Fruca (U.K.) Limited

Company Name	Fruca (U.K.) Limited
Company Status	Active
Company Number	03097575
Category	Private Limited Company
Incorporation Date	1 September 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jose Canovas Ruiz
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	01 September 1995(same day as company formation)
Role	Trader
Correspondence Address	Plaza Santa Gertrudis No1 4b 30001 Murcia Spain

Director Name	Mr Allan Lymer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	10 Witchford Road Ely Cambridgeshire CB6 3DP

Director Name	Paul Lymer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2008(13 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cole Close Witchford Ely Cambridgeshire CB6 2JX

Secretary Name	Paul Lymer
Nationality	British
Status	Current
Appointed	02 April 2009(13 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cole Close Witchford Ely Cambridgeshire CB6 2JX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Purepurposes Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(same day as company formation)
Correspondence Address	109 Old Street London Ec1v

Secretary Name	Shaw & Associates (Accounting Services) Ltd (Corporation)
Status	Resigned
Appointed	15 December 2003(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2009)
Correspondence Address	20 Lancing Road Ilford Essex IG2 7DR

Contact

Website	adept-plm.com

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Fruca Sa 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

1 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
1 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
16 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
16 May 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
6 February 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
24 November 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
24 November 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
17 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (6 pages)
27 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (6 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (6 pages)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
15 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
7 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
28 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
25 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
17 April 2009	Secretary appointed paul lymer logged form (1 page)
17 April 2009	Secretary appointed paul lymer (2 pages)
17 April 2009	Appointment terminated secretary shaw & associates (accounting services) LTD (1 page)
17 April 2009	Secretary appointed paul lymer (2 pages)
17 April 2009	Appointment terminate, secretary shaw & associates (accounting services) LTD logged form (1 page)
17 April 2009	Appointment terminate, secretary shaw & associates (accounting services) LTD logged form (1 page)
17 April 2009	Appointment terminated secretary shaw & associates (accounting services) LTD (1 page)
17 April 2009	Secretary appointed paul lymer logged form (1 page)
27 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
27 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
17 November 2008	Director appointed paul lymer (1 page)
17 November 2008	Director appointed paul lymer (1 page)
30 October 2008	Return made up to 29/09/08; full list of members (3 pages)
30 October 2008	Return made up to 29/09/08; full list of members (3 pages)
20 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 November 2007	Return made up to 29/09/07; full list of members (2 pages)
16 November 2007	Return made up to 29/09/07; full list of members (2 pages)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
19 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 December 2006	Return made up to 29/09/06; full list of members (5 pages)
8 December 2006	Return made up to 29/09/06; full list of members (5 pages)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
22 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
24 October 2005	Return made up to 29/09/05; full list of members (5 pages)
24 October 2005	Return made up to 29/09/05; full list of members (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 December 2004	Return made up to 29/09/04; full list of members (5 pages)
8 December 2004	Return made up to 29/09/04; full list of members (5 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
8 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 January 2004	New secretary appointed (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New secretary appointed (1 page)
20 November 2003	Return made up to 29/09/03; full list of members (5 pages)
20 November 2003	Return made up to 29/09/03; full list of members (5 pages)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
28 November 2002	Return made up to 29/09/02; full list of members (5 pages)
28 November 2002	Return made up to 29/09/02; full list of members (5 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
3 October 2001	Return made up to 29/09/01; full list of members (5 pages)
3 October 2001	Return made up to 29/09/01; full list of members (5 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
26 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
2 October 2000	Return made up to 29/09/00; full list of members (5 pages)
2 October 2000	Return made up to 29/09/00; full list of members (5 pages)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
28 June 2000	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (1 page)
28 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 September 1999	Return made up to 01/09/99; full list of members (6 pages)
14 September 1999	Return made up to 01/09/99; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
9 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
9 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1998	Return made up to 01/09/98; no change of members 363(287) ‐ Registered office changed on 23/09/98 (4 pages)
23 September 1998	Return made up to 01/09/98; no change of members 363(287) ‐ Registered office changed on 23/09/98 (4 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
8 September 1997	Return made up to 01/09/97; no change of members (4 pages)
8 September 1997	Return made up to 01/09/97; no change of members (4 pages)
18 November 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
18 November 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
12 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1996	Accounting reference date notified as 30/09 (1 page)
10 January 1996	Accounting reference date notified as 30/09 (1 page)
26 September 1995	Secretary resigned;new director appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1995	New secretary appointed;director resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 September 1995	Secretary resigned;new director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New secretary appointed;director resigned (2 pages)
26 September 1995	New director appointed (2 pages)
1 September 1995	Incorporation (18 pages)
1 September 1995	Incorporation (18 pages)

Fruca (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London