APPLESEED LTD

Key Data

Status

Active

Company No.

03888488

Incorporation date

03/12/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

05/01/2026

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

29/09/2025

Change of details for Mr Richard Harvey Mansell as a person with significant control on 2025-08-31

View PDF (2 pages)

08/09/2025

Registered office address changed from 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-08

View PDF (1 pages)

04/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

20/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

16/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

13/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

12/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

17/06/2021

Termination of appointment of Deborah Mansell as a secretary on 2021-06-17

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

24/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

09/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

20/12/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

15/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

02/11/2015

Registered office address changed from 2 Brook Place Cottage Ide Hill Sevenoaks Kent TN14 6BL to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-11-02

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

20/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

09/05/2011

Termination of appointment of Charles Resnick as a secretary

View PDF (1 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

14/12/2010

Secretary's details changed for Mr Charles Alexander Resnick on 2010-12-01

View PDF (1 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

09/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Richard Mansell on 2009-12-07

View PDF (2 pages)

11/08/2009

Secretary's change of particulars / charles resnick / 28/07/2009

View PDF (1 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

18/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

21/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

11/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

16/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

15/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2005

New secretary appointed

View PDF (1 pages)

13/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

09/12/2004

Return made up to 03/12/04; full list of members

View PDF (2 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

11/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

23/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

17/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

25/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

17/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

31/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

29/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

24/08/2000

Registered office changed on 24/08/00 from: whitley cottage goathurst common, ide hill sevenoaks kent TN14 6BU

View PDF (1 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (0 pages)

25/01/2000

Resolutions

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

New secretary appointed

View PDF (2 pages)

24/12/1999

Registered office changed on 24/12/99 from: 30 brookland hill london NW11 6DX

View PDF (1 pages)

23/12/1999

Ad 18/12/99--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

22/12/1999

Registered office changed on 22/12/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
594.76K
-
0.00
-
-

2022
0
639.95K
-
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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/12/1999 - 15/12/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	03/12/1999 - 15/12/1999	12878
Mansell, Richard Harvey	Director	18/12/1999 - Present	23
Resnick, Charles Alexander	Secretary	01/08/2005 - 31/03/2011	8
Mansell, Deborah	Secretary	18/12/1999 - 17/06/2021	2

Persons with Significant Control

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

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Description

About APPLESEED LTD

APPLESEED LTD is an(a) Active company incorporated on 03/12/1999 with the registered office located at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLESEED LTD?

APPLESEED LTD is currently Active. It was registered on 03/12/1999 .

Where is APPLESEED LTD located?

APPLESEED LTD is registered at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What does APPLESEED LTD do?

APPLESEED LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for APPLESEED LTD?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-03 with updates.