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The Avocado Company Limited

10785033

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT
Incorporated 23/05/2017

Previously known as

Mack Avocado Limited · until 13/06/2017

Compliance

Last accounts

25/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

99999
Dormant company

Officers

Martyn Paul Fletcher

director · Since 17/08/2020

British · England · Age 59

Laura Jane Evison

director · Since 23/12/2024

British · England · Age 53

Former

Catherine Louise Gray

director · Resigned 20/10/2017

Nigel John Trood

director · Resigned 31/05/2019

Veronica Warner

secretary · Resigned 29/07/2019

Ian Alexander Craig

director · Resigned 12/03/2021

Brett Geoffrey Sumner

director · Resigned 08/07/2021

James Nicholas Marshall Cox

director · Resigned 08/10/2024

Persons with Significant Control

Fresca Group Limited

75–100% shares
75–100% votes
Appoint directors

The Fresh Produce Centre, Transfesa Road, Paddock Wood, TN12 6UT

Reg: 05307204 · Companies House · Private Company Limited By Shares

Notified 27/07/2017

Former PSCs

M&W Mack Limited

Ceased 27/07/2017

Change History

officer appointedEVISON, Laura Jane
2026-05-06
officer appointedFLETCHER, Martyn Paul
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Fresh Produce Centre
2026-05-06

THE FRESH PRODUCE CENTRE

post townPaddock Wood
2026-05-06

PADDOCK WOOD

Filing History39 filings

Accounts filed

accounts with accounts type dormant

28/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20259 pages · PDF
Director appointed

appoint person director company with name date

03/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20249 pages · PDF
PSC05

change to a person with significant control

08/11/20232 pages · PDF
Director details changed

change person director company with change date

08/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Director appointed

appoint person director company with name date

13/08/20212 pages · PDF
Director resigned

termination director company with name termination date

10/08/20211 page · PDF
Director resigned

termination director company with name termination date

12/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

13/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20203 pages · PDF
Director appointed

appoint person director company with name date

27/08/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
TM02

termination secretary company with name termination date

15/08/20191 page · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Accounts filed

accounts with accounts type dormant

24/01/20199 pages · PDF
Director appointed

appoint person director company with name date

10/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
RESOLUTIONS

resolution

05/01/201828 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20173 pages · PDF
PSC02

notification of a person with significant control

07/12/20172 pages · PDF
Director appointed

appoint person director company with name date

03/11/20172 pages · PDF
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
PSC07

cessation of a person with significant control

28/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/07/20175 pages · PDF
Accounts date changed

change account reference date company current shortened

27/07/20171 page · PDF
Director appointed

appoint person director company with name date

27/07/20172 pages · PDF
RESOLUTIONS

resolution

13/06/20172 pages · PDF
CONNOT

change of name notice

13/06/20172 pages · PDF
Incorporated

incorporation company

23/05/201711 pages · PDF