FRESH ESSENTIAL LIMITED - ALTON


Company Profile Company Filings

Overview

FRESH ESSENTIAL LIMITED is a Private Limited Company from ALTON ENGLAND and has the status: Active.
FRESH ESSENTIAL LIMITED was incorporated 8 years ago on 24/04/2016 and has the registered number: 10144046. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

FRESH ESSENTIAL LIMITED - ALTON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 3
ALTON
GU34 2QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID YORKE Jul 1966 British Director 2016-04-24 CURRENT
MR BENJAMIN THOMAS YORKE Aug 1994 English Director 2016-04-24 CURRENT
MR JULIAN KETTLE Nov 1964 British Director 2022-02-21 CURRENT
MR SUKHDEEP DEOL Sep 1976 British Director 2018-11-01 UNTIL 2019-06-19 RESIGNED
ALAN LOUIS PORTER Jun 1950 British Director 2016-04-27 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Kettle 2022-12-20 5/1994 Alton   Ownership of shares 25 to 50 percent
Mr Simon David Yorke 2016-06-27 7/1966 Alton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY & BROCKLESS LIMITED Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE CHEESE CELLAR COMPANY LIMITED Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
NORWOOD HOUSE CHOCOLATE LIMITED BALTONSBOROUGH Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
SUPPLY NETWORK SOLUTIONS (EUROPE) LTD CRANLEIGH Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SPECIALITY FARM FOODS LTD SOUTH MOLTON Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BLACKWATER FOOD PROVISION LIMITED LONDON Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
BFP 2015 LIMITED LONDON ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
BFP (CORPORATE TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
TOWN DAIRY LIMITED SOUTH MOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
PHOENIX FLAVOURS LIMITED SOUTH MOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
FRAICHE (1987) LIMITED GLASGOW Dissolved... DORMANT 10821 - Manufacture of cocoa and chocolate confectionery

Free Reports Available

Report Date Filed Date of Report Assets
Fresh_Essential_Ltd_30_Apr_2023_set_of_accounts_for_filing.html 2024-02-02 30-04-2023 £-305,726 equity
FRESH ESSENTIAL LIMITED 2023-01-31 30-04-2022 £-251,905 equity
FRESH ESSENTIAL LIMITED 2022-02-01 30-04-2021 £-246,772 equity
Micro-entity Accounts - FRESH ESSENTIAL LIMITED 2020-12-01 30-04-2020 £170,091 equity
Micro-entity Accounts - FRESH ESSENTIAL LIMITED 2019-12-24 30-04-2019 £145,840 equity
Micro-entity Accounts - FRESH ESSENTIAL LIMITED 2019-01-23 30-04-2018 £153,869 equity
Fresh Essential Limited - Accounts to registrar (filleted) - small 17.3 2018-01-16 30-04-2017 £3,427 Cash £-42,894 equity

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ED DAVEY MORTGAGE SERVICES LIMITED ALTON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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CRANE EVENTS LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services