APPLE CAMPING LTD

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APPLE CAMPING LTD

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Key Data

Status

Active

Company No.

04402834

Incorporation date

25/03/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot NP26 5JHCopy
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Latest events (Record since 25/03/2002)
dot icon29/04/2026
Unaudited abridged accounts made up to 2025-07-31
dot icon26/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon30/04/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon23/04/2025
Termination of appointment of Maria Mccarthy as a director on 2025-04-23
dot icon23/04/2025
Termination of appointment of Andrew Mccarthy as a director on 2025-04-23
dot icon07/04/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon01/04/2025
Appointment of Mrs Jessica Mccarthy as a director on 2025-04-01
dot icon01/04/2025
Appointment of Mrs Maria Mccarthy as a director on 2025-04-01
dot icon01/04/2025
Appointment of Mr Conner Mccarthy as a director on 2025-04-01
dot icon01/04/2025
Appointment of Mr Andrew Mccarthy as a director on 2025-04-01
dot icon24/10/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon18/10/2024
Registered office address changed from The Lodge Providence Hill Narberth SA67 8RF Wales to Unit 4D Old Pill Farm Industrial Estate the Pill Caldicot NP26 5JH on 2024-10-18
dot icon18/10/2024
Confirmation statement made on 2024-03-06 with updates
dot icon18/10/2024
Director's details changed for Mr Jacob Samuel Mccarthy on 2024-10-18
dot icon24/04/2024
Resolutions
dot icon24/04/2024
Resolutions
dot icon08/01/2024
Termination of appointment of Toby Caradog Rhys Davies as a director on 2023-12-30
dot icon08/01/2024
Appointment of Mr Jacob Samuel Mccarthy as a director on 2023-12-30
dot icon22/12/2023
Cessation of Toby Rhys-Davies as a person with significant control on 2023-11-30
dot icon22/12/2023
Notification of Casa Leisure Holdings Limited as a person with significant control on 2023-11-30
dot icon11/12/2023
Registration of charge 044028340002, created on 2023-11-30
dot icon09/12/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon06/09/2023
Satisfaction of charge 1 in full
dot icon31/08/2023
Micro company accounts made up to 2022-07-31
dot icon30/05/2023
Previous accounting period shortened from 2022-10-31 to 2022-07-31
dot icon22/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon14/12/2022
Registered office address changed from 52 Beechwood Road Uplands Swansea SA2 0JD Wales to The Lodge Providence Hill Narberth SA67 8RF on 2022-12-14
dot icon30/11/2022
Micro company accounts made up to 2021-10-31
dot icon23/11/2022
Registered office address changed from The Lodge Allensbank Narberth Pembrokeshire SA67 8RF to 52 Beechwood Road Uplands Swansea SA2 0JD on 2022-11-23
dot icon09/03/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon31/10/2021
Micro company accounts made up to 2020-10-31
dot icon10/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon30/10/2020
Micro company accounts made up to 2019-10-31
dot icon06/04/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
dot icon27/03/2019
Resolutions
dot icon14/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon23/07/2018
Micro company accounts made up to 2017-10-31
dot icon06/03/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon23/07/2017
Micro company accounts made up to 2016-10-31
dot icon08/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon25/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon16/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon18/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon01/04/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon13/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon14/11/2013
Termination of appointment of Miranda Rhys-Davies as a director
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon07/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon05/11/2012
Previous accounting period extended from 2012-04-30 to 2012-10-31
dot icon21/05/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon03/05/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon03/05/2011
Termination of appointment of Rosemary Rhys Davies as a secretary
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon14/01/2011
Certificate of change of name
dot icon14/01/2011
Appointment of Mrs Miranda Rhys-Davies as a director
dot icon13/01/2011
Termination of appointment of Rosemary Rhys Davies as a director
dot icon21/06/2010
Total exemption small company accounts made up to 2009-04-30
dot icon08/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon09/12/2009
Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 2009-12-09
dot icon09/03/2009
Return made up to 06/03/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon11/03/2008
Return made up to 06/03/08; full list of members
dot icon05/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon19/03/2007
Return made up to 06/03/07; full list of members
dot icon07/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon10/03/2006
Return made up to 06/03/06; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2005-04-30
dot icon15/03/2005
Return made up to 08/03/05; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-04-30
dot icon16/03/2004
Return made up to 08/03/04; full list of members
dot icon07/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon06/01/2004
Particulars of mortgage/charge
dot icon26/08/2003
Accounting reference date extended from 31/01/03 to 30/04/03
dot icon24/03/2003
Return made up to 12/03/03; full list of members
dot icon26/04/2002
Director's particulars changed
dot icon19/04/2002
Ad 15/04/02--------- £ si 98@1=98 £ ic 2/100
dot icon19/04/2002
Accounting reference date shortened from 31/03/03 to 31/01/03
dot icon11/04/2002
Director resigned
dot icon11/04/2002
Secretary resigned
dot icon09/04/2002
New secretary appointed;new director appointed
dot icon09/04/2002
New director appointed
dot icon09/04/2002
Registered office changed on 09/04/02 from: 1ST floor 14-18 city road cardiff CF24 3DL
dot icon25/03/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
129.96K
-
0.00
-
-
2022
2
105.87K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rhys Davies, Miranda
Director
01/01/2011 - 07/03/2013
6
Mccarthy, Jessica
Director
01/04/2025 - Present
8
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
25/03/2002 - 25/03/2002
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
25/03/2002 - 25/03/2002
3353
Rhys Davies, Toby Caradog
Director
25/03/2002 - 30/12/2023
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About APPLE CAMPING LTD

APPLE CAMPING LTD is an(a) Active company incorporated on 25/03/2002 with the registered office located at Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot NP26 5JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE CAMPING LTD?

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APPLE CAMPING LTD is currently Active. It was registered on 25/03/2002 .

Where is APPLE CAMPING LTD located?

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APPLE CAMPING LTD is registered at Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot NP26 5JH.

What does APPLE CAMPING LTD do?

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APPLE CAMPING LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for APPLE CAMPING LTD?

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The latest filing was on 29/04/2026: Unaudited abridged accounts made up to 2025-07-31.