APPLEDAY ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

01261817

Incorporation date

07/06/1976

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

03/06/2025

Confirmation statement made on 2025-05-30 with no updates

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04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

18/01/2024

Termination of appointment of Julian Mark Daniel Meyer as a director on 2024-01-17

View PDF (1 pages)

18/01/2024

Termination of appointment of Julian Mark Daniel Meyer as a secretary on 2024-01-18

View PDF (1 pages)

27/07/2023

Termination of appointment of Elisabeth Hedwig Meyer as a director on 2022-12-10

View PDF (1 pages)

27/07/2023

Appointment of Mrs Heather Ellen Meyer as a director on 2023-07-27

View PDF (2 pages)

02/06/2023

Change of details for Mr Robert Ian Simon Meyer as a person with significant control on 2022-11-29

View PDF (2 pages)

02/06/2023

Cessation of Julian Mark Daniel Meyer as a person with significant control on 2022-11-29

View PDF (1 pages)

02/06/2023

Cessation of Edmund Silwerin Meyer as a person with significant control on 2022-11-29

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

19/01/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

25/11/2022

Registered office address changed from 32-34 Arlington Road London NW1 7HU United Kingdom to 3 Manor Road Colchester CO3 3LU on 2022-11-25

View PDF (1 pages)

23/08/2022

Appointment of Adam Joseph Meyer as a director on 2022-08-23

View PDF (2 pages)

23/08/2022

Appointment of Miss Ariella Sarah Meyer as a director on 2022-08-23

View PDF (2 pages)

23/08/2022

Appointment of Mrs Elisabeth Hedwig Meyer as a director on 2022-08-23

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-10-31

View PDF (2 pages)

08/07/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

01/05/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

10/02/2020

Previous accounting period extended from 2019-09-30 to 2019-10-31

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

22/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

08/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

23/03/2018

Director's details changed for Mr Robert Ian Simon Meyer on 2018-03-23

View PDF (2 pages)

23/03/2018

Secretary's details changed for Mr Julian Mark Daniel Meyer on 2018-03-23

View PDF (1 pages)

23/03/2018

Director's details changed for Mr Julian Mark Daniel Meyer on 2018-03-23

View PDF (2 pages)

23/03/2018

Change of details for Mr Robert Ian Simon Meyer as a person with significant control on 2018-03-23

View PDF (2 pages)

23/03/2018

Change of details for Mr Edmund Silwerin Meyer as a person with significant control on 2018-03-23

View PDF (2 pages)

23/03/2018

Registered office address changed from Carrs Cottage Keepers Lane Leaven Heath Colchester Essex CO6 4PX to 32-34 Arlington Road London NW1 7HU on 2018-03-23

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (7 pages)

27/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

15/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (6 pages)

06/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

06/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

17/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/10/2013

Amended accounts made up to 2011-09-30

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

21/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

08/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

13/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

07/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

25/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

20/06/2006

Return made up to 30/05/06; full list of members

View PDF (8 pages)

14/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

12/09/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

31/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

25/08/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

21/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

15/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

29/06/2003

Return made up to 30/05/03; full list of members

View PDF (8 pages)

20/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

03/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

19/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

24/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (3 pages)

04/10/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

28/07/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

02/09/1999

Return made up to 30/05/99; full list of members

View PDF (5 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

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06/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

09/06/1998

Return made up to 30/05/98; change of members

View PDF (6 pages)

14/11/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

21/10/1997

Registered office changed on 21/10/97 from: acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

01/07/1997

Auditor's resignation

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

18/07/1996

Return made up to 30/05/96; full list of members

View PDF (5 pages)

09/08/1995

Full accounts made up to 1994-09-30

View PDF (8 pages)

25/07/1995

Return made up to 30/05/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/12/1994

Director's particulars changed

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01/08/1994

Full accounts made up to 1993-09-30

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25/07/1994

Return made up to 30/05/94; full list of members

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22/11/1993

Secretary resigned;new secretary appointed

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22/11/1993

Director resigned

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28/07/1993

Return made up to 30/05/93; full list of members

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27/07/1993

Full accounts made up to 1992-09-30

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05/08/1992

Full accounts made up to 1991-09-30

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30/06/1992

Return made up to 30/05/92; full list of members

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25/02/1992

Secretary resigned;new secretary appointed;director resigned

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28/08/1991

Full accounts made up to 1990-09-30

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02/08/1991

Return made up to 30/05/91; full list of members

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20/05/1991

Full accounts made up to 1989-09-30

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14/12/1990

Secretary resigned;new secretary appointed

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27/11/1990

Return made up to 23/08/90; full list of members

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14/08/1990

Full accounts made up to 1988-09-30

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09/08/1990

Registered office changed on 09/08/90 from: acre house 69-76 long acre london WC2E 9JH

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09/08/1989

Return made up to 30/05/89; full list of members

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26/05/1989

Accounts for a small company made up to 1987-09-30

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13/09/1988

Return made up to 23/03/88; full list of members

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28/03/1988

Accounts for a small company made up to 1986-09-30

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23/05/1987

Return made up to 24/10/86; full list of members

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23/05/1987

Return made up to 16/03/87; full list of members

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08/04/1987

Accounts for a small company made up to 1985-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (113 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/05/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
28.97K
-
0.00
-
-

2022
0
1.06K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meyer, Elisabeth Hedwig	Director	23/08/2022 - 10/12/2022	-
Meyer, Ariella Sarah	Director	23/08/2022 - Present	-
Meyer, Adam Joseph	Director	23/08/2022 - Present	1
Meyer, Julian Mark Daniel	Director	29/09/1997 - 17/01/2024	7
Meyer, Heather Ellen	Director	27/07/2023 - Present	6

Persons with Significant Control

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

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Description

About APPLEDAY ENTERPRISES LIMITED

APPLEDAY ENTERPRISES LIMITED is an(a) Active company incorporated on 07/06/1976 with the registered office located at 3 Manor Road, Colchester CO3 3LU. 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 APPLEDAY ENTERPRISES LIMITED?

APPLEDAY ENTERPRISES LIMITED is currently Active. It was registered on 07/06/1976 .

Where is APPLEDAY ENTERPRISES LIMITED located?

APPLEDAY ENTERPRISES LIMITED is registered at 3 Manor Road, Colchester CO3 3LU.

What does APPLEDAY ENTERPRISES LIMITED do?

APPLEDAY ENTERPRISES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APPLEDAY ENTERPRISES LIMITED?

The latest filing was on 03/06/2025: Confirmation statement made on 2025-05-30 with no updates.