| Company Name | The Organic Stores Limited |
|---|---|
| Directors | Neal Derek Jones and Eleanor Minton |
| Company Status | Active |
| Company Number | 03956722 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Neal Derek Jones |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(15 years, 12 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6 Grange Court Mancot Flintshire CH5 2EZ Wales |
| Director Name | Ms Eleanor Minton |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(15 years, 12 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6 Grange Court Mancot Flintshire CH5 2EZ Wales |
| Director Name | Allan Wynne Hughes |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(1 week after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 16 November 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty-Briallen Pantymwyn Road Cilcain Mold Clwyd CH7 5NL Wales |
| Director Name | Mrs Dawn Lesley Hughes |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(1 week after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 16 November 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Briallen Pantymwyn Road Cilcain Mold Clwyd CH7 5NL Wales |
| Secretary Name | Mrs Dawn Lesley Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2000(1 week after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 16 November 2016) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Briallen Pantymwyn Road Cilcain Mold Clwyd CH7 5NL Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01244 881209 |
|---|---|
| Telephone region | Chester |
Location
| Registered Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,743 |
| Cash | £60 |
| Current Liabilities | £22,821 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (overdue) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 July 2019 | Registered office address changed from First Floor 20a Handbridge Chester CH4 7JE England to 3 Handbridge Chester CH4 7JE on 4 July 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 4 February 2019 | Registered office address changed from 10 Lache Hall Crescent Westminster Park Chester CH4 7NF England to First Floor 20a Handbridge Chester CH4 7JE on 4 February 2019 (1 page) |
| 2 December 2018 | Registered office address changed from 3 the Green Mancot Lane Mancot Deeside Clwyd CH5 2AJ Wales to 10 Lache Hall Crescent Westminster Park Chester CH4 7NF on 2 December 2018 (1 page) |
| 30 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 24 April 2018 | Notification of Neal Derek Jones as a person with significant control on 6 April 2017 (2 pages) |
| 24 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 24 April 2018 | Notification of Eleanor Minton as a person with significant control on 6 April 2017 (2 pages) |
| 18 January 2018 | Registered office address changed from 6 Grange Court Mancot Deeside Clwyd CH5 2EZ Wales to 3 the Green Mancot Lane Mancot Deeside Clwyd CH5 2AJ on 18 January 2018 (1 page) |
| 18 January 2018 | Registered office address changed from 6 Grange Court Mancot Deeside Clwyd CH5 2EZ Wales to 3 the Green Mancot Lane Mancot Deeside Clwyd CH5 2AJ on 18 January 2018 (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 May 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 23 May 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 16 November 2016 | Termination of appointment of Allan Wynne Hughes as a director on 16 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Allan Wynne Hughes as a director on 16 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Dawn Lesley Hughes as a director on 16 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Dawn Lesley Hughes as a secretary on 16 November 2016 (1 page) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Termination of appointment of Dawn Lesley Hughes as a secretary on 16 November 2016 (1 page) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Termination of appointment of Dawn Lesley Hughes as a director on 16 November 2016 (1 page) |
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 19 April 2016 | Registered office address changed from Ty Briallen Pantymwyn Road Cilcain Mold Clwyd CH7 5NL to 6 Grange Court Mancot Deeside Clwyd CH5 2EZ on 19 April 2016 (1 page) |
| 19 April 2016 | Registered office address changed from Ty Briallen Pantymwyn Road Cilcain Mold Clwyd CH7 5NL to 6 Grange Court Mancot Deeside Clwyd CH5 2EZ on 19 April 2016 (1 page) |
| 18 March 2016 | Appointment of Ms Eleanor Minton as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr Neal Derek Jones as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Ms Eleanor Minton as a director on 18 March 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr Neal Derek Jones as a director on 18 March 2016 (2 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 October 2010 | Registered office address changed from Pen Y Graig Cilcain Road, Pantymwyn Mold Flintshire CH7 5NJ on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from Pen Y Graig Cilcain Road, Pantymwyn Mold Flintshire CH7 5NJ on 15 October 2010 (1 page) |
| 14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Dawn Lesley Hughes on 27 March 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Dawn Lesley Hughes on 27 March 2010 (1 page) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 13 April 2010 | Director's details changed for Dawn Lesley Hughes on 27 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Allan Wynne Hughes on 27 March 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for Dawn Lesley Hughes on 27 March 2010 (1 page) |
| 13 April 2010 | Director's details changed for Allan Wynne Hughes on 27 March 2010 (2 pages) |
| 13 April 2010 | Register inspection address has been changed (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 May 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 26 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 23 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 23 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: pen y graig pantymwyn mold flintshire CH7 5NJ (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: pen y graig pantymwyn mold flintshire CH7 5NJ (1 page) |
| 4 April 2002 | Return made up to 27/03/02; full list of members
|
| 4 April 2002 | Return made up to 27/03/02; full list of members
|
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 1 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 5 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 13 caer gog pantymwyn mold clwyd CH7 5EX (1 page) |
| 5 May 2000 | Ad 04/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 May 2000 | Registered office changed on 05/05/00 from: 13 caer gog pantymwyn mold clwyd CH7 5EX (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2000 | Ad 04/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 27 March 2000 | Incorporation (12 pages) |
| 27 March 2000 | Incorporation (12 pages) |