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A B FRUITS LIMITED

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A B FRUITS LIMITED

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Key Data

Status

Active

Company No.

05651085

Incorporation date

12/12/2005

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

Registered address

27 St. Cuthberts Street, Bedford MK40 3JGCopy
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See on map
Latest events (Record since 12/12/2005)
dot icon14/04/2026
Resolutions
View PDF (2 pages)
dot icon17/03/2026
Memorandum and Articles of Association
View PDF (28 pages)
dot icon11/12/2025
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon14/05/2025
Memorandum and Articles of Association
View PDF (28 pages)
dot icon14/05/2025
Resolutions
View PDF (2 pages)
dot icon20/01/2025
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon04/08/2023
Appointment of Mrs Angela Bosco as a director on 2023-08-04
View PDF (2 pages)
dot icon04/08/2023
Termination of appointment of Giovanni Daniele Bosco as a director on 2023-08-04
View PDF (1 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-23 with updates
View PDF (5 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with updates
View PDF (4 pages)
dot icon22/03/2022
Statement of capital following an allotment of shares on 2022-03-01
View PDF (3 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-12 with updates
View PDF (5 pages)
dot icon15/12/2021
Termination of appointment of Sabino Paulo Bosco as a director on 2021-11-25
View PDF (1 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon13/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon18/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon14/11/2016
Termination of appointment of Antonio Bosco as a director on 2016-10-19
View PDF (1 pages)
dot icon08/08/2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 2016-08-08
View PDF (1 pages)
dot icon08/08/2016
Appointment of Mr Sabino Paulo Bosco as a director on 2016-08-01
View PDF (2 pages)
dot icon08/08/2016
Appointment of Mr Roberto Bosco as a director on 2016-08-01
View PDF (2 pages)
dot icon08/08/2016
Appointment of Mr Giovanni Bosco as a director on 2016-08-01
View PDF (2 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon24/02/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon29/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2013
Secretary's details changed for Angela Bosco on 2012-08-01
View PDF (2 pages)
dot icon29/01/2013
Director's details changed for Antonio Bosco on 2012-08-01
View PDF (2 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2011
Amended accounts made up to 2009-12-31
View PDF (7 pages)
dot icon11/08/2011
Amended accounts made up to 2010-12-31
View PDF (7 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon13/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon31/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon24/01/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon08/01/2008
Return made up to 12/12/07; no change of members
View PDF (6 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon06/02/2007
Return made up to 12/12/06; full list of members
View PDF (6 pages)
dot icon23/02/2006
Ad 12/12/05--------- £ si 88@1=88 £ ic 1/89
View PDF (0 pages)
dot icon23/02/2006
New director appointed
View PDF (2 pages)
dot icon23/02/2006
New secretary appointed
View PDF (2 pages)
dot icon20/12/2005
Secretary resigned
View PDF (1 pages)
dot icon20/12/2005
Director resigned
View PDF (1 pages)
dot icon12/12/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-30 *

* during past year

Number of employees

25
2022
change arrow icon+137.49 % *

* during past year

Cash in Bank

£310,985.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
740.20K
-
0.00
130.95K
-
2022
25
763.66K
-
0.00
310.99K
-
2022
25
763.66K
-
0.00
310.99K
-

Employees

2022

Employees

25 Descended-55 % *

Net Assets(GBP)

763.66K £Ascended3.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.99K £Ascended137.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/12/2005 - 12/12/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/12/2005 - 12/12/2005
67500
Bosco, Sabino Paulo
Director
01/08/2016 - 25/11/2021
6
Bosco, Angela
Secretary
12/12/2005 - Present
-
Bosco, Antonio
Director
12/12/2005 - 19/10/2016
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About A B FRUITS LIMITED

A B FRUITS LIMITED is an(a) Active company incorporated on 12/12/2005 with the registered office located at 27 St. Cuthberts Street, Bedford MK40 3JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of A B FRUITS LIMITED?

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A B FRUITS LIMITED is currently Active. It was registered on 12/12/2005 .

Where is A B FRUITS LIMITED located?

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A B FRUITS LIMITED is registered at 27 St. Cuthberts Street, Bedford MK40 3JG.

What does A B FRUITS LIMITED do?

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A B FRUITS LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does A B FRUITS LIMITED have?

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A B FRUITS LIMITED had 25 employees in 2022.

What is the latest filing for A B FRUITS LIMITED?

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The latest filing was on 14/04/2026: Resolutions.