3V NATURAL FOODS LIMITED

Key Data

Status

Active

Company No.

05849320

Incorporation date

16/06/2006

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2006)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 27/12/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 27/12/24

View PDF (54 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-27

View PDF (15 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 27/12/24

View PDF (3 pages)

27/08/2025

Director's details changed for Mr Chris Lillie on 2023-07-31

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

07/05/2025

Termination of appointment of Arthur William Richmond as a director on 2025-05-01

View PDF (1 pages)

07/05/2025

Appointment of Mrs Bernadette Orr as a secretary on 2025-05-01

View PDF (2 pages)

06/02/2025

Appointment of Mr Paul Matthew Gillow as a director on 2025-01-13

View PDF (2 pages)

04/10/2024

Accounts for a small company made up to 2023-12-29

View PDF (21 pages)

28/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

21/06/2024

Appointment of Mrs Bernadette Orr as a director on 2024-05-21

View PDF (2 pages)

06/10/2023

Accounts for a small company made up to 2022-12-30

View PDF (22 pages)

05/09/2023

Termination of appointment of Elaine Birchall as a director on 2023-07-31

View PDF (1 pages)

11/08/2023

Satisfaction of charge 2 in full

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11/08/2023

Satisfaction of charge 1 in full

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11/08/2023

Satisfaction of charge 058493200003 in full

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20/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

29/03/2023

Second filing of Confirmation Statement dated 2021-06-16

View PDF (3 pages)

29/03/2023

Second filing of Confirmation Statement dated 2022-06-16

View PDF (3 pages)

21/12/2022

Registered office address changed from The Estate Office Sutton Scotney Winchester Hampshire SO21 3JW to Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE on 2022-12-21

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

29/07/2022

Termination of appointment of Paul Fraser as a director on 2022-07-22

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (4 pages)

30/06/2022

Termination of appointment of Neil William Butler as a director on 2021-09-01

View PDF (1 pages)

30/06/2022

Termination of appointment of James Richard Willmott Ashton as a director on 2021-09-01

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2021-01-01

View PDF (21 pages)

30/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (4 pages)

11/02/2021

Termination of appointment of Russell Alexander Smart as a director on 2021-02-01

View PDF (1 pages)

15/12/2020

Accounts for a small company made up to 2020-01-03

View PDF (21 pages)

26/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Paul Fraser as a director on 2020-03-01

View PDF (2 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

21/01/2019

Registration of charge 058493200004, created on 2019-01-16

View PDF (27 pages)

06/08/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

06/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (38 pages)

05/06/2018

Cessation of Rasanco Management Limited as a person with significant control on 2018-03-21

View PDF (1 pages)

31/05/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

28/03/2018

Resolutions

View PDF (20 pages)

22/03/2018

Cessation of Rasanco Management Limited as a person with significant control on 2018-03-21

View PDF (1 pages)

22/03/2018

Cessation of Neil William Butler as a person with significant control on 2018-03-21

View PDF (1 pages)

22/03/2018

Notification of Shs Group Limited as a person with significant control on 2018-03-21

View PDF (2 pages)

22/03/2018

Cessation of Neil William Butler as a person with significant control on 2018-03-21

View PDF (1 pages)

22/03/2018

Cessation of James Richard Willmott Ashton as a person with significant control on 2018-03-21

View PDF (1 pages)

22/03/2018

Cessation of James Richard Willmott Ashton as a person with significant control on 2018-03-21

View PDF (1 pages)

22/03/2018

Appointment of Mr Chris Lillie as a director on 2018-03-21

View PDF (2 pages)

22/03/2018

Appointment of Mr Arthur William Richmond as a director on 2018-03-21

View PDF (2 pages)

22/03/2018

Appointment of Ms Elaine Birchall as a director on 2018-03-21

View PDF (2 pages)

27/06/2017

Notification of Neil William Butler as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Rasanco Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Neil William Butler as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of James Richard Willmott Ashton as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of James Richard Willmott Ashton as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Rasanco Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

25/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (39 pages)

16/06/2016

Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

16/06/2016

Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

17/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (31 pages)

01/10/2015

Registration of charge 058493200003, created on 2015-10-01

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

17/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (6 pages)

16/06/2014

Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL

View PDF (1 pages)

28/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (29 pages)

19/02/2014

Director's details changed for James Richard Willmott Ashton on 2013-10-17

View PDF (2 pages)

13/12/2013

Auditor's resignation

View PDF (1 pages)

27/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

06/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

20/01/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

16/06/2010

Director's details changed for James Richard Willmott Ashton on 2010-06-16

View PDF (2 pages)

07/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

08/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

01/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

16/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

11/04/2008

Appointment terminated secretary julia smart

View PDF (1 pages)

18/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2007

Certificate of change of name

View PDF (2 pages)

21/09/2007

Ad 16/08/07--------- £ si 159999@1=159999 £ ic 66999/226998

View PDF (2 pages)

17/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Particulars of contract relating to shares

View PDF (4 pages)

14/09/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Ad 01/06/07--------- £ si 66996@1=66996 £ ic 3/66999

View PDF (2 pages)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2007

Nc inc already adjusted 02/08/07

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

Ad 30/05/07--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

20/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

25/07/2006

Nc inc already adjusted 03/07/06

View PDF (2 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (1 pages)

25/07/2006

Accounting reference date shortened from 30/06/07 to 30/09/06

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Registered office changed on 18/07/06 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

16/06/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/12/2024

Next confirmation date

16/06/2026

Last change occurred

27/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Orr, Bernadette	Secretary	01/05/2025 - Present	-
Gillow, Paul Matthew	Director	13/01/2025 - Present	26
Orr, Bernadette	Director	21/05/2024 - Present	25
Lillie, Chris	Director	21/03/2018 - Present	15
Fraser, Paul Andrew	Director	01/03/2020 - 22/07/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 3V NATURAL FOODS LIMITED

3V NATURAL FOODS LIMITED is an(a) Active company incorporated on 16/06/2006 with the registered office located at Manderson House 5230 Valiant Court, Delta Way, Gloucester GL3 4FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3V NATURAL FOODS LIMITED?

3V NATURAL FOODS LIMITED is currently Active. It was registered on 16/06/2006 .

Where is 3V NATURAL FOODS LIMITED located?

3V NATURAL FOODS LIMITED is registered at Manderson House 5230 Valiant Court, Delta Way, Gloucester GL3 4FE.

What does 3V NATURAL FOODS LIMITED do?

3V NATURAL FOODS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 3V NATURAL FOODS LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 27/12/24.