| Company Name | Fairway Produce Limited |
|---|---|
| Directors | Elliott Thomas Porter and Brian Thomas Porter |
| Company Status | Active |
| Company Number | 09377004 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Elliott Thomas Porter |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Food |
| Country of Residence | England |
| Correspondence Address | Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY |
| Secretary Name | Mr Brian Thomas Porter |
|---|---|
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY |
| Director Name | Brian Thomas Porter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2022(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fruit Distribution Depot Darenth Hill Dartford DA2 7QY |
Location
| Registered Address | Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Darenth |
| Ward | Bean and Darenth |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elliott Porter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 18 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 15 December 2022 | Registered office address changed from Fruit Distribution Depot Darenth Hill Dartford DA2 7QY England to Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY on 15 December 2022 (2 pages) |
| 12 December 2022 | Appointment of Brian Thomas Porter as a director on 25 November 2022 (2 pages) |
| 12 December 2022 | Notification of Porter Group Limited as a person with significant control on 25 November 2022 (2 pages) |
| 12 December 2022 | Registered office address changed from 53 Nelson Road Northfleet Gravesend Kent DA11 7EF to Fruit Distribution Depot Darenth Hill Dartford DA2 7QY on 12 December 2022 (1 page) |
| 12 December 2022 | Cessation of Elliott Thomas Porter as a person with significant control on 25 November 2022 (1 page) |
| 31 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 4 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 31 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 3 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 15 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 7 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 15 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 October 2016 | Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page) |
| 3 October 2016 | Previous accounting period shortened from 28 February 2016 to 31 January 2016 (1 page) |
| 21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 14 June 2015 | Current accounting period extended from 31 January 2016 to 28 February 2016 (1 page) |
| 14 June 2015 | Current accounting period extended from 31 January 2016 to 28 February 2016 (1 page) |
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|