05-20
ESSENTIAL FRUITS AND VEGETABLES INC 1516 65 STREET Kings BROOKLYN NY 11219 Active Company formed on the 2020-01-27

Company Officers of ESSENTIAL FRUIT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES CAHILL
 Director 2012-07-10
STEPHEN EDWARD MANNING
 Director 2013-04-01
DAVID MOLLA DIEZ
 Director 2013-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES CAHILL DIVERGENT DRINKS LTD Director 2017-03-21 CURRENT 2017-03-21 Active
DANIEL JAMES CAHILL TRU-JUICE MARKETING LTD Director 2011-12-22 CURRENT 2011-06-09 Dissolved 2014-01-21
STEPHEN EDWARD MANNING DIVERGENT DRINKS LTD Director 2017-03-21 CURRENT 2017-03-21 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.

DateDocument TypeDocument Description
2023-07-18CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-07-12Current accounting period extended from 31/07/23 TO 30/09/23
2023-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-15AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-10-12SH20Statement by Directors
2018-10-12SH19Statement of capital on 2018-10-12 GBP 1,650
2018-10-12CAP-SSSolvency Statement dated 28/09/18
2018-10-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 150150
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 150150
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-01-18AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 150150
2015-07-23AR0110/07/15 ANNUAL RETURN FULL LIST
2015-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 150150
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Mr Daniel James Cahill on 2014-01-29
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4YS
2013-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-08-01AR0110/07/13 ANNUAL RETURN FULL LIST
2013-05-29RES13Resolutions passed:
  • Allotment of shares 30/04/2013
2013-05-29SH0130/04/13 STATEMENT OF CAPITAL GBP 150100
2013-04-15AP01DIRECTOR APPOINTED MR STEPHEN EDWARD MANNING
2013-01-25AP01DIRECTOR APPOINTED MR DAVID MOLLA DIEZ
2012-10-10MG01Particulars of a mortgage or charge / charge no: 3
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 21 CLARENDON ROAD KENILWORTH WARWICKSHIRE CV8 1HZ UNITED KINGDOM
2012-09-27SH0131/08/12 STATEMENT OF CAPITAL GBP 150000
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 21 CLARENDON ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HZ, UNITED KINGDOM
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ESSENTIAL FRUIT 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 ESSENTIAL FRUIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-10-10 Outstanding RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT 2012-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ESSENTIAL FRUIT LIMITED

Intangible Assets
Patents
We have not found any records of ESSENTIAL FRUIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL FRUIT LIMITED
Trademarks
We have not found any records of ESSENTIAL FRUIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL FRUIT 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 ESSENTIAL FRUIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL FRUIT 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 ESSENTIAL FRUIT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0108051020Fresh sweet oranges
2015-07-0108054000Fresh or dried grapefruit
2015-07-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2015-06-0108051020Fresh sweet oranges
2015-06-0108054000Fresh or dried grapefruit
2015-06-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2015-05-0108051020Fresh sweet oranges
2015-05-0108054000Fresh or dried grapefruit
2015-04-0108051020Fresh sweet oranges
2015-04-0108054000Fresh or dried grapefruit
2015-03-0108051020Fresh sweet oranges
2015-03-0108054000Fresh or dried grapefruit
2015-02-0108051020Fresh sweet oranges
2015-02-0108054000Fresh or dried grapefruit
2015-01-0108051020Fresh sweet oranges
2015-01-0108054000Fresh or dried grapefruit
2015-01-0108055090Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2014-12-0108051020Fresh sweet oranges
2014-12-0108054000Fresh or dried grapefruit
2014-11-0108051020Fresh sweet oranges
2014-11-0108054000Fresh or dried grapefruit
2014-10-0108051020Fresh sweet oranges
2014-10-0108054000Fresh or dried grapefruit
2014-10-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2014-10-0108055090Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2014-09-0108051020Fresh sweet oranges
2014-09-0108054000Fresh or dried grapefruit
2014-09-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2014-09-0108055090Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2014-08-0108051020Fresh sweet oranges
2014-08-0108054000Fresh or dried grapefruit
2014-08-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2014-06-0108051020Fresh sweet oranges
2014-06-0108054000Fresh or dried grapefruit
2014-06-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2014-04-0108051020Fresh sweet oranges
2014-04-0108054000Fresh or dried grapefruit
2014-03-0108051020Fresh sweet oranges
2014-03-0108054000Fresh or dried grapefruit
2014-02-0108051020Fresh sweet oranges
2014-02-0108054000Fresh or dried grapefruit
2014-01-0108051020Fresh sweet oranges
2014-01-0108054000Fresh or dried grapefruit
2013-12-0108051020Fresh sweet oranges
2013-12-0108055090Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2013-11-0108051020Fresh sweet oranges
2013-11-0108054000Fresh or dried grapefruit
2013-11-0108055090Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2013-10-0108051020Fresh sweet oranges
2013-10-0108054000Fresh or dried grapefruit
2013-09-0108051020Fresh sweet oranges
2013-09-0108054000Fresh or dried grapefruit
2013-09-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2013-09-0108055090Fresh or dried limes "Citrus aurantifolia, Citrus latifolia"
2013-08-0108051020Fresh sweet oranges
2013-08-0108054000Fresh or dried grapefruit
2013-08-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2013-07-0108051020Fresh sweet oranges
2013-07-0108054000Fresh or dried grapefruit
2013-07-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2013-06-0108051020Fresh sweet oranges
2013-06-0108054000Fresh or dried grapefruit
2013-06-0108055010Fresh or dried lemons "Citrus limon, Citrus limonum"
2013-05-0108051020Fresh sweet oranges
2013-04-0108051020Fresh sweet oranges
2013-04-0108054000Fresh or dried grapefruit
2013-03-0108051020Fresh sweet oranges
2013-03-0108054000Fresh or dried grapefruit
2013-02-0108051020Fresh sweet oranges
2013-02-0108054000Fresh or dried grapefruit
2013-01-0108051020Fresh sweet oranges
2013-01-0108054000Fresh or dried grapefruit
2012-12-0108051020Fresh sweet oranges
2012-12-0108054000Fresh or dried grapefruit
2012-11-0108051020Fresh sweet oranges
2012-11-0108054000Fresh or dried grapefruit
2012-10-0108051020Fresh sweet oranges
2012-10-0108054000Fresh or dried grapefruit

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 ESSENTIAL FRUIT 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 ESSENTIAL FRUIT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV32 4EA