SUFFOLK PRODUCE LIMITED

Key Data

Status

Active

Company No.

05183844

Incorporation date

19/07/2004

Size

Total Exemption Full

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

04/12/2025

Register inspection address has been changed to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ

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04/12/2025

Register(s) moved to registered inspection location Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ

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15/10/2025

Total exemption full accounts made up to 2024-12-31

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05/08/2025

Confirmation statement made on 2025-08-02 with no updates

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23/04/2025

Appointment of Miss Emma Turner as a director on 2025-04-01

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06/11/2024

Termination of appointment of Jacqueline Ann Martin as a director on 2024-11-04

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27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

17/09/2024

Termination of appointment of Richard William Mann as a director on 2024-08-27

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17/09/2024

Appointment of Mr James William Pearson as a director on 2024-08-29

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29/08/2024

Termination of appointment of Andrew Peter Greenwell as a director on 2024-08-24

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19/08/2024

Termination of appointment of Malcolm Frank Walton as a director on 2024-08-13

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13/08/2024

Confirmation statement made on 2024-08-02 with updates

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26/03/2024

Termination of appointment of Edward William Blanchard as a director on 2024-03-22

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19/02/2024

Cancellation of shares. Statement of capital on 2023-12-27

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16/02/2024

Purchase of own shares.

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29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/08/2023

Confirmation statement made on 2023-08-02 with no updates

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31/05/2023

Appointment of Mrs Jacqueline Ann Martin as a director on 2023-05-23

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28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

11/08/2022

Appointment of Mr Timothy William Pratt as a director on 2022-08-01

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04/08/2022

Confirmation statement made on 2022-08-02 with no updates

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29/03/2022

Purchase of own shares.

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17/03/2022

Cancellation of shares. Statement of capital on 2022-03-11

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09/02/2022

Cancellation of shares. Statement of capital on 2022-01-31

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09/02/2022

Purchase of own shares.

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08/02/2022

Memorandum and Articles of Association

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08/02/2022

Resolutions

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17/11/2021

Termination of appointment of Iain James Hutchinson as a director on 2021-11-17

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29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with no updates

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03/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/08/2020

Confirmation statement made on 2020-08-02 with no updates

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12/11/2019

Registration of charge 051838440003, created on 2019-11-11

View PDF (24 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/08/2019

Cancellation of shares. Statement of capital on 2019-05-24

View PDF (4 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with updates

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24/06/2019

Purchase of own shares.

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30/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/09/2018

Appointment of Mr Richard William Mann as a director on 2018-09-04

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16/08/2018

Termination of appointment of Richard John Pipe as a director on 2018-08-08

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20/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (5 pages)

25/06/2018

Purchase of own shares.

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06/02/2018

Appointment of Mr Andrew Peter Greenwell as a director on 2018-02-01

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09/11/2017

Appointment of Mr Iain James Hutchinson as a director on 2017-10-02

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20/09/2017

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

View PDF (9 pages)

20/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

13/07/2017

Appointment of Mr Malcolm Frank Walton as a director on 2017-07-01

View PDF (2 pages)

26/04/2017

Termination of appointment of Andrew Jonathan Paul as a director on 2017-04-05

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26/04/2017

Termination of appointment of Christopher Joseph Mann as a director on 2017-04-05

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26/04/2017

Termination of appointment of Timothy William Pratt as a director on 2017-04-05

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26/04/2017

Termination of appointment of Andrew Peter Greenwell as a director on 2017-04-05

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26/04/2017

Termination of appointment of Richard William Parry as a director on 2017-04-05

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26/04/2017

Termination of appointment of Duncan Kenneth Fleming as a director on 2017-04-05

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26/04/2017

Appointment of Mr Richard John Pipe as a director on 2017-04-05

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07/03/2017

Director's details changed for Mr Timothy William Pratt on 2017-01-01

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07/03/2017

Director's details changed for Mr Andrew Jonathan Paul on 2017-01-01

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07/03/2017

Registered office address changed from Building 723 Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW to Building 708 Bentwaters Parks Rendlesham Woodbridge IP12 2TW on 2017-03-07

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20/01/2017

Appointment of Mr Edward William Blanchard as a director on 2017-01-01

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15/11/2016

Appointment of Mr Duncan Kenneth Fleming as a director on 2016-11-08

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15/11/2016

Termination of appointment of Andrew Wells Rankin as a director on 2016-09-24

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15/11/2016

Termination of appointment of Michael Fielden as a director on 2016-10-28

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15/11/2016

Termination of appointment of Janet Gower as a secretary on 2016-10-31

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21/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

24/03/2016

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

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21/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

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16/07/2015

Termination of appointment of William John Kemball as a director on 2015-06-10

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16/07/2015

Termination of appointment of Serena Jane Greenwell as a director on 2015-06-10

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16/07/2015

Termination of appointment of Richard John Pipe as a director on 2015-06-10

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16/07/2015

Termination of appointment of Philip Robert Charles Westrope as a director on 2015-06-10

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16/07/2015

Appointment of Mr Michael Fielden as a director on 2015-06-09

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16/07/2015

Appointment of Mr Christopher Joseph Mann as a director on 2015-06-09

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16/07/2015

Appointment of Mr Andrew Peter Greenwell as a director on 2015-06-09

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16/07/2015

Appointment of Mr Timothy William Pratt as a director on 2015-06-09

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16/07/2015

Appointment of Mr Richard William Parry as a director on 2015-06-09

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16/07/2015

Appointment of Mr Andrew Jonathan Paul as a director on 2015-06-09

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16/07/2015

Appointment of Mr Andrew Wells Rankin as a director on 2015-06-09

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25/03/2015

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

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23/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

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21/05/2014

Total exemption small company accounts made up to 2013-12-31

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08/10/2013

Registration of charge 051838440002

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24/07/2013

Registration of charge 051838440001

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22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

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16/04/2013

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

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27/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

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21/05/2012

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

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02/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

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31/03/2011

Statement of capital following an allotment of shares on 2011-03-22

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28/03/2011

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

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05/01/2011

Statement of capital following an allotment of shares on 2010-12-16

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23/12/2010

Termination of appointment of John Patrick as a director

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23/12/2010

Termination of appointment of John Patrick as a secretary

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23/12/2010

Appointment of Mrs Janet Gower as a secretary

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10/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

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18/05/2010

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

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20/07/2009

Return made up to 19/07/09; full list of members

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30/06/2009

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

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31/07/2008

Return made up to 19/07/08; full list of members

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31/07/2008

Registered office changed on 31/07/2008 from building 723 bentwaters parks c/o control tower rendlesham woodbridge suffolk IP12 2TW

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15/07/2008

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

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28/09/2007

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

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14/08/2007

Return made up to 19/07/07; change of members

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09/10/2006

Ad 01/08/06--------- £ si 1@1=1 £ ic 7/8

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24/08/2006

Return made up to 19/07/06; full list of members

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20/04/2006

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

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04/08/2005

Return made up to 19/07/05; full list of members

View PDF (9 pages)

07/03/2005

Ad 22/12/04--------- £ si 1@1=1 £ ic 7/8

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27/01/2005

Registered office changed on 27/01/05 from: the guildhall framlingham woodbridge suffolk IP13 9AZ

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13/09/2004

Ad 23/07/04--------- £ si 6@1=6 £ ic 1/7

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13/09/2004

Resolutions

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13/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

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07/09/2004

Secretary resigned

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07/09/2004

Director resigned

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07/09/2004

Registered office changed on 07/09/04 from: marquess court 69 southampton row london WC1B 4ET

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07/09/2004

New secretary appointed;new director appointed

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07/09/2004

New director appointed

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07/09/2004

New director appointed

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07/09/2004

New director appointed

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07/09/2004

New director appointed

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19/07/2004

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
10
588.96K
-
0.00
633.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Mr Timothy William Pratt	Director	09/06/2015 - 05/04/2017	6
Mr Timothy William Pratt	Director	01/08/2022 - Present	6
Walton, Malcolm Frank	Director	01/07/2017 - 13/08/2024	15
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/07/2004 - 19/07/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	19/07/2004 - 19/07/2004	9963

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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Description

About SUFFOLK PRODUCE LIMITED

SUFFOLK PRODUCE LIMITED is an(a) Active company incorporated on 19/07/2004 with the registered office located at Building 708 Bentwaters Parks, Rendlesham, Woodbridge IP12 2TW. There are currently 3 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 SUFFOLK PRODUCE LIMITED?

SUFFOLK PRODUCE LIMITED is currently Active. It was registered on 19/07/2004 .

Where is SUFFOLK PRODUCE LIMITED located?

SUFFOLK PRODUCE LIMITED is registered at Building 708 Bentwaters Parks, Rendlesham, Woodbridge IP12 2TW.

What does SUFFOLK PRODUCE LIMITED do?

SUFFOLK PRODUCE LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for SUFFOLK PRODUCE LIMITED?

The latest filing was on 04/12/2025: Register inspection address has been changed to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ.