APPLEWOOD BUILDING SERVICES LTD

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APPLEWOOD BUILDING SERVICES LTD

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Key Data

Status

Active

Company No.

03601225

Incorporation date

21/07/1998

Size

Micro Entity

Contacts

Registered address

Registered address

17 Reynolds Lane, Tunbridge Wells, Kent TN4 9XJCopy
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Latest events (Record since 21/07/1998)
dot icon22/07/2025
Confirmation statement made on 2025-07-21 with updates
dot icon15/07/2025
Micro company accounts made up to 2025-03-31
dot icon09/09/2024
Micro company accounts made up to 2024-03-31
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon21/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon05/07/2023
Micro company accounts made up to 2023-03-31
dot icon12/09/2022
Micro company accounts made up to 2022-03-31
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon22/09/2021
Change of details for Mr Nigel John Piper as a person with significant control on 2021-09-21
dot icon22/09/2021
Change of details for Mrs Nicola Helen Piper as a person with significant control on 2021-09-21
dot icon22/09/2021
Director's details changed for Mrs Nicola Helen Piper on 2021-09-21
dot icon22/09/2021
Director's details changed for Mr Nigel John Piper on 2021-09-21
dot icon22/09/2021
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 17 Reynolds Lane Tunbridge Wells Kent TN4 9XJ on 2021-09-22
dot icon18/08/2021
Micro company accounts made up to 2021-03-31
dot icon21/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon08/09/2020
Micro company accounts made up to 2020-03-31
dot icon22/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon15/07/2020
Appointment of Mrs Nicola Helen Piper as a director on 2020-04-06
dot icon30/03/2020
Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 2020-03-30
dot icon30/07/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon08/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/08/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon15/08/2018
Notification of Nicola Helen Piper as a person with significant control on 2018-07-22
dot icon30/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/07/2018
Director's details changed for Mr Nigel John Piper on 2018-07-27
dot icon27/07/2018
Secretary's details changed for Nicola Helen Piper on 2018-07-27
dot icon10/01/2018
Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 2018-01-10
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/08/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon27/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/08/2016
Confirmation statement made on 2016-07-21 with updates
dot icon25/06/2016
Certificate of change of name
dot icon25/06/2016
Change of name notice
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon02/08/2011
Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 2011-08-02
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon28/07/2010
Director's details changed for Nigel John Piper on 2010-07-21
dot icon28/09/2009
Return made up to 21/07/09; full list of members
dot icon21/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon29/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon13/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/08/2008
Return made up to 21/07/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/09/2007
Return made up to 21/07/07; full list of members
dot icon06/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/08/2006
Return made up to 21/07/06; full list of members
dot icon20/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon28/07/2005
Return made up to 21/07/05; full list of members
dot icon01/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/08/2004
Return made up to 21/07/04; full list of members
dot icon22/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon07/08/2003
Return made up to 21/07/03; full list of members
dot icon07/08/2003
Director resigned
dot icon08/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon29/07/2002
Return made up to 21/07/02; full list of members
dot icon30/10/2001
Return made up to 21/07/01; full list of members
dot icon30/10/2001
Ad 01/04/00-31/03/01 £ si 97@1
dot icon05/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon24/01/2001
Accounts for a small company made up to 2000-03-31
dot icon26/09/2000
Return made up to 21/07/00; full list of members
dot icon26/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon01/12/1999
Particulars of mortgage/charge
dot icon24/08/1999
Return made up to 21/07/99; full list of members
dot icon28/05/1999
Accounting reference date shortened from 31/07/99 to 31/03/99
dot icon19/08/1998
New director appointed
dot icon19/08/1998
New secretary appointed
dot icon19/08/1998
New director appointed
dot icon19/08/1998
Secretary resigned
dot icon19/08/1998
Director resigned
dot icon21/07/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
2
32.24K
-
0.00
-
-
2022
2
26.39K
-
0.00
-
-
2023
2
23.41K
-
0.00
-
-
2023
2
23.41K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

23.41K £Descended-11.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
20/07/1998 - 20/07/1998
9278
Hallmark Registrars Limited
Nominee Director
20/07/1998 - 20/07/1998
8288
Mr Nigel John Piper
Director
21/07/1998 - Present
-
Mrs Nicola Helen Piper
Director
06/04/2020 - Present
-
Anderson, John Edward
Director
20/07/1998 - 04/04/2000
1

Persons with Significant Control

2
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 APPLEWOOD BUILDING SERVICES LTD

APPLEWOOD BUILDING SERVICES LTD is an(a) Active company incorporated on 21/07/1998 with the registered office located at 17 Reynolds Lane, Tunbridge Wells, Kent TN4 9XJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEWOOD BUILDING SERVICES LTD?

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APPLEWOOD BUILDING SERVICES LTD is currently Active. It was registered on 21/07/1998 .

Where is APPLEWOOD BUILDING SERVICES LTD located?

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APPLEWOOD BUILDING SERVICES LTD is registered at 17 Reynolds Lane, Tunbridge Wells, Kent TN4 9XJ.

What does APPLEWOOD BUILDING SERVICES LTD do?

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APPLEWOOD BUILDING SERVICES LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does APPLEWOOD BUILDING SERVICES LTD have?

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APPLEWOOD BUILDING SERVICES LTD had 2 employees in 2023.

What is the latest filing for APPLEWOOD BUILDING SERVICES LTD?

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The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-21 with updates.