APPLEGRIPS CO LTD

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APPLEGRIPS CO LTD

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Key Data

Status

Active

Company No.

04940393

Incorporation date

22/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Ground Floor, 220 The Vale, London NW11 8SRCopy
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Latest events (Record since 22/10/2003)
dot icon25/02/2026
Total exemption full accounts made up to 2025-10-31
dot icon04/12/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon13/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon18/12/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon29/07/2024
Director's details changed for David Robert Appleby on 2019-05-01
dot icon29/07/2024
Director's details changed for David Robert Appleby on 2019-05-01
dot icon01/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon24/11/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon11/01/2023
Compulsory strike-off action has been discontinued
dot icon10/01/2023
First Gazette notice for compulsory strike-off
dot icon04/01/2023
Confirmation statement made on 2022-10-22 with no updates
dot icon23/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon02/12/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon03/06/2021
Total exemption full accounts made up to 2020-10-31
dot icon06/11/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon17/09/2020
Registered office address changed from , Brentmead House, Britannia Road, London, N12 9RU to 6 Ground Floor 220 the Vale London NW11 8SR on 2020-09-17
dot icon16/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon07/11/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon21/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon17/12/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon18/04/2018
Total exemption full accounts made up to 2017-10-31
dot icon31/10/2017
Confirmation statement made on 2017-10-22 with no updates
dot icon25/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon31/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon04/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon17/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
dot icon21/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon05/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon07/12/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon07/12/2012
Director's details changed for Mrs Clodagh Appleby on 2012-10-07
dot icon07/12/2012
Director's details changed for David Robert Appleby on 2012-10-22
dot icon07/12/2012
Secretary's details changed for Clodagh Appleby on 2012-10-22
dot icon11/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon20/02/2012
Annual return made up to 2011-10-22 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon24/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon16/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon15/01/2010
Annual return made up to 2009-10-22 with full list of shareholders
dot icon19/01/2009
Return made up to 22/10/08; full list of members
dot icon16/01/2009
Total exemption small company accounts made up to 2008-10-31
dot icon07/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon28/11/2007
Return made up to 22/10/07; no change of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-10-31
dot icon06/12/2006
Return made up to 22/10/06; full list of members
dot icon08/03/2006
Total exemption small company accounts made up to 2005-10-31
dot icon31/10/2005
Return made up to 22/10/05; full list of members
dot icon18/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon03/11/2004
Return made up to 22/10/04; full list of members
dot icon20/11/2003
Ad 06/11/03--------- £ si 999@1=999 £ ic 1/1000
dot icon20/11/2003
Registered office changed on 20/11/03 from:\brentmead house, britannia rd, london, N12 9RU
dot icon20/11/2003
New secretary appointed;new director appointed
dot icon20/11/2003
New director appointed
dot icon27/10/2003
Secretary resigned
dot icon27/10/2003
Director resigned
dot icon22/10/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+100.18 % *

* during past year

Cash in Bank

£210,095.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
203.22K
-
0.00
241.17K
-
2022
0
222.43K
-
0.00
104.95K
-
2023
0
210.21K
-
0.00
210.10K
-
2023
0
210.21K
-
0.00
210.10K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

210.21K £Descended-5.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

210.10K £Ascended100.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/10/2003 - 27/10/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
22/10/2003 - 27/10/2003
41295
Appleby, David Robert
Director
06/11/2003 - Present
-
Appleby, Clodagh
Secretary
06/11/2003 - Present
-
Appleby, Clodagh
Director
06/11/2003 - Present
-

Persons with Significant Control

1
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 APPLEGRIPS CO LTD

APPLEGRIPS CO LTD is an(a) Active company incorporated on 22/10/2003 with the registered office located at 6 Ground Floor, 220 The Vale, London NW11 8SR. 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 APPLEGRIPS CO LTD?

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APPLEGRIPS CO LTD is currently Active. It was registered on 22/10/2003 .

Where is APPLEGRIPS CO LTD located?

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APPLEGRIPS CO LTD is registered at 6 Ground Floor, 220 The Vale, London NW11 8SR.

What does APPLEGRIPS CO LTD do?

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APPLEGRIPS CO LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for APPLEGRIPS CO LTD?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-10-31.