APPLES TO PEARS LIMITED

Key Data

Status

Dissolved

Company No.

04346930

Incorporation date

03/01/2002

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2002)

19/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

12/05/2023

Registered office address changed from The Mill Brimscombe Port Brimscombe Stroud Glos GL5 2QG England to Monahans Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2023-05-12

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/10/2020

Registered office address changed from West 2nd, the Wheelhouse Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF United Kingdom to The Mill Brimscombe Port Brimscombe Stroud Glos GL5 2QG on 2020-10-19

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (5 pages)

25/01/2019

Registered office address changed from West 2nd, the Wheelhouse Bonds Mill Bristol Road Stonehouse Glos GL10 3RF England to West 2nd, the Wheelhouse Bonds Mill Bristol Road Stonehouse Gloucestershire GL10 3RF on 2019-01-25

View PDF (1 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

04/09/2017

Notification of Clive Briscoe as a person with significant control on 2016-07-13

View PDF (2 pages)

31/08/2017

Registered office address changed from Suite 2, Bank House Bristol Road Stonehouse Gloucestershire GL10 3RF to West 2nd, the Wheelhouse Bonds Mill Bristol Road Stonehouse Glos GL10 3RF on 2017-08-31

View PDF (1 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

19/01/2017

Confirmation statement made on 2016-07-12 with updates

View PDF (8 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/07/2016

Change of share class name or designation

View PDF (2 pages)

22/07/2016

Resolutions

View PDF (36 pages)

19/07/2016

Termination of appointment of Brett Philip Granger as a director on 2016-07-13

View PDF (1 pages)

19/07/2016

Appointment of Mr Clive Briscoe as a director on 2016-07-13

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/08/2014

Registered office address changed from Q Park Bath Road Woodchester Stroud Gloucestershire GL5 5HT to Suite 2, Bank House Bristol Road Stonehouse Gloucestershire GL10 3RF on 2014-08-08

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

24/01/2014

Director's details changed for Sally Annette Granger on 2013-05-25

View PDF (2 pages)

24/01/2014

Director's details changed for Mark Wash on 2012-12-01

View PDF (2 pages)

24/01/2014

Secretary's details changed for Sally Annette Granger on 2013-05-25

View PDF (1 pages)

24/01/2014

Director's details changed for Brett Philip Granger on 2013-04-30

View PDF (2 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

28/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/03/2012

Certificate of change of name

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

10/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

23/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Mark Wash on 2010-01-01

View PDF (2 pages)

29/01/2010

Director's details changed for Brett Philip Granger on 2010-01-01

View PDF (2 pages)

29/01/2010

Director's details changed for Sally Annette Granger on 2010-01-01

View PDF (2 pages)

29/01/2010

Registered office address changed from Unit 1 Lower Wharf Wallbridge Stroud Gloucestershire GL5 3JT on 2010-01-29

View PDF (1 pages)

09/05/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

28/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

31/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

20/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

12/02/2007

Return made up to 03/01/07; full list of members

View PDF (8 pages)

31/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Return made up to 03/01/06; full list of members

View PDF (8 pages)

05/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

19/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 03/01/05; full list of members

View PDF (8 pages)

23/02/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Return made up to 03/01/04; full list of members

View PDF (8 pages)

05/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

29/10/2003

Ad 30/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/03/2003

Registered office changed on 02/03/03 from: c/o granger publicity LTD unit 2A new mills slad road stroud gloucestershire GL5 1RN

View PDF (1 pages)

17/02/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

28/10/2002

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Registered office changed on 30/01/02 from: c/o wright son & pepper 9 gray's inn square london WC1R 5JF

View PDF (1 pages)

03/01/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/01/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
8
590.54K
-
0.00
719.36K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/01/2002 - 03/01/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/01/2002 - 03/01/2002	67500
Titchmarsh, Alan Fred	Director	03/01/2002 - 04/04/2005	3
Briscoe, Clive Selwyn	Director	13/07/2016 - Present	8
Mrs Sally Annette Granger	Director	31/07/2006 - Present	1

Persons with Significant Control

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

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Description

About APPLES TO PEARS LIMITED

APPLES TO PEARS LIMITED is an(a) Dissolved company incorporated on 03/01/2002 with the registered office located at Monahans Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA. There are currently 4 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 APPLES TO PEARS LIMITED?

APPLES TO PEARS LIMITED is currently Dissolved. It was registered on 03/01/2002 and dissolved on 19/08/2024.

Where is APPLES TO PEARS LIMITED located?

APPLES TO PEARS LIMITED is registered at Monahans Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA.

What does APPLES TO PEARS LIMITED do?

APPLES TO PEARS LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for APPLES TO PEARS LIMITED?

The latest filing was on 19/08/2024: Final Gazette dissolved following liquidation.