ASSET FRUIT & FLAVOUR LIMITED

Key Data

Status

Active

Company No.

02400205

Incorporation date

03/07/1989

Size

Dormant

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1989)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (4 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2024

Withdraw the company strike off application

View PDF (1 pages)

05/07/2024

Application to strike the company off the register

View PDF (1 pages)

28/02/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

21/12/2023

Cessation of Andrew Robert Grinham as a person with significant control on 2023-10-11

View PDF (1 pages)

21/12/2023

Notification of Aff Investments as a person with significant control on 2023-10-11

View PDF (2 pages)

19/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

13/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

19/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

03/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

21/08/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

20/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

20/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

30/06/2017

Termination of appointment of Alan Roger Grinham as a secretary on 2017-06-30

View PDF (1 pages)

30/06/2017

Termination of appointment of Alan Roger Grinham as a director on 2017-06-30

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/09/2015

Registered office address changed from 111 Parkside Drive Watford Hertfordshire WD17 3AY to 3 Corbyn Street London N4 3BY on 2015-09-29

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

13/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/08/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

16/06/2012

Termination of appointment of Ethel Grinham as a director

View PDF (1 pages)

16/06/2012

Appointment of Dr Alan Roger Grinham as a secretary

View PDF (1 pages)

16/06/2012

Termination of appointment of Ethel Grinham as a secretary

View PDF (1 pages)

26/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Alison Jayne Vetters on 2010-06-15

View PDF (2 pages)

08/07/2010

Director's details changed for Ethel Fenwick Jenny Grinham on 2010-06-15

View PDF (2 pages)

08/07/2010

Director's details changed for Dr Alan Roger Grinham on 2010-06-15

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/07/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

01/07/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

31/08/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

Return made up to 15/06/07; full list of members

View PDF (8 pages)

25/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/11/2006

New director appointed

View PDF (2 pages)

21/06/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

06/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

11/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Registered office changed on 10/05/04 from: the lodge copthorne road croxley green rickmansworth hertfordshire WD3 4AQ

View PDF (1 pages)

16/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/06/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

24/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

06/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

11/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

11/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/10/1998

New secretary appointed

View PDF (1 pages)

28/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

08/06/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

02/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/08/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

10/06/1996

Return made up to 15/06/96; no change of members

View PDF (6 pages)

03/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

22/06/1995

Return made up to 15/06/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

04/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

24/06/1994

Return made up to 03/07/94; full list of members

View PDF (5 pages)

24/05/1994

Registered office changed on 24/05/94 from: the lodge, copthorne road croxley green rickmansworth herts WD3 4AQ

View PDF (1 pages)

20/02/1994

Auditor's resignation

View PDF (1 pages)

23/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

23/06/1993

Return made up to 03/07/93; full list of members

View PDF (5 pages)

16/09/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

24/06/1992

Return made up to 03/07/92; full list of members

View PDF (6 pages)

14/11/1991

Return made up to 03/07/91; no change of members

View PDF (4 pages)

29/10/1991

Registered office changed on 29/10/91 from: hogarth house 31 sheet street windsor berks SL4 1BY

View PDF (1 pages)

06/08/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

03/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

03/11/1989

Resolutions

View PDF (0 pages)

17/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1989

Wd 28/09/89 ad 11/09/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/10/1989

Resolutions

View PDF (0 pages)

03/10/1989

£ nc 100/10000

View PDF (0 pages)

02/10/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

30/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/08/1989

Registered office changed on 11/08/89 from: 197/199 city road london EC1V 1JN

View PDF (0 pages)

03/08/1989

Memorandum and Articles of Association

View PDF (10 pages)

03/08/1989

Resolutions

View PDF (0 pages)

26/07/1989

Certificate of change of name

View PDF (0 pages)

03/07/1989

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASSET FRUIT & FLAVOUR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
422.70K
-
0.00
29.36K
-

2022
2
417.23K
-
0.00
25.10K
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grinham, Andrew Robert	Director	05/05/2004 - Present	3
Grinham, Ethel Fenwick Jenny	Director	04/05/2004 - 26/05/2011	-
Vetters, Alison Jayne	Director	01/11/2006 - Present	2
Grinham, Andrew Robert	Secretary	01/10/1998 - 29/06/2007	1
Grinham, Alan Roger, Dr	Secretary	26/05/2011 - 29/06/2017	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSET FRUIT & FLAVOUR LIMITED

ASSET FRUIT & FLAVOUR LIMITED is an(a) Active company incorporated on 03/07/1989 with the registered office located at 3 Corbyn Street, London N4 3BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET FRUIT & FLAVOUR LIMITED?

ASSET FRUIT & FLAVOUR LIMITED is currently Active. It was registered on 03/07/1989 .

Where is ASSET FRUIT & FLAVOUR LIMITED located?

ASSET FRUIT & FLAVOUR LIMITED is registered at 3 Corbyn Street, London N4 3BY.

What does ASSET FRUIT & FLAVOUR LIMITED do?

ASSET FRUIT & FLAVOUR LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ASSET FRUIT & FLAVOUR LIMITED have?

ASSET FRUIT & FLAVOUR LIMITED had 2 employees in 2023.

What is the latest filing for ASSET FRUIT & FLAVOUR LIMITED?

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.