APPROVED BUSINESS LIMITED

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APPROVED BUSINESS LIMITED

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Key Data

Status

Active

Company No.

07112883

Incorporation date

24/12/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Highweald View Weald Ridge, Ticehurst, Wadhurst, East Sussex TN5 7HTCopy
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Latest events (Record since 24/12/2009)
dot icon13/01/2026
Change of share class name or designation
dot icon13/01/2026
Resolutions
dot icon13/01/2026
Memorandum and Articles of Association
dot icon13/01/2026
Particulars of variation of rights attached to shares
dot icon05/01/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon05/01/2026
Appointment of Mr Charlie Pearce as a director on 2026-01-01
dot icon11/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon26/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon04/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with updates
dot icon10/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/11/2022
Confirmation statement made on 2022-11-07 with updates
dot icon02/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/12/2021
Confirmation statement made on 2021-11-07 with updates
dot icon06/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/11/2020
Confirmation statement made on 2020-11-07 with updates
dot icon20/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/12/2019
Confirmation statement made on 2019-11-07 with updates
dot icon26/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-11-07 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/12/2017
Confirmation statement made on 2017-11-07 with updates
dot icon10/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/01/2017
Confirmation statement made on 2016-12-24 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/02/2016
Annual return made up to 2015-12-24 with full list of shareholders
dot icon05/02/2016
Director's details changed for Alex Jeremy Pearce on 2015-12-23
dot icon10/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/02/2015
Annual return made up to 2014-12-24 with full list of shareholders
dot icon02/02/2015
Director's details changed for Alex Jeremy Pearce on 2014-08-01
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon01/09/2014
Registered office address changed from 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN England to Highweald View Weald Ridge Ticehurst Wadhurst East Sussex TN5 7HT on 2014-09-01
dot icon18/08/2014
Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS to 500 C/O Brassington & Co High Road Woodford Green Essex IG8 0PN on 2014-08-18
dot icon24/12/2013
Annual return made up to 2013-12-24 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/04/2013
Termination of appointment of James Amies as a director
dot icon22/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/04/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon24/12/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

13
2022
change arrow icon-5.22 % *

* during past year

Cash in Bank

£175,180.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
210.23K
-
0.00
184.83K
-
2022
13
242.30K
-
0.00
175.18K
-
2022
13
242.30K
-
0.00
175.18K
-

Employees

2022

Employees

13 Ascended8 % *

Net Assets(GBP)

242.30K £Ascended15.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.18K £Descended-5.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearce, Charlie
Director
01/01/2026 - Present
-
Pearce, Alex Jeremy
Director
24/12/2009 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About APPROVED BUSINESS LIMITED

APPROVED BUSINESS LIMITED is an(a) Active company incorporated on 24/12/2009 with the registered office located at Highweald View Weald Ridge, Ticehurst, Wadhurst, East Sussex TN5 7HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of APPROVED BUSINESS LIMITED?

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APPROVED BUSINESS LIMITED is currently Active. It was registered on 24/12/2009 .

Where is APPROVED BUSINESS LIMITED located?

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APPROVED BUSINESS LIMITED is registered at Highweald View Weald Ridge, Ticehurst, Wadhurst, East Sussex TN5 7HT.

What does APPROVED BUSINESS LIMITED do?

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APPROVED BUSINESS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does APPROVED BUSINESS LIMITED have?

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APPROVED BUSINESS LIMITED had 13 employees in 2022.

What is the latest filing for APPROVED BUSINESS LIMITED?

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The latest filing was on 13/01/2026: Change of share class name or designation.