APPLEWADE LIMITED

Key Data

Status

Active

Company No.

02773015

Incorporation date

11/12/1992

Size

Micro Entity

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1992)

12/03/2026

Confirmation statement made on 2025-12-11 with no updates

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31/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

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30/04/2024

Micro company accounts made up to 2022-04-30

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30/04/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

27/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

26/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

09/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

31/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (7 pages)

03/02/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (7 pages)

22/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

15/02/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

03/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

26/04/2016

Registration of charge 027730150003, created on 2016-04-15

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

07/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

20/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

05/01/2011

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

05/01/2011

Registered office address changed from 15 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8PH on 2011-01-05

View PDF (1 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

09/10/2009

Annual return made up to 2008-12-11 with full list of shareholders

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

28/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

04/01/2007

Return made up to 11/12/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

10/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

18/01/2005

Return made up to 11/12/04; full list of members

View PDF (6 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

09/02/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

01/04/2003

Return made up to 11/12/02; full list of members

View PDF (6 pages)

21/01/2003

Registered office changed on 21/01/03 from: 6 park lane wembley middlesex HA9 7RP

View PDF (1 pages)

10/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

05/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

31/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

24/04/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

02/03/2001

Accounts made up to 2000-04-30

View PDF (1 pages)

02/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

17/05/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

04/03/2000

Accounts made up to 1999-04-30

View PDF (1 pages)

04/03/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

16/02/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

30/03/1998

Return made up to 11/12/97; no change of members

View PDF (4 pages)

10/06/1997

Accounts made up to 1997-04-30

View PDF (1 pages)

13/01/1997

Accounts made up to 1996-04-30

View PDF (1 pages)

13/01/1997

Return made up to 11/12/96; full list of members

View PDF (6 pages)

16/05/1996

New secretary appointed

View PDF (2 pages)

16/05/1996

Secretary resigned

View PDF (1 pages)

31/03/1996

Accounts made up to 1995-04-30

View PDF (1 pages)

14/02/1996

Return made up to 11/12/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/12/1994

Return made up to 11/12/94; no change of members

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

Accounts made up to 1994-04-30

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11/10/1994

Resolutions

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07/03/1994

Return made up to 11/12/93; full list of members

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25/10/1993

Registered office changed on 25/10/93 from: lansdowne house castle lane southampton hampshire SO9 4FD

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25/10/1993

Secretary resigned;new secretary appointed

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25/10/1993

Director resigned;new director appointed

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22/01/1993

Particulars of mortgage/charge

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07/01/1993

Registered office changed on 07/01/93 from: bridge house 181 queen victoria street london EC4V 4DD

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07/01/1993

Secretary's particulars changed;new secretary appointed

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07/01/1993

Director resigned;new director appointed

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07/01/1993

Accounting reference date notified as 30/04

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11/12/1992

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

11/12/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
4
182.31K
-
0.00
19.57K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	11/12/1992 - 23/12/1992	10896
WILDMAN & BATTELL LIMITED	Nominee Director	11/12/1992 - 23/12/1992	10915
Le Bas, Malcolm Hedley	Director	23/12/1992 - 14/10/1993	21
Shah, Shreyesh Madhusudan	Secretary	11/04/2000 - Present	1
Shah, Madhusudan Zaverchand	Director	14/10/1993 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About APPLEWADE LIMITED

APPLEWADE LIMITED is an(a) Active company incorporated on 11/12/1992 with the registered office located at 11 Greenhill Crescent, Watford WD18 8QU. There are currently 2 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 APPLEWADE LIMITED?

APPLEWADE LIMITED is currently Active. It was registered on 11/12/1992 .

Where is APPLEWADE LIMITED located?

APPLEWADE LIMITED is registered at 11 Greenhill Crescent, Watford WD18 8QU.

What does APPLEWADE LIMITED do?

APPLEWADE LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for APPLEWADE LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2025-12-11 with no updates.