PRODUCE PLUS LTD - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
PRODUCE PLUS LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
PRODUCE PLUS LTD was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396441. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PRODUCE PLUS LTD was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396441. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PRODUCE PLUS LTD - HAYWARDS HEATH
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
OATHALL HOUSE C/O UMPLEBY ACCOUNTANCY
HAYWARDS HEATH
WEST SUSSEX
RH16 3EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RICHARD WYATT | May 1971 | British | Director | 2004-09-30 | CURRENT |
| MR PAUL KNIGHTS | Nov 1969 | British | Director | 2008-10-06 | CURRENT |
| MR PAUL KNIGHTS | Nov 1969 | British | Secretary | 2008-10-06 | CURRENT |
| UK COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-03-18 | RESIGNED | ||
| NICHOLAS JAN WILSON | Oct 1955 | British | Director | 2002-03-18 UNTIL 2004-10-22 | RESIGNED |
| MR LEONARD MICHAEL TAYLOR | Aug 1951 | British | Director | 2002-03-18 UNTIL 2008-10-06 | RESIGNED |
| MR LEONARD MICHAEL TAYLOR | Aug 1951 | British | Secretary | 2002-03-31 UNTIL 2008-10-06 | RESIGNED |
| UK INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-03-18 UNTIL 2002-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Richard Wyatt | 2016-04-06 | 5/1971 | Haywards Heath West Sussex | Ownership of shares 25 to 50 percent |
| Mr Paul David Knights | 2016-04-06 | 11/1969 | Haywards Heath West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRODUCE PLUS LTD | 2024-03-06 | 31-08-2023 | £395,589 Cash £355,490 equity |
| Micro-entity Accounts - PRODUCE PLUS LTD | 2023-02-14 | 31-08-2022 | £346,873 equity |
| PRODUCE PLUS LTD | 2022-01-20 | 31-08-2021 | £251,601 Cash £359,499 equity |
| PRODUCE PLUS LTD | 2021-06-01 | 31-08-2020 | £286,665 Cash £363,480 equity |
| PRODUCE PLUS LTD | 2020-05-29 | 31-08-2019 | £720,468 Cash £448,124 equity |
| PRODUCE PLUS LTD | 2019-03-13 | 31-08-2018 | £386,639 equity |
| PRODUCE PLUS LTD | 2018-04-17 | 31-08-2017 | £556,423 Cash £381,211 equity |
| Micro-entity Accounts - PRODUCE PLUS LTD | 2017-04-12 | 31-08-2016 | £371,006 equity |