Company number 05638501
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Liam Jones on 2 November 2016. The most likely internet sites of MR. FRESHNESS LTD are www.mrfreshness.co.uk, and www.mr-freshness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mr Freshness Ltd is a Private Limited Company.
The company registration number is 05638501. Mr Freshness Ltd has been working since 29 November 2005.
The present status of the company is Active. The registered address of Mr Freshness Ltd is 82 High Street Golborne Warrington Wa3 3da. The company`s financial liabilities are £39.81k. It is £-3.95k against last year. The cash in hand is £1.66k. It is £0.52k against last year. And the total assets are £8.52k, which is £0.44k against last year. JONES, Stephen Charles is a Secretary of the company. JONES, Liam is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".
mr. freshness Key Finiance
LIABILITIES
£39.81k
-10%
CASH
£1.66k
+45%
TOTAL ASSETS
£8.52k
+5%
All Financial Figures
Current Directors
Director
JONES, Liam
Appointed Date: 14 February 2006
46 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 December 2005
Appointed Date: 29 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 December 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Mr Liam Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MR. FRESHNESS LTD Events
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
02 Nov 2016
Director's details changed for Mr Liam Jones on 2 November 2016
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
Accounting reference date shortened from 30/11/06 to 31/03/06
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
29 Nov 2005
Incorporation