SUFFOLK PRODUCE LIMITED

Active - Accounts Filed

General Information

NAME
SUFFOLK PRODUCE LIMITED

COMPANY NUMBER
05183844

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81300 - Landscape service activities

INCORPORATION DATE
19/07/2004 (20 years and 4 months old)

WEBSITE
www.suffolkproduce.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 708 BENTWATERS PARKS, RENDLESHAM
WOODBRIDGE
IP12 2TW

Telephone: 01394460004
TPS: No

TRADING ADDRESSES

Building 708
Bentwaters Parks
Rendlesham
Woodbridge, Suffolk
IP12 2TW

Telephone: 460004

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

159.90%

NET WORTH

£1.3M

46.31%

TOTAL LIABILITIES

£5M

21.14%

NET ASSETS

£1.3M

46.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Jacqueline Ann Martin (921242613) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 19/09/2024	Event: Richard William Mann (917068069) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUFFOLK PRODUCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

159.90%

NET WORTH

£1.3M

46.31%

TOTAL LIABILITIES

£5M

21.14%

NET ASSETS

£1.3M

46.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WANTISDEN HALL FARMS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A W MORTIER (FARMS) LTD	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOYTON HALL FARMS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAPEL ST ANDREW FARMS FARM OFFICE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANN POTATOES	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLENCAIRN STUART OGILVIE	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.H. & R. PAUL	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy William Pratt 01/08/2022 - Present (2 years and 4 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
James William Pearson 29/08/2024 - Present (3 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
LONDON LAW SERVICES LIMITED 19/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 407 Past: 19571	View Report
LONDON LAW SECRETARIAL LIMITED 19/07/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 621 Past: 19436	View Report
Serena Jane Greenwell 19/07/2004 - Present (20 years and 4 months) Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/11/2024	Event: Jacqueline Ann Martin (921242613) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 19/09/2024	Event: Richard William Mann (917068069) has left the board
Date: 19/09/2024	Event: New Board Member James William Pearson (929764925) Appointed
Date: 02/09/2024	Event: Andrew Peter Greenwell (924252331) has left the board
Date: 21/08/2024	Event: Malcolm Frank Walton (907502319) has left the board
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: Edward William Blanchard (913903099) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Board Member Jacqueline Ann Martin (921242613) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 15/08/2022	Event: New Board Member Timothy William Pratt (917068110) Appointed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Iain James Hutchinson (923861838) has left the board
Date: 22/11/2021	Event: Iain James Hutchinson (923861838) has left the board
Date: 22/11/2021	Event: Iain James Hutchinson (923861838) has left the board
Date: 19/11/2021	Event: Iain James Hutchinson (923861838) has left the board
Date: 19/11/2021	Event: Iain James Hutchinson (923861838) has left the board
Date: 19/11/2021	Event: Iain James Hutchinson (923861838) has left the board
Date: 18/11/2021	Event: Iain James Hutchinson (923861838) has left the board
Date: 18/11/2021	Event: Iain James Hutchinson (923861838) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 17/09/2018	Event: New Board Member Richard William Mann (917068069) Appointed
Date: 20/08/2018	Event: Richard John Pipe (905354144) has left the board
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 08/02/2018	Event: New Board Member Andrew Peter Greenwell (924252331) Appointed
Date: 13/11/2017	Event: New Board Member Iain James Hutchinson (923861838) Appointed
Date: 24/09/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Annual Return filed
Date: 17/07/2017	Event: New Board Member Malcolm Frank Walton (907502319) Appointed
Date: 27/04/2017	Event: New Board Member Richard John Pipe (905354144) Appointed
Date: 27/04/2017	Event: Timothy William Pratt (917068110) has left the board
Date: 27/04/2017	Event: Andrew Peter Greenwell (917981602) has left the board
Date: 27/04/2017	Event: Christopher Joseph Mann (912603154) has left the board
Date: 27/04/2017	Event: Andrew Jonathan Paul (906230115) has left the board
Date: 27/04/2017	Event: Duncan Kenneth Fleming (921287098) has left the board
Date: 27/04/2017	Event: Richard William Parry (919378791) has left the board
Date: 09/03/2017	Event: Change in Reg. Office
Date: 24/01/2017	Event: New Board Member Edward William Blanchard (913903099) Appointed
Date: 17/11/2016	Event: New Board Member Duncan Kenneth Fleming (921287098) Appointed
Date: 17/11/2016	Event: Janet Gower (915655923) has left the board

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SUFFOLK PRODUCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£1.3M

£5M

£1.3M

People Overview

2

19

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£1.3M

£5M

£1.3M

Accounts

People Overview

2

19

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™