APELDOORN STUDIOS LIMITED

Key Data

Status

Active

Company No.

01746103

Incorporation date

15/08/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

28/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

02/07/2024

Appointment of Mr Joseph David Allen as a director on 2024-06-19

View PDF (2 pages)

02/07/2024

Termination of appointment of Kevin Hemmings as a secretary on 2024-06-19

View PDF (1 pages)

02/07/2024

Director's details changed for Mr Jeffrey Michael Shaw on 2024-06-19

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

04/07/2023

Register inspection address has been changed from 74 Apeldoorn Drive Wallington Surrey SM6 9LG United Kingdom to 12 Lunnun Road Banbury Oxfordshire OX16 1JH

View PDF (1 pages)

01/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

09/06/2023

Registered office address changed from 74 Apeldoorn Drive Wallington Surrey SM6 9LG England to 12 Lunnun Road Banbury OX16 1JH on 2023-06-09

View PDF (1 pages)

10/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

14/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

19/06/2019

Registered office address changed from 74 Apeldoorn Drive Wallington SM6 9LG England to 74 Apeldoorn Drive Wallington Surrey SM6 9LG on 2019-06-19

View PDF (1 pages)

19/06/2019

Registered office address changed from David R. Timothy & Co. 5 Rosedale Road Stoneleigh Epsom Surrey KT17 2JQ to 74 Apeldoorn Drive Wallington SM6 9LG on 2019-06-19

View PDF (1 pages)

18/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

01/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

07/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

12/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (8 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (4 pages)

04/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (8 pages)

28/07/2015

Annual return made up to 2015-07-01 no member list

View PDF (6 pages)

28/07/2015

Director's details changed for Mr Jeffrey Michael Shaw on 2013-09-01

View PDF (2 pages)

28/07/2015

Director's details changed for Mr Kevin Hemmings on 2014-09-01

View PDF (2 pages)

27/10/2014

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

01/07/2014

Annual return made up to 2014-07-01 no member list

View PDF (6 pages)

23/10/2013

Total exemption full accounts made up to 2013-04-30

View PDF (8 pages)

01/07/2013

Annual return made up to 2013-07-01 no member list

View PDF (6 pages)

08/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (8 pages)

02/07/2012

Annual return made up to 2012-07-01 no member list

View PDF (6 pages)

13/10/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (8 pages)

24/07/2011

Annual return made up to 2011-05-31 no member list

View PDF (6 pages)

05/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-05-31 no member list

View PDF (4 pages)

14/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/06/2010

Director's details changed for William John Hughes on 2010-05-31

View PDF (2 pages)

12/06/2010

Director's details changed for Jeffrey Michael Shaw on 2010-05-31

View PDF (2 pages)

12/06/2010

Register inspection address has been changed

View PDF (1 pages)

12/06/2010

Director's details changed for Mr Kevin Hemmings on 2010-05-31

View PDF (2 pages)

25/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

13/06/2009

Annual return made up to 31/05/09

View PDF (3 pages)

08/08/2008

Secretary appointed mr kevin hemmings

View PDF (1 pages)

08/08/2008

Director appointed mr kevin hemmings

View PDF (1 pages)

07/08/2008

Registered office changed on 07/08/2008 from sherwood house 41 queens road farnborough hants. GU14 6JP

View PDF (1 pages)

07/08/2008

Appointment terminated secretary dean wensley

View PDF (1 pages)

06/08/2008

Full accounts made up to 2008-04-30

View PDF (9 pages)

10/07/2008

Annual return made up to 31/05/08

View PDF (2 pages)

27/03/2008

Amended full accounts made up to 2007-04-30

View PDF (10 pages)

03/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

29/06/2007

Annual return made up to 31/05/07

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

30/06/2006

Annual return made up to 31/05/06

View PDF (2 pages)

22/06/2006

Secretary's particulars changed

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

10/08/2005

Annual return made up to 31/05/05

View PDF (2 pages)

18/01/2005

Full accounts made up to 2004-04-30

View PDF (9 pages)

16/06/2004

Annual return made up to 31/05/04

View PDF (4 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

18/06/2003

Annual return made up to 31/05/03

View PDF (4 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

25/06/2002

Annual return made up to 31/05/02

View PDF (4 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

11/06/2001

Annual return made up to 31/05/01

View PDF (3 pages)

01/06/2001

Memorandum and Articles of Association

View PDF (20 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

18/07/2000

Annual return made up to 31/05/00

View PDF (3 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

04/10/1999

Annual return made up to 31/05/99

View PDF (4 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

24/07/1998

Annual return made up to 31/05/98

View PDF (4 pages)

10/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

06/08/1997

Annual return made up to 31/05/97

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

15/08/1996

Annual return made up to 31/05/96

View PDF (4 pages)

08/05/1996

Memorandum and Articles of Association

View PDF (18 pages)

12/04/1996

Certificate of change of name

View PDF (2 pages)

05/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

14/06/1995

Annual return made up to 31/05/95

View PDF (4 pages)

01/06/1995

Director resigned;new director appointed

View PDF (2 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

06/09/1994

Full accounts made up to 1993-04-30

View PDF (9 pages)

08/07/1994

Annual return made up to 31/05/94

View PDF (0 pages)

22/07/1993

Director resigned;new director appointed

View PDF (0 pages)

01/07/1993

Annual return made up to 31/05/93

View PDF (4 pages)

01/03/1993

Full accounts made up to 1992-04-30

View PDF (9 pages)

19/08/1992

Annual return made up to 31/05/92

View PDF (4 pages)

25/06/1992

Full accounts made up to 1991-04-30

View PDF (9 pages)

14/10/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

03/10/1991

Registered office changed on 03/10/91 from: 23 fan grove park lyne chertsey surrey KT16 0BN

View PDF (0 pages)

03/10/1991

Annual return made up to 31/05/91

View PDF (6 pages)

09/02/1991

Annual return made up to 30/04/90

View PDF (6 pages)

13/06/1990

Full accounts made up to 1989-04-30

View PDF (8 pages)

01/08/1989

Annual return made up to 31/05/89

View PDF (4 pages)

07/06/1989

Full accounts made up to 1988-04-30

View PDF (9 pages)

16/12/1988

Registered office changed on 16/12/88 from: 72 apeldon drive wallington surrey sm 69L

View PDF (0 pages)

04/08/1988

Annual return made up to 31/05/88

View PDF (4 pages)

01/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/06/1988

Registered office changed on 01/06/88 from: 61 apeldoorn drive wallington surrey SM6 9LP

View PDF (0 pages)

21/04/1988

Director resigned

View PDF (0 pages)

30/10/1987

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

08/10/1987

Accounts made up to 1987-04-30

View PDF (0 pages)

08/10/1987

Annual return made up to 28/05/87

View PDF (0 pages)

15/07/1987

Director resigned;new director appointed

View PDF (0 pages)

23/06/1987

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/07/1986

Director resigned

View PDF (0 pages)

10/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/06/1986

Registered office changed on 10/06/86 from: gunnersbury house 626 chiswick high road london W4

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.58 % *

* during past year

Cash in Bank

£10,882.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.31K
-
0.00
12.26K
-

2022
0
15.30K
-
0.00
10.82K
-

2023
0
16.20K
-
0.00
10.88K
-

2023
0
16.20K
-
0.00
10.88K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

16.20K £5.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.88K £0.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hemmings, Kevin	Director	01/05/2008 - Present	-
Gregory, Cheryl	Director	03/04/1995 - 22/07/1999	-
Hughes, William John	Director	23/07/1999 - Present	1
Schindler, Francis Joseph	Director	29/10/1992 - 03/04/1995	-
Hemmings, Kevin	Secretary	01/05/2008 - 19/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APELDOORN STUDIOS LIMITED

APELDOORN STUDIOS LIMITED is an(a) Active company incorporated on 15/08/1983 with the registered office located at 12 Lunnun Road, Banbury OX16 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APELDOORN STUDIOS LIMITED?

APELDOORN STUDIOS LIMITED is currently Active. It was registered on 15/08/1983 .

Where is APELDOORN STUDIOS LIMITED located?

APELDOORN STUDIOS LIMITED is registered at 12 Lunnun Road, Banbury OX16 1JH.

What does APELDOORN STUDIOS LIMITED do?

APELDOORN STUDIOS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for APELDOORN STUDIOS LIMITED?

The latest filing was on 28/07/2025: Total exemption full accounts made up to 2025-04-30.