NB. Fruit Limited

Company Name	NB. Fruit Limited
Directors	Patrick George Ridgwell and Anthony Patrick Ridgwell
Company Status	Active
Company Number	03180752
Category	Private Limited Company
Incorporation Date	1 April 1996(28 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick George Ridgwell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Anthony Patrick Ridgwell
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(7 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Anthony Patrick Ridgwell
Nationality	British
Status	Current
Appointed	25 November 2003(7 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Secretary Name	Mr Christopher Owen Thomas
Nationality	British
Status	Resigned
Appointed	01 April 1996(same day as company formation)
Role	Co Director
Correspondence Address	Barnett House Bierton Aylesbury Buckinghamshire HP22 5DL

Secretary Name	Simon Gregory Barrell
Nationality	British
Status	Resigned
Appointed	29 April 1997(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	11 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF

Contact

Website	napierbrown.co.uk

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

122.7k at £1	Napier Brown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,591,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

26 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (11 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
17 July 2018	Notification of Anthony Ridgwell as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
10 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 122,653 (5 pages)
11 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 122,653 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 122,653 (5 pages)
8 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 122,653 (5 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 July 2008	Return made up to 15/07/08; full list of members (3 pages)
31 July 2008	Return made up to 15/07/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Return made up to 15/07/07; full list of members (2 pages)
7 August 2007	Return made up to 15/07/07; full list of members (2 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 August 2006	Return made up to 15/07/06; full list of members 363(287) ‐ Registered office changed on 17/08/06 (7 pages)
17 August 2006	Return made up to 15/07/06; full list of members 363(287) ‐ Registered office changed on 17/08/06 (7 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 August 2005	Return made up to 15/07/05; full list of members (7 pages)
9 August 2005	Return made up to 15/07/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 28 March 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 28 March 2004 (8 pages)
10 August 2004	Return made up to 15/07/04; full list of members (7 pages)
10 August 2004	Return made up to 15/07/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (11 pages)
5 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
16 August 2003	Return made up to 15/07/03; full list of members (7 pages)
16 August 2003	Return made up to 15/07/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
15 August 2002	Return made up to 15/07/02; full list of members (7 pages)
15 August 2002	Return made up to 15/07/02; full list of members (7 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Full accounts made up to 31 March 2001 (10 pages)
16 August 2001	Return made up to 15/07/01; full list of members (6 pages)
16 August 2001	Return made up to 15/07/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 1 April 2000 (14 pages)
16 January 2001	Full accounts made up to 1 April 2000 (14 pages)
16 January 2001	Full accounts made up to 1 April 2000 (14 pages)
31 July 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
31 July 2000	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 (6 pages)
5 January 2000	Full accounts made up to 3 April 1999 (10 pages)
5 January 2000	Full accounts made up to 3 April 1999 (10 pages)
5 January 2000	Full accounts made up to 3 April 1999 (10 pages)
6 August 1999	Return made up to 15/07/99; full list of members (16 pages)
6 August 1999	Return made up to 15/07/99; full list of members (16 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
28 January 1999	Full accounts made up to 28 March 1998 (11 pages)
28 January 1999	Full accounts made up to 28 March 1998 (11 pages)
13 August 1998	Return made up to 15/07/98; no change of members (4 pages)
13 August 1998	Return made up to 15/07/98; no change of members (4 pages)
16 April 1998	Return made up to 01/04/98; no change of members (4 pages)
16 April 1998	Return made up to 01/04/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 29 March 1997 (9 pages)
25 January 1998	Full accounts made up to 29 March 1997 (9 pages)
15 January 1998	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
15 January 1998	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
11 April 1997	Return made up to 01/04/97; full list of members (6 pages)
11 April 1997	Return made up to 01/04/97; full list of members (6 pages)
31 May 1996	Particulars of contract relating to shares (4 pages)
31 May 1996	Ad 01/04/96--------- Â£ si 122653@1 (2 pages)
31 May 1996	Particulars of contract relating to shares (4 pages)
31 May 1996	Ad 01/04/96--------- Â£ si 122653@1 (2 pages)
3 May 1996	Ad 01/04/96--------- Â£ si 122653@1=122653 Â£ ic 2/122655 (2 pages)
3 May 1996	Ad 01/04/96--------- Â£ si 122653@1=122653 Â£ ic 2/122655 (2 pages)
1 April 1996	Incorporation (21 pages)
1 April 1996	Incorporation (21 pages)

NB. Fruit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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